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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +64.5K | +426.5K | +813.5K | −3.07M | −2.63M | −7.63M | −1.85M | −1.11M | −1.69M |
| ≈ USD | $2.1K | $14.2K | $27.0K | $101.9K | $87.3K | $253.3K | $61.5K | $36.8K | $55.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:28:25Z | SELL | −776.8 | $8.69 | $0.011189 | pool route | 0xb33a…e5cf |
| 2026-08-16 23:28:25Z | BUY | +271.4 | $3.04 | $0.011189 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0xc99d…4c23 |
| 2026-08-16 23:28:21Z | SELL | −621.3 | $6.95 | $0.011189 | pool route | 0x986d…9226 |
| 2026-08-16 23:28:21Z | SELL | −308.5 | $3.45 | $0.011189 | pool route | 0x026f…fd9b |
| 2026-08-16 23:28:21Z | BUY | +9.6K | $107 | $0.011189 | pool route | 0xe64e…f0fa |
| 2026-08-16 23:28:19Z | BUY | +409.7 | $4.58 | $0.011189 | pool route | 0x2360…3393 |
| 2026-08-16 23:28:15Z | SELL | −17.7 | $0.20 | $0.011189 | pool route | 0x44f3…8e68 |
| 2026-08-16 23:28:13Z | SELL | −381.4 | $4.27 | $0.011189 | pool route | 0x1cb7…425e |
| 2026-08-16 23:28:13Z | BUY | +1.9K | $22 | $0.011189 | pool route | 0x544c…fbf2 |
| 2026-08-16 23:28:13Z | BUY | +1.3K | $14 | $0.011189 | pool route | 0x3f41…6b88 |
| 2026-08-16 23:28:11Z | SELL | −170.0 | $1.90 | $0.011189 | pool route | 0x774b…3781 |
| 2026-08-16 23:28:09Z | BUY | +142.6 | $1.60 | $0.011189 | pool route | 0xee22…1f4f |
| 2026-08-16 23:28:09Z | SELL | −1.9K | $21 | $0.011189 | pool route | 0x6665…1d59 |
| 2026-08-16 23:28:07Z | SELL | −766.3 | $8.57 | $0.011189 | pool route | 0x00a6…1860 |
| 2026-08-16 23:28:07Z | SELL | −1.2K | $14 | $0.011189 | pool route | 0x72e1…5855 |
| 2026-08-16 23:28:05Z | SELL | −157.5 | $1.76 | $0.011189 | pool route | 0x4b9f…5f00 |
| 2026-08-16 23:28:05Z | SELL | −256.0 | $2.86 | $0.011189 | pool route | 0xb9c4…76a2 |
| 2026-08-16 23:28:05Z | SELL | −747.5 | $8.36 | $0.011189 | pool route | 0xab06…c8cb |
| 2026-08-16 23:28:03Z | SELL | −68.1 | $0.76 | $0.011189 | pool route | 0x3635…76d8 |
| 2026-08-16 23:28:03Z | SELL | −2.3K | $26 | $0.011189 | pool route | 0x6649…fd4e |
| 2026-08-16 23:28:01Z | BUY | +584.9 | $6.54 | $0.011189 | pool route | 0x204c…4c33 |
| 2026-08-16 23:28:01Z | BUY | +798.2 | $8.93 | $0.011189 | pool route | 0xec5a…77c6 |
| 2026-08-16 23:28:01Z | BUY | +1.9K | $21 | $0.011189 | pool route | 0x3f1e…0955 |
| 2026-08-16 23:28:01Z | SELL | −132.9 | $1.49 | $0.011189 | pool route | 0x6f3a…14ea |
| 2026-08-16 23:27:59Z | BUY | +1.9K | $25 | $0.012880 | pool route | 0x5e5d…00c5 |
| 2026-08-16 23:27:59Z | SELL | −331.9 | $4.28 | $0.012880 | pool route | 0x7774…d899 |
| 2026-08-16 23:27:59Z | BUY | +11.7K | $150 | $0.012880 | pool route | 0x14b4…3bbe |
| 2026-08-16 23:27:55Z | OUT | −55.0 | $0.71 | $0.012880 | scare-betray 0x4856…2a21 | 0x6d8b…db13 |
| 2026-08-16 23:27:53Z | OUT | −21.4 | $0.28 | $0.012880 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xcaa5…74d5 |
| 2026-08-16 23:27:53Z | BUY | +1.1K | $14 | $0.012880 | pool route | 0x3738…ad4a |
| 2026-08-16 23:27:51Z | SELL | −300.1 | $3.87 | $0.012880 | pool route | 0xfa54…3462 |
| 2026-08-16 23:27:51Z | SELL | −297.3 | $3.83 | $0.012880 | pool route | 0xdcf5…9b7a |
| 2026-08-16 23:27:51Z | BUY | +86.5 | $1.11 | $0.012880 | pool route | 0x6edb…1a1b |
| 2026-08-16 23:27:51Z | BUY | +568.0 | $7.32 | $0.012880 | pool route | 0x44b8…d7be |
| 2026-08-16 23:27:49Z | BUY | +714.0 | $9.20 | $0.012880 | pool route | 0x35aa…85a9 |
| 2026-08-16 23:27:49Z | SELL | −747.7 | $9.63 | $0.012880 | pool route | 0x98f2…342f |
| 2026-08-16 23:27:47Z | BUY | +3.0K | $39 | $0.012880 | pool route | 0xfa35…2e9f |
| 2026-08-16 23:27:47Z | BUY | +6.2K | $79 | $0.012880 | pool route | 0xdd15…8c30 |
| 2026-08-16 23:27:47Z | SELL | −21.3K | $274 | $0.012880 | pool route | 0x6509…d693 |
| 2026-08-16 23:27:45Z | SELL | −1.1K | $14 | $0.012880 | pool route | 0xcd12…de64 |
| 2026-08-16 23:27:45Z | BUY | +931.4 | $12 | $0.012880 | pool route | 0xcfbd…9c02 |
| 2026-08-16 23:27:45Z | SELL | −150.9 | $1.94 | $0.012880 | pool route | 0xa045…230b |
| 2026-08-16 23:27:41Z | SELL | −3.2K | $42 | $0.012880 | pool route | 0x20a2…6ded |
| 2026-08-16 23:27:39Z | BUY | +27.7K | $356 | $0.012880 | pool route | 0xcfc8…02b6 |
| 2026-08-16 23:27:39Z | SELL | −225.0 | $2.90 | $0.012880 | pool route | 0x5e25…bf3b |
| 2026-08-16 23:27:39Z | BUY | +473.0 | $6.09 | $0.012880 | pool route | 0x208d…707c |
| 2026-08-16 23:27:39Z | SELL | −465.8 | $6.00 | $0.012880 | pool route | 0x4e6c…9313 |
| 2026-08-16 23:27:39Z | SELL | −183.5 | $2.36 | $0.012880 | pool route | 0x17b6…398b |
| 2026-08-16 23:27:39Z | BUY | +2.3K | $30 | $0.012880 | pool route | 0x2b97…1286 |
| 2026-08-16 23:27:39Z | SELL | −121.4 | $1.56 | $0.012880 | pool route | 0xfa3d…a8cd |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.