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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 | −230.5K | −257.3K | +1.32M | +1.34M | +1.08M | −329.7K | −2.20M | −490.6K | −1.32M |
| ≈ USD | $8.3K | $9.3K | $47.9K | $48.4K | $39.1K | $11.9K | $79.7K | $17.7K | $47.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:58:53Z | BUY | +316.8K | $9.5K | $0.030112 | pool route | 0x395c…31f9 |
| 2026-08-21 20:58:53Z | OUT | −54.8K | $1.7K | $0.030112 |
| — |
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.
| 0xe4d7…e8c5 |
| 2026-08-21 20:58:51Z | BUY | +35.2K | $1.1K | $0.030112 | pool route | 0xbfb8…f301 |
| 2026-08-21 20:58:51Z | SELL | −30.7K | $924 | $0.030112 | pool route | 0xe069…6611 |
| 2026-08-21 20:58:37Z | SELL | −1.6K | $47 | $0.030112 | pool route | 0x28ab…9cc1 |
| 2026-08-21 20:58:35Z | BUY | +11.2K | $338 | $0.030112 | pool route | 0x4e93…1fd2 |
| 2026-08-21 20:58:33Z | BUY | +4.6K | $140 | $0.030112 | pool route | 0x8efe…d4db |
| 2026-08-21 20:58:29Z | IN | +8.0K | $240 | $0.030112 | cool-excuse 0xf328…2829 | 0x8efa…e5bb |
| 2026-08-21 20:58:29Z | SELL | −8.6K | $258 | $0.030112 | pool route | 0x966c…c971 |
| 2026-08-21 20:58:21Z | BUY | +6.2K | $188 | $0.030112 | pool route | 0x2990…02ac |
| 2026-08-21 20:58:17Z | SELL | −34.4K | $1.0K | $0.030112 | pool route | 0x00b6…2d09 |
| 2026-08-21 20:58:15Z | SELL | −14.1K | $426 | $0.030112 | pool route | 0x5986…8063 |
| 2026-08-21 20:58:13Z | BUY | +18.5K | $556 | $0.030112 | pool route | 0xb98d…a6d0 |
| 2026-08-21 20:58:09Z | OUT | −2.2K | $66 | $0.030112 | coast-control 0x08a7…9d2b | 0xeb1c…480a |
| 2026-08-21 20:58:09Z | BUY | +4.7K | $143 | $0.030112 | pool route | 0xb870…eba2 |
| 2026-08-21 20:58:07Z | OUT | −674.4 | $20 | $0.030112 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x9ca6…1e96 |
| 2026-08-21 20:58:05Z | SELL | −366.4K | $11.0K | $0.030112 | pool route | 0x30e2…6ef7 |
| 2026-08-21 20:58:05Z | BUY | +6.3K | $189 | $0.030112 | pool route | 0xa78a…5c28 |
| 2026-08-21 20:58:03Z | SELL | −1.5K | $45 | $0.030112 | pool route | 0x4e6d…59b2 |
| 2026-08-21 20:58:01Z | SELL | −17.2K | $517 | $0.030112 | pool route | 0xb1fc…d4d8 |
| 2026-08-21 20:58:01Z | OUT | −4.7K | $143 | $0.030112 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x66b3…63cf |
| 2026-08-21 20:57:53Z | IN | +822.9 | $25 | $0.029998 | cool-excuse 0xf328…2829 | 0x5345…d3e6 |
| 2026-08-21 20:57:51Z | SELL | −1.6K | $48 | $0.029998 | pool route | 0x8225…e59b |
| 2026-08-21 20:57:51Z | SELL | −48.1K | $1.4K | $0.029998 | pool route | 0x7e1d…8b15 |
| 2026-08-21 20:57:45Z | SELL | −2.0K | $60 | $0.029998 | pool route | 0x63af…ca2c |
| 2026-08-21 20:57:45Z | BUY | +4.7K | $140 | $0.029998 | pool route | 0x2f3b…94b7 |
| 2026-08-21 20:57:39Z | SELL | −40.1K | $1.2K | $0.029998 | pool route | 0x5ff2…514e |
| 2026-08-21 20:57:39Z | SELL | −24.9K | $745 | $0.029998 | pool route | 0x4cec…60e1 |
| 2026-08-21 20:57:35Z | IN | +15.4K | $462 | $0.029998 | cool-excuse 0xf328…2829 | 0x2a83…f233 |
| 2026-08-21 20:57:33Z | SELL | −56.6K | $1.7K | $0.029998 | pool route | 0x9ec8…3f72 |
| 2026-08-21 20:57:27Z | SELL | −28.8K | $865 | $0.029998 | pool route | 0x57dd…4b60 |
| 2026-08-21 20:57:25Z | SELL | −6.9K | $206 | $0.029998 | pool route | 0x223e…0d78 |
| 2026-08-21 20:57:25Z | SELL | −1.0K | $31 | $0.029998 | pool route | 0xc217…4336 |
| 2026-08-21 20:57:25Z | SELL | −345.2 | $10 | $0.029998 | pool route | 0x700b…4608 |
| 2026-08-21 20:57:21Z | BUY | +4.7K | $141 | $0.029998 | pool route | 0x3d74…affd |
| 2026-08-21 20:57:15Z | BUY | +98.7 | $2.96 | $0.029998 | pool route | 0xbcba…e6cb |
| 2026-08-21 20:57:15Z | BUY | +2.8K | $83 | $0.029998 | pool route | 0xecbe…9075 |
| 2026-08-21 20:57:13Z | SELL | −12.0K | $361 | $0.029998 | pool route | 0xf44a…8d92 |
| 2026-08-21 20:57:11Z | BUY | +271.3 | $8.14 | $0.029998 | pool route | 0x6973…013f |
| 2026-08-21 20:57:07Z | SELL | −3.2K | $97 | $0.029998 | pool route | 0xd18d…17f4 |
| 2026-08-21 20:57:07Z | OUT | −6.8K | $204 | $0.029998 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc2cb…b4a4 |
| 2026-08-21 20:57:03Z | SELL | −5.6K | $167 | $0.029998 | pool route | 0xa951…71eb |
| 2026-08-21 20:57:01Z | SELL | −747.3 | $22 | $0.029998 | pool route | 0xe50d…40f9 |
| 2026-08-21 20:56:59Z | BUY | +495.0 | $15 | $0.029635 | pool route | 0x82a6…9971 |
| 2026-08-21 20:56:59Z | BUY | +4.7K | $139 | $0.029635 | pool route | 0xe603…8afa |
| 2026-08-21 20:56:59Z | SELL | −14.9K | $441 | $0.029635 | pool route | 0xb299…468f |
| 2026-08-21 20:56:47Z | BUY | +1.3K | $40 | $0.029635 | pool route | 0x75c6…a5ab |
| 2026-08-21 20:56:45Z | BUY | +229.3K | $6.8K | $0.029635 | pool route | 0x1b20…fe4f |
| 2026-08-21 20:56:43Z | SELL | −26.3K | $780 | $0.029635 | pool route | 0xe1a8…ff29 |
| 2026-08-21 20:56:37Z | SELL | −8.1K | $239 | $0.029635 | pool route | 0x4115…7eb1 |
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.