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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 | +66.1K | +1.04M | +1.86M | +1.90M | +3.00M | +1.95M | −3.40M | +916.1K | +1.15M |
| ≈ USD | $2.2K | $34.9K | $62.4K | $63.7K | $100.4K | $65.5K | $114.0K | $30.7K | $38.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:21:33Z | SELL | −1.6K | $48 | $0.029454 | pool route | 0x4e7a…420f |
| 2026-08-21 21:21:33Z | SELL | −2.3K | $69 | $0.029454 |
| — |
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.
| 0x9e83…4f58 |
| 2026-08-21 21:21:33Z | SELL | −9.8K | $289 | $0.029454 | pool route | 0x8f97…e68a |
| 2026-08-21 21:21:31Z | OUT | −55.3K | $1.6K | $0.029454 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xb762…59b8 |
| 2026-08-21 21:21:29Z | SELL | −1.6K | $48 | $0.029454 | pool route | 0x225c…298c |
| 2026-08-21 21:21:19Z | SELL | −2.8K | $83 | $0.029454 | pool route | 0x2cd1…c012 |
| 2026-08-21 21:21:13Z | BUY | +680.0 | $20 | $0.029454 | pool route | 0x4b70…dc36 |
| 2026-08-21 21:20:51Z | BUY | +12.6K | $370 | $0.029440 | pool route | 0xd177…7168 |
| 2026-08-21 21:20:47Z | BUY | +54.2K | $1.6K | $0.029440 | pool route | 0xc651…dabe |
| 2026-08-21 21:20:41Z | BUY | +9.0K | $265 | $0.029440 | pool route | 0x14fe…002f |
| 2026-08-21 21:20:39Z | OUT | −54.2K | $1.6K | $0.029440 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x335e…e831 |
| 2026-08-21 21:20:31Z | OUT | −37.8K | $1.1K | $0.029440 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x1241…5e33 |
| 2026-08-21 21:20:11Z | SELL | −40.7K | $1.2K | $0.029440 | pool route | 0xe1a8…f85e |
| 2026-08-21 21:20:01Z | BUY | +10.7K | $316 | $0.029440 | pool route | 0xbf77…71fd |
| 2026-08-21 21:19:59Z | BUY | +1.2K | $34 | $0.029548 | pool route | 0x9572…a6c3 |
| 2026-08-21 21:19:59Z | BUY | +18.7K | $552 | $0.029548 | pool route | 0xfc91…3e92 |
| 2026-08-21 21:19:51Z | SELL | −245.3K | $7.2K | $0.029548 | pool route | 0xbf84…84f5 |
| 2026-08-21 21:19:51Z | BUY | +67.9 | $2.01 | $0.029548 | pool route | 0xb9d2…407b |
| 2026-08-21 21:19:49Z | SELL | −58.8K | $1.7K | $0.029548 | pool route | 0x5366…e5d7 |
| 2026-08-21 21:19:45Z | SELL | −82.4K | $2.4K | $0.029548 | pool route | 0x0f49…99c6 |
| 2026-08-21 21:19:43Z | BUY | +680.0 | $20 | $0.029548 | pool route | 0x8a1d…3077 |
| 2026-08-21 21:19:41Z | SELL | −41.3K | $1.2K | $0.029548 | pool route | 0xcd49…97a8 |
| 2026-08-21 21:19:37Z | SELL | −41.4K | $1.2K | $0.029548 | pool route | 0xaee1…e5ce |
| 2026-08-21 21:19:35Z | SELL | −2.2K | $66 | $0.029548 | pool route | 0xec36…56c4 |
| 2026-08-21 21:19:31Z | SELL | −218.0K | $6.4K | $0.029548 | pool route | 0x84f1…5fcb |
| 2026-08-21 21:19:31Z | SELL | −3.3K | $98 | $0.029548 | pool route | 0xf270…5e41 |
| 2026-08-21 21:19:31Z | SELL | −34.8K | $1.0K | $0.029548 | pool route | 0xa91c…266d |
| 2026-08-21 21:19:29Z | OUT | −3.7K | $110 | $0.029548 | power-orange 0xdb6d…486a | 0x25a8…2fa9 |
| 2026-08-21 21:19:17Z | BUY | +4.4K | $130 | $0.029548 | pool route | 0x4c3e…cbe9 |
| 2026-08-21 21:19:15Z | BUY | +21.7K | $640 | $0.029548 | pool route | 0xe6e5…d9b7 |
| 2026-08-21 21:19:15Z | BUY | +2.4K | $70 | $0.029548 | pool route | 0xb057…44a8 |
| 2026-08-21 21:19:01Z | BUY | +7.2K | $212 | $0.029548 | pool route | 0x5237…f04d |
| 2026-08-21 21:18:59Z | BUY | +14.5K | $416 | $0.028796 | pool route | 0x7877…a789 |
| 2026-08-21 21:18:47Z | SELL | −239.0K | $6.9K | $0.028796 | pool route | 0x6a6d…6332 |
| 2026-08-21 21:18:45Z | SELL | −836.1 | $24 | $0.028796 | pool route | 0xbe36…b1bc |
| 2026-08-21 21:18:45Z | SELL | −1.6K | $46 | $0.028796 | pool route | 0x6bdf…88ad |
| 2026-08-21 21:18:43Z | SELL | −2.5K | $73 | $0.028796 | pool route | 0x1eca…a701 |
| 2026-08-21 21:18:41Z | SELL | −27.8K | $801 | $0.028796 | pool route | 0xa095…e8bb |
| 2026-08-21 21:18:05Z | SELL | −858.9 | $25 | $0.028796 | pool route | 0x864f…e5d1 |
| 2026-08-21 21:17:59Z | SELL | −34.5K | $985 | $0.028537 | pool route | 0x8f6f…a8cf |
| 2026-08-21 21:17:57Z | SELL | −2.4K | $67 | $0.028537 | pool route | 0xdded…f291 |
| 2026-08-21 21:17:53Z | SELL | −985.3 | $28 | $0.028537 | pool route | 0x23d6…3282 |
| 2026-08-21 21:17:49Z | BUY | +25.3K | $721 | $0.028537 | pool route | 0x475c…ed67 |
| 2026-08-21 21:17:49Z | BUY | +1.5K | $42 | $0.028537 | pool route | 0xac5c…d64c |
| 2026-08-21 21:17:47Z | SELL | −842.3 | $24 | $0.028537 | pool route | 0x63e9…fb88 |
| 2026-08-21 21:17:47Z | BUY | +3.1K | $88 | $0.028537 | pool route | 0x7109…6546 |
| 2026-08-21 21:17:45Z | BUY | +1.6K | $47 | $0.028537 | pool route | 0x5160…d02e |
| 2026-08-21 21:17:33Z | BUY | +20.8K | $594 | $0.028537 | pool route | 0x1d67…9a26 |
| 2026-08-21 21:17:29Z | BUY | +254.8 | $7.27 | $0.028537 | pool route | 0xad48…af4b |
| 2026-08-21 21:17:29Z | SELL | −32.3K | $920 | $0.028537 | pool route | 0x0e0b…08b0 |
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.