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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 | −224.4K | +1.71M | −3.63M | +1.68M | −5.79M | +1.15M | +2.29M | +1.85M | +1.83M |
| ≈ USD | $6.1K | $46.6K | $98.7K | $45.7K | $157.2K | $31.2K | $62.1K | $50.4K | $49.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:49Z | SELL | −789.5 | $5.56 | $0.007037 | pool route | 0x5f1a…9aa0 |
| 2026-08-16 22:13:49Z | SELL | −317.8 | $2.24 | $0.007037 |
| — |
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.
| 0x3d27…533c |
| 2026-08-16 22:13:49Z | SELL | −903.4 | $6.36 | $0.007037 | pool route | 0x63d3…b1ce |
| 2026-08-16 22:13:49Z | BUY | +793.9 | $5.59 | $0.007037 | pool route | 0x22d9…8731 |
| 2026-08-16 22:13:47Z | BUY | +641.1 | $4.51 | $0.007037 | pool route | 0x29cb…70e3 |
| 2026-08-16 22:13:47Z | BUY | +92.2 | $0.65 | $0.007037 | pool route | 0x34b8…2154 |
| 2026-08-16 22:13:47Z | SELL | −1.2K | $8.42 | $0.007037 | pool route | 0xf0a1…6aab |
| 2026-08-16 22:13:47Z | SELL | −623.0 | $4.38 | $0.007037 | pool route | 0xf3ef…3def |
| 2026-08-16 22:13:47Z | SELL | −520.4 | $3.66 | $0.007037 | pool route | 0x5645…feda |
| 2026-08-16 22:13:45Z | BUY | +687.6 | $4.84 | $0.007037 | pool route | 0x4aee…a218 |
| 2026-08-16 22:13:45Z | SELL | −562.8 | $3.96 | $0.007037 | pool route | 0xd6c5…c077 |
| 2026-08-16 22:13:45Z | OUT | −124.1K | $874 | $0.007037 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x395d…efa3 |
| 2026-08-16 22:13:43Z | BUY | +162.9 | $1.15 | $0.007037 | pool route | 0xcc90…d8fd |
| 2026-08-16 22:13:43Z | BUY | +390.9 | $2.75 | $0.007037 | pool route | 0xdb44…687d |
| 2026-08-16 22:13:43Z | BUY | +515.7 | $3.63 | $0.007037 | pool route | 0x4f7f…b693 |
| 2026-08-16 22:13:43Z | SELL | −757.5 | $5.33 | $0.007037 | pool route | 0xec1c…88b8 |
| 2026-08-16 22:13:43Z | BUY | +452.0 | $3.18 | $0.007037 | pool route | 0x0697…328c |
| 2026-08-16 22:13:43Z | SELL | −741.7 | $5.22 | $0.007037 | pool route | 0x0b98…0892 |
| 2026-08-16 22:13:43Z | SELL | −307.7 | $2.17 | $0.007037 | pool route | 0x7bd8…6eaa |
| 2026-08-16 22:13:43Z | SELL | −300.8 | $2.12 | $0.007037 | pool route | 0x7c81…1ca1 |
| 2026-08-16 22:13:43Z | BUY | +323.9 | $2.28 | $0.007037 | pool route | 0x7d43…90fa |
| 2026-08-16 22:13:43Z | BUY | +480.2 | $3.38 | $0.007037 | pool route | 0xce5e…be22 |
| 2026-08-16 22:13:43Z | SELL | −669.2 | $4.71 | $0.007037 | pool route | 0xdf68…beb7 |
| 2026-08-16 22:13:43Z | SELL | −816.7 | $5.75 | $0.007037 | pool route | 0xd597…a245 |
| 2026-08-16 22:13:43Z | BUY | +655.5 | $4.61 | $0.007037 | pool route | 0x1f3c…fda0 |
| 2026-08-16 22:13:43Z | BUY | +396.7 | $2.79 | $0.007037 | pool route | 0x15a1…4485 |
| 2026-08-16 22:13:41Z | SELL | −240.1 | $1.69 | $0.007037 | pool route | 0x29c6…6ee8 |
| 2026-08-16 22:13:41Z | SELL | −771.8 | $5.43 | $0.007037 | pool route | 0xb449…2412 |
| 2026-08-16 22:13:41Z | BUY | +480.2 | $3.38 | $0.007037 | pool route | 0xa31e…d865 |
| 2026-08-16 22:13:41Z | BUY | +433.9 | $3.05 | $0.007037 | pool route | 0xc07c…49c7 |
| 2026-08-16 22:13:41Z | SELL | −473.7 | $3.33 | $0.007037 | pool route | 0x047f…9487 |
| 2026-08-16 22:13:39Z | BUY | +192.1 | $1.35 | $0.007037 | pool route | 0x7907…0570 |
| 2026-08-16 22:13:39Z | SELL | −579.9 | $4.08 | $0.007037 | pool route | 0xc4e3…09b3 |
| 2026-08-16 22:13:39Z | SELL | −2.1K | $15 | $0.007037 | pool route | 0xef75…491c |
| 2026-08-16 22:13:39Z | BUY | +777.5 | $5.47 | $0.007037 | pool route | 0x8f72…6095 |
| 2026-08-16 22:13:39Z | BUY | +2.4K | $17 | $0.007037 | pool route | 0xa8d6…33da |
| 2026-08-16 22:13:39Z | BUY | +685.3 | $4.82 | $0.007037 | pool route | 0xf572…32ae |
| 2026-08-16 22:13:39Z | SELL | −903.2 | $6.36 | $0.007037 | pool route | 0x8e88…f572 |
| 2026-08-16 22:13:39Z | SELL | −544.2 | $3.83 | $0.007037 | pool route | 0xbe28…4454 |
| 2026-08-16 22:13:39Z | SELL | −514.3 | $3.62 | $0.007037 | pool route | 0x7161…e820 |
| 2026-08-16 22:13:39Z | BUY | +394.2 | $2.77 | $0.007037 | pool route | 0xb9b9…96db |
| 2026-08-16 22:13:37Z | SELL | −620.9 | $4.37 | $0.007037 | pool route | 0x9f7a…6f76 |
| 2026-08-16 22:13:37Z | BUY | +1.4K | $10 | $0.007037 | pool route | 0x849b…0690 |
| 2026-08-16 22:13:37Z | SELL | −1.0K | $7.05 | $0.007037 | pool route | 0x1663…1933 |
| 2026-08-16 22:13:37Z | BUY | +434.8 | $3.06 | $0.007037 | pool route | 0x8514…7543 |
| 2026-08-16 22:13:35Z | BUY | +821.7 | $5.78 | $0.007037 | pool route | 0xc64d…2cf5 |
| 2026-08-16 22:13:35Z | SELL | −243.7 | $1.72 | $0.007037 | pool route | 0xff44…6812 |
| 2026-08-16 22:13:35Z | BUY | +619.6 | $4.36 | $0.007037 | pool route | 0x1803…bf03 |
| 2026-08-16 22:13:35Z | BUY | +446.5 | $3.14 | $0.007037 | pool route | 0x8695…fe8f |
| 2026-08-16 22:13:35Z | BUY | +755.6 | $5.32 | $0.007037 | pool route | 0x4c0b…6cbb |
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.