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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 | −81.4K | −18.6K | +468.9K | +5.73M | +6.22M | +4.99M | +6.65M | +5.68M | +5.92M |
| ≈ USD | $2.6K | $584 | $14.7K | $180.1K | $195.5K | $156.7K | $208.8K | $178.3K | $186.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:32:55Z | BUY | +2.7K | $71 | $0.026678 | pool route | 0x1249…091c |
| 2026-08-21 23:32:47Z | SELL | −225.2 | $6.01 | $0.026678 |
| — |
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.
| 0x97ac…abc1 |
| 2026-08-21 23:32:43Z | BUY | +1.6K | $44 | $0.026678 | pool route | 0x61bc…4a1b |
| 2026-08-21 23:32:37Z | BUY | +6.5K | $173 | $0.026678 | pool route | 0x62d0…7009 |
| 2026-08-21 23:32:35Z | SELL | −33.4K | $891 | $0.026678 | pool route | 0x6278…3100 |
| 2026-08-21 23:32:33Z | SELL | −5.8K | $154 | $0.026678 | pool route | 0xdc70…d368 |
| 2026-08-21 23:32:25Z | BUY | +1.9K | $51 | $0.026678 | pool route | 0xb4a2…bdd4 |
| 2026-08-21 23:31:41Z | BUY | +58.9K | $1.6K | $0.026653 | pool route | 0x81fe…e7e0 |
| 2026-08-21 23:31:41Z | BUY | +2.7K | $73 | $0.026653 | pool route | 0x9f84…9d65 |
| 2026-08-21 23:31:35Z | SELL | −71.3K | $1.9K | $0.026653 | pool route | 0xffc9…0e98 |
| 2026-08-21 23:31:33Z | BUY | +90.2K | $2.4K | $0.026653 | pool route | 0x21bc…9575 |
| 2026-08-21 23:31:25Z | SELL | −3.0K | $79 | $0.026653 | pool route | 0x0ff1…32c5 |
| 2026-08-21 23:31:23Z | IN | +67.8K | $1.8K | $0.026653 | refuse-heart 0x2d3f…9ceb | 0xaee2…c673 |
| 2026-08-21 23:31:21Z | BUY | +7.8K | $208 | $0.026653 | pool route | 0xceef…c11b |
| 2026-08-21 23:31:17Z | BUY | +40.0 | $1.07 | $0.026653 | pool route | 0x204c…2597 |
| 2026-08-21 23:30:55Z | BUY | +25.3K | $676 | $0.026684 | pool route | 0x7fc5…92af |
| 2026-08-21 23:30:33Z | SELL | −48.3K | $1.3K | $0.026684 | pool route | 0xc284…d6b0 |
| 2026-08-21 23:30:33Z | BUY | +35.2K | $939 | $0.026684 | pool route | 0x0cab…5219 |
| 2026-08-21 23:30:33Z | SELL | −6.4K | $172 | $0.026684 | pool route | 0x67c1…1ace |
| 2026-08-21 23:30:31Z | SELL | −42.8K | $1.1K | $0.026684 | pool route | 0xee20…6361 |
| 2026-08-21 23:30:29Z | SELL | −1.6K | $42 | $0.026684 | pool route | 0xdcf1…5ef7 |
| 2026-08-21 23:30:29Z | SELL | −37.5K | $1.0K | $0.026684 | pool route | 0xdbad…f129 |
| 2026-08-21 23:30:25Z | SELL | −2.7K | $73 | $0.026684 | pool route | 0xf08f…c8a6 |
| 2026-08-21 23:30:21Z | SELL | −929.2 | $25 | $0.026684 | pool route | 0xb236…e51d |
| 2026-08-21 23:30:21Z | SELL | −327.8 | $8.75 | $0.026684 | pool route | 0x124f…10f5 |
| 2026-08-21 23:30:21Z | SELL | −53.4 | $1.42 | $0.026684 | pool route | 0x4a6d…4063 |
| 2026-08-21 23:30:21Z | SELL | −1.8K | $49 | $0.026684 | pool route | 0x6f7b…badf |
| 2026-08-21 23:30:21Z | SELL | −252.4 | $6.74 | $0.026684 | pool route | 0x462a…9e0f |
| 2026-08-21 23:30:19Z | BUY | +35.2K | $939 | $0.026684 | pool route | 0x87f4…0a48 |
| 2026-08-21 23:30:19Z | SELL | −260.3 | $6.95 | $0.026684 | pool route | 0x1cb0…640a |
| 2026-08-21 23:30:19Z | SELL | −85.6 | $2.28 | $0.026684 | pool route | 0x2b8a…4f48 |
| 2026-08-21 23:30:19Z | SELL | −433.2 | $12 | $0.026684 | pool route | 0x22f7…2a87 |
| 2026-08-21 23:30:19Z | SELL | −2.8K | $74 | $0.026684 | pool route | 0xec10…913c |
| 2026-08-21 23:30:19Z | SELL | −1.8K | $49 | $0.026684 | pool route | 0x2b84…ee51 |
| 2026-08-21 23:30:19Z | SELL | −3.9K | $103 | $0.026684 | pool route | 0x6b32…8d76 |
| 2026-08-21 23:30:19Z | SELL | −84.8 | $2.26 | $0.026684 | pool route | 0x53c7…5e2f |
| 2026-08-21 23:30:17Z | SELL | −1.1K | $30 | $0.026684 | pool route | 0x4b0f…e846 |
| 2026-08-21 23:30:17Z | SELL | −616.6 | $16 | $0.026684 | pool route | 0xc352…d4db |
| 2026-08-21 23:30:15Z | SELL | −1.7K | $46 | $0.026684 | pool route | 0x92fa…d33e |
| 2026-08-21 23:30:15Z | SELL | −6.8K | $181 | $0.026684 | pool route | 0x4712…e41b |
| 2026-08-21 23:30:15Z | SELL | −1.3K | $35 | $0.026684 | pool route | 0xaca9…3a5f |
| 2026-08-21 23:30:15Z | SELL | −553.5 | $15 | $0.026684 | pool route | 0x0583…4184 |
| 2026-08-21 23:30:13Z | BUY | +370.1K | $9.9K | $0.026684 | pool route | 0x705e…c6fa |
| 2026-08-21 23:29:51Z | BUY | +10.7K | $288 | $0.026966 | pool route | 0xc471…fa1f |
| 2026-08-21 23:29:43Z | BUY | +9.1K | $246 | $0.026966 | pool route | 0xdb82…863f |
| 2026-08-21 23:29:41Z | OUT | −67.8K | $1.8K | $0.026966 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x846e…6582 |
| 2026-08-21 23:29:25Z | SELL | −46.3 | $1.25 | $0.026966 | pool route | 0x4b69…2220 |
| 2026-08-21 23:29:25Z | SELL | −25.6K | $690 | $0.026966 | pool route | 0xc139…5dcf |
| 2026-08-21 23:29:19Z | BUY | +133.2 | $3.59 | $0.026966 | pool route | 0x313c…7138 |
| 2026-08-21 23:29:17Z | BUY | +15.8K | $426 | $0.026966 | pool route | 0xa99c…c771 |
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.