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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 | −290.6K | −479.8K | +1.00M | −698.0K | +1.51M | +2.01M | +913.3K | +1.50M | +922.8K |
| ≈ USD | $8.2K | $13.5K | $28.1K | $19.6K | $42.3K | $56.5K | $25.6K | $42.2K | $25.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 09:27:59Z | BUY | +231.9 | $0.15 | $0.000668 | pool route | 0x635e…6ad9 |
| 2026-08-16 09:27:31Z | SELL | −220.6 | $0.15 | $0.000668 |
| — |
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.
| 0x1638…a566 |
| 2026-08-16 09:24:27Z | SELL | −151.8 | $0.10 | $0.000670 | pool route | 0xd84c…d43f |
| 2026-08-16 09:24:27Z | BUY | +277.7 | $0.19 | $0.000670 | pool route | 0xd575…f1a2 |
| 2026-08-16 09:19:57Z | SELL | −134.4 | $0.10 | $0.000713 | pool route | 0x5def…d801 |
| 2026-08-16 09:12:31Z | SELL | −165.1 | $0.11 | $0.000694 | pool route | 0x9eaf…e408 |
| 2026-08-16 09:05:37Z | SELL | −177.0 | $0.11 | $0.000617 | pool route | 0xebe5…25ba |
| 2026-08-16 09:02:27Z | BUY | +99.1 | $0.06 | $0.000601 | pool route | 0x13ff…0133 |
| 2026-08-16 08:55:21Z | SELL | −233.4 | $0.15 | $0.000630 | pool route | 0xf618…ef66 |
| 2026-08-16 08:52:39Z | BUY | +282.8 | $0.17 | $0.000590 | pool route | 0x87d6…0cff |
| 2026-08-16 08:45:35Z | SELL | −204.5 | $0.13 | $0.000641 | pool route | 0xe50d…26a2 |
| 2026-08-16 08:44:49Z | BUY | +114.1 | $0.07 | $0.000629 | pool route | 0x9e9c…d6e3 |
| 2026-08-16 08:42:55Z | SELL | −225.8 | $0.14 | $0.000633 | pool route | 0xcf21…b0b3 |
| 2026-08-16 08:40:51Z | SELL | −50.5 | $0.03 | $0.000552 | pool route | 0x46d9…c175 |
| 2026-08-16 08:40:49Z | BUY | +383.2 | $0.21 | $0.000552 | pool route | 0xd3a7…79f8 |
| 2026-08-16 08:40:35Z | SELL | −218.7 | $0.12 | $0.000552 | pool route | 0xae1e…a7f6 |
| 2026-08-16 08:37:23Z | BUY | +306.4 | $0.18 | $0.000598 | pool route | 0xfe7c…46d2 |
| 2026-08-16 08:36:59Z | BUY | +238.3 | $0.15 | $0.000645 | pool route | 0xa13b…4bed |
| 2026-08-16 08:34:47Z | BUY | +177.3 | $0.12 | $0.000698 | pool route | 0xca4a…a50c |
| 2026-08-16 08:32:13Z | BUY | +178.6 | $0.13 | $0.000743 | pool route | 0xa2b5…9f18 |
| 2026-08-16 08:26:41Z | SELL | −172.0 | $0.14 | $0.000807 | pool route | 0x2e4f…c294 |
| 2026-08-16 08:25:37Z | SELL | −209.7 | $0.16 | $0.000781 | pool route | 0x6995…49dc |
| 2026-08-16 08:25:35Z | BUY | +71.8 | $0.06 | $0.000781 | pool route | 0x3359…378f |
| 2026-08-16 08:25:05Z | SELL | −200.5 | $0.16 | $0.000781 | pool route | 0x0db0…3a87 |
| 2026-08-16 08:24:43Z | BUY | +135.0 | $0.10 | $0.000715 | pool route | 0xa4b6…4046 |
| 2026-08-16 08:23:33Z | SELL | −136.4 | $0.10 | $0.000698 | pool route | 0x480d…47c3 |
| 2026-08-16 08:22:47Z | BUY | +142.0 | $0.09 | $0.000664 | pool route | 0xd7fd…be26 |
| 2026-08-16 08:22:03Z | SELL | −168.0 | $0.11 | $0.000664 | pool route | 0x7139…8cb2 |
| 2026-08-16 08:21:33Z | SELL | −181.9 | $0.13 | $0.000704 | pool route | 0x5582…24c7 |
| 2026-08-16 08:21:19Z | SELL | −204.5 | $0.14 | $0.000704 | pool route | 0x15da…e50e |
| 2026-08-16 08:20:01Z | SELL | −129.1 | $0.08 | $0.000623 | pool route | 0xb51e…dcda |
| 2026-08-16 08:19:59Z | BUY | +580.6 | $0.34 | $0.000590 | pool route | 0x4dec…2612 |
| 2026-08-16 08:19:51Z | SELL | −115.2 | $0.07 | $0.000590 | pool route | 0xcdcb…5297 |
| 2026-08-16 08:19:49Z | BUY | +469.5 | $0.28 | $0.000590 | pool route | 0x9ab3…9a41 |
| 2026-08-16 08:19:41Z | BUY | +225.1 | $0.13 | $0.000590 | pool route | 0xa275…f9aa |
| 2026-08-16 08:19:35Z | SELL | −92.6 | $0.05 | $0.000590 | pool route | 0xe25e…18b2 |
| 2026-08-16 08:19:33Z | BUY | +222.2 | $0.13 | $0.000590 | pool route | 0x9c09…5377 |
| 2026-08-16 08:19:31Z | BUY | +247.8 | $0.15 | $0.000590 | pool route | 0x1575…8fba |
| 2026-08-16 08:19:05Z | SELL | −4.74 | $0.00 | $0.000590 | pool route | 0xd029…9cb4 |
| 2026-08-16 08:17:33Z | SELL | −20.1 | $0.02 | $0.000967 | pool route | 0xe938…cdb4 |
| 2026-08-16 08:17:19Z | SELL | −266.0 | $0.26 | $0.000967 | pool route | 0xfc57…8153 |
| 2026-08-16 08:17:19Z | IN | +5.7K | $5.48 | $0.000967 | climb-capable 0x5eb9…63e9 | 0xa51c…0a78 |
| 2026-08-16 08:17:19Z | SELL | −227.6 | $0.22 | $0.000967 | pool route | 0xe335…6816 |
| 2026-08-16 08:09:17Z | SELL | −3.0K | $3.38 | $0.001138 | pool route | 0x80cb…a1f7 |
| 2026-08-16 05:31:29Z | OUT | −1.34M | $995 | $0.000745 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x1857…5838 |
| 2026-08-16 05:31:19Z | BUY | +28.2K | $21 | $0.000745 | pool route | 0xcc6b…834f |
| 2026-08-16 05:31:15Z | BUY | +2.2K | $1.64 | $0.000745 | pool route | 0x946d…3e2e |
| 2026-08-16 05:31:07Z | BUY | +8.3K | $6.14 | $0.000745 | pool route | 0x8db2…2dc2 |
| 2026-08-16 05:31:03Z | BUY | +2.9K | $2.15 | $0.000745 | pool route | 0x9b2b…c959 |
| 2026-08-16 05:31:01Z | BUY | +5.1K | $3.81 | $0.000745 | pool route | 0xf1be…2688 |
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.