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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 | +135.6K | −694.0K | −1.07M | −685.7K | −601.8K | +645.4K | +1.57M | +446.8K | +343.2K |
| ≈ USD | $4.3K | $22.2K | $34.1K | $21.9K | $19.2K | $20.6K | $50.2K | $14.3K | $11.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:16:25Z | BUY | +377.1 | $3.16 | $0.008392 | pool route | 0x8f08…67f1 |
| 2026-08-16 22:16:23Z | SELL | −331.4 | $2.78 | $0.008392 |
| — |
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.
| 0x603c…e82b |
| 2026-08-16 22:16:21Z | BUY | +795.1 | $6.67 | $0.008392 | pool route | 0x769f…29e7 |
| 2026-08-16 22:16:19Z | OUT | −126.4K | $1.1K | $0.008392 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x23c9…16f8 |
| 2026-08-16 22:16:17Z | SELL | −50.4 | $0.42 | $0.008392 | pool route | 0xfa30…56fe |
| 2026-08-16 22:16:17Z | BUY | +617.0 | $5.18 | $0.008392 | pool route | 0xadce…eb82 |
| 2026-08-16 22:16:15Z | BUY | +236.2 | $1.98 | $0.008392 | pool route | 0xe666…fa8d |
| 2026-08-16 22:16:15Z | BUY | +9.61 | $0.08 | $0.008392 | pool route | 0xd1b3…98ba |
| 2026-08-16 22:16:15Z | SELL | −154.6 | $1.30 | $0.008392 | pool route | 0x4f18…18cf |
| 2026-08-16 22:16:09Z | BUY | +2.8K | $23 | $0.008392 | pool route | 0x6d2b…d3b7 |
| 2026-08-16 22:16:09Z | BUY | +3.7K | $31 | $0.008392 | pool route | 0x53bf…c0d1 |
| 2026-08-16 22:16:09Z | SELL | −549.5 | $4.61 | $0.008392 | pool route | 0x1810…ab3f |
| 2026-08-16 22:16:09Z | SELL | −499.3 | $4.19 | $0.008392 | pool route | 0x991e…ba86 |
| 2026-08-16 22:16:09Z | SELL | −433.1 | $3.63 | $0.008392 | pool route | 0x31b2…589b |
| 2026-08-16 22:16:09Z | SELL | −3.3K | $28 | $0.008392 | pool route | 0x849c…8fc9 |
| 2026-08-16 22:16:09Z | SELL | −480.0 | $4.03 | $0.008392 | pool route | 0x094d…49fc |
| 2026-08-16 22:16:09Z | SELL | −640.1 | $5.37 | $0.008392 | pool route | 0x46af…2a13 |
| 2026-08-16 22:16:09Z | SELL | −135.8 | $1.14 | $0.008392 | pool route | 0x3bea…0b68 |
| 2026-08-16 22:16:09Z | BUY | +187.0 | $1.57 | $0.008392 | pool route | 0x4755…85c8 |
| 2026-08-16 22:16:09Z | BUY | +155.6 | $1.31 | $0.008392 | pool route | 0xde49…0b3e |
| 2026-08-16 22:16:09Z | SELL | −566.1 | $4.75 | $0.008392 | pool route | 0xca6f…343e |
| 2026-08-16 22:16:09Z | BUY | +469.4 | $3.94 | $0.008392 | pool route | 0x4eb7…56a5 |
| 2026-08-16 22:16:07Z | SELL | −508.1 | $4.26 | $0.008392 | pool route | 0xcba8…0b71 |
| 2026-08-16 22:16:07Z | BUY | +158.8 | $1.33 | $0.008392 | pool route | 0xe3ea…16ef |
| 2026-08-16 22:16:05Z | SELL | −295.0 | $2.48 | $0.008392 | pool route | 0xb032…337e |
| 2026-08-16 22:16:05Z | BUY | +216.7 | $1.82 | $0.008392 | pool route | 0x69d0…510d |
| 2026-08-16 22:16:05Z | BUY | +243.6 | $2.04 | $0.008392 | pool route | 0x79f5…36aa |
| 2026-08-16 22:16:03Z | BUY | +698.5 | $5.86 | $0.008392 | pool route | 0xd5cb…9936 |
| 2026-08-16 22:16:01Z | BUY | +1.2K | $9.84 | $0.008392 | pool route | 0x7592…116c |
| 2026-08-16 22:16:01Z | SELL | −375.9 | $3.15 | $0.008392 | pool route | 0xba42…f1a4 |
| 2026-08-16 22:15:59Z | BUY | +410.9 | $3.35 | $0.008148 | pool route | 0xd0d6…fabe |
| 2026-08-16 22:15:59Z | SELL | −451.9 | $3.68 | $0.008148 | pool route | 0x2629…97f7 |
| 2026-08-16 22:15:59Z | BUY | +213.9 | $1.74 | $0.008148 | pool route | 0xc73c…d104 |
| 2026-08-16 22:15:59Z | SELL | −450.6 | $3.67 | $0.008148 | pool route | 0x6199…fc1d |
| 2026-08-16 22:15:59Z | BUY | +507.5 | $4.14 | $0.008148 | pool route | 0x5355…cda7 |
| 2026-08-16 22:15:59Z | SELL | −456.9 | $3.72 | $0.008148 | pool route | 0xeca9…8d67 |
| 2026-08-16 22:15:59Z | SELL | −213.4 | $1.74 | $0.008148 | pool route | 0xaf65…5f2e |
| 2026-08-16 22:15:59Z | BUY | +958.3 | $7.81 | $0.008148 | pool route | 0x036b…705b |
| 2026-08-16 22:15:57Z | BUY | +114.0 | $0.93 | $0.008148 | pool route | 0xc962…1652 |
| 2026-08-16 22:15:57Z | SELL | −132.4 | $1.08 | $0.008148 | pool route | 0x60ae…cd1d |
| 2026-08-16 22:15:57Z | BUY | +780.8 | $6.36 | $0.008148 | pool route | 0xca25…b054 |
| 2026-08-16 22:15:57Z | BUY | +293.7 | $2.39 | $0.008148 | pool route | 0xc4c2…9737 |
| 2026-08-16 22:15:57Z | BUY | +163.7 | $1.33 | $0.008148 | pool route | 0x0246…1246 |
| 2026-08-16 22:15:57Z | SELL | −874.1 | $7.12 | $0.008148 | pool route | 0x8085…e451 |
| 2026-08-16 22:15:55Z | SELL | −1.2K | $9.63 | $0.008148 | pool route | 0x5495…1c83 |
| 2026-08-16 22:15:55Z | SELL | −398.6 | $3.25 | $0.008148 | pool route | 0xed6e…cef7 |
| 2026-08-16 22:15:55Z | BUY | +2.1K | $17 | $0.008148 | pool route | 0xf7d5…12f2 |
| 2026-08-16 22:15:55Z | SELL | −842.2 | $6.86 | $0.008148 | pool route | 0x22f5…cf1f |
| 2026-08-16 22:15:53Z | BUY | +302.8 | $2.47 | $0.008148 | pool route | 0x99e0…d9e4 |
| 2026-08-16 22:15:53Z | BUY | +454.2 | $3.70 | $0.008148 | pool route | 0x960e…ad07 |
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.