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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 | −281.7K | −391.3K | −245.7K | −2.97M | +2.97M | +2.97M | +1.46M | +655.5K | +1.77M |
| ≈ USD | $9.2K | $12.8K | $8.0K | $96.9K | $96.8K | $96.8K | $47.6K | $21.4K | $57.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:53:57Z | SELL | −105.5K | $3.4K | $0.032434 | pool route | 0xb289…8c94 |
| 2026-08-22 00:53:55Z | SELL | −2.6K | $86 | $0.032434 |
| — |
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.
| 0x75e0…c9c4 |
| 2026-08-22 00:53:45Z | SELL | −69.1K | $2.2K | $0.032434 | pool route | 0xa6f4…a427 |
| 2026-08-22 00:53:43Z | SELL | −680.0 | $22 | $0.032434 | pool route | 0xe6ad…304d |
| 2026-08-22 00:53:41Z | SELL | −2.0K | $66 | $0.032434 | pool route | 0xef3f…ce28 |
| 2026-08-22 00:53:41Z | BUY | +116.4K | $3.8K | $0.032434 | pool route | 0x0913…7e66 |
| 2026-08-22 00:53:41Z | SELL | −212.6 | $6.90 | $0.032434 | pool route | 0xe5a8…3885 |
| 2026-08-22 00:53:37Z | BUY | +27.0K | $877 | $0.032434 | pool route | 0x9018…122b |
| 2026-08-22 00:53:29Z | BUY | +18.6K | $602 | $0.032434 | pool route | 0x905c…6097 |
| 2026-08-22 00:53:19Z | SELL | −773.1 | $25 | $0.032434 | pool route | 0x2fbc…465e |
| 2026-08-22 00:53:19Z | SELL | −88.2K | $2.9K | $0.032434 | pool route | 0xd11a…eabd |
| 2026-08-22 00:53:17Z | SELL | −3.4K | $110 | $0.032434 | pool route | 0x87c3…3abe |
| 2026-08-22 00:53:17Z | SELL | −15.0K | $488 | $0.032434 | pool route | 0x2325…52cc |
| 2026-08-22 00:53:15Z | SELL | −273.1 | $8.86 | $0.032434 | pool route | 0x7a7c…6205 |
| 2026-08-22 00:53:13Z | SELL | −60.5 | $1.96 | $0.032434 | pool route | 0x6d89…a94e |
| 2026-08-22 00:53:13Z | SELL | −60.5 | $1.96 | $0.032434 | pool route | 0x713b…8a6b |
| 2026-08-22 00:53:11Z | SELL | −245.2 | $7.95 | $0.032434 | pool route | 0x006c…ca14 |
| 2026-08-22 00:53:09Z | SELL | −8.6K | $280 | $0.032434 | pool route | 0x2b29…bdff |
| 2026-08-22 00:53:07Z | OUT | −1.6K | $51 | $0.032434 | cryptonit013.eth 0xb3b7…62b6 | 0xbaa2…8f9c |
| 2026-08-22 00:53:07Z | SELL | −277.6 | $9.00 | $0.032434 | pool route | 0x4089…ace6 |
| 2026-08-22 00:53:01Z | SELL | −569.4 | $18 | $0.032434 | pool route | 0x5536…5753 |
| 2026-08-22 00:53:01Z | SELL | −319.1 | $10 | $0.032434 | pool route | 0x6d03…ca6f |
| 2026-08-22 00:53:01Z | SELL | −1.5K | $50 | $0.032434 | pool route | 0xa140…d85e |
| 2026-08-22 00:52:57Z | SELL | −1.7K | $53 | $0.031991 | pool route | 0x0290…b5b6 |
| 2026-08-22 00:52:57Z | BUY | +9.2K | $296 | $0.031991 | pool route | 0x5dfb…097c |
| 2026-08-22 00:52:51Z | SELL | −27.9K | $894 | $0.031991 | pool route | 0x90ea…e206 |
| 2026-08-22 00:52:51Z | SELL | −22.4K | $716 | $0.031991 | pool route | 0x352e…b266 |
| 2026-08-22 00:52:35Z | SELL | −61.7K | $2.0K | $0.031991 | pool route | 0xae0f…5731 |
| 2026-08-22 00:52:31Z | SELL | −71.3K | $2.3K | $0.031991 | pool route | 0xc426…a619 |
| 2026-08-22 00:52:21Z | SELL | −39.1K | $1.3K | $0.031991 | pool route | 0xefba…056e |
| 2026-08-22 00:52:13Z | SELL | −9.5K | $304 | $0.031991 | pool route | 0xd0a7…f26c |
| 2026-08-22 00:52:13Z | SELL | −68.9K | $2.2K | $0.031991 | pool route | 0x91ad…7ed8 |
| 2026-08-22 00:51:57Z | OUT | −430.9 | $13 | $0.031280 | acquire-vague 0x73fc…f4b5 | 0xa40c…d830 |
| 2026-08-22 00:51:45Z | BUY | +321.8 | $10 | $0.031280 | pool route | 0x994c…0272 |
| 2026-08-22 00:51:21Z | OUT | −129.8K | $4.1K | $0.031280 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x491b…617b |
| 2026-08-22 00:51:17Z | BUY | +762.8 | $24 | $0.031280 | pool route | 0xb4e7…566d |
| 2026-08-22 00:51:17Z | SELL | −1.6K | $49 | $0.031280 | pool route | 0x4013…d293 |
| 2026-08-22 00:50:51Z | BUY | +11.6K | $362 | $0.031279 | pool route | 0x8dc1…c819 |
| 2026-08-22 00:50:49Z | IN | +51.9K | $1.6K | $0.031279 | priority-play 0x89b5…a4e6 | 0x3b67…f3a5 |
| 2026-08-22 00:50:49Z | IN | +30.0 | $0.94 | $0.031279 | jerrydefi.eth 0x9e9b…711c | 0xacc8…03c9 |
| 2026-08-22 00:50:47Z | BUY | +10.0K | $313 | $0.031279 | pool route | 0xdafc…f850 |
| 2026-08-22 00:50:41Z | SELL | −2.9K | $92 | $0.031279 | pool route | 0x83e0…652c |
| 2026-08-22 00:50:25Z | BUY | +95.7K | $3.0K | $0.031279 | pool route | 0x3e66…3ade |
| 2026-08-22 00:50:13Z | SELL | −31.3 | $0.98 | $0.031279 | pool route | 0xfa96…1928 |
| 2026-08-22 00:50:07Z | SELL | −60.4K | $1.9K | $0.031279 | pool route | 0x50c6…5fb9 |
| 2026-08-22 00:50:03Z | BUY | +41.1K | $1.3K | $0.031279 | pool route | 0xbf6c…f70e |
| 2026-08-22 00:49:53Z | SELL | −58.7K | $1.8K | $0.031446 | pool route | 0xbb7e…1fd5 |
| 2026-08-22 00:49:51Z | BUY | +488.0 | $15 | $0.031446 | pool route | 0xbe6d…a481 |
| 2026-08-22 00:49:47Z | BUY | +10.2K | $322 | $0.031446 | pool route | 0xed70…cf46 |
| 2026-08-22 00:49:41Z | BUY | +50.1K | $1.6K | $0.031446 | pool route | 0x7964…0f19 |
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.