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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 | −237.4K | −702.1K | −414.1K | −3.11M | +2.96M | +2.84M | +1.15M | +375.7K | +1.63M |
| ≈ USD | $7.7K | $22.9K | $13.5K | $101.6K | $96.5K | $92.7K | $37.4K | $12.3K | $53.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:49:41Z | BUY | +50.1K | $1.6K | $0.031446 | pool route | 0x7964…0f19 |
| 2026-08-22 00:49:39Z | OUT | −51.9K | $1.6K | $0.031446 |
| — |
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.
| 0x3927…71e5 |
| 2026-08-22 00:49:37Z | SELL | −3.3K | $104 | $0.031446 | pool route | 0x8994…1ddd |
| 2026-08-22 00:48:37Z | SELL | −10.0K | $316 | $0.031435 | pool route | 0xbf80…4a06 |
| 2026-08-22 00:48:37Z | BUY | +8.4K | $266 | $0.031435 | pool route | 0x0aa4…aa25 |
| 2026-08-22 00:48:33Z | SELL | −312.9 | $9.84 | $0.031435 | pool route | 0x67da…0a3b |
| 2026-08-22 00:48:27Z | SELL | −317.7 | $9.99 | $0.031435 | pool route | 0x194d…a37d |
| 2026-08-22 00:48:21Z | SELL | −24.9K | $782 | $0.031435 | pool route | 0x99e9…51a5 |
| 2026-08-22 00:48:21Z | SELL | −246.8 | $7.76 | $0.031435 | pool route | 0x88d6…58d3 |
| 2026-08-22 00:48:21Z | IN | +129.8K | $4.1K | $0.031435 | refuse-heart 0x2d3f…9ceb | 0x6674…320a |
| 2026-08-22 00:48:19Z | SELL | −197.5 | $6.21 | $0.031435 | pool route | 0xc441…80c2 |
| 2026-08-22 00:48:19Z | BUY | +35.1K | $1.1K | $0.031435 | pool route | 0xc952…85f0 |
| 2026-08-22 00:48:19Z | BUY | +1.15 | $0.04 | $0.031435 | pool route | 0xab23…74f6 |
| 2026-08-22 00:48:05Z | BUY | +23.6K | $743 | $0.031435 | pool route | 0x884b…6e83 |
| 2026-08-22 00:48:05Z | SELL | −1.6K | $49 | $0.031435 | pool route | 0x3800…53c9 |
| 2026-08-22 00:48:01Z | BUY | +5.0K | $156 | $0.031435 | pool route | 0x2be3…95f7 |
| 2026-08-22 00:47:57Z | BUY | +554.3 | $17 | $0.031516 | pool route | 0x6c34…c60e |
| 2026-08-22 00:47:57Z | BUY | +450.4 | $14 | $0.031516 | pool route | 0xc0ff…575d |
| 2026-08-22 00:47:57Z | BUY | +82.2K | $2.6K | $0.031516 | pool route | 0x0af1…3b6a |
| 2026-08-22 00:47:51Z | BUY | +1.4K | $44 | $0.031516 | pool route | 0x23b7…65e9 |
| 2026-08-22 00:47:49Z | BUY | +1.4K | $43 | $0.031516 | pool route | 0xddaa…61a2 |
| 2026-08-22 00:47:45Z | BUY | +152.7 | $4.81 | $0.031516 | pool route | 0xa459…de7c |
| 2026-08-22 00:47:37Z | OUT | −129.8K | $4.1K | $0.031516 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xb2af…390e |
| 2026-08-22 00:47:31Z | BUY | +900.0 | $28 | $0.031516 | pool route | 0xf3a3…4fd3 |
| 2026-08-22 00:47:27Z | BUY | +27.1K | $854 | $0.031516 | pool route | 0xcac4…b0ae |
| 2026-08-22 00:47:15Z | SELL | −78.0K | $2.5K | $0.031516 | pool route | 0x1bb4…11b3 |
| 2026-08-22 00:47:15Z | BUY | +36.8K | $1.2K | $0.031516 | pool route | 0x059b…b6f1 |
| 2026-08-22 00:47:11Z | BUY | +157.8K | $5.0K | $0.031516 | pool route | 0x9d5a…8e25 |
| 2026-08-22 00:47:11Z | BUY | +9.5K | $299 | $0.031516 | pool route | 0x3813…cd34 |
| 2026-08-22 00:47:07Z | BUY | +36.8K | $1.2K | $0.031516 | pool route | 0x6397…62d9 |
| 2026-08-22 00:47:03Z | SELL | −5.4K | $169 | $0.031516 | pool route | 0x233d…d823 |
| 2026-08-22 00:47:01Z | BUY | +27.0K | $852 | $0.031516 | pool route | 0x22ee…cfef |
| 2026-08-22 00:46:59Z | BUY | +61.8K | $2.0K | $0.032359 | pool route | 0xad8f…0013 |
| 2026-08-22 00:46:25Z | SELL | −50.1K | $1.6K | $0.032359 | pool route | 0x9aa2…1def |
| 2026-08-22 00:46:19Z | SELL | −4.6K | $150 | $0.032359 | pool route | 0x1ee7…4faf |
| 2026-08-22 00:46:13Z | BUY | +38.5K | $1.2K | $0.032359 | pool route | 0xcf29…b4de |
| 2026-08-22 00:45:59Z | SELL | −1.4K | $46 | $0.032510 | pool route | 0xc342…63b4 |
| 2026-08-22 00:45:55Z | BUY | +2.4K | $79 | $0.032510 | pool route | 0x5cce…1b97 |
| 2026-08-22 00:45:51Z | SELL | −2.1K | $69 | $0.032510 | pool route | 0x6407…c649 |
| 2026-08-22 00:45:39Z | SELL | −30.6K | $996 | $0.032510 | pool route | 0x017f…43cb |
| 2026-08-22 00:45:39Z | SELL | −4.4K | $144 | $0.032510 | pool route | 0x4239…9866 |
| 2026-08-22 00:45:37Z | SELL | −764.0 | $25 | $0.032510 | pool route | 0xa3d5…b12f |
| 2026-08-22 00:45:31Z | SELL | −1.2K | $38 | $0.032510 | pool route | 0xad27…eff3 |
| 2026-08-22 00:45:31Z | SELL | −1.1K | $35 | $0.032510 | pool route | 0x5784…1223 |
| 2026-08-22 00:45:29Z | IN | +129.8K | $4.2K | $0.032510 | refuse-heart 0x2d3f…9ceb | 0x8257…2ee1 |
| 2026-08-22 00:45:19Z | SELL | −3.2K | $105 | $0.032510 | pool route | 0x93db…e375 |
| 2026-08-22 00:45:19Z | SELL | −14.5K | $472 | $0.032510 | pool route | 0x0bdb…b419 |
| 2026-08-22 00:45:05Z | SELL | −75.3K | $2.4K | $0.032510 | pool route | 0x30b6…aae4 |
| 2026-08-22 00:44:57Z | BUY | +19.3K | $620 | $0.032083 | pool route | 0xd2f0…e602 |
| 2026-08-22 00:44:53Z | SELL | −1.5K | $49 | $0.032083 | pool route | 0x17b2…50a8 |
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.