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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 | +186.3K | −684.6K | −1.06M | −637.1K | −585.1K | +654.8K | +1.65M | +456.1K | +329.6K |
| ≈ USD | $6.0K | $22.0K | $33.9K | $20.4K | $18.8K | $21.0K | $52.9K | $14.6K | $10.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:40:01Z | BUY | +200.2 | $0.20 | $0.001023 | pool route | 0x343e…f4d0 |
| 2026-08-16 02:39:57Z | BUY | +1.4K | $1.48 | $0.001022 |
| — |
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.
| 0xdfda…32c3 |
| 2026-08-16 02:39:55Z | BUY | +1.6K | $1.65 | $0.001022 | pool route | 0x6659…3f86 |
| 2026-08-16 02:39:55Z | BUY | +21.7K | $22 | $0.001022 | pool route | 0x1606…2941 |
| 2026-08-16 02:39:55Z | IN | +313.9K | $321 | $0.001022 | arch-nothing 0x73f0…5c0f | 0x35e7…ec0a |
| 2026-08-16 02:39:55Z | SELL | −703.5 | $0.72 | $0.001022 | pool route | 0x3e9c…3da3 |
| 2026-08-16 02:39:31Z | SELL | −468.9 | $0.48 | $0.001022 | pool route | 0xd677…a4cf |
| 2026-08-16 02:39:15Z | BUY | +493.3 | $0.50 | $0.001022 | pool route | 0xa5cd…b5b1 |
| 2026-08-16 02:39:15Z | SELL | −264.4 | $0.27 | $0.001022 | pool route | 0x0652…3f8e |
| 2026-08-16 02:39:01Z | BUY | +132.3 | $0.14 | $0.001022 | pool route | 0xfda8…6e8e |
| 2026-08-16 02:38:59Z | BUY | +386.3 | $0.45 | $0.001159 | pool route | 0x5184…6530 |
| 2026-08-16 02:38:51Z | BUY | +237.4 | $0.28 | $0.001159 | pool route | 0x93d3…00a3 |
| 2026-08-16 02:38:45Z | SELL | −889.8 | $1.03 | $0.001159 | pool route | 0x81f8…2503 |
| 2026-08-16 02:38:45Z | BUY | +904.4 | $1.05 | $0.001159 | pool route | 0xfbb9…aa88 |
| 2026-08-16 02:38:43Z | BUY | +59.9 | $0.07 | $0.001159 | pool route | 0xb50e…c59f |
| 2026-08-16 02:38:41Z | SELL | −1.7K | $1.94 | $0.001159 | pool route | 0xd01d…ad70 |
| 2026-08-16 02:38:41Z | BUY | +356.4 | $0.41 | $0.001159 | pool route | 0x1843…a36d |
| 2026-08-16 02:38:41Z | BUY | +183.7 | $0.21 | $0.001159 | pool route | 0xf6e4…9f9e |
| 2026-08-16 02:38:41Z | BUY | +1.5K | $1.78 | $0.001159 | pool route | 0xf05a…0f36 |
| 2026-08-16 02:38:41Z | BUY | +230.9 | $0.27 | $0.001159 | pool route | 0xdc58…4229 |
| 2026-08-16 02:38:41Z | SELL | −989.0 | $1.15 | $0.001159 | pool route | 0xf837…6922 |
| 2026-08-16 02:38:39Z | BUY | +2.2K | $2.50 | $0.001159 | pool route | 0x4bcb…03dd |
| 2026-08-16 02:38:39Z | BUY | +207.9 | $0.24 | $0.001159 | pool route | 0x24c2…9458 |
| 2026-08-16 02:38:39Z | SELL | −1.8K | $2.04 | $0.001159 | pool route | 0xf5d7…ea78 |
| 2026-08-16 02:38:39Z | BUY | +745.2 | $0.86 | $0.001159 | pool route | 0x5a1b…64ed |
| 2026-08-16 02:38:39Z | SELL | −2.5K | $2.88 | $0.001159 | pool route | 0xa3c6…3c0e |
| 2026-08-16 02:38:39Z | BUY | +2.2K | $2.52 | $0.001159 | pool route | 0x2329…8140 |
| 2026-08-16 02:38:39Z | BUY | +360.7 | $0.42 | $0.001159 | pool route | 0xc3c1…a79e |
| 2026-08-16 02:38:39Z | BUY | +97.2 | $0.11 | $0.001159 | pool route | 0x43df…88dc |
| 2026-08-16 02:38:39Z | SELL | −3.0K | $3.46 | $0.001159 | pool route | 0xbbc6…41e7 |
| 2026-08-16 02:38:33Z | BUY | +191.3 | $0.22 | $0.001159 | pool route | 0x5029…d80c |
| 2026-08-16 02:38:31Z | BUY | +353.4 | $0.41 | $0.001159 | pool route | 0xe5e1…b2a7 |
| 2026-08-16 02:38:31Z | SELL | −349.7 | $0.41 | $0.001159 | pool route | 0x9455…902c |
| 2026-08-16 02:38:31Z | BUY | +685.3 | $0.79 | $0.001159 | pool route | 0x93aa…655d |
| 2026-08-16 02:38:31Z | SELL | −674.3 | $0.78 | $0.001159 | pool route | 0x831b…9c51 |
| 2026-08-16 02:38:31Z | BUY | +476.6 | $0.55 | $0.001159 | pool route | 0xa86f…0b68 |
| 2026-08-16 02:38:31Z | SELL | −2.0K | $2.26 | $0.001159 | pool route | 0xf71d…1481 |
| 2026-08-16 02:38:31Z | SELL | −471.6 | $0.55 | $0.001159 | pool route | 0x9ba1…bd78 |
| 2026-08-16 02:38:23Z | SELL | −105.5 | $0.12 | $0.001159 | pool route | 0x17bd…142f |
| 2026-08-16 02:37:11Z | IN | +35.2K | $32 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x864e…8479 |
| 2026-08-16 02:37:11Z | SELL | −8.4K | $7.77 | $0.000922 | pool route | 0x9b0f…56fd |
| 2026-08-16 00:19:21Z | OUT | −1.83M | $960 | $0.000525 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5c2d…469c |
| 2026-08-16 00:18:47Z | BUY | +16.5K | $8.83 | $0.000534 | pool route | 0x8259…3932 |
| 2026-08-16 00:17:53Z | BUY | +1.9K | $0.99 | $0.000535 | pool route | 0x67c0…0e61 |
| 2026-08-16 00:17:53Z | BUY | +13.2K | $7.08 | $0.000535 | pool route | 0x19fd…3fdf |
| 2026-08-16 00:17:53Z | BUY | +50.5K | $27 | $0.000535 | pool route | 0x4b12…d518 |
| 2026-08-16 00:17:53Z | BUY | +200.7 | $0.11 | $0.000535 | pool route | 0xd21b…1aa4 |
| 2026-08-16 00:17:53Z | SELL | −86.1K | $46 | $0.000535 | pool route | 0x323d…d383 |
| 2026-08-16 00:17:19Z | SELL | −12.0K | $6.42 | $0.000535 | pool route | 0x3db3…3fd7 |
| 2026-08-16 00:17:17Z | BUY | +12.4K | $6.62 | $0.000535 | pool route | 0xc292…0f74 |
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.