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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 | +169.5K | −104.6K | −119.3K | +4.74M | +6.62M | +4.00M | +3.10M | +7.86M | +5.36M |
| ≈ USD | $5.1K | $3.1K | $3.6K | $142.3K | $198.9K | $120.2K | $93.1K | $236.2K | $161.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:05:57Z | BUY | +2.1K | $80 | $0.038145 | pool route | 0x3028…79af |
| 2026-08-22 02:05:53Z | BUY | +23.5K | $895 | $0.038145 |
| — |
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.
| 0xdd33…dfbb |
| 2026-08-22 02:05:49Z | BUY | +31.1K | $1.2K | $0.038145 | pool route | 0x1ea0…6f0c |
| 2026-08-22 02:05:47Z | SELL | −4.09 | $0.16 | $0.038145 | pool route | 0xaad9…9d69 |
| 2026-08-22 02:05:45Z | SELL | −4.09 | $0.16 | $0.038145 | pool route | 0x97d4…4556 |
| 2026-08-22 02:05:43Z | BUY | +27.2K | $1.0K | $0.038145 | pool route | 0x7c32…d02e |
| 2026-08-22 02:05:19Z | BUY | +13.1 | $0.50 | $0.038145 | pool route | 0x86c5…0b84 |
| 2026-08-22 02:05:13Z | SELL | −2.2K | $85 | $0.038145 | pool route | 0x2c97…87fb |
| 2026-08-22 02:05:01Z | OUT | −13.1 | $0.50 | $0.038145 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x6fd4…45f1 |
| 2026-08-22 02:04:55Z | SELL | −520.6K | $20.2K | $0.038848 | pool route | 0xde02…455a |
| 2026-08-22 02:04:55Z | BUY | +121.7K | $4.7K | $0.038848 | pool route | 0x05ea…1c10 |
| 2026-08-22 02:04:55Z | BUY | +1.6K | $63 | $0.038848 | pool route | 0x9adb…eaa6 |
| 2026-08-22 02:04:53Z | IN | +20.8K | $807 | $0.038848 | brief-critic 0x82f6…c674 | 0x52c3…bf41 |
| 2026-08-22 02:04:47Z | BUY | +1.3K | $51 | $0.038848 | pool route | 0x490b…9384 |
| 2026-08-22 02:04:37Z | SELL | −134.0K | $5.2K | $0.038848 | pool route | 0x2b00…9531 |
| 2026-08-22 02:04:31Z | SELL | −2.0K | $78 | $0.038848 | pool route | 0x7ee7…2f45 |
| 2026-08-22 02:04:29Z | BUY | +141.6K | $5.5K | $0.038848 | pool route | 0xf4b3…b468 |
| 2026-08-22 02:04:23Z | BUY | +149.8K | $5.8K | $0.038848 | pool route | 0x88bb…b06a |
| 2026-08-22 02:04:23Z | BUY | +2.0K | $79 | $0.038848 | pool route | 0x3711…a030 |
| 2026-08-22 02:04:15Z | BUY | +11.3K | $439 | $0.038848 | pool route | 0x1a43…960a |
| 2026-08-22 02:04:13Z | BUY | +16.1K | $624 | $0.038848 | pool route | 0xdc82…6108 |
| 2026-08-22 02:04:13Z | SELL | −10.5K | $409 | $0.038848 | pool route | 0x6bc5…deac |
| 2026-08-22 02:03:55Z | BUY | +21.9K | $831 | $0.038024 | pool route | 0xfb5c…8f19 |
| 2026-08-22 02:03:53Z | BUY | +14.5K | $552 | $0.038024 | pool route | 0x7041…c264 |
| 2026-08-22 02:03:47Z | BUY | +21.9K | $831 | $0.038024 | pool route | 0x2c94…3881 |
| 2026-08-22 02:03:45Z | BUY | +1.1K | $40 | $0.038024 | pool route | 0xca6c…a52b |
| 2026-08-22 02:03:45Z | IN | +23.8K | $904 | $0.038024 | brief-critic 0x82f6…c674 | 0x4b33…db16 |
| 2026-08-22 02:03:41Z | SELL | −25.5 | $0.97 | $0.038024 | pool route | 0xf638…d52d |
| 2026-08-22 02:03:39Z | BUY | +14.6K | $554 | $0.038024 | pool route | 0x252e…2215 |
| 2026-08-22 02:03:35Z | BUY | +4.6K | $176 | $0.038024 | pool route | 0xfa92…1575 |
| 2026-08-22 02:03:33Z | BUY | +0.06 | $0.00 | $0.038024 | pool route | 0x9040…c071 |
| 2026-08-22 02:03:31Z | BUY | +8.7K | $331 | $0.038024 | pool route | 0xb66d…258e |
| 2026-08-22 02:03:31Z | SELL | −605.0 | $23 | $0.038024 | pool route | 0x8e67…babe |
| 2026-08-22 02:03:29Z | BUY | +335.5 | $13 | $0.038024 | pool route | 0x8b08…86b9 |
| 2026-08-22 02:03:29Z | BUY | +6.4K | $242 | $0.038024 | pool route | 0x5194…3764 |
| 2026-08-22 02:03:29Z | BUY | +5.2K | $199 | $0.038024 | pool route | 0x3eef…df1d |
| 2026-08-22 02:03:29Z | BUY | +5.6K | $214 | $0.038024 | pool route | 0x6178…3b28 |
| 2026-08-22 02:03:25Z | BUY | +152.9 | $5.81 | $0.038024 | pool route | 0x7948…415b |
| 2026-08-22 02:03:25Z | BUY | +384.1 | $15 | $0.038024 | pool route | 0x4942…1325 |
| 2026-08-22 02:03:25Z | OUT | −19.6K | $745 | $0.038024 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x51ba…f19d |
| 2026-08-22 02:03:23Z | BUY | +623.6 | $24 | $0.038024 | pool route | 0xb2a6…634e |
| 2026-08-22 02:03:21Z | BUY | +3.3K | $125 | $0.038024 | pool route | 0x1db7…76c3 |
| 2026-08-22 02:03:21Z | SELL | −8.2K | $311 | $0.038024 | pool route | 0x81f8…9492 |
| 2026-08-22 02:03:21Z | BUY | +3.2K | $120 | $0.038024 | pool route | 0xc40b…1a3f |
| 2026-08-22 02:03:21Z | BUY | +335.7 | $13 | $0.038024 | pool route | 0x3d78…b3ba |
| 2026-08-22 02:03:19Z | SELL | −8.60 | $0.33 | $0.038024 | pool route | 0xa3ac…c58c |
| 2026-08-22 02:03:17Z | BUY | +13.5K | $512 | $0.038024 | pool route | 0x602e…3183 |
| 2026-08-22 02:03:17Z | SELL | −1.9K | $73 | $0.038024 | pool route | 0x8416…6da3 |
| 2026-08-22 02:03:17Z | SELL | −1.9K | $73 | $0.038024 | pool route | 0x7ebf…4352 |
| 2026-08-22 02:03:15Z | SELL | −9.1K | $345 | $0.038024 | pool route | 0x3f79…4d9e |
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.