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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 | −14.3K | −9.3K | −232.7K | +627.4K | +5.82M | +4.25M | +4.52M | +10.06M | +8.27M |
| ≈ USD | $415 | $271 | $6.7K | $18.2K | $168.7K | $123.3K | $131.1K | $291.7K | $239.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:28:25Z | SELL | −17.1K | $616 | $0.036050 | pool route | 0x0077…88a0 |
| 2026-08-22 02:28:23Z | BUY | +14.6K | $525 | $0.036050 |
| — |
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.
| 0xa8f2…c08b |
| 2026-08-22 02:28:23Z | BUY | +1.4K | $49 | $0.036050 | pool route | 0x8148…0e9e |
| 2026-08-22 02:28:17Z | BUY | +8.5K | $306 | $0.036050 | pool route | 0x2550…b382 |
| 2026-08-22 02:28:05Z | SELL | −315.3 | $11 | $0.036050 | pool route | 0xe659…3801 |
| 2026-08-22 02:27:01Z | BUY | +5.7K | $205 | $0.036078 | pool route | 0x76f5…3012 |
| 2026-08-22 02:26:47Z | BUY | +1.3K | $47 | $0.036027 | pool route | 0x3d02…a470 |
| 2026-08-22 02:26:47Z | BUY | +1.1K | $38 | $0.036027 | pool route | 0x4610…072a |
| 2026-08-22 02:26:45Z | BUY | +3.6K | $130 | $0.036027 | pool route | 0xba82…10f6 |
| 2026-08-22 02:26:43Z | SELL | −34.4K | $1.2K | $0.036027 | pool route | 0x1945…5f4e |
| 2026-08-22 02:26:27Z | SELL | −1.4K | $49 | $0.036027 | pool route | 0x091a…c569 |
| 2026-08-22 02:26:23Z | BUY | +13.9K | $501 | $0.036027 | pool route | 0x6fff…0705 |
| 2026-08-22 02:26:21Z | SELL | −34.4K | $1.2K | $0.036027 | pool route | 0xf0cd…6b06 |
| 2026-08-22 02:26:07Z | BUY | +18.6K | $670 | $0.036027 | pool route | 0x0b50…2704 |
| 2026-08-22 02:26:01Z | SELL | −613.5 | $22 | $0.036027 | pool route | 0x3d2d…e930 |
| 2026-08-22 02:25:59Z | SELL | −10.9K | $392 | $0.036016 | pool route | 0xbdcc…adbe |
| 2026-08-22 02:25:55Z | SELL | −11.0 | $0.40 | $0.036016 | pool route | 0xef44…6b08 |
| 2026-08-22 02:25:35Z | BUY | +297.2 | $11 | $0.036016 | pool route | 0x69cf…5a15 |
| 2026-08-22 02:25:19Z | BUY | +95.0K | $3.4K | $0.036016 | pool route | 0x5729…dadf |
| 2026-08-22 02:24:59Z | IN | +120.0K | $4.4K | $0.036273 | refuse-heart 0x2d3f…9ceb | 0xcfdf…0c2b |
| 2026-08-22 02:24:49Z | SELL | −67.9K | $2.5K | $0.036273 | pool route | 0xb134…2bb6 |
| 2026-08-22 02:24:49Z | BUY | +160.0K | $5.8K | $0.036273 | pool route | 0x345a…064b |
| 2026-08-22 02:24:25Z | SELL | −13.3 | $0.48 | $0.036273 | pool route | 0x8132…493c |
| 2026-08-22 02:24:09Z | BUY | +21.8K | $789 | $0.036273 | pool route | 0x3fcd…17b4 |
| 2026-08-22 02:24:09Z | OUT | −120.0K | $4.4K | $0.036273 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x27a2…3862 |
| 2026-08-22 02:24:05Z | SELL | −27.3K | $990 | $0.036273 | pool route | 0x9b4d…5aeb |
| 2026-08-22 02:24:05Z | SELL | −2.0K | $71 | $0.036273 | pool route | 0x3ffa…ba69 |
| 2026-08-22 02:24:01Z | BUY | +21.8K | $789 | $0.036273 | pool route | 0x3097…3d0f |
| 2026-08-22 02:24:01Z | BUY | +332.1 | $12 | $0.036273 | pool route | 0x4c69…e7dd |
| 2026-08-22 02:23:51Z | BUY | +457.4 | $17 | $0.036199 | pool route | 0x73f7…f575 |
| 2026-08-22 02:23:47Z | BUY | +14.5K | $525 | $0.036199 | pool route | 0x8774…a2e7 |
| 2026-08-22 02:23:41Z | BUY | +1.4K | $50 | $0.036199 | pool route | 0x7fc6…4b29 |
| 2026-08-22 02:23:41Z | BUY | +311.6 | $11 | $0.036199 | pool route | 0xb37c…2370 |
| 2026-08-22 02:23:41Z | BUY | +472.7 | $17 | $0.036199 | pool route | 0x8b88…bf31 |
| 2026-08-22 02:23:39Z | BUY | +13.9K | $503 | $0.036199 | pool route | 0x5bae…3a25 |
| 2026-08-22 02:23:35Z | SELL | −44.8K | $1.6K | $0.036199 | pool route | 0x2e0c…49c9 |
| 2026-08-22 02:23:35Z | BUY | +7.5K | $272 | $0.036199 | pool route | 0xa398…5a32 |
| 2026-08-22 02:23:35Z | SELL | −109.4K | $4.0K | $0.036199 | pool route | 0x4b63…df76 |
| 2026-08-22 02:23:33Z | OUT | −40.2 | $1.46 | $0.036199 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x8704…8bd5 |
| 2026-08-22 02:23:33Z | SELL | −29.7K | $1.1K | $0.036199 | pool route | 0x3d25…8c2b |
| 2026-08-22 02:23:27Z | BUY | +15.1K | $547 | $0.036199 | pool route | 0x3510…c0ee |
| 2026-08-22 02:23:27Z | SELL | −1.4K | $50 | $0.036199 | pool route | 0xc54f…7ca7 |
| 2026-08-22 02:23:27Z | BUY | +2.1K | $76 | $0.036199 | pool route | 0x9b98…496a |
| 2026-08-22 02:23:17Z | SELL | −683.3 | $25 | $0.036199 | pool route | 0x6142…b478 |
| 2026-08-22 02:23:15Z | BUY | +89.7K | $3.2K | $0.036199 | pool route | 0x88cc…e4e3 |
| 2026-08-22 02:23:09Z | BUY | +835.3 | $30 | $0.036199 | pool route | 0x88e9…411b |
| 2026-08-22 02:23:09Z | BUY | +16.2K | $588 | $0.036199 | pool route | 0xdb04…86bc |
| 2026-08-22 02:23:07Z | BUY | +213.2K | $7.7K | $0.036199 | pool route | 0xe262…01ff |
| 2026-08-22 02:22:57Z | BUY | +855.4 | $31 | $0.036411 | pool route | 0xe202…af03 |
| 2026-08-22 02:22:55Z | SELL | −1.9K | $68 | $0.036411 | pool route | 0x9468…a70e |
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.