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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +264.1K | −64.9K | −233.8K | +896.7K | −150.7K | −3.02M | −2.13M | −2.16M | +47.5K |
| ≈ USD | $9.1K | $2.2K | $8.1K | $30.9K | $5.2K | $104.3K | $73.7K | $74.7K | $1.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:38:51Z | BUY | +237.4 | $0.28 | $0.001159 | pool route | 0x93d3…00a3 |
| 2026-08-16 02:38:45Z | BUY | +904.4 | $1.05 | $0.001159 |
| — |
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.
| 0xfbb9…aa88 |
| 2026-08-16 02:38:45Z | SELL | −889.8 | $1.03 | $0.001159 | pool route | 0x81f8…2503 |
| 2026-08-16 02:38:43Z | BUY | +59.9 | $0.07 | $0.001159 | pool route | 0xb50e…c59f |
| 2026-08-16 02:38:41Z | SELL | −989.0 | $1.15 | $0.001159 | pool route | 0xf837…6922 |
| 2026-08-16 02:38:41Z | SELL | −1.7K | $1.94 | $0.001159 | pool route | 0xd01d…ad70 |
| 2026-08-16 02:38:41Z | BUY | +183.7 | $0.21 | $0.001159 | pool route | 0xf6e4…9f9e |
| 2026-08-16 02:38:41Z | BUY | +356.4 | $0.41 | $0.001159 | pool route | 0x1843…a36d |
| 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 02:38:39Z | BUY | +2.2K | $2.52 | $0.001159 | pool route | 0x2329…8140 |
| 2026-08-16 02:38:39Z | BUY | +745.2 | $0.86 | $0.001159 | pool route | 0x5a1b…64ed |
| 2026-08-16 02:38:39Z | BUY | +360.7 | $0.42 | $0.001159 | pool route | 0xc3c1…a79e |
| 2026-08-16 02:38:39Z | BUY | +2.2K | $2.50 | $0.001159 | pool route | 0x4bcb…03dd |
| 2026-08-16 02:38:39Z | SELL | −2.5K | $2.88 | $0.001159 | pool route | 0xa3c6…3c0e |
| 2026-08-16 02:38:39Z | SELL | −1.8K | $2.04 | $0.001159 | pool route | 0xf5d7…ea78 |
| 2026-08-16 02:38:39Z | BUY | +207.9 | $0.24 | $0.001159 | pool route | 0x24c2…9458 |
| 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 | SELL | −674.3 | $0.78 | $0.001159 | pool route | 0x831b…9c51 |
| 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 | BUY | +476.6 | $0.55 | $0.001159 | pool route | 0xa86f…0b68 |
| 2026-08-16 02:38:31Z | BUY | +353.4 | $0.41 | $0.001159 | pool route | 0xe5e1…b2a7 |
| 2026-08-16 02:38:31Z | SELL | −471.6 | $0.55 | $0.001159 | pool route | 0x9ba1…bd78 |
| 2026-08-16 02:38:31Z | SELL | −2.0K | $2.26 | $0.001159 | pool route | 0xf71d…1481 |
| 2026-08-16 02:38:23Z | SELL | −105.5 | $0.12 | $0.001159 | pool route | 0x17bd…142f |
| 2026-08-16 02:37:11Z | SELL | −8.4K | $7.77 | $0.000922 | pool route | 0x9b0f…56fd |
| 2026-08-16 02:37:11Z | IN | +35.2K | $32 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x864e…8479 |
| 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 | +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 00:17:53Z | BUY | +13.2K | $7.08 | $0.000535 | pool route | 0x19fd…3fdf |
| 2026-08-16 00:17:53Z | BUY | +1.9K | $0.99 | $0.000535 | pool route | 0x67c0…0e61 |
| 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 |
| 2026-08-16 00:17:13Z | SELL | −4.6K | $2.47 | $0.000535 | pool route | 0xb767…630c |
| 2026-08-16 00:17:07Z | SELL | −14.1K | $7.56 | $0.000535 | pool route | 0x1469…69f6 |
| 2026-08-16 00:16:47Z | SELL | −19.4K | $10 | $0.000524 | pool route | 0xbbf5…2807 |
| 2026-08-16 00:16:47Z | SELL | −2.3K | $1.22 | $0.000524 | pool route | 0xefb2…95b4 |
| 2026-08-16 00:15:35Z | BUY | +189.3 | $0.10 | $0.000509 | pool route | 0xacb2…4e46 |
| 2026-08-16 00:14:39Z | BUY | +1.5K | $0.74 | $0.000503 | pool route | 0xc5cc…86b6 |
| 2026-08-16 00:12:33Z | BUY | +9.5K | $4.81 | $0.000506 | pool route | 0xe7be…6645 |
| 2026-08-16 00:11:51Z | IN | +920.3K | $465 | $0.000505 | arch-nothing 0x73f0…5c0f | 0x98f0…05f2 |
| 2026-08-16 00:11:31Z | BUY | +17.5K | $8.82 | $0.000505 | pool route | 0x92d5…0d8f |
| 2026-08-16 00:11:23Z | BUY | +4.8K | $2.45 | $0.000505 | pool route | 0x9490…900f |
| 2026-08-16 00:11:15Z | SELL | −17.1K | $8.66 | $0.000505 | pool route | 0x7b69…7750 |
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.