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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 | −196.1K | −478.9K | −535.3K | −1.28M | −739.6K | −3.10M | −2.42M | +3.11M | +5.44M |
| ≈ USD | $5.9K | $14.5K | $16.2K | $38.8K | $22.4K | $93.7K | $73.2K | $94.0K | $164.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 03:08:49Z | SELL | −0.09 | $0.00 | $0.036788 | pool route | 0xbe87…b913 |
| 2026-08-22 03:08:13Z | SELL | −172.5 | $6.35 | $0.036788 |
| — |
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.
| 0x1a5e…5322 |
| 2026-08-22 03:07:51Z | BUY | +273.5 | $10 | $0.036792 | pool route | 0xce9f…6dda |
| 2026-08-22 03:07:39Z | BUY | +1.4K | $50 | $0.036792 | pool route | 0x1d2c…aa95 |
| 2026-08-22 03:07:33Z | BUY | +6.1K | $225 | $0.036792 | pool route | 0x35af…5525 |
| 2026-08-22 03:07:27Z | BUY | +2.6K | $97 | $0.036792 | pool route | 0x3585…ef56 |
| 2026-08-22 03:07:13Z | BUY | +6.1K | $225 | $0.036792 | pool route | 0x4694…2682 |
| 2026-08-22 03:07:03Z | BUY | +156.0 | $5.74 | $0.036792 | pool route | 0xeb07…0cdd |
| 2026-08-22 03:06:57Z | BUY | +553.2 | $20 | $0.036795 | pool route | 0x4df4…89e7 |
| 2026-08-22 03:06:55Z | BUY | +2.5K | $93 | $0.036795 | pool route | 0x9766…ada1 |
| 2026-08-22 03:06:47Z | BUY | +1.1K | $42 | $0.036795 | pool route | 0xc966…5431 |
| 2026-08-22 03:06:43Z | SELL | −16.2K | $595 | $0.036795 | pool route | 0xfab5…f012 |
| 2026-08-22 03:06:37Z | SELL | −0.0021 | $0.00 | $0.036795 | pool route | 0x6d61…6b0c |
| 2026-08-22 03:06:29Z | BUY | +9.7K | $358 | $0.036795 | pool route | 0x7730…0b1d |
| 2026-08-22 03:06:29Z | BUY | +1.2K | $43 | $0.036795 | pool route | 0x51b3…9269 |
| 2026-08-22 03:06:21Z | BUY | +75.3 | $2.77 | $0.036795 | pool route | 0xf2bb…d087 |
| 2026-08-22 03:06:15Z | BUY | +3.4K | $125 | $0.036795 | pool route | 0x666c…8270 |
| 2026-08-22 03:06:09Z | BUY | +937.1 | $34 | $0.036795 | pool route | 0x3e96…2800 |
| 2026-08-22 03:06:07Z | BUY | +16.1K | $593 | $0.036795 | pool route | 0x0e09…2f81 |
| 2026-08-22 03:05:25Z | BUY | +32.2K | $1.2K | $0.036826 | pool route | 0x0d2d…11e5 |
| 2026-08-22 03:05:11Z | BUY | +25.0K | $921 | $0.036826 | pool route | 0x2409…8b17 |
| 2026-08-22 03:04:59Z | BUY | +14.0K | $517 | $0.036929 | pool route | 0x1cad…4b9f |
| 2026-08-22 03:04:31Z | BUY | +62.1K | $2.3K | $0.036929 | pool route | 0xe3ff…1db6 |
| 2026-08-22 03:04:29Z | BUY | +18.0K | $665 | $0.036929 | pool route | 0x4a34…8dfb |
| 2026-08-22 03:04:25Z | BUY | +5.4K | $200 | $0.036929 | pool route | 0xff01…cd64 |
| 2026-08-22 03:04:23Z | SELL | −8.3K | $308 | $0.036929 | pool route | 0x697e…7910 |
| 2026-08-22 03:04:21Z | SELL | −3.7K | $135 | $0.036929 | pool route | 0x1e30…72c4 |
| 2026-08-22 03:04:15Z | BUY | +8.2K | $305 | $0.036929 | pool route | 0xf6e6…01da |
| 2026-08-22 03:04:09Z | SELL | −13.3K | $491 | $0.036929 | pool route | 0x58ed…525b |
| 2026-08-22 03:04:07Z | BUY | +20.2K | $746 | $0.036929 | pool route | 0xd0db…1417 |
| 2026-08-22 03:03:59Z | SELL | −21.7K | $806 | $0.037162 | pool route | 0x541a…03bd |
| 2026-08-22 03:03:57Z | BUY | +60.2K | $2.2K | $0.037162 | pool route | 0x2e8c…a59f |
| 2026-08-22 03:03:53Z | SELL | −8.0K | $296 | $0.037162 | pool route | 0xa001…eeef |
| 2026-08-22 03:03:51Z | BUY | +53.0K | $2.0K | $0.037162 | pool route | 0x5a2d…b2c7 |
| 2026-08-22 03:03:47Z | SELL | −78.2 | $2.91 | $0.037162 | pool route | 0xd2fd…b6d4 |
| 2026-08-22 03:03:25Z | BUY | +1.28 | $0.05 | $0.037162 | pool route | 0xc0b2…0ca0 |
| 2026-08-22 03:03:15Z | BUY | +1.7K | $62 | $0.037162 | pool route | 0xcad9…6117 |
| 2026-08-22 03:02:53Z | SELL | −357.9 | $13 | $0.037152 | pool route | 0x02da…25ea |
| 2026-08-22 03:02:51Z | SELL | −412.6 | $15 | $0.037152 | pool route | 0x6d56…a263 |
| 2026-08-22 03:02:45Z | SELL | −1.4K | $53 | $0.037152 | pool route | 0x68ab…35d4 |
| 2026-08-22 03:02:43Z | BUY | +14.0K | $520 | $0.037152 | pool route | 0x123d…fcb0 |
| 2026-08-22 03:02:41Z | OUT | −25.7 | $0.95 | $0.037152 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5179…5c09 |
| 2026-08-22 03:02:39Z | SELL | −9.6K | $357 | $0.037152 | pool route | 0x95d1…cc56 |
| 2026-08-22 03:02:35Z | SELL | −28.6K | $1.1K | $0.037152 | pool route | 0xd555…daa0 |
| 2026-08-22 03:02:35Z | SELL | −26.6 | $0.99 | $0.037152 | pool route | 0xb4f1…0bad |
| 2026-08-22 03:02:33Z | SELL | −196.0 | $7.28 | $0.037152 | pool route | 0xaf08…c802 |
| 2026-08-22 03:02:31Z | SELL | −1.9K | $71 | $0.037152 | pool route | 0xda80…9510 |
| 2026-08-22 03:02:21Z | SELL | −264.5 | $9.83 | $0.037152 | pool route | 0x7f44…694c |
| 2026-08-22 03:02:19Z | SELL | −268.8 | $9.98 | $0.037152 | pool route | 0x6596…a30e |
| 2026-08-22 03:02:11Z | BUY | +64.8K | $2.4K | $0.037152 | pool route | 0x17e4…e866 |
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.