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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 | −196.5K | +169.5K | +235.5K | +782.7K | +828.2K | +1.41M | +83.0K | +5.27M | +9.12M |
| ≈ USD | $5.7K | $4.9K | $6.8K | $22.7K | $24.0K | $40.9K | $2.4K | $152.6K | $264.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 03:22:53Z | BUY | +2.4K | $86 | $0.036053 | pool route | 0xc58b…c7e4 |
| 2026-08-22 03:22:45Z | SELL | −111.9 | $4.04 | $0.036053 |
| — |
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.
| 0xa354…6742 |
| 2026-08-22 03:22:41Z | IN | +32.0 | $1.15 | $0.036053 | wine-badge 0x5e06…66a0 | 0xa17e…3c00 |
| 2026-08-22 03:22:13Z | BUY | +16.3K | $588 | $0.036053 | pool route | 0xa25c…f29d |
| 2026-08-22 03:22:09Z | BUY | +3.5K | $125 | $0.036053 | pool route | 0x1d3f…2af7 |
| 2026-08-22 03:22:05Z | BUY | +2.0K | $72 | $0.036053 | pool route | 0x4f34…7839 |
| 2026-08-22 03:21:59Z | BUY | +62.0 | $2.24 | $0.036060 | pool route | 0x0f13…242f |
| 2026-08-22 03:21:57Z | BUY | +16.7K | $602 | $0.036060 | pool route | 0xd326…3554 |
| 2026-08-22 03:21:31Z | OUT | −168.8 | $6.09 | $0.036060 | wine-badge 0x5e06…66a0 | 0xc650…e35c |
| 2026-08-22 03:21:21Z | BUY | +5.0K | $180 | $0.036060 | pool route | 0x07d8…f7c2 |
| 2026-08-22 03:20:55Z | BUY | +171.0 | $6.17 | $0.036085 | pool route | 0xf444…1d8f |
| 2026-08-22 03:20:49Z | BUY | +100.8K | $3.6K | $0.036085 | pool route | 0x3ae0…af2a |
| 2026-08-22 03:20:27Z | BUY | +36.4 | $1.32 | $0.036085 | pool route | 0x3cd6…7ae4 |
| 2026-08-22 03:20:15Z | BUY | +10.8K | $391 | $0.036085 | pool route | 0xe258…ac73 |
| 2026-08-22 03:20:13Z | OUT | −10.8K | $391 | $0.036085 | decorate-employ 0xb6a8…4aa7 | 0x2e9e…aa8c |
| 2026-08-22 03:20:11Z | BUY | +6.9K | $248 | $0.036085 | pool route | 0x729b…8a2e |
| 2026-08-22 03:19:55Z | BUY | +2.9K | $105 | $0.036246 | pool route | 0x859c…ac5e |
| 2026-08-22 03:19:15Z | BUY | +847.0 | $31 | $0.036246 | pool route | 0xd830…932f |
| 2026-08-22 03:18:57Z | BUY | +5.4K | $197 | $0.036246 | pool route | 0xccec…d67d |
| 2026-08-22 03:18:53Z | BUY | +931.0 | $34 | $0.036246 | pool route | 0xc6dc…535a |
| 2026-08-22 03:18:51Z | SELL | −7.7K | $277 | $0.036246 | pool route | 0x1fd3…e43d |
| 2026-08-22 03:18:45Z | BUY | +12.5K | $453 | $0.036246 | pool route | 0x8757…e120 |
| 2026-08-22 03:18:37Z | BUY | +1.3K | $46 | $0.036246 | pool route | 0x0430…725b |
| 2026-08-22 03:18:29Z | BUY | +4.6K | $166 | $0.036246 | pool route | 0x8cf5…4143 |
| 2026-08-22 03:18:23Z | BUY | +4.4K | $160 | $0.036246 | pool route | 0x32e9…331a |
| 2026-08-22 03:18:23Z | BUY | +680.0 | $25 | $0.036246 | pool route | 0x6bc6…cffe |
| 2026-08-22 03:18:21Z | OUT | −706.1 | $26 | $0.036246 | park-honey 0x981f…c720 | 0xbaa6…3506 |
| 2026-08-22 03:18:21Z | BUY | +680.0 | $25 | $0.036246 | pool route | 0x7653…8693 |
| 2026-08-22 03:18:17Z | BUY | +680.0 | $25 | $0.036246 | pool route | 0x2993…6eb4 |
| 2026-08-22 03:18:17Z | BUY | +680.0 | $25 | $0.036246 | pool route | 0xbb4d…238e |
| 2026-08-22 03:18:15Z | BUY | +680.0 | $25 | $0.036246 | pool route | 0x9b1e…db19 |
| 2026-08-22 03:18:13Z | BUY | +680.0 | $25 | $0.036246 | pool route | 0x1049…edc6 |
| 2026-08-22 03:18:11Z | BUY | +680.0 | $25 | $0.036246 | pool route | 0x841a…d802 |
| 2026-08-22 03:18:09Z | BUY | +680.0 | $25 | $0.036246 | pool route | 0xa18a…53c7 |
| 2026-08-22 03:18:07Z | BUY | +3.4K | $123 | $0.036246 | pool route | 0x37ac…7241 |
| 2026-08-22 03:18:05Z | BUY | +6.4K | $232 | $0.036246 | pool route | 0x43e0…ab5a |
| 2026-08-22 03:17:57Z | BUY | +40.4K | $1.5K | $0.036302 | pool route | 0x2d14…c989 |
| 2026-08-22 03:17:47Z | BUY | +5.8K | $210 | $0.036302 | pool route | 0x073a…b5cc |
| 2026-08-22 03:17:45Z | SELL | −307.7 | $11 | $0.036302 | pool route | 0x3036…fd55 |
| 2026-08-22 03:17:43Z | BUY | +680.0 | $25 | $0.036302 | pool route | 0x8775…f464 |
| 2026-08-22 03:17:37Z | BUY | +680.0 | $25 | $0.036302 | pool route | 0xec00…3e66 |
| 2026-08-22 03:17:37Z | SELL | −566.5 | $21 | $0.036302 | pool route | 0xd98d…8d45 |
| 2026-08-22 03:17:35Z | BUY | +680.0 | $25 | $0.036302 | pool route | 0xae6a…8775 |
| 2026-08-22 03:17:33Z | BUY | +680.0 | $25 | $0.036302 | pool route | 0x1c05…67e5 |
| 2026-08-22 03:17:33Z | BUY | +680.0 | $25 | $0.036302 | pool route | 0x4933…bc58 |
| 2026-08-22 03:17:31Z | BUY | +680.0 | $25 | $0.036302 | pool route | 0x43bf…50d0 |
| 2026-08-22 03:17:29Z | OUT | −80.9K | $2.9K | $0.036302 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2e3f…2572 |
| 2026-08-22 03:17:29Z | BUY | +680.0 | $25 | $0.036302 | pool route | 0x9d53…6bc3 |
| 2026-08-22 03:17:27Z | BUY | +680.0 | $25 | $0.036302 | pool route | 0x5e46…573d |
| 2026-08-22 03:17:27Z | BUY | +5.0K | $183 | $0.036302 | pool route | 0x8c45…04a9 |
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.