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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 | +397.4K | −158.8K | −1.02M | −1.56M | −1.79M | −1.31M | −913.3K | −2.45M | +8.27M |
| ≈ USD | $12.7K | $5.1K | $32.5K | $49.7K | $57.2K | $41.9K | $29.2K | $78.2K | $264.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 03:32:47Z | BUY | +20.8K | $718 | $0.034450 | pool route | 0xb338…bbff |
| 2026-08-22 03:32:47Z | BUY | +1.6K | $56 | $0.034450 |
| — |
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.
| 0x3640…0873 |
| 2026-08-22 03:32:43Z | SELL | −5.9K | $202 | $0.034450 | pool route | 0x6287…23d1 |
| 2026-08-22 03:32:41Z | BUY | +53.6K | $1.8K | $0.034450 | pool route | 0x7d82…1240 |
| 2026-08-22 03:32:35Z | BUY | +34.4K | $1.2K | $0.034450 | pool route | 0x89c9…9c01 |
| 2026-08-22 03:32:33Z | BUY | +8.0K | $275 | $0.034450 | pool route | 0x7538…1098 |
| 2026-08-22 03:32:31Z | BUY | +680.0 | $23 | $0.034450 | pool route | 0x5f85…adcb |
| 2026-08-22 03:32:31Z | BUY | +680.0 | $23 | $0.034450 | pool route | 0x4ecf…28e7 |
| 2026-08-22 03:32:29Z | BUY | +36.3K | $1.2K | $0.034450 | pool route | 0xcbba…20d8 |
| 2026-08-22 03:32:25Z | BUY | +100.8K | $3.5K | $0.034450 | pool route | 0x9322…1c63 |
| 2026-08-22 03:32:25Z | BUY | +9.6K | $329 | $0.034450 | pool route | 0x608d…ad10 |
| 2026-08-22 03:32:23Z | BUY | +8.6K | $296 | $0.034450 | pool route | 0x2ff3…6b9a |
| 2026-08-22 03:32:21Z | BUY | +65.5K | $2.3K | $0.034450 | pool route | 0xc55b…b055 |
| 2026-08-22 03:32:19Z | BUY | +1.4K | $47 | $0.034450 | pool route | 0x6d57…ce9c |
| 2026-08-22 03:32:19Z | BUY | +680.0 | $23 | $0.034450 | pool route | 0x63b3…ad81 |
| 2026-08-22 03:32:17Z | SELL | −287.3 | $9.90 | $0.034450 | pool route | 0x9f20…985f |
| 2026-08-22 03:32:15Z | SELL | −281.0 | $9.68 | $0.034450 | pool route | 0x5db0…6d93 |
| 2026-08-22 03:32:11Z | SELL | −707.2 | $24 | $0.034450 | pool route | 0xf0fa…4611 |
| 2026-08-22 03:32:09Z | BUY | +28.7K | $990 | $0.034450 | pool route | 0x1721…e4c5 |
| 2026-08-22 03:32:07Z | BUY | +13.7K | $471 | $0.034450 | pool route | 0x1683…b2ce |
| 2026-08-22 03:31:53Z | SELL | −570.5 | $20 | $0.034980 | pool route | 0x6d54…249d |
| 2026-08-22 03:31:49Z | BUY | +25.3K | $886 | $0.034980 | pool route | 0x4f7f…8d4a |
| 2026-08-22 03:31:47Z | BUY | +15.1K | $530 | $0.034980 | pool route | 0x1f12…d1d8 |
| 2026-08-22 03:31:45Z | BUY | +3.2K | $112 | $0.034980 | pool route | 0xe91a…78bf |
| 2026-08-22 03:31:45Z | SELL | −238.2 | $8.33 | $0.034980 | pool route | 0x34f3…90a1 |
| 2026-08-22 03:31:39Z | BUY | +19.9 | $0.70 | $0.034980 | pool route | 0xbfae…24df |
| 2026-08-22 03:31:37Z | OUT | −34.5K | $1.2K | $0.034980 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x24b5…9fd3 |
| 2026-08-22 03:31:25Z | BUY | +7.2K | $252 | $0.034980 | pool route | 0xb815…cc56 |
| 2026-08-22 03:31:17Z | OUT | −625.5 | $22 | $0.034980 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xa1c8…5e5b |
| 2026-08-22 03:31:13Z | SELL | −5.9K | $207 | $0.034980 | pool route | 0xe6e1…31c8 |
| 2026-08-22 03:31:13Z | BUY | +10.5 | $0.37 | $0.034980 | pool route | 0x66c4…792b |
| 2026-08-22 03:31:11Z | BUY | +32.6K | $1.1K | $0.034980 | pool route | 0x628d…3fb6 |
| 2026-08-22 03:31:03Z | BUY | +680.0 | $24 | $0.034980 | pool route | 0x2828…e46b |
| 2026-08-22 03:30:57Z | BUY | +2.0K | $70 | $0.035068 | pool route | 0x8fbf…3586 |
| 2026-08-22 03:30:57Z | BUY | +493.7 | $17 | $0.035068 | pool route | 0x63a6…0c37 |
| 2026-08-22 03:30:53Z | BUY | +1.5K | $52 | $0.035068 | pool route | 0x8d21…b79f |
| 2026-08-22 03:30:43Z | BUY | +8.8K | $308 | $0.035068 | pool route | 0x03d9…7b15 |
| 2026-08-22 03:30:41Z | SELL | −18.4K | $646 | $0.035068 | pool route | 0xbe2d…e3dd |
| 2026-08-22 03:30:15Z | BUY | +3.2K | $112 | $0.035068 | pool route | 0xad24…82f3 |
| 2026-08-22 03:30:15Z | BUY | +16.2K | $567 | $0.035068 | pool route | 0x3051…c3dd |
| 2026-08-22 03:29:59Z | BUY | +336.5 | $12 | $0.035122 | pool route | 0x8294…0361 |
| 2026-08-22 03:29:37Z | BUY | +122.7K | $4.3K | $0.035122 | pool route | 0x02aa…176e |
| 2026-08-22 03:29:25Z | BUY | +46.6K | $1.6K | $0.035122 | pool route | 0x0b21…0ca3 |
| 2026-08-22 03:29:23Z | SELL | −7.8K | $274 | $0.035122 | pool route | 0xcf8f…610b |
| 2026-08-22 03:29:17Z | BUY | +680.0 | $24 | $0.035122 | pool route | 0x317f…96d6 |
| 2026-08-22 03:29:15Z | SELL | −3.5K | $123 | $0.035122 | pool route | 0xca0b…ed2c |
| 2026-08-22 03:29:07Z | BUY | +7.5K | $263 | $0.035122 | pool route | 0xfcb4…3a67 |
| 2026-08-22 03:29:05Z | BUY | +3.0K | $104 | $0.035122 | pool route | 0xf217…6253 |
| 2026-08-22 03:29:01Z | BUY | +3.1K | $110 | $0.035122 | pool route | 0x4720…5575 |
| 2026-08-22 03:28:59Z | BUY | +14.2K | $502 | $0.035343 | pool route | 0x8bb3…e0ef |
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.