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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 | −352.4K | −446.9K | +384.0K | +151.0K | +319.4K | −179.1K | −2.95M | −2.75M | +1.31M |
| ≈ USD | $12.1K | $15.4K | $13.2K | $5.2K | $11.0K | $6.2K | $101.6K | $94.8K | $44.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:41:49Z | SELL | −20.2K | $664 | $0.032964 | pool route | 0xd6f4…deba |
| 2026-08-22 06:41:47Z | SELL | −217.6 | $7.17 | $0.032964 |
| — |
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.
| 0xdfc6…b513 |
| 2026-08-22 06:41:45Z | SELL | −249.1 | $8.21 | $0.032964 | pool route | 0x28a2…6647 |
| 2026-08-22 06:41:29Z | SELL | −42.3K | $1.4K | $0.032964 | pool route | 0xb03e…4f22 |
| 2026-08-22 06:41:29Z | BUY | +40.9 | $1.35 | $0.032964 | pool route | 0xdf3c…4791 |
| 2026-08-22 06:41:19Z | SELL | −650.0 | $21 | $0.032964 | pool route | 0xee65…5457 |
| 2026-08-22 06:40:47Z | SELL | −2.6K | $87 | $0.032823 | pool route | 0xfeeb…a486 |
| 2026-08-22 06:40:35Z | SELL | −3.3K | $109 | $0.032823 | pool route | 0xcbfb…116a |
| 2026-08-22 06:40:19Z | SELL | −12.1K | $396 | $0.032823 | pool route | 0xe10d…aa89 |
| 2026-08-22 06:40:15Z | BUY | +3.0K | $98 | $0.032823 | pool route | 0xb62d…ee13 |
| 2026-08-22 06:40:13Z | SELL | −6.9K | $228 | $0.032823 | pool route | 0x7eeb…be7f |
| 2026-08-22 06:40:11Z | BUY | +3.0K | $98 | $0.032823 | pool route | 0x7aa6…ce3f |
| 2026-08-22 06:40:03Z | BUY | +5.3K | $174 | $0.032823 | pool route | 0x93db…b9f2 |
| 2026-08-22 06:39:57Z | BUY | +3.0K | $98 | $0.032805 | pool route | 0x6dea…7ce5 |
| 2026-08-22 06:39:57Z | BUY | +26.9 | $0.88 | $0.032805 | pool route | 0xe971…39d5 |
| 2026-08-22 06:39:55Z | BUY | +3.0K | $98 | $0.032805 | pool route | 0x406a…efbb |
| 2026-08-22 06:39:53Z | BUY | +781.6 | $26 | $0.032805 | pool route | 0xe9d2…0c30 |
| 2026-08-22 06:39:53Z | BUY | +11.8K | $388 | $0.032805 | pool route | 0x8ed3…7aa1 |
| 2026-08-22 06:39:51Z | SELL | −388.5K | $12.7K | $0.032805 | pool route | 0x06c0…98b8 |
| 2026-08-22 06:39:51Z | BUY | +5.0K | $164 | $0.032805 | pool route | 0x2c96…064b |
| 2026-08-22 06:39:43Z | BUY | +4.8K | $157 | $0.032805 | pool route | 0xc038…4a94 |
| 2026-08-22 06:39:35Z | BUY | +12.8K | $420 | $0.032805 | pool route | 0xd53c…3cbd |
| 2026-08-22 06:39:31Z | OUT | −69.0 | $2.26 | $0.032805 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe8d0…fe10 |
| 2026-08-22 06:39:23Z | BUY | +2.3K | $75 | $0.032805 | pool route | 0x977f…d8d9 |
| 2026-08-22 06:39:21Z | BUY | +2.3K | $75 | $0.032805 | pool route | 0x5610…ab1f |
| 2026-08-22 06:39:11Z | SELL | −7.6K | $250 | $0.032805 | pool route | 0xc0a0…23d3 |
| 2026-08-22 06:38:07Z | BUY | +371.7 | $12 | $0.032290 | pool route | 0x0a08…9dbe |
| 2026-08-22 06:38:01Z | SELL | −612.3 | $20 | $0.032290 | pool route | 0xe404…cbeb |
| 2026-08-22 06:37:47Z | BUY | +945.3 | $30 | $0.032189 | pool route | 0xb28a…b2d5 |
| 2026-08-22 06:37:47Z | BUY | +174.3 | $5.61 | $0.032189 | pool route | 0x1e60…5776 |
| 2026-08-22 06:37:45Z | BUY | +1.5K | $47 | $0.032189 | pool route | 0x4fcd…042f |
| 2026-08-22 06:37:43Z | BUY | +2.2K | $70 | $0.032189 | pool route | 0xae95…1530 |
| 2026-08-22 06:37:37Z | BUY | +57.0 | $1.84 | $0.032189 | pool route | 0x05f4…eb46 |
| 2026-08-22 06:37:35Z | BUY | +1.3K | $43 | $0.032189 | pool route | 0x3f91…7081 |
| 2026-08-22 06:37:19Z | BUY | +3.0K | $97 | $0.032189 | pool route | 0x9084…788a |
| 2026-08-22 06:37:15Z | SELL | −387.0K | $12.5K | $0.032189 | pool route | 0xefe4…6ea5 |
| 2026-08-22 06:36:49Z | SELL | −22.5K | $713 | $0.031723 | pool route | 0x9eaa…7309 |
| 2026-08-22 06:36:47Z | SELL | −157.9 | $5.01 | $0.031723 | pool route | 0x0763…e685 |
| 2026-08-22 06:36:07Z | SELL | −1.3K | $40 | $0.031723 | pool route | 0xd0b2…ec12 |
| 2026-08-22 06:36:05Z | SELL | −2.34 | $0.07 | $0.031723 | pool route | 0xa92e…e3d0 |
| 2026-08-22 06:35:55Z | SELL | −12.2K | $386 | $0.031632 | pool route | 0x3ead…0f85 |
| 2026-08-22 06:35:53Z | BUY | +1.6K | $51 | $0.031632 | pool route | 0x391c…9f4a |
| 2026-08-22 06:35:39Z | BUY | +7.7K | $243 | $0.031632 | pool route | 0xa291…7e6f |
| 2026-08-22 06:35:37Z | BUY | +15.0K | $474 | $0.031632 | pool route | 0x689f…70ad |
| 2026-08-22 06:35:13Z | BUY | +89.6K | $2.8K | $0.031632 | pool route | 0x0cd9…8ed7 |
| 2026-08-22 06:35:01Z | BUY | +21.3K | $674 | $0.031632 | pool route | 0x8301…d91c |
| 2026-08-22 06:34:53Z | SELL | −2.4K | $78 | $0.031827 | pool route | 0xaf9e…17b4 |
| 2026-08-22 06:34:49Z | BUY | +3.7K | $119 | $0.031827 | pool route | 0x2ef8…b0fd |
| 2026-08-22 06:34:25Z | SELL | −8.7K | $275 | $0.031827 | pool route | 0xc5a5…f9ae |
| 2026-08-22 06:34:07Z | BUY | +138.7K | $4.4K | $0.031827 | pool route | 0x4051…99e7 |
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.