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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 | −287.7 | +84.3K | +40.3K | −862.0K | −1.29M | −456.0K | −2.46M | −2.50M | −5.16M |
| ≈ USD | $11 | $3.2K | $1.5K | $32.3K | $48.2K | $17.1K | $92.1K | $93.5K | $193.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 11:50:55Z | SELL | −70.6 | $2.37 | $0.033618 | pool route | 0x9714…87a6 |
| 2026-08-22 11:50:51Z | SELL | −70.6 | $2.37 | $0.033618 |
| — |
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.
| 0xa039…09de |
| 2026-08-22 11:50:49Z | SELL | −27.3K | $918 | $0.033618 | pool route | 0xf807…caf9 |
| 2026-08-22 11:50:47Z | SELL | −70.7 | $2.38 | $0.033618 | pool route | 0xbee0…4f4f |
| 2026-08-22 11:50:43Z | SELL | −70.7 | $2.38 | $0.033618 | pool route | 0x19b2…6232 |
| 2026-08-22 11:50:33Z | SELL | −5.5K | $184 | $0.033618 | pool route | 0xbc44…a58f |
| 2026-08-22 11:50:33Z | SELL | −70.7 | $2.38 | $0.033618 | pool route | 0xd841…4f9f |
| 2026-08-22 11:50:29Z | SELL | −70.7 | $2.38 | $0.033618 | pool route | 0x50e1…12b8 |
| 2026-08-22 11:50:17Z | SELL | −70.9K | $2.4K | $0.033618 | pool route | 0x8e12…7deb |
| 2026-08-22 11:50:15Z | BUY | +15.9K | $535 | $0.033618 | pool route | 0x16b9…5ac8 |
| 2026-08-22 11:49:11Z | IN | +44.8K | $1.5K | $0.033473 | master-orbit 0xadcf…2be8 | 0x558e…b8d6 |
| 2026-08-22 11:48:55Z | BUY | +13.4K | $447 | $0.033463 | pool route | 0x836a…fe76 |
| 2026-08-22 11:48:49Z | SELL | −101.5 | $3.40 | $0.033463 | pool route | 0xfdaf…491b |
| 2026-08-22 11:48:35Z | BUY | +10.7K | $357 | $0.033463 | pool route | 0x72f1…afb4 |
| 2026-08-22 11:48:29Z | SELL | −78.5 | $2.63 | $0.033463 | pool route | 0xf0e1…64a5 |
| 2026-08-22 11:48:23Z | BUY | +546.2 | $18 | $0.033463 | pool route | 0x38b5…3737 |
| 2026-08-22 11:47:55Z | BUY | +4.5K | $152 | $0.033463 | pool route | 0xc077…2187 |
| 2026-08-22 11:47:15Z | OUT | −5.1K | $171 | $0.033463 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x27db…da3c |
| 2026-08-22 11:46:59Z | SELL | −62.0K | $2.1K | $0.033463 | pool route | 0x3189…e7da |
| 2026-08-22 11:46:51Z | OUT | −44.8K | $1.5K | $0.033463 | master-orbit 0xadcf…2be8 | 0xd66f…05d1 |
| 2026-08-22 11:46:33Z | BUY | +1.8K | $61 | $0.033463 | pool route | 0x6e36…e70f |
| 2026-08-22 11:46:27Z | BUY | +7.6K | $255 | $0.033463 | pool route | 0xef75…1475 |
| 2026-08-22 11:46:05Z | BUY | +2.1K | $70 | $0.033463 | pool route | 0xa49e…b2d1 |
| 2026-08-22 11:45:05Z | SELL | −150.9K | $5.1K | $0.033495 | pool route | 0xb313…5692 |
| 2026-08-22 11:44:53Z | SELL | −370.7 | $12 | $0.033291 | pool route | 0x5e60…7fef |
| 2026-08-22 11:44:49Z | SELL | −39.3K | $1.3K | $0.033291 | pool route | 0x6d0a…4b3d |
| 2026-08-22 11:44:13Z | SELL | −4.3K | $143 | $0.033291 | pool route | 0xdb6c…f37a |
| 2026-08-22 11:43:53Z | BUY | +38.4K | $1.3K | $0.033204 | pool route | 0x99bc…4e30 |
| 2026-08-22 11:43:51Z | SELL | −5.2K | $173 | $0.033204 | pool route | 0x7853…c4e8 |
| 2026-08-22 11:43:21Z | BUY | +6.2K | $205 | $0.033204 | pool route | 0x94d5…9669 |
| 2026-08-22 11:43:21Z | BUY | +2.8K | $92 | $0.033204 | pool route | 0xee15…0181 |
| 2026-08-22 11:43:19Z | BUY | +202.7 | $6.73 | $0.033204 | pool route | 0x922d…5b49 |
| 2026-08-22 11:43:11Z | BUY | +34.8K | $1.2K | $0.033204 | pool route | 0xf3ee…88f4 |
| 2026-08-22 11:42:59Z | BUY | +65.0K | $2.2K | $0.033292 | pool route | 0xb219…8ef0 |
| 2026-08-22 11:42:49Z | BUY | +6.5K | $217 | $0.033292 | pool route | 0x8597…0203 |
| 2026-08-22 11:42:15Z | SELL | −47.4K | $1.6K | $0.033292 | pool route | 0xcf48…6103 |
| 2026-08-22 11:42:03Z | BUY | +23.3K | $775 | $0.033292 | pool route | 0x8d80…1559 |
| 2026-08-22 11:41:59Z | BUY | +1.2K | $40 | $0.033356 | pool route | 0x2a3e…8f90 |
| 2026-08-22 11:41:47Z | BUY | +327.5 | $11 | $0.033356 | pool route | 0x0a9f…eba4 |
| 2026-08-22 11:41:45Z | BUY | +2.8K | $92 | $0.033356 | pool route | 0x53ec…31d1 |
| 2026-08-22 11:41:11Z | BUY | +22.0K | $733 | $0.033356 | pool route | 0xa440…98eb |
| 2026-08-22 11:41:05Z | SELL | −31.1K | $1.0K | $0.033356 | pool route | 0x448b…0331 |
| 2026-08-22 11:39:39Z | SELL | −3.0K | $99 | $0.033297 | pool route | 0x5d9e…008d |
| 2026-08-22 11:38:31Z | BUY | +971.0 | $32 | $0.033297 | pool route | 0x315d…5604 |
| 2026-08-22 11:38:25Z | IN | +6.6K | $219 | $0.033297 | envelope-defense 0x2b43…320d | 0xb304…aac4 |
| 2026-08-22 11:37:45Z | SELL | −6.4K | $212 | $0.033293 | pool route | 0xfec9…3152 |
| 2026-08-22 11:36:21Z | SELL | −1.9K | $64 | $0.033293 | pool route | 0xd68c…e9df |
| 2026-08-22 11:35:23Z | SELL | −284.8 | $9.48 | $0.033293 | pool route | 0x315b…e777 |
| 2026-08-22 11:35:17Z | OUT | −726.8 | $24 | $0.033293 | power-orange 0xdb6d…486a | 0x144c…e4fb |
| 2026-08-22 11:35:09Z | BUY | +98.6K | $3.3K | $0.033293 | pool route | 0xddd2…4381 |
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.