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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 | +71.1K | +33.8K | +24.1K | +266.3K | +500.4K | −568.5K | +507.4K | −380.5K | −5.02M |
| ≈ USD | $2.5K | $1.2K | $862 | $9.5K | $17.9K | $20.3K | $18.2K | $13.6K | $179.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:02:43Z | BUY | +429.6 | $15 | $0.035106 | pool route | 0xc73e…acf0 |
| 2026-08-22 12:02:27Z | SELL | −5.4K | $188 | $0.035106 |
| — |
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.
| 0x5834…1509 |
| 2026-08-22 12:02:27Z | SELL | −33.8 | $1.19 | $0.035106 | pool route | 0xea09…0f0f |
| 2026-08-22 12:02:25Z | SELL | −387.7K | $13.6K | $0.035106 | pool route | 0x7062…ea63 |
| 2026-08-22 12:02:25Z | BUY | +2.0K | $72 | $0.035106 | pool route | 0x0aaa…f990 |
| 2026-08-22 12:02:21Z | OUT | −229.2 | $8.04 | $0.035106 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5c66…8783 |
| 2026-08-22 12:02:15Z | SELL | −3.5K | $123 | $0.035106 | pool route | 0x24a1…64cd |
| 2026-08-22 12:01:47Z | SELL | −3.6K | $124 | $0.034419 | pool route | 0x9f79…c461 |
| 2026-08-22 12:01:35Z | SELL | −92.6K | $3.2K | $0.034419 | pool route | 0x2b6d…392c |
| 2026-08-22 12:01:23Z | SELL | −11.4K | $394 | $0.034419 | pool route | 0x29ae…6c95 |
| 2026-08-22 12:00:59Z | SELL | −301.0 | $10 | $0.034257 | pool route | 0xc7a1…ad95 |
| 2026-08-22 12:00:39Z | SELL | −91.3K | $3.1K | $0.034257 | pool route | 0xb4a8…763d |
| 2026-08-22 11:59:55Z | OUT | −142.7 | $4.87 | $0.034141 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5e98…c8c0 |
| 2026-08-22 11:59:51Z | SELL | −73.6K | $2.5K | $0.034141 | pool route | 0x0c05…6134 |
| 2026-08-22 11:59:17Z | BUY | +22.6K | $773 | $0.034141 | pool route | 0xe638…681a |
| 2026-08-22 11:59:17Z | BUY | +6.6K | $224 | $0.034141 | pool route | 0x4660…5507 |
| 2026-08-22 11:59:17Z | SELL | −1.1K | $39 | $0.034141 | pool route | 0x8429…f96e |
| 2026-08-22 11:59:05Z | SELL | −2.9K | $99 | $0.034141 | pool route | 0x049a…4293 |
| 2026-08-22 11:59:01Z | BUY | +7.3K | $249 | $0.034141 | pool route | 0x0b4d…715a |
| 2026-08-22 11:58:53Z | SELL | −5.8K | $198 | $0.034078 | pool route | 0xc842…e160 |
| 2026-08-22 11:58:35Z | SELL | −8.5K | $291 | $0.034078 | pool route | 0x6fee…d909 |
| 2026-08-22 11:57:33Z | SELL | −4.9K | $167 | $0.034120 | pool route | 0x6af6…dc03 |
| 2026-08-22 11:57:33Z | SELL | −736.3 | $25 | $0.034120 | pool route | 0xba06…cfdc |
| 2026-08-22 11:57:27Z | BUY | +974.1 | $33 | $0.034120 | pool route | 0xe914…5571 |
| 2026-08-22 11:56:49Z | SELL | −1.4K | $48 | $0.034120 | pool route | 0xb440…6c4b |
| 2026-08-22 11:56:43Z | SELL | −793.6 | $27 | $0.034120 | pool route | 0xbee1…843e |
| 2026-08-22 11:56:43Z | SELL | −1.4K | $48 | $0.034120 | pool route | 0xa03f…6a8b |
| 2026-08-22 11:56:31Z | SELL | −1.6K | $55 | $0.034120 | pool route | 0x5d0b…a125 |
| 2026-08-22 11:56:29Z | SELL | −6.2K | $212 | $0.034120 | pool route | 0x9ec2…bee6 |
| 2026-08-22 11:56:23Z | BUY | +13.9K | $475 | $0.034120 | pool route | 0x7593…285a |
| 2026-08-22 11:56:21Z | SELL | −863.0 | $29 | $0.034120 | pool route | 0xe030…fe8c |
| 2026-08-22 11:56:19Z | SELL | −40.2K | $1.4K | $0.034120 | pool route | 0x79d6…3d80 |
| 2026-08-22 11:56:13Z | SELL | −70.0K | $2.4K | $0.034120 | pool route | 0xfbd9…9755 |
| 2026-08-22 11:56:05Z | SELL | −358.6 | $12 | $0.034120 | pool route | 0x5bca…1649 |
| 2026-08-22 11:56:05Z | BUY | +15.9K | $543 | $0.034120 | pool route | 0x2cd7…d6fb |
| 2026-08-22 11:55:47Z | SELL | −14.9K | $506 | $0.033883 | pool route | 0xe107…52d1 |
| 2026-08-22 11:55:47Z | SELL | −62.8K | $2.1K | $0.033883 | pool route | 0x6257…456c |
| 2026-08-22 11:55:45Z | SELL | −16.0K | $543 | $0.033883 | pool route | 0x6169…b28a |
| 2026-08-22 11:55:39Z | SELL | −1.6K | $54 | $0.033883 | pool route | 0x1768…60d0 |
| 2026-08-22 11:55:37Z | SELL | −703.2 | $24 | $0.033883 | pool route | 0xc9d0…7867 |
| 2026-08-22 11:55:17Z | BUY | +1.2K | $39 | $0.033883 | pool route | 0x01a7…4835 |
| 2026-08-22 11:54:55Z | SELL | −703.2 | $24 | $0.033770 | pool route | 0x90a1…1a33 |
| 2026-08-22 11:54:43Z | SELL | −21.1K | $712 | $0.033770 | pool route | 0xc1f5…8913 |
| 2026-08-22 11:54:43Z | SELL | −4.6K | $155 | $0.033770 | pool route | 0x87cd…e497 |
| 2026-08-22 11:54:31Z | SELL | −7.8K | $262 | $0.033770 | pool route | 0x0531…962e |
| 2026-08-22 11:54:23Z | SELL | −29.3 | $0.99 | $0.033770 | pool route | 0xaa3b…9d21 |
| 2026-08-22 11:54:17Z | SELL | −181.3 | $6.12 | $0.033770 | pool route | 0x848a…5a26 |
| 2026-08-22 11:54:15Z | SELL | −179.9 | $6.08 | $0.033770 | pool route | 0x3bc9…d772 |
| 2026-08-22 11:54:05Z | SELL | −42.1K | $1.4K | $0.033770 | pool route | 0xd2d4…d672 |
| 2026-08-22 11:53:21Z | SELL | −10.8K | $364 | $0.033621 | pool route | 0x1adb…d75b |
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.