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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +572.9K | −9.69M | −9.82M | −10.22M | −10.11M | −10.92M | −10.64M | −8.73M | −9.54M |
| ≈ USD | $5.7K | $96.7K | $98.0K | $102.0K | $100.8K | $109.0K | $106.1K | $87.1K | $95.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:07:53Z | SELL | −19.5K | $186 | $0.009531 | pool route | 0xd564…e735 |
| 2026-08-19 18:07:51Z | BUY | +8.8K | $84 | $0.009531 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 0xdf7f…f091 |
| 2026-08-19 18:07:51Z | SELL | −15.6K | $149 | $0.009531 | pool route | 0xa695…2e11 |
| 2026-08-19 18:07:23Z | SELL | −4.1K | $39 | $0.009531 | pool route | 0x09b5…c893 |
| 2026-08-19 18:07:21Z | BUY | +19.1K | $182 | $0.009531 | pool route | 0x5d2d…9ee6 |
| 2026-08-19 18:07:09Z | BUY | +2.0K | $19 | $0.009531 | pool route | 0xa3ec…6984 |
| 2026-08-19 18:07:05Z | SELL | −13.5 | $0.13 | $0.009531 | pool route | 0x7f5c…6266 |
| 2026-08-19 18:07:05Z | BUY | +17.4 | $0.17 | $0.009531 | pool route | 0x619c…1d4c |
| 2026-08-19 18:06:55Z | SELL | −1.2K | $11 | $0.009515 | pool route | 0x95bd…c5fa |
| 2026-08-19 18:06:47Z | BUY | +9.2K | $88 | $0.009515 | pool route | 0xb722…dbb8 |
| 2026-08-19 18:06:45Z | SELL | −25.9K | $246 | $0.009515 | pool route | 0xaf04…2e7e |
| 2026-08-19 18:06:07Z | BUY | +2.7K | $26 | $0.009515 | pool route | 0xb2f7…a8bb |
| 2026-08-19 18:06:07Z | SELL | −82.7K | $787 | $0.009515 | pool route | 0x13de…3216 |
| 2026-08-19 18:06:05Z | BUY | +3.1K | $29 | $0.009515 | pool route | 0xe645…62c3 |
| 2026-08-19 18:05:59Z | IN | +5.8K | $54 | $0.009371 | dinner-wasp 0x8dcf…05e4 | 0x3322…356a |
| 2026-08-19 18:05:55Z | BUY | +16.0K | $150 | $0.009371 | pool route | 0x88e1…20b9 |
| 2026-08-19 18:05:45Z | SELL | −35.6K | $334 | $0.009371 | pool route | 0x403e…0653 |
| 2026-08-19 18:05:33Z | BUY | +29.5K | $276 | $0.009371 | pool route | 0xeb1d…ae80 |
| 2026-08-19 18:04:57Z | BUY | +2.1K | $20 | $0.009406 | pool route | 0x5ccb…d5ff |
| 2026-08-19 18:04:25Z | BUY | +1.3K | $12 | $0.009406 | pool route | 0x545b…fbb6 |
| 2026-08-19 18:04:19Z | BUY | +2.7K | $26 | $0.009406 | pool route | 0x6e56…447d |
| 2026-08-19 18:04:13Z | BUY | +6.1K | $58 | $0.009406 | pool route | 0x9cf5…772a |
| 2026-08-19 18:04:07Z | SELL | −2.6K | $24 | $0.009406 | pool route | 0xa829…bb85 |
| 2026-08-19 18:04:01Z | SELL | −475.4 | $4.47 | $0.009406 | pool route | 0x2180…5136 |
| 2026-08-19 18:03:43Z | BUY | +2.7K | $26 | $0.009412 | pool route | 0xbf16…090c |
| 2026-08-19 18:03:39Z | BUY | +3.6K | $34 | $0.009412 | pool route | 0x5be2…ecef |
| 2026-08-19 18:03:25Z | BUY | +680.0 | $6.40 | $0.009412 | pool route | 0x1743…3d8f |
| 2026-08-19 18:03:23Z | SELL | −28.0K | $264 | $0.009412 | pool route | 0xb742…7ae2 |
| 2026-08-19 18:03:15Z | SELL | −14.1K | $132 | $0.009412 | pool route | 0xd702…750d |
| 2026-08-19 18:03:09Z | BUY | +1.4K | $13 | $0.009412 | pool route | 0x492e…d0c2 |
| 2026-08-19 18:02:55Z | SELL | −16.7K | $156 | $0.009340 | pool route | 0x3f61…1d15 |
| 2026-08-19 18:02:39Z | BUY | +520.1 | $4.86 | $0.009340 | pool route | 0xa7c7…f8d9 |
| 2026-08-19 18:02:17Z | SELL | −8.1K | $76 | $0.009340 | pool route | 0xe106…7b1a |
| 2026-08-19 18:02:03Z | SELL | −515.0 | $4.81 | $0.009340 | pool route | 0x5e7c…3e65 |
| 2026-08-19 18:01:59Z | SELL | −7.6K | $71 | $0.009343 | pool route | 0x6c62…0b85 |
| 2026-08-19 18:01:59Z | SELL | −2.5K | $23 | $0.009343 | pool route | 0x0065…805c |
| 2026-08-19 18:01:53Z | BUY | +2.3K | $21 | $0.009343 | pool route | 0x352c…9e80 |
| 2026-08-19 18:01:53Z | BUY | +60.0K | $561 | $0.009343 | pool route | 0xb9cd…0708 |
| 2026-08-19 18:01:51Z | OUT | −2.38 | $0.02 | $0.009343 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc767…0bc6 |
| 2026-08-19 18:01:51Z | BUY | +23.3K | $217 | $0.009343 | pool route | 0xe11e…5210 |
| 2026-08-19 18:01:47Z | SELL | −26.2K | $245 | $0.009343 | pool route | 0x1bdc…666d |
| 2026-08-19 18:01:43Z | SELL | −236.7 | $2.21 | $0.009343 | pool route | 0x42c5…6ef1 |
| 2026-08-19 18:01:37Z | SELL | −10.9K | $102 | $0.009343 | pool route | 0xdf45…a84e |
| 2026-08-19 18:01:31Z | BUY | +10.2K | $96 | $0.009343 | pool route | 0xbca7…6a3c |
| 2026-08-19 18:01:31Z | BUY | +6.1K | $57 | $0.009343 | pool route | 0xae5f…96f6 |
| 2026-08-19 18:01:23Z | SELL | −11.7K | $109 | $0.009343 | pool route | 0xabc4…1cc3 |
| 2026-08-19 18:01:13Z | SELL | −353.1 | $3.30 | $0.009343 | pool route | 0xa85e…448e |
| 2026-08-19 18:01:11Z | BUY | +2.2K | $21 | $0.009343 | pool route | 0x9a74…a45c |
| 2026-08-19 18:00:57Z | SELL | −2.0K | $19 | $0.009391 | pool route | 0x342b…9903 |
| 2026-08-19 18:00:43Z | SELL | −2.5K | $23 | $0.009391 | pool route | 0xd59f…7a41 |
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.