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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 | −239.0K | +165.5K | +307.5K | −795.0K | +670.1K | +307.2K | −175.9K | +1.16M | −9.26M |
| ≈ USD | $2.2K | $1.5K | $2.8K | $7.3K | $6.1K | $2.8K | $1.6K | $10.6K | $84.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 02:56:41Z | SELL | −4.1K | $41 | $0.010076 | pool route | 0xd1b8…a96b |
| 2026-08-20 02:54:23Z | SELL | −1.00 | $0.01 | $0.010084 |
| — |
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.
| 0x2afc…0e02 |
| 2026-08-20 02:53:07Z | SELL | −7.9K | $80 | $0.010084 | pool route | 0xbef9…5809 |
| 2026-08-20 02:49:21Z | SELL | −146.5 | $1.48 | $0.010073 | pool route | 0x0892…dad4 |
| 2026-08-20 02:48:51Z | BUY | +1.1K | $11 | $0.010088 | pool route | 0x8db3…96f5 |
| 2026-08-20 02:47:31Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0x0e07…3c12 |
| 2026-08-20 02:47:31Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0x0668…df91 |
| 2026-08-20 02:47:31Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0x606e…6730 |
| 2026-08-20 02:47:31Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0x4ede…16e1 |
| 2026-08-20 02:47:31Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0xa27e…129d |
| 2026-08-20 02:47:31Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0x44ca…a63f |
| 2026-08-20 02:47:31Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0x359b…4d00 |
| 2026-08-20 02:47:31Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0x8a7c…a07c |
| 2026-08-20 02:47:31Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0x4c3f…c359 |
| 2026-08-20 02:47:29Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0xa425…95aa |
| 2026-08-20 02:47:29Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0x0176…ab0e |
| 2026-08-20 02:47:29Z | SELL | −73.1 | $0.74 | $0.010095 | pool route | 0xd755…94db |
| 2026-08-20 02:46:35Z | IN | +44.0K | $445 | $0.010102 | bid-mobile 0x841e…bfb4 | 0x9067…298c |
| 2026-08-20 02:46:15Z | BUY | +15.8K | $159 | $0.010102 | pool route | 0x7ae2…2884 |
| 2026-08-20 02:44:27Z | SELL | −2.81 | $0.03 | $0.010092 | pool route | 0xf3fc…2c3d |
| 2026-08-20 02:43:51Z | SELL | −16.6K | $168 | $0.010091 | pool route | 0xc271…f718 |
| 2026-08-20 02:43:39Z | BUY | +69.8K | $704 | $0.010091 | pool route | 0x7332…cc2f |
| 2026-08-20 02:43:25Z | BUY | +779.7 | $7.87 | $0.010091 | pool route | 0xac78…f29b |
| 2026-08-20 02:43:05Z | IN | +53.5K | $540 | $0.010091 | bid-mobile 0x841e…bfb4 | 0x1593…e5d4 |
| 2026-08-20 02:41:47Z | BUY | +10.8 | $0.11 | $0.010123 | pool route | 0x1230…1707 |
| 2026-08-20 02:41:31Z | OUT | −561.5 | $5.68 | $0.010123 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x64a0…fb2a |
| 2026-08-20 02:41:11Z | BUY | +1.9K | $19 | $0.010123 | pool route | 0x08f0…2c2c |
| 2026-08-20 02:41:07Z | BUY | +434.1 | $4.39 | $0.010123 | pool route | 0x7e38…39e5 |
| 2026-08-20 02:40:47Z | BUY | +4.2K | $42 | $0.010124 | pool route | 0x38a6…8b7c |
| 2026-08-20 02:40:41Z | BUY | +2.4K | $25 | $0.010124 | pool route | 0x8471…e4d4 |
| 2026-08-20 02:39:57Z | BUY | +5.9K | $59 | $0.010109 | pool route | 0x3bf1…bc2c |
| 2026-08-20 02:39:27Z | BUY | +6.0K | $61 | $0.010109 | pool route | 0x3a0b…bfb6 |
| 2026-08-20 02:39:23Z | OUT | −53.5K | $541 | $0.010109 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xecb4…c1ab |
| 2026-08-20 02:39:23Z | BUY | +29.0K | $294 | $0.010109 | pool route | 0x4c4d…7d3e |
| 2026-08-20 02:39:05Z | BUY | +2.9K | $30 | $0.010109 | pool route | 0x9ac3…5750 |
| 2026-08-20 02:39:01Z | SELL | −265.8 | $2.69 | $0.010109 | pool route | 0x4178…ee77 |
| 2026-08-20 02:38:39Z | BUY | +13.8K | $142 | $0.010272 | pool route | 0x8dec…95d0 |
| 2026-08-20 02:38:13Z | SELL | −25.9K | $266 | $0.010272 | pool route | 0xdd59…6571 |
| 2026-08-20 02:38:11Z | SELL | −1.5K | $15 | $0.010272 | pool route | 0xc180…bd02 |
| 2026-08-20 02:37:31Z | SELL | −26.0K | $267 | $0.010257 | pool route | 0x3dc7…d6a0 |
| 2026-08-20 02:37:03Z | SELL | −12.0K | $123 | $0.010257 | pool route | 0xa5e6…16fb |
| 2026-08-20 02:36:59Z | SELL | −41.0K | $416 | $0.010135 | pool route | 0x6909…a6ed |
| 2026-08-20 02:36:27Z | SELL | −15.4K | $156 | $0.010135 | pool route | 0xd870…86a6 |
| 2026-08-20 02:35:47Z | SELL | −1.8K | $18 | $0.010130 | pool route | 0xa08c…607a |
| 2026-08-20 02:35:35Z | SELL | −1.4K | $14 | $0.010130 | pool route | 0xa757…91b1 |
| 2026-08-20 02:35:25Z | SELL | −17.3 | $0.17 | $0.010130 | pool route | 0x423d…1e24 |
| 2026-08-20 02:34:13Z | SELL | −94.0K | $950 | $0.010109 | pool route | 0x994e…6f2e |
| 2026-08-20 02:34:01Z | BUY | +3.9K | $40 | $0.010109 | pool route | 0x6c86…a19a |
| 2026-08-20 02:33:49Z | SELL | −6.7K | $67 | $0.009981 | pool route | 0xbf74…8d96 |
| 2026-08-20 02:33:45Z | BUY | +71.3K | $712 | $0.009981 | pool route | 0x9e21…8d44 |
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.