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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 | +27.6K | +145.3K | +141.9K | +888.3K | +474.0K | +831.9K | +332.2K | +969.2K | −8.81M |
| ≈ USD | $254 | $1.3K | $1.3K | $8.2K | $4.4K | $7.6K | $3.1K | $8.9K | $81.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 05:15:47Z | SELL | −9.5K | $109 | $0.011490 | pool route | 0xe6a6…5c3b |
| 2026-08-20 05:14:13Z | BUY | +31.2K | $360 | $0.011547 |
| — |
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.
| 0xf125…446e |
| 2026-08-20 05:14:05Z | OUT | −877.5 | $10 | $0.011547 | happy-piano 0x0dd3…183a | 0x6165…8672 |
| 2026-08-20 05:13:21Z | SELL | −5.0K | $57 | $0.011547 | pool route | 0x465a…cb34 |
| 2026-08-20 05:11:07Z | BUY | +879.4 | $10 | $0.011540 | pool route | 0xad7b…2b47 |
| 2026-08-20 05:09:49Z | BUY | +17.9K | $206 | $0.011498 | pool route | 0xb5cf…a827 |
| 2026-08-20 05:09:23Z | BUY | +19.6K | $225 | $0.011498 | pool route | 0xe0c7…074d |
| 2026-08-20 05:06:07Z | BUY | +8.1K | $94 | $0.011616 | pool route | 0x873a…7e16 |
| 2026-08-20 05:05:59Z | BUY | +6.3K | $73 | $0.011616 | pool route | 0x5690…f6e1 |
| 2026-08-20 05:03:23Z | BUY | +18.6K | $216 | $0.011616 | pool route | 0x5657…0aca |
| 2026-08-20 05:03:21Z | BUY | +961.6 | $11 | $0.011616 | pool route | 0x459d…7da6 |
| 2026-08-20 05:03:07Z | BUY | +879.6 | $10 | $0.011616 | pool route | 0xa4c0…4629 |
| 2026-08-20 05:02:53Z | BUY | +5.8K | $67 | $0.011593 | pool route | 0xdc22…48cb |
| 2026-08-20 04:59:11Z | BUY | +151.0 | $1.75 | $0.011597 | pool route | 0x53cf…dfa7 |
| 2026-08-20 04:59:09Z | BUY | +5.8K | $67 | $0.011597 | pool route | 0x55b6…6a69 |
| 2026-08-20 04:59:01Z | BUY | +516.7 | $5.99 | $0.011597 | pool route | 0xe6b3…b30e |
| 2026-08-20 04:58:37Z | SELL | −15.1K | $175 | $0.011589 | pool route | 0x39f9…3f3f |
| 2026-08-20 04:58:15Z | BUY | +15.9K | $184 | $0.011589 | pool route | 0x6f73…8e13 |
| 2026-08-20 04:57:49Z | BUY | +299.2 | $3.48 | $0.011616 | pool route | 0x92ad…822a |
| 2026-08-20 04:57:19Z | BUY | +14.2K | $165 | $0.011616 | pool route | 0xcad9…fb77 |
| 2026-08-20 04:57:15Z | BUY | +2.2K | $25 | $0.011616 | pool route | 0x6f96…fef7 |
| 2026-08-20 04:57:11Z | BUY | +9.5K | $110 | $0.011616 | pool route | 0xc4d8…2f9e |
| 2026-08-20 04:56:43Z | SELL | −2.7K | $32 | $0.011606 | pool route | 0x22f5…fbf7 |
| 2026-08-20 04:56:43Z | SELL | −94.3K | $1.1K | $0.011606 | pool route | 0xca6a…3260 |
| 2026-08-20 04:56:43Z | BUY | +391.5 | $4.54 | $0.011606 | pool route | 0xcdfc…29a4 |
| 2026-08-20 04:56:43Z | BUY | +297.3 | $3.45 | $0.011606 | pool route | 0x64b6…e006 |
| 2026-08-20 04:56:23Z | SELL | −116.3K | $1.3K | $0.011606 | pool route | 0xd850…dea8 |
| 2026-08-20 04:55:15Z | BUY | +10.7K | $120 | $0.011291 | pool route | 0x29cd…ae87 |
| 2026-08-20 04:54:51Z | BUY | +11.0K | $126 | $0.011423 | pool route | 0xdf82…6869 |
| 2026-08-20 04:54:43Z | BUY | +1.8K | $20 | $0.011423 | pool route | 0xd3dd…d547 |
| 2026-08-20 04:53:39Z | BUY | +1.0K | $12 | $0.011449 | pool route | 0x78fa…9fc3 |
| 2026-08-20 04:52:19Z | BUY | +7.5K | $86 | $0.011426 | pool route | 0xf56d…5eb6 |
| 2026-08-20 04:51:43Z | BUY | +1.1K | $13 | $0.011426 | pool route | 0x4a63…f8d7 |
| 2026-08-20 04:50:03Z | BUY | +7.5K | $86 | $0.011437 | pool route | 0x95d8…c568 |
| 2026-08-20 04:49:31Z | BUY | +2.4K | $28 | $0.011456 | pool route | 0xf8c7…17c1 |
| 2026-08-20 04:49:19Z | BUY | +1.8K | $20 | $0.011456 | pool route | 0xb005…4752 |
| 2026-08-20 04:47:57Z | SELL | −0.40 | $0.00 | $0.011460 | pool route | 0xd57e…6d0e |
| 2026-08-20 04:46:15Z | SELL | −1.8K | $20 | $0.011444 | pool route | 0xa336…c60d |
| 2026-08-20 04:45:07Z | SELL | −3.4K | $38 | $0.011445 | pool route | 0x550a…d026 |
| 2026-08-20 04:44:29Z | SELL | −1.2K | $13 | $0.011445 | pool route | 0xf4de…c3f2 |
| 2026-08-20 04:44:23Z | SELL | −380.4 | $4.35 | $0.011445 | pool route | 0x4842…6fdc |
| 2026-08-20 04:44:13Z | OUT | −2.0K | $23 | $0.011445 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x8554…085e |
| 2026-08-20 04:43:35Z | SELL | −638.0 | $7.31 | $0.011450 | pool route | 0x185f…6f79 |
| 2026-08-20 04:42:55Z | SELL | −1.3K | $14 | $0.011448 | pool route | 0xb136…562c |
| 2026-08-20 04:41:25Z | BUY | +2.1K | $24 | $0.011444 | pool route | 0x6f92…4019 |
| 2026-08-20 04:41:13Z | SELL | −16.4K | $187 | $0.011444 | pool route | 0x9871…c156 |
| 2026-08-20 04:40:27Z | SELL | −13.5 | $0.15 | $0.011419 | pool route | 0x0430…45b1 |
| 2026-08-20 04:39:41Z | SELL | −1.2K | $14 | $0.011417 | pool route | 0xe5c6…359b |
| 2026-08-20 04:39:29Z | BUY | +5.9K | $68 | $0.011417 | pool route | 0xfa78…4a4b |
| 2026-08-20 04:39:05Z | BUY | +53.8K | $615 | $0.011417 | pool route | 0x7b19…b918 |
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.