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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 | −94.5K | +17.0K | −190.2K | −789.8K | −1.32M | −402.8K | −2.39M | −3.01M | −5.40M |
| ≈ USD | $3.5K | $636 | $7.1K | $29.5K | $49.4K | $15.0K | $89.4K | $112.3K | $201.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 10:12:35Z | SELL | −2.1K | $20 | $0.009440 | pool route | 0x3bdf…2ae7 |
| 2026-08-21 10:12:31Z | SELL | −0.12 | $0.00 | $0.009440 |
| — |
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.
| 0x067f…2745 |
| 2026-08-21 10:12:29Z | BUY | +99.9K | $943 | $0.009440 | pool route | 0xaca9…b94e |
| 2026-08-21 10:12:13Z | BUY | +31.6K | $298 | $0.009440 | pool route | 0x7de9…8acc |
| 2026-08-21 10:11:37Z | SELL | −4.9K | $47 | $0.009523 | pool route | 0xc0b2…31be |
| 2026-08-21 10:11:31Z | SELL | −26.9K | $256 | $0.009523 | pool route | 0xb92e…1c70 |
| 2026-08-21 10:10:23Z | SELL | −607.0 | $5.78 | $0.009523 | pool route | 0xbac7…752e |
| 2026-08-21 10:09:27Z | SELL | −3.4K | $33 | $0.009523 | pool route | 0x4e20…30ee |
| 2026-08-21 10:09:15Z | SELL | −17.8K | $170 | $0.009523 | pool route | 0x71ef…f286 |
| 2026-08-21 10:06:25Z | SELL | −225.0 | $2.14 | $0.009531 | pool route | 0xe899…6772 |
| 2026-08-21 10:05:57Z | SELL | −104.1K | $991 | $0.009523 | pool route | 0x5097…e61e |
| 2026-08-21 10:05:23Z | SELL | −14.6K | $139 | $0.009523 | pool route | 0x9457…ea5d |
| 2026-08-21 10:05:05Z | BUY | +17.2 | $0.16 | $0.009523 | pool route | 0xe4cc…cc5c |
| 2026-08-21 10:02:45Z | SELL | −1.5K | $15 | $0.009424 | pool route | 0x1f5f…e277 |
| 2026-08-21 10:00:39Z | SELL | −649.0 | $6.11 | $0.009419 | pool route | 0xc514…1270 |
| 2026-08-21 10:00:25Z | IN | +3.8K | $35 | $0.009419 | tilt-access 0x358c…fdca | 0xe184…376d |
| 2026-08-21 09:59:47Z | OUT | −3.7K | $35 | $0.009419 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x1c68…0c8c |
| 2026-08-21 09:59:01Z | SELL | −0.25 | $0.00 | $0.009419 | pool route | 0x6cbe…32a3 |
| 2026-08-21 09:58:23Z | SELL | −5.3K | $50 | $0.009376 | pool route | 0x18ed…89a9 |
| 2026-08-21 09:57:57Z | BUY | +39.9K | $374 | $0.009376 | pool route | 0x59ca…1fc8 |
| 2026-08-21 09:57:23Z | SELL | −2.11 | $0.02 | $0.009376 | pool route | 0xc0d2…7b10 |
| 2026-08-21 09:56:31Z | BUY | +112.9 | $1.06 | $0.009376 | pool route | 0xe1ee…d500 |
| 2026-08-21 09:54:21Z | SELL | −367.5 | $3.47 | $0.009444 | pool route | 0x0232…7473 |
| 2026-08-21 09:54:15Z | SELL | −5.6K | $53 | $0.009444 | pool route | 0x79ba…9e55 |
| 2026-08-21 09:53:45Z | SELL | −24.3K | $229 | $0.009444 | pool route | 0xc05e…3157 |
| 2026-08-21 09:53:45Z | SELL | −10.9K | $103 | $0.009444 | pool route | 0x3cc8…9ce3 |
| 2026-08-21 09:53:43Z | SELL | −33.3K | $315 | $0.009444 | pool route | 0x8e06…4852 |
| 2026-08-21 09:53:17Z | SELL | −7.9K | $74 | $0.009444 | pool route | 0xa4f1…e0e8 |
| 2026-08-21 09:53:11Z | SELL | −789.4 | $7.46 | $0.009444 | pool route | 0xc133…8d83 |
| 2026-08-21 09:51:45Z | SELL | −53.8K | $506 | $0.009400 | pool route | 0x4577…7df3 |
| 2026-08-21 09:50:55Z | SELL | −1.1K | $9.97 | $0.009405 | pool route | 0xf3d3…2cf8 |
| 2026-08-21 09:50:19Z | SELL | −0.97 | $0.01 | $0.009405 | pool route | 0x18f6…213b |
| 2026-08-21 09:50:13Z | BUY | +2.5K | $24 | $0.009405 | pool route | 0x565d…07c5 |
| 2026-08-21 09:49:33Z | SELL | −3.4K | $32 | $0.009405 | pool route | 0x2576…3854 |
| 2026-08-21 09:49:33Z | SELL | −9.0K | $85 | $0.009405 | pool route | 0xc94f…dada |
| 2026-08-21 09:49:23Z | SELL | −529.0 | $4.98 | $0.009405 | pool route | 0x910f…d6bc |
| 2026-08-21 09:49:07Z | BUY | +142.5 | $1.34 | $0.009405 | pool route | 0xf11c…5eee |
| 2026-08-21 09:49:03Z | SELL | −2.7K | $25 | $0.009405 | pool route | 0x3873…64bd |
| 2026-08-21 09:48:59Z | SELL | −106.2 | $1.00 | $0.009407 | pool route | 0x8415…3494 |
| 2026-08-21 09:48:49Z | SELL | −8.5K | $80 | $0.009407 | pool route | 0xd363…0522 |
| 2026-08-21 09:48:45Z | SELL | −358.0 | $3.37 | $0.009407 | pool route | 0x1fc4…a48e |
| 2026-08-21 09:48:43Z | SELL | −658.0 | $6.19 | $0.009407 | pool route | 0x70bc…51d8 |
| 2026-08-21 09:48:39Z | SELL | −2.2K | $21 | $0.009407 | pool route | 0x85ae…b370 |
| 2026-08-21 09:48:37Z | SELL | −35.1K | $330 | $0.009407 | pool route | 0xd469…6d3b |
| 2026-08-21 09:48:37Z | SELL | −10.9K | $103 | $0.009407 | pool route | 0xfd8c…312a |
| 2026-08-21 09:48:37Z | BUY | +79.8K | $751 | $0.009407 | pool route | 0x417d…230b |
| 2026-08-21 09:48:37Z | SELL | −15.9K | $150 | $0.009407 | pool route | 0x6aad…ff1e |
| 2026-08-21 09:48:31Z | SELL | −10.2K | $96 | $0.009407 | pool route | 0x430d…3385 |
| 2026-08-21 09:48:15Z | BUY | +79.8K | $751 | $0.009407 | pool route | 0xa336…9e36 |
| 2026-08-21 09:48:15Z | SELL | −45.1K | $424 | $0.009407 | pool route | 0x70f0…5fa7 |
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.