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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 | +31.9K | +182.4K | +543.4K | +461.5K | +668.7K | −1.50M | +449.6K | −1.39M | −4.30M |
| ≈ USD | $1.1K | $6.4K | $18.9K | $16.1K | $23.3K | $52.4K | $15.7K | $48.5K | $150.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 04:50:31Z | BUY | +3.1K | $29 | $0.009449 | pool route | 0x8b5d…32e1 |
| 2026-08-21 04:49:49Z | BUY | +12.9K | $122 | $0.009480 |
| — |
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.
| 0x17fe…88a3 |
| 2026-08-21 04:48:55Z | BUY | +338.4 | $3.21 | $0.009480 | pool route | 0x4850…1cb5 |
| 2026-08-21 04:48:27Z | BUY | +2.1K | $20 | $0.009480 | pool route | 0x3ee9…84cc |
| 2026-08-21 04:48:09Z | BUY | +353.9 | $3.36 | $0.009480 | pool route | 0x321e…aaee |
| 2026-08-21 04:47:57Z | BUY | +8.3K | $78 | $0.009461 | pool route | 0xf590…531e |
| 2026-08-21 04:47:31Z | SELL | −10.1K | $96 | $0.009461 | pool route | 0xa0f5…2fd9 |
| 2026-08-21 04:47:27Z | SELL | −4.6K | $43 | $0.009461 | pool route | 0x7c1c…83b9 |
| 2026-08-21 04:45:47Z | BUY | +28.6K | $271 | $0.009470 | pool route | 0x110f…c180 |
| 2026-08-21 04:45:45Z | SELL | −9.3K | $88 | $0.009470 | pool route | 0x33b0…e1fb |
| 2026-08-21 04:45:37Z | SELL | −90.3K | $855 | $0.009470 | pool route | 0xcbc0…7e93 |
| 2026-08-21 04:45:17Z | BUY | +2.5K | $24 | $0.009470 | pool route | 0x7d00…bf6a |
| 2026-08-21 04:44:11Z | SELL | −1.1K | $10 | $0.009394 | pool route | 0x92be…91c8 |
| 2026-08-21 04:43:49Z | BUY | +11.1K | $105 | $0.009394 | pool route | 0xed85…cd0c |
| 2026-08-21 04:42:17Z | BUY | +580.3 | $5.39 | $0.009293 | pool route | 0x91d9…b904 |
| 2026-08-21 04:42:13Z | SELL | −565.9 | $5.26 | $0.009293 | pool route | 0xf604…e3a0 |
| 2026-08-21 04:41:51Z | BUY | +225.0K | $2.1K | $0.009418 | pool route | 0x8a40…5bd7 |
| 2026-08-21 04:41:51Z | SELL | −571.6 | $5.38 | $0.009418 | pool route | 0x33c5…6ae6 |
| 2026-08-21 04:41:51Z | SELL | −1.4K | $13 | $0.009418 | pool route | 0x1a03…0b63 |
| 2026-08-21 04:41:51Z | SELL | −192.3 | $1.81 | $0.009418 | pool route | 0xd44b…4346 |
| 2026-08-21 04:41:49Z | BUY | +11.4 | $0.11 | $0.009418 | pool route | 0x858d…4136 |
| 2026-08-21 04:39:43Z | BUY | +41.6K | $406 | $0.009745 | pool route | 0x9aef…06ba |
| 2026-08-21 04:39:41Z | SELL | −4.6K | $45 | $0.009745 | pool route | 0xbda3…cfd2 |
| 2026-08-21 04:39:13Z | SELL | −453.5 | $4.42 | $0.009745 | pool route | 0xf264…6790 |
| 2026-08-21 04:38:05Z | BUY | +2.3K | $23 | $0.009745 | pool route | 0xc948…856b |
| 2026-08-21 04:37:55Z | SELL | −0.46 | $0.00 | $0.009745 | pool route | 0x85a3…0190 |
| 2026-08-21 04:37:29Z | BUY | +3.9K | $38 | $0.009745 | pool route | 0x7a57…bcff |
| 2026-08-21 04:36:59Z | BUY | +3.4K | $33 | $0.009745 | pool route | 0xc852…a51d |
| 2026-08-21 04:36:23Z | SELL | −63.0K | $614 | $0.009745 | pool route | 0x1838…1613 |
| 2026-08-21 04:35:29Z | BUY | +13.7K | $134 | $0.009805 | pool route | 0xfcda…66d9 |
| 2026-08-21 04:35:11Z | BUY | +305.0 | $2.99 | $0.009805 | pool route | 0x609b…7a39 |
| 2026-08-21 04:35:09Z | BUY | +78.2K | $767 | $0.009805 | pool route | 0x5fa8…5ebe |
| 2026-08-21 04:35:05Z | BUY | +49.4K | $484 | $0.009805 | pool route | 0x5e88…970e |
| 2026-08-21 04:34:55Z | BUY | +40.6K | $398 | $0.009783 | pool route | 0x2e63…95eb |
| 2026-08-21 04:34:49Z | SELL | −2.6K | $25 | $0.009783 | pool route | 0xfd91…f2ee |
| 2026-08-21 04:34:33Z | SELL | −1.9K | $18 | $0.009783 | pool route | 0xef5a…202b |
| 2026-08-21 04:34:25Z | OUT | −9.2K | $90 | $0.009783 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xa027…252a |
| 2026-08-21 04:34:09Z | SELL | −7.2K | $70 | $0.009783 | pool route | 0x5cd5…2b22 |
| 2026-08-21 04:33:43Z | SELL | −260.3K | $2.6K | $0.009918 | pool route | 0x9bcf…796c |
| 2026-08-21 04:33:13Z | BUY | +15.0K | $149 | $0.009918 | pool route | 0xce11…3e23 |
| 2026-08-21 04:32:27Z | BUY | +6.0K | $57 | $0.009609 | pool route | 0x28c2…6328 |
| 2026-08-21 04:32:19Z | SELL | −4.6K | $44 | $0.009609 | pool route | 0xee5e…1b16 |
| 2026-08-21 04:32:07Z | SELL | −3.6K | $35 | $0.009609 | pool route | 0x6cf7…70e1 |
| 2026-08-21 04:31:37Z | BUY | +4.8K | $46 | $0.009590 | pool route | 0xf0b2…2785 |
| 2026-08-21 04:31:35Z | BUY | +22.9K | $220 | $0.009590 | pool route | 0xb48f…09d0 |
| 2026-08-21 04:31:21Z | BUY | +991.2 | $9.51 | $0.009590 | pool route | 0xa5d0…02b8 |
| 2026-08-21 04:31:01Z | BUY | +22.7K | $217 | $0.009590 | pool route | 0xd151…581a |
| 2026-08-21 04:30:51Z | BUY | +6.8K | $65 | $0.009589 | pool route | 0x81ae…c9f9 |
| 2026-08-21 04:30:37Z | SELL | −8.4K | $80 | $0.009589 | pool route | 0xfa06…a4b4 |
| 2026-08-21 04:30:19Z | BUY | +25.1K | $241 | $0.009589 | pool route | 0xcbca…e14b |
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.