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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 | −23.9K | +581.5K | +699.8K | +689.9K | +1.27M | −422.5K | −63.3K | −201.8K | +8.49M |
| ≈ USD | $714 | $17.4K | $20.9K | $20.6K | $38.1K | $12.6K | $1.9K | $6.0K | $253.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:01:03Z | SELL | −15.7K | $174 | $0.011109 | pool route | 0x7df1…b528 |
| 2026-08-20 04:00:25Z | SELL | −16.1K | $177 | $0.011017 |
| — |
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.
| 0x1f77…99c9 |
| 2026-08-20 03:59:19Z | SELL | −20.2K | $222 | $0.011017 | pool route | 0x1a49…d261 |
| 2026-08-20 03:59:17Z | SELL | −44.8K | $494 | $0.011017 | pool route | 0x5553…dc61 |
| 2026-08-20 03:59:13Z | BUY | +90.5K | $997 | $0.011017 | pool route | 0xb1d8…7101 |
| 2026-08-20 03:59:13Z | BUY | +5.2K | $57 | $0.011017 | pool route | 0x058b…c65d |
| 2026-08-20 03:59:05Z | BUY | +9.8K | $108 | $0.011017 | pool route | 0xc2c1…62ac |
| 2026-08-20 03:58:47Z | SELL | −140.5K | $1.6K | $0.011041 | pool route | 0x6241…1a04 |
| 2026-08-20 03:58:47Z | BUY | +109.0 | $1.20 | $0.011041 | pool route | 0xb4ff…b6ff |
| 2026-08-20 03:58:47Z | BUY | +16.3K | $180 | $0.011041 | pool route | 0x421d…4db0 |
| 2026-08-20 03:57:59Z | BUY | +1.4K | $15 | $0.010802 | pool route | 0x03e1…f8cd |
| 2026-08-20 03:57:57Z | SELL | −117.0K | $1.3K | $0.010802 | pool route | 0xaac7…d188 |
| 2026-08-20 03:57:41Z | SELL | −2.6K | $28 | $0.010802 | pool route | 0xeb71…11ce |
| 2026-08-20 03:56:39Z | OUT | −4.0K | $43 | $0.010742 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x73fd…399d |
| 2026-08-20 03:56:25Z | SELL | −10.4K | $111 | $0.010742 | pool route | 0x9076…8f8f |
| 2026-08-20 03:56:23Z | SELL | −6.7K | $72 | $0.010742 | pool route | 0x6248…5d0f |
| 2026-08-20 03:56:19Z | SELL | −1.6K | $17 | $0.010742 | pool route | 0xfe9d…6cb9 |
| 2026-08-20 03:56:13Z | SELL | −15.7K | $169 | $0.010742 | pool route | 0x3f9c…4a32 |
| 2026-08-20 03:55:51Z | BUY | +19.5K | $210 | $0.010745 | pool route | 0x5ac7…901d |
| 2026-08-20 03:55:05Z | BUY | +2.2K | $24 | $0.010745 | pool route | 0xa661…c960 |
| 2026-08-20 03:54:29Z | BUY | +21.8K | $231 | $0.010598 | pool route | 0x9fcc…531f |
| 2026-08-20 03:54:27Z | BUY | +5.0K | $53 | $0.010598 | pool route | 0x9c42…277c |
| 2026-08-20 03:54:23Z | BUY | +10.2K | $108 | $0.010598 | pool route | 0x68d8…c0f6 |
| 2026-08-20 03:54:23Z | BUY | +16.2K | $172 | $0.010598 | pool route | 0xb368…b96d |
| 2026-08-20 03:54:17Z | BUY | +33.5K | $355 | $0.010598 | pool route | 0x0fbb…d8f4 |
| 2026-08-20 03:53:13Z | BUY | +659.5 | $7.06 | $0.010702 | pool route | 0x864e…87e7 |
| 2026-08-20 03:52:39Z | SELL | −57.8 | $0.62 | $0.010739 | pool route | 0xa188…bd90 |
| 2026-08-20 03:50:39Z | SELL | −16.6K | $176 | $0.010651 | pool route | 0x56d0…ce33 |
| 2026-08-20 03:50:05Z | SELL | −9.1K | $97 | $0.010651 | pool route | 0xda15…0591 |
| 2026-08-20 03:49:57Z | SELL | −17.4K | $186 | $0.010682 | pool route | 0x687e…3e83 |
| 2026-08-20 03:49:47Z | SELL | −0.52 | $0.01 | $0.010682 | pool route | 0x70ca…1c7a |
| 2026-08-20 03:49:31Z | SELL | −22.7K | $243 | $0.010682 | pool route | 0xc3a0…ed1b |
| 2026-08-20 03:49:25Z | SELL | −27.7K | $296 | $0.010682 | pool route | 0x8ead…cb48 |
| 2026-08-20 03:49:19Z | SELL | −29.9K | $320 | $0.010682 | pool route | 0xf43f…622a |
| 2026-08-20 03:49:15Z | SELL | −3.2K | $34 | $0.010682 | pool route | 0xc640…6f1d |
| 2026-08-20 03:49:11Z | SELL | −4.2K | $44 | $0.010682 | pool route | 0x542c…943d |
| 2026-08-20 03:48:25Z | SELL | −19.0K | $201 | $0.010544 | pool route | 0x5d61…7e1e |
| 2026-08-20 03:47:41Z | SELL | −671.7 | $7.10 | $0.010567 | pool route | 0x3874…296c |
| 2026-08-20 03:47:39Z | SELL | −6.3K | $67 | $0.010567 | pool route | 0x00da…c1c4 |
| 2026-08-20 03:47:39Z | SELL | −18.9K | $200 | $0.010567 | pool route | 0x4c58…059e |
| 2026-08-20 03:46:59Z | SELL | −10.6 | $0.11 | $0.010557 | pool route | 0x8297…cce0 |
| 2026-08-20 03:46:45Z | SELL | −4.0K | $42 | $0.010557 | pool route | 0x5bb0…2112 |
| 2026-08-20 03:46:35Z | SELL | −45.8K | $483 | $0.010557 | pool route | 0xa800…4e83 |
| 2026-08-20 03:46:35Z | OUT | −31.9 | $0.34 | $0.010557 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xdf92…6ac1 |
| 2026-08-20 03:45:43Z | SELL | −5.6K | $59 | $0.010427 | pool route | 0x468b…805b |
| 2026-08-20 03:45:09Z | BUY | +8.4K | $88 | $0.010427 | pool route | 0xbb8d…e322 |
| 2026-08-20 03:45:09Z | BUY | +81.5 | $0.85 | $0.010427 | pool route | 0x2b25…d680 |
| 2026-08-20 03:44:57Z | BUY | +17.4K | $180 | $0.010349 | pool route | 0xe89f…1646 |
| 2026-08-20 03:44:57Z | BUY | +1.1K | $12 | $0.010349 | pool route | 0x04f0…b142 |
| 2026-08-20 03:44:57Z | SELL | −63.0K | $652 | $0.010349 | pool route | 0xe4d5…a8c2 |
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.