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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 | −308.7K | −485.4K | −943.3K | −532.3K | −406.0K | −599.9K | −59.3K | +5.07M | +5.36M |
| ≈ USD | $9.0K | $14.2K | $27.5K | $15.5K | $11.8K | $17.5K | $1.7K | $147.9K | $156.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:16:33Z | SELL | −33.2K | $364 | $0.010971 | pool route | 0xbb11…6374 |
| 2026-08-19 18:16:33Z | BUY | +455.5 | $5.00 | $0.010971 |
| — |
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.
| 0xd4d2…bac0 |
| 2026-08-19 18:16:33Z | SELL | −1.9K | $21 | $0.010971 | pool route | 0x684a…590b |
| 2026-08-19 18:16:31Z | BUY | +182.2 | $2.00 | $0.010971 | pool route | 0x598a…b06a |
| 2026-08-19 18:16:31Z | SELL | −268.9 | $2.95 | $0.010971 | pool route | 0x1401…d5e4 |
| 2026-08-19 18:16:29Z | BUY | +4.5K | $49 | $0.010971 | pool route | 0xce41…35aa |
| 2026-08-19 18:16:27Z | BUY | +88.7K | $973 | $0.010971 | pool route | 0xf1b3…1f1d |
| 2026-08-19 18:16:15Z | BUY | +58.3K | $639 | $0.010971 | pool route | 0x3bff…91c3 |
| 2026-08-19 18:16:15Z | SELL | −21.7K | $238 | $0.010971 | pool route | 0x6f71…eb54 |
| 2026-08-19 18:16:13Z | BUY | +5.3K | $59 | $0.010971 | pool route | 0x69a5…9c7d |
| 2026-08-19 18:16:13Z | BUY | +2.3K | $26 | $0.010971 | pool route | 0xd9a7…e192 |
| 2026-08-19 18:16:13Z | BUY | +89.0 | $0.98 | $0.010971 | pool route | 0x27b6…3215 |
| 2026-08-19 18:16:07Z | BUY | +68.0K | $746 | $0.010971 | pool route | 0x176b…9ce4 |
| 2026-08-19 18:16:03Z | SELL | −6.1K | $67 | $0.010971 | pool route | 0x082d…ef1e |
| 2026-08-19 18:16:03Z | SELL | −10.6K | $116 | $0.010971 | pool route | 0x5ffe…1483 |
| 2026-08-19 18:15:59Z | SELL | −74.3 | $0.83 | $0.011223 | pool route | 0xcb74…5791 |
| 2026-08-19 18:15:59Z | SELL | −60.0K | $674 | $0.011223 | pool route | 0x1f6b…5f76 |
| 2026-08-19 18:15:57Z | BUY | +14.4K | $161 | $0.011223 | pool route | 0x6727…e2cc |
| 2026-08-19 18:15:53Z | BUY | +48.5K | $544 | $0.011223 | pool route | 0x35dd…b914 |
| 2026-08-19 18:15:53Z | SELL | −16.4K | $184 | $0.011223 | pool route | 0xcf9a…84a2 |
| 2026-08-19 18:15:47Z | BUY | +5.4K | $60 | $0.011223 | pool route | 0xa837…4b8f |
| 2026-08-19 18:15:43Z | SELL | −13.3K | $149 | $0.011223 | pool route | 0x6554…e92f |
| 2026-08-19 18:15:35Z | SELL | −21.7K | $244 | $0.011223 | pool route | 0xc79c…fbc9 |
| 2026-08-19 18:15:35Z | SELL | −14.2K | $159 | $0.011223 | pool route | 0x941d…1163 |
| 2026-08-19 18:15:33Z | SELL | −46.2K | $518 | $0.011223 | pool route | 0xf6eb…1297 |
| 2026-08-19 18:15:33Z | SELL | −1.1K | $13 | $0.011223 | pool route | 0x8987…b01e |
| 2026-08-19 18:15:29Z | SELL | −550.7 | $6.18 | $0.011223 | pool route | 0x7aef…9ba5 |
| 2026-08-19 18:15:21Z | BUY | +5.4K | $60 | $0.011223 | pool route | 0xddb4…dd8b |
| 2026-08-19 18:15:21Z | BUY | +1.0K | $11 | $0.011223 | pool route | 0x2f8e…6b78 |
| 2026-08-19 18:15:19Z | SELL | −10.3 | $0.12 | $0.011223 | pool route | 0xb750…0a7e |
| 2026-08-19 18:15:07Z | SELL | −4.1K | $46 | $0.011223 | pool route | 0x803a…4fb3 |
| 2026-08-19 18:14:55Z | BUY | +5.3K | $59 | $0.011039 | pool route | 0x33d5…93f9 |
| 2026-08-19 18:14:47Z | SELL | −115.9K | $1.3K | $0.011039 | pool route | 0x922b…7940 |
| 2026-08-19 18:14:41Z | BUY | +9.9K | $109 | $0.011039 | pool route | 0xfb3e…d395 |
| 2026-08-19 18:14:31Z | BUY | +5.4K | $60 | $0.011039 | pool route | 0xe25d…d927 |
| 2026-08-19 18:14:25Z | BUY | +560.5 | $6.19 | $0.011039 | pool route | 0x6c2a…93bb |
| 2026-08-19 18:14:19Z | BUY | +785.9 | $8.68 | $0.011039 | pool route | 0xdd19…321a |
| 2026-08-19 18:14:17Z | BUY | +2.3K | $26 | $0.011039 | pool route | 0x704e…6955 |
| 2026-08-19 18:14:07Z | SELL | −1.8K | $19 | $0.011039 | pool route | 0xd54e…2236 |
| 2026-08-19 18:14:05Z | SELL | −12.1K | $134 | $0.011039 | pool route | 0xf278…a3ad |
| 2026-08-19 18:14:05Z | BUY | +855.2 | $9.44 | $0.011039 | pool route | 0xe618…754d |
| 2026-08-19 18:14:05Z | BUY | +5.4K | $60 | $0.011039 | pool route | 0x7f22…599e |
| 2026-08-19 18:14:03Z | BUY | +57.7K | $637 | $0.011039 | pool route | 0x3a33…9e59 |
| 2026-08-19 18:13:59Z | SELL | −11.1K | $121 | $0.010859 | pool route | 0xfba3…b88b |
| 2026-08-19 18:13:57Z | SELL | −3.8K | $41 | $0.010859 | pool route | 0x26c3…147c |
| 2026-08-19 18:13:57Z | OUT | −3.6K | $39 | $0.010859 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe7df…0af3 |
| 2026-08-19 18:13:55Z | SELL | −39.0K | $423 | $0.010859 | pool route | 0x1b48…e97a |
| 2026-08-19 18:13:55Z | SELL | −15.3 | $0.17 | $0.010859 | pool route | 0x535e…ccba |
| 2026-08-19 18:13:53Z | BUY | +3.2K | $35 | $0.010859 | pool route | 0x563e…8017 |
| 2026-08-19 18:13:53Z | BUY | +32.8K | $356 | $0.010859 | pool route | 0xffb6…7ec9 |
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.