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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 | +126.3K | +469.8K | −109.8K | −1.06M | −483.7K | +369.1K | +4.82M | +9.63M | +8.85M |
| ≈ USD | $3.6K | $13.6K | $3.2K | $30.6K | $14.0K | $10.6K | $139.0K | $278.0K | $255.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:47:49Z | BUY | +704.5 | $5.50 | $0.007801 | pool route | 0x89f8…abb8 |
| 2026-08-19 16:47:49Z | SELL | −102.7K | $801 | $0.007801 |
| — |
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.
| 0x37d1…3ec7 |
| 2026-08-19 16:47:45Z | BUY | +6.3K | $49 | $0.007801 | pool route | 0x38c7…ded9 |
| 2026-08-19 16:47:15Z | SELL | −18.6K | $145 | $0.007801 | pool route | 0xe473…1b7b |
| 2026-08-19 16:47:05Z | SELL | −0.56 | $0.00 | $0.007801 | pool route | 0x46b6…6257 |
| 2026-08-19 16:46:57Z | SELL | −24.5K | $193 | $0.007862 | pool route | 0xaa21…4446 |
| 2026-08-19 16:46:57Z | SELL | −26.6K | $209 | $0.007862 | pool route | 0xcc5c…600c |
| 2026-08-19 16:46:49Z | SELL | −2.5K | $20 | $0.007862 | pool route | 0x9008…1d85 |
| 2026-08-19 16:46:47Z | SELL | −16.4K | $129 | $0.007862 | pool route | 0x06a3…40aa |
| 2026-08-19 16:46:17Z | SELL | −2.4K | $19 | $0.007862 | pool route | 0x8bfd…0685 |
| 2026-08-19 16:46:01Z | SELL | −8.6K | $67 | $0.007862 | pool route | 0x0748…bc1f |
| 2026-08-19 16:45:41Z | SELL | −1.6K | $12 | $0.007679 | pool route | 0xa995…1a8d |
| 2026-08-19 16:44:41Z | SELL | −6.4K | $50 | $0.007757 | pool route | 0x69b0…e31c |
| 2026-08-19 16:44:35Z | SELL | −6.4K | $50 | $0.007757 | pool route | 0x569f…3faa |
| 2026-08-19 16:44:35Z | SELL | −7.6K | $59 | $0.007757 | pool route | 0x8c41…96ef |
| 2026-08-19 16:44:33Z | SELL | −7.1K | $55 | $0.007757 | pool route | 0x5d25…92e3 |
| 2026-08-19 16:44:27Z | SELL | −14.1K | $110 | $0.007757 | pool route | 0x55e4…5d5b |
| 2026-08-19 16:44:23Z | SELL | −15.0K | $116 | $0.007757 | pool route | 0xc62b…a127 |
| 2026-08-19 16:44:11Z | SELL | −25.8 | $0.20 | $0.007757 | pool route | 0x0e98…7e99 |
| 2026-08-19 16:44:11Z | SELL | −6.78 | $0.05 | $0.007757 | pool route | 0xcea6…13c2 |
| 2026-08-19 16:44:09Z | SELL | −84.0 | $0.65 | $0.007757 | pool route | 0xefaa…ff82 |
| 2026-08-19 16:44:09Z | BUY | +137.7K | $1.1K | $0.007757 | pool route | 0x84a4…cae9 |
| 2026-08-19 16:43:39Z | SELL | −10.2K | $79 | $0.007765 | pool route | 0x6bad…bd1a |
| 2026-08-19 16:43:29Z | SELL | −11.7K | $91 | $0.007765 | pool route | 0xdfd8…d074 |
| 2026-08-19 16:43:21Z | SELL | −10.2K | $79 | $0.007765 | pool route | 0xce48…626c |
| 2026-08-19 16:43:17Z | SELL | −5.5K | $43 | $0.007765 | pool route | 0x3729…a539 |
| 2026-08-19 16:43:09Z | SELL | −29.9K | $232 | $0.007765 | pool route | 0xad77…6e38 |
| 2026-08-19 16:43:09Z | BUY | +101.3K | $787 | $0.007765 | pool route | 0x4485…0fd8 |
| 2026-08-19 16:43:09Z | SELL | −33.2K | $258 | $0.007765 | pool route | 0x89ce…10f6 |
| 2026-08-19 16:43:03Z | SELL | −1.7K | $13 | $0.007765 | pool route | 0xf463…dbb3 |
| 2026-08-19 16:43:01Z | SELL | −19.6K | $152 | $0.007765 | pool route | 0x8547…344e |
| 2026-08-19 16:43:01Z | BUY | +42.2K | $328 | $0.007765 | pool route | 0x6bd7…6499 |
| 2026-08-19 16:42:51Z | BUY | +302.4K | $2.4K | $0.007935 | pool route | 0x8f34…e7c3 |
| 2026-08-19 16:42:51Z | SELL | −29.6K | $235 | $0.007935 | pool route | 0x53e9…c67b |
| 2026-08-19 16:42:51Z | SELL | −14.3K | $113 | $0.007935 | pool route | 0xefaa…6e3b |
| 2026-08-19 16:42:47Z | SELL | −83.8 | $0.67 | $0.007935 | pool route | 0xe1c6…985f |
| 2026-08-19 16:42:39Z | SELL | −15.7K | $125 | $0.007935 | pool route | 0xe17d…8dbc |
| 2026-08-19 16:41:35Z | SELL | −1.6K | $13 | $0.008001 | pool route | 0x89f9…369d |
| 2026-08-19 16:40:55Z | BUY | +308.9 | $2.48 | $0.008020 | pool route | 0xc480…1197 |
| 2026-08-19 16:40:55Z | BUY | +21.0K | $168 | $0.008020 | pool route | 0x9620…3c70 |
| 2026-08-19 16:40:39Z | SELL | −21.4K | $172 | $0.008020 | pool route | 0xa62f…b189 |
| 2026-08-19 16:40:35Z | SELL | −19.6K | $157 | $0.008020 | pool route | 0x4058…6398 |
| 2026-08-19 16:40:11Z | BUY | +1.6K | $13 | $0.008020 | pool route | 0x9d43…34f1 |
| 2026-08-19 16:39:51Z | BUY | +1.2K | $9.43 | $0.008010 | pool route | 0xda01…29be |
| 2026-08-19 16:39:47Z | BUY | +1.5K | $12 | $0.008010 | pool route | 0x5366…e110 |
| 2026-08-19 16:37:25Z | BUY | +2.4K | $19 | $0.007995 | pool route | 0xb25f…8afd |
| 2026-08-19 16:36:43Z | SELL | −21.0K | $168 | $0.007995 | pool route | 0x7480…1d3e |
| 2026-08-19 16:35:23Z | IN | +7.3K | $58 | $0.007958 | ferridistroyer.eth 0x8c30…9822 | 0x0263…1e54 |
| 2026-08-19 16:33:57Z | OUT | −10.7K | $85 | $0.007923 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x5a35…608d |
| 2026-08-19 16:33:21Z | BUY | +161.9K | $1.3K | $0.007923 | pool route | 0xf52b…3fca |
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.