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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 | −499.9K | +395.2K | +4.81M | +9.52M | +8.85M |
| ≈ USD | $3.6K | $13.6K | $3.2K | $30.6K | $14.4K | $11.4K | $138.9K | $274.7K | $255.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:31:17Z | SELL | −2.8K | $23 | $0.008159 | pool route | 0x3155…10cf |
| 2026-08-19 16:30:57Z | BUY | +7.3K | $59 | $0.008078 |
| — |
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.
| 0x2f85…afe0 |
| 2026-08-19 16:30:23Z | SELL | −9.7K | $78 | $0.008078 | pool route | 0x4c46…6d95 |
| 2026-08-19 16:30:15Z | BUY | +1.7K | $14 | $0.008078 | pool route | 0x2089…dc7a |
| 2026-08-19 16:30:15Z | BUY | +1.2K | $9.31 | $0.008078 | pool route | 0x2962…0108 |
| 2026-08-19 16:29:45Z | BUY | +22.4K | $182 | $0.008138 | pool route | 0x9c51…070f |
| 2026-08-19 16:28:49Z | SELL | −4.5K | $37 | $0.008171 | pool route | 0xf6be…6d38 |
| 2026-08-19 16:28:17Z | BUY | +5.2K | $43 | $0.008171 | pool route | 0x0e80…3641 |
| 2026-08-19 16:27:13Z | BUY | +24.7K | $202 | $0.008175 | pool route | 0x14cb…f27b |
| 2026-08-19 16:26:13Z | BUY | +1.5K | $12 | $0.008201 | pool route | 0x486e…4db3 |
| 2026-08-19 16:24:13Z | SELL | −15.3K | $125 | $0.008169 | pool route | 0x5a2f…4a48 |
| 2026-08-19 16:23:59Z | SELL | −6.9K | $56 | $0.008169 | pool route | 0xf4ab…7b63 |
| 2026-08-19 16:23:43Z | BUY | +6.4K | $52 | $0.008169 | pool route | 0x1942…f1a3 |
| 2026-08-19 16:23:31Z | SELL | −3.8K | $31 | $0.008169 | pool route | 0x07bf…0484 |
| 2026-08-19 16:23:13Z | BUY | +3.1K | $25 | $0.008169 | pool route | 0x2a0f…1811 |
| 2026-08-19 16:23:07Z | SELL | −102.2K | $835 | $0.008169 | pool route | 0x64fc…756f |
| 2026-08-19 16:22:59Z | SELL | −7.6K | $62 | $0.008125 | pool route | 0x37ea…3925 |
| 2026-08-19 16:21:51Z | SELL | −0.0000 | $0.00 | $0.008080 | pool route | 0x8d89…3be4 |
| 2026-08-19 16:21:39Z | IN | +39.5K | $319 | $0.008080 | priority-play 0x89b5…a4e6 | 0x6c23…36c1 |
| 2026-08-19 16:21:21Z | OUT | −39.1K | $316 | $0.008080 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x8960…4532 |
| 2026-08-19 16:21:21Z | BUY | +1.7K | $14 | $0.008080 | pool route | 0x1259…a62c |
| 2026-08-19 16:21:09Z | SELL | −5.4K | $44 | $0.008080 | pool route | 0x6eb7…aacd |
| 2026-08-19 16:20:51Z | SELL | −4.0K | $32 | $0.008062 | pool route | 0x0cfc…1647 |
| 2026-08-19 16:20:17Z | SELL | −59.1K | $476 | $0.008062 | pool route | 0x5848…735d |
| 2026-08-19 16:19:51Z | SELL | −3.9K | $31 | $0.008054 | pool route | 0x31d3…cbfb |
| 2026-08-19 16:19:41Z | BUY | +50.0K | $402 | $0.008054 | pool route | 0x0ea6…12d6 |
| 2026-08-19 16:19:25Z | BUY | +2.2K | $18 | $0.008054 | pool route | 0xdf9a…c8e4 |
| 2026-08-19 16:18:55Z | BUY | +665.5 | $5.36 | $0.008058 | pool route | 0x1030…9c7b |
| 2026-08-19 16:18:27Z | BUY | +2.4K | $19 | $0.008058 | pool route | 0xffd6…fa5f |
| 2026-08-19 16:18:03Z | SELL | −2.3K | $18 | $0.008058 | pool route | 0xfc5e…2529 |
| 2026-08-19 16:17:59Z | BUY | +8.7K | $70 | $0.008048 | pool route | 0xb42d…30d2 |
| 2026-08-19 16:17:57Z | BUY | +1.8K | $15 | $0.008048 | pool route | 0x1227…433a |
| 2026-08-19 16:17:45Z | BUY | +21.6K | $174 | $0.008048 | pool route | 0xd498…98bc |
| 2026-08-19 16:17:37Z | SELL | −47.6K | $383 | $0.008048 | pool route | 0xaa59…032d |
| 2026-08-19 16:17:33Z | SELL | −6.3K | $50 | $0.008048 | pool route | 0x3201…722c |
| 2026-08-19 16:17:33Z | BUY | +88.7 | $0.71 | $0.008048 | pool route | 0x2913…59c4 |
| 2026-08-19 16:17:33Z | SELL | −7.9K | $64 | $0.008048 | pool route | 0xa02b…4d47 |
| 2026-08-19 16:16:55Z | SELL | −52.9K | $423 | $0.007991 | pool route | 0x7e5c…2d50 |
| 2026-08-19 16:16:53Z | SELL | −18.6K | $148 | $0.007991 | pool route | 0xd010…afe8 |
| 2026-08-19 16:16:53Z | SELL | −3.0K | $24 | $0.007991 | pool route | 0xa72a…3cee |
| 2026-08-19 16:16:43Z | BUY | +16.7K | $134 | $0.007991 | pool route | 0x5eea…7e9d |
| 2026-08-19 16:16:41Z | SELL | −389.2 | $3.11 | $0.007991 | pool route | 0xb185…f37f |
| 2026-08-19 16:16:35Z | BUY | +11.1K | $89 | $0.007991 | pool route | 0x78ea…56f4 |
| 2026-08-19 16:16:17Z | SELL | −12.9K | $103 | $0.007991 | pool route | 0x2638…7813 |
| 2026-08-19 16:16:05Z | SELL | −367.1 | $2.93 | $0.007991 | pool route | 0x8500…27c7 |
| 2026-08-19 16:16:01Z | SELL | −16.2K | $130 | $0.007991 | pool route | 0x3c38…67ad |
| 2026-08-19 16:15:17Z | SELL | −35.3K | $281 | $0.007952 | pool route | 0x466c…4c61 |
| 2026-08-19 16:15:17Z | BUY | +43.4K | $345 | $0.007952 | pool route | 0xdc74…432b |
| 2026-08-19 16:15:15Z | SELL | −6.1K | $49 | $0.007952 | pool route | 0x61cf…448b |
| 2026-08-19 16:15:15Z | SELL | −135.2 | $1.08 | $0.007952 | pool route | 0x7105…fbd9 |
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.