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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 | −2.1K | +297.6K | +439.1K | +1.36M | −1.22M | −7.50M | −1.15M | +141.0K | −1.13M |
| ≈ USD | $75 | $10.5K | $15.5K | $47.9K | $43.1K | $263.9K | $40.4K | $5.0K | $39.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 18:20:17Z | BUY | +34.3K | $432 | $0.012609 | pool route | 0x1782…b5ac |
| 2026-08-18 18:20:17Z | SELL | −5.8K | $73 | $0.012609 |
| — |
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.
| 0x917d…3331 |
| 2026-08-18 18:20:13Z | BUY | +7.0K | $88 | $0.012609 | pool route | 0x88b2…34ae |
| 2026-08-18 18:19:55Z | BUY | +104.8K | $1.4K | $0.013083 | pool route | 0xf70c…2859 |
| 2026-08-18 18:19:53Z | SELL | −4.1K | $54 | $0.013083 | pool route | 0x6ef7…0f69 |
| 2026-08-18 18:19:37Z | SELL | −9.6K | $126 | $0.013083 | pool route | 0x7264…52bf |
| 2026-08-18 18:19:35Z | IN | +98.2K | $1.3K | $0.013083 | risk-drop 0xefa9…d196 | 0x8a13…3209 |
| 2026-08-18 18:19:27Z | SELL | −3.9K | $51 | $0.013083 | pool route | 0x3adf…80e6 |
| 2026-08-18 18:19:09Z | IN | +9.22M | $120.6K | $0.013083 | coach-dutch 0xa458…4c69 | 0xe49d…c904 |
| 2026-08-18 18:18:33Z | SELL | −98.7K | $1.3K | $0.013156 | pool route | 0x63bc…7c93 |
| 2026-08-18 18:17:51Z | OUT | −9.22M | $120.5K | $0.013072 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x34e2…62da |
| 2026-08-18 18:17:43Z | SELL | −38.4K | $502 | $0.013072 | pool route | 0x100c…5409 |
| 2026-08-18 18:17:11Z | BUY | +7.4K | $96 | $0.013072 | pool route | 0x6cca…a656 |
| 2026-08-18 18:16:57Z | BUY | +13.8K | $181 | $0.013045 | pool route | 0x2584…2eba |
| 2026-08-18 18:16:55Z | SELL | −97.8K | $1.3K | $0.013045 | pool route | 0xa1f1…92e0 |
| 2026-08-18 18:16:33Z | OUT | −8.6K | $112 | $0.013045 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xa516…912e |
| 2026-08-18 18:16:03Z | SELL | −41.0K | $535 | $0.013045 | pool route | 0x8e5f…eb7d |
| 2026-08-18 18:15:45Z | BUY | +5.3K | $69 | $0.012949 | pool route | 0x82fd…3d87 |
| 2026-08-18 18:15:31Z | SELL | −7.2K | $94 | $0.012949 | pool route | 0xa393…b4c2 |
| 2026-08-18 18:15:15Z | SELL | −3.3K | $43 | $0.012949 | pool route | 0x9386…7dbc |
| 2026-08-18 18:15:07Z | BUY | +1.33 | $0.02 | $0.012949 | pool route | 0x8f29…583d |
| 2026-08-18 18:15:05Z | BUY | +29.9K | $388 | $0.012949 | pool route | 0xfa8e…e8fc |
| 2026-08-18 18:14:47Z | BUY | +172.4K | $2.2K | $0.012946 | pool route | 0xde50…9277 |
| 2026-08-18 18:14:41Z | BUY | +575.7 | $7.45 | $0.012946 | pool route | 0x6f22…9c64 |
| 2026-08-18 18:14:41Z | BUY | +914.6 | $12 | $0.012946 | pool route | 0x4e74…8e45 |
| 2026-08-18 18:14:39Z | BUY | +145.7 | $1.89 | $0.012946 | pool route | 0x7957…10a4 |
| 2026-08-18 18:14:33Z | SELL | −82.5K | $1.1K | $0.012946 | pool route | 0x710f…6c95 |
| 2026-08-18 18:14:25Z | SELL | −3.4K | $44 | $0.012946 | pool route | 0xe716…5e2f |
| 2026-08-18 18:14:23Z | SELL | −3.4K | $44 | $0.012946 | pool route | 0xdc38…c70c |
| 2026-08-18 18:14:21Z | BUY | +211.7K | $2.7K | $0.012946 | pool route | 0x17a3…a2f7 |
| 2026-08-18 18:14:19Z | BUY | +30.8K | $399 | $0.012946 | pool route | 0x8d66…ff9e |
| 2026-08-18 18:14:19Z | SELL | −7.1K | $92 | $0.012946 | pool route | 0xcb6c…c38e |
| 2026-08-18 18:14:19Z | SELL | −14.2K | $184 | $0.012946 | pool route | 0x5967…686e |
| 2026-08-18 18:14:17Z | SELL | −15.5K | $200 | $0.012946 | pool route | 0x387d…c2ab |
| 2026-08-18 18:13:27Z | BUY | +9.7K | $128 | $0.013184 | pool route | 0xcdb7…a313 |
| 2026-08-18 18:13:21Z | SELL | −1.33 | $0.02 | $0.013184 | pool route | 0x85b9…9dab |
| 2026-08-18 18:13:07Z | SELL | −32.3K | $426 | $0.013184 | pool route | 0xf1d3…4523 |
| 2026-08-18 18:13:03Z | SELL | −3.9K | $51 | $0.013184 | pool route | 0xad3d…7f67 |
| 2026-08-18 18:13:01Z | SELL | −30.0 | $0.40 | $0.013184 | pool route | 0x6cd2…f204 |
| 2026-08-18 18:12:33Z | BUY | +69.0K | $908 | $0.013161 | pool route | 0xcc55…30bb |
| 2026-08-18 18:12:31Z | SELL | −3.5K | $46 | $0.013161 | pool route | 0xdd8c…41a7 |
| 2026-08-18 18:12:07Z | SELL | −3.5K | $46 | $0.013161 | pool route | 0x96d2…1a74 |
| 2026-08-18 18:12:01Z | BUY | +23.9K | $314 | $0.013161 | pool route | 0xd41b…2080 |
| 2026-08-18 18:11:51Z | SELL | −176.6K | $2.3K | $0.013235 | pool route | 0x7b67…bf74 |
| 2026-08-18 18:11:07Z | SELL | −70.6K | $935 | $0.013235 | pool route | 0xb64d…8705 |
| 2026-08-18 18:10:43Z | BUY | +2.6K | $34 | $0.013022 | pool route | 0xc524…42c0 |
| 2026-08-18 18:10:43Z | BUY | +1.0K | $13 | $0.013022 | pool route | 0x5dfa…fc06 |
| 2026-08-18 18:10:13Z | BUY | +16.0K | $208 | $0.013022 | pool route | 0x48be…d8ef |
| 2026-08-18 18:09:15Z | BUY | +4.5K | $59 | $0.013039 | pool route | 0xc718…a5cc |
| 2026-08-18 18:09:05Z | BUY | +6.1K | $79 | $0.013039 | pool route | 0x5d88…27c6 |
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.