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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 | +218.4K | +394.3K | +1.45M | −904.1K | −1.13M | +498.7K | +1.83M | −866.5K | +50.3K |
| ≈ USD | $7.2K | $12.9K | $47.4K | $29.7K | $37.1K | $16.4K | $60.0K | $28.4K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 10:29:11Z | SELL | −6.8K | $92 | $0.013605 | pool route | 0x58f7…b31e |
| 2026-08-18 10:28:23Z | SELL | −6.0K | $81 | $0.013565 |
| — |
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.
| 0xfd95…198e |
| 2026-08-18 10:28:05Z | SELL | −7.1K | $97 | $0.013565 | pool route | 0x1648…e36f |
| 2026-08-18 10:27:41Z | SELL | −1.3K | $17 | $0.013400 | pool route | 0x5446…acfb |
| 2026-08-18 10:27:29Z | BUY | +19.3K | $259 | $0.013400 | pool route | 0xa454…b2fc |
| 2026-08-18 10:27:09Z | SELL | −160.4 | $2.15 | $0.013400 | pool route | 0x2afb…b32f |
| 2026-08-18 10:26:37Z | SELL | −6.8K | $91 | $0.013405 | pool route | 0x7010…10bb |
| 2026-08-18 10:25:57Z | IN | +15.1K | $202 | $0.013382 | runway-question 0x8982…bece | 0x25f7…ad08 |
| 2026-08-18 10:25:43Z | BUY | +2.9K | $39 | $0.013382 | pool route | 0x1ce5…0872 |
| 2026-08-18 10:25:05Z | BUY | +1.1K | $14 | $0.013382 | pool route | 0xeeae…3434 |
| 2026-08-18 10:25:01Z | SELL | −7.4K | $99 | $0.013382 | pool route | 0x11b3…dc5b |
| 2026-08-18 10:24:57Z | BUY | +2.7K | $36 | $0.013276 | pool route | 0x297e…c58a |
| 2026-08-18 10:24:43Z | SELL | −160.2 | $2.13 | $0.013276 | pool route | 0x14ae…3863 |
| 2026-08-18 10:24:39Z | SELL | −7.7K | $103 | $0.013276 | pool route | 0x85f4…cd4d |
| 2026-08-18 10:24:39Z | SELL | −3.7K | $49 | $0.013276 | pool route | 0x45a7…cf1b |
| 2026-08-18 10:24:31Z | SELL | −1.1K | $15 | $0.013276 | pool route | 0xe95f…eeb2 |
| 2026-08-18 10:24:31Z | SELL | −134.6 | $1.79 | $0.013276 | pool route | 0xae88…27a8 |
| 2026-08-18 10:24:31Z | SELL | −5.0K | $67 | $0.013276 | pool route | 0x7d83…c93f |
| 2026-08-18 10:24:31Z | BUY | +327.3K | $4.3K | $0.013276 | pool route | 0xfaa0…1aff |
| 2026-08-18 10:24:31Z | SELL | −10.7K | $142 | $0.013276 | pool route | 0x3e03…54c4 |
| 2026-08-18 10:23:49Z | BUY | +1.0K | $14 | $0.013423 | pool route | 0x48d4…1a4d |
| 2026-08-18 10:23:45Z | BUY | +3.7K | $49 | $0.013423 | pool route | 0xe347…f7f3 |
| 2026-08-18 10:23:19Z | BUY | +14.7K | $198 | $0.013423 | pool route | 0x14b2…d397 |
| 2026-08-18 10:22:49Z | BUY | +1.9K | $25 | $0.013415 | pool route | 0x471b…6f67 |
| 2026-08-18 10:22:47Z | SELL | −15.1K | $203 | $0.013415 | pool route | 0xc106…0e4a |
| 2026-08-18 10:22:31Z | BUY | +13.6K | $182 | $0.013415 | pool route | 0x6e5f…5019 |
| 2026-08-18 10:22:27Z | BUY | +9.4K | $127 | $0.013415 | pool route | 0x33a5…a51c |
| 2026-08-18 10:22:15Z | BUY | +7.5K | $100 | $0.013415 | pool route | 0x7317…1f30 |
| 2026-08-18 10:22:03Z | BUY | +2.9K | $39 | $0.013415 | pool route | 0xd9ce…4203 |
| 2026-08-18 10:21:13Z | BUY | +55.1K | $738 | $0.013399 | pool route | 0xc023…5c98 |
| 2026-08-18 10:20:21Z | SELL | −5.0K | $69 | $0.013640 | pool route | 0x81ba…5130 |
| 2026-08-18 10:20:03Z | SELL | −2.1K | $28 | $0.013640 | pool route | 0x0e95…df7e |
| 2026-08-18 10:19:53Z | SELL | −2.3K | $32 | $0.013677 | pool route | 0x69ed…3c4a |
| 2026-08-18 10:19:53Z | SELL | −7.6K | $104 | $0.013677 | pool route | 0xade4…152d |
| 2026-08-18 10:19:41Z | SELL | −2.7K | $37 | $0.013677 | pool route | 0x70fe…ef18 |
| 2026-08-18 10:19:39Z | SELL | −545.0 | $7.45 | $0.013677 | pool route | 0xee48…9251 |
| 2026-08-18 10:19:35Z | SELL | −3.2K | $44 | $0.013677 | pool route | 0x37db…3e30 |
| 2026-08-18 10:16:29Z | SELL | −1.3K | $18 | $0.013689 | pool route | 0x7d6b…fbb8 |
| 2026-08-18 10:16:13Z | SELL | −57.6K | $789 | $0.013689 | pool route | 0x1ec2…ca07 |
| 2026-08-18 10:16:03Z | SELL | −7.3K | $100 | $0.013689 | pool route | 0x9bbb…3608 |
| 2026-08-18 10:15:43Z | SELL | −14.2 | $0.19 | $0.013731 | pool route | 0x3c6d…a9e7 |
| 2026-08-18 10:15:41Z | BUY | +224.4K | $3.1K | $0.013731 | pool route | 0x1bb8…ef6a |
| 2026-08-18 10:15:39Z | IN | +2.30M | $31.6K | $0.013731 | coach-dutch 0xa458…4c69 | 0xa0c3…f561 |
| 2026-08-18 10:14:53Z | OUT | −2.30M | $31.6K | $0.013731 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xedc1…f654 |
| 2026-08-18 10:13:47Z | IN | +6.91M | $94.9K | $0.013731 | coach-dutch 0xa458…4c69 | 0xb614…b5e5 |
| 2026-08-18 10:13:19Z | BUY | +10.4K | $143 | $0.013731 | pool route | 0xa4b2…f55c |
| 2026-08-18 10:13:03Z | SELL | −162.3 | $2.23 | $0.013731 | pool route | 0xc245…281e |
| 2026-08-18 10:11:37Z | SELL | −59.9K | $823 | $0.013734 | pool route | 0x28f7…ebe3 |
| 2026-08-18 10:11:35Z | SELL | −1.2K | $17 | $0.013734 | pool route | 0x58f6…ed3b |
| 2026-08-18 10:11:27Z | SELL | −424.6 | $5.83 | $0.013734 | pool route | 0xb49b…6462 |
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.