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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 | −96.2K | +357.2K | +137.9K | +1.09M | +1.37M | +2.19M | +970.8K | +1.58M | +2.12M |
| ≈ USD | $3.2K | $11.9K | $4.6K | $36.5K | $45.7K | $73.3K | $32.4K | $52.9K | $70.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 02:15:19Z | SELL | −41.6K | $542 | $0.013012 | pool route | 0x7696…e119 |
| 2026-08-18 02:15:09Z | BUY | +457.1 | $5.95 | $0.013012 |
| — |
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.
| 0xe0d5…a8a7 |
| 2026-08-18 02:14:59Z | BUY | +8.7K | $111 | $0.012824 | pool route | 0x44a9…8ea0 |
| 2026-08-18 02:14:57Z | SELL | −64.6 | $0.83 | $0.012824 | pool route | 0xad2d…cafa |
| 2026-08-18 02:14:55Z | SELL | −3.0K | $38 | $0.012824 | pool route | 0x3cd8…ed7e |
| 2026-08-18 02:14:55Z | SELL | −1.3K | $17 | $0.012824 | pool route | 0x16f5…57f1 |
| 2026-08-18 02:14:49Z | BUY | +63.6K | $816 | $0.012824 | pool route | 0x290d…96a6 |
| 2026-08-18 02:14:47Z | SELL | −12.1K | $156 | $0.012824 | pool route | 0x4fac…2928 |
| 2026-08-18 02:14:47Z | BUY | +1.1K | $15 | $0.012824 | pool route | 0x9db5…fdb3 |
| 2026-08-18 02:14:41Z | SELL | −10.5K | $135 | $0.012824 | pool route | 0xe173…9691 |
| 2026-08-18 02:14:37Z | SELL | −157.4K | $2.0K | $0.012824 | pool route | 0x9c8e…d9a6 |
| 2026-08-18 02:14:35Z | BUY | +1.8K | $23 | $0.012824 | pool route | 0x333a…6f3a |
| 2026-08-18 02:14:31Z | SELL | −5.9K | $76 | $0.012824 | pool route | 0xbfd6…3cc3 |
| 2026-08-18 02:14:31Z | SELL | −3.6K | $46 | $0.012824 | pool route | 0x4fb7…79e6 |
| 2026-08-18 02:14:25Z | BUY | +43.2K | $553 | $0.012824 | pool route | 0xb164…4c17 |
| 2026-08-18 02:14:19Z | SELL | −3.9K | $50 | $0.012824 | pool route | 0xa9c5…856b |
| 2026-08-18 02:14:13Z | SELL | −3.9K | $50 | $0.012824 | pool route | 0x4892…665a |
| 2026-08-18 02:14:13Z | SELL | −36.2K | $465 | $0.012824 | pool route | 0x371d…a001 |
| 2026-08-18 02:14:11Z | BUY | +265.2K | $3.4K | $0.012824 | pool route | 0x2c5d…6f95 |
| 2026-08-18 02:14:11Z | SELL | −601.4 | $7.71 | $0.012824 | pool route | 0xcc03…090a |
| 2026-08-18 02:14:11Z | SELL | −7.9K | $101 | $0.012824 | pool route | 0xecdb…de58 |
| 2026-08-18 02:14:05Z | BUY | +945.9 | $12 | $0.012824 | pool route | 0x356f…862a |
| 2026-08-18 02:13:59Z | BUY | +996.0 | $13 | $0.013069 | pool route | 0x4a1c…c66d |
| 2026-08-18 02:13:45Z | SELL | −5.8K | $76 | $0.013069 | pool route | 0x3fd4…55ab |
| 2026-08-18 02:13:33Z | BUY | +15.0K | $195 | $0.013069 | pool route | 0x1889…1ccd |
| 2026-08-18 02:13:23Z | SELL | −5.0K | $65 | $0.013069 | pool route | 0xc685…c8f1 |
| 2026-08-18 02:13:21Z | BUY | +1.3K | $17 | $0.013069 | pool route | 0x1ea2…17d1 |
| 2026-08-18 02:13:07Z | BUY | +1.3K | $16 | $0.013069 | pool route | 0x7e9e…ac11 |
| 2026-08-18 02:13:01Z | SELL | −5.3K | $69 | $0.013069 | pool route | 0x4c90…a23b |
| 2026-08-18 02:12:53Z | BUY | +1.8K | $24 | $0.013324 | pool route | 0xeedb…8709 |
| 2026-08-18 02:12:41Z | SELL | −955.2 | $13 | $0.013324 | pool route | 0xe538…2c11 |
| 2026-08-18 02:12:25Z | BUY | +59.0K | $786 | $0.013324 | pool route | 0xaaf7…94cf |
| 2026-08-18 02:11:59Z | BUY | +13.7K | $186 | $0.013604 | pool route | 0xa5ed…9b67 |
| 2026-08-18 02:11:33Z | OUT | −500.0K | $6.8K | $0.013604 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x62ef…e446 |
| 2026-08-18 02:11:31Z | BUY | +28.8K | $392 | $0.013604 | pool route | 0x8ead…2e30 |
| 2026-08-18 02:11:23Z | BUY | +7.2K | $98 | $0.013604 | pool route | 0x0884…f0be |
| 2026-08-18 02:11:09Z | OUT | −13.5K | $183 | $0.013604 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe333…b5e9 |
| 2026-08-18 02:10:33Z | BUY | +4.0K | $55 | $0.013852 | pool route | 0x598e…af1f |
| 2026-08-18 02:10:29Z | SELL | −3.6K | $50 | $0.013852 | pool route | 0x75ae…e199 |
| 2026-08-18 02:10:27Z | BUY | +3.2K | $44 | $0.013852 | pool route | 0xe861…97be |
| 2026-08-18 02:10:19Z | SELL | −1.6K | $22 | $0.013852 | pool route | 0xd42f…9692 |
| 2026-08-18 02:10:17Z | BUY | +4.9K | $68 | $0.013852 | pool route | 0xa36b…3a41 |
| 2026-08-18 02:10:01Z | SELL | −15.7K | $217 | $0.013852 | pool route | 0x0af9…c902 |
| 2026-08-18 02:09:51Z | SELL | −22.4K | $309 | $0.013790 | pool route | 0xefde…f2f5 |
| 2026-08-18 02:09:35Z | SELL | −19.5K | $268 | $0.013790 | pool route | 0xb4d8…7edf |
| 2026-08-18 02:09:25Z | SELL | −16.0K | $221 | $0.013790 | pool route | 0x73fc…8b72 |
| 2026-08-18 02:09:25Z | BUY | +377.1 | $5.20 | $0.013790 | pool route | 0x693c…78e4 |
| 2026-08-18 02:09:19Z | BUY | +52.5 | $0.72 | $0.013790 | pool route | 0x4303…6a08 |
| 2026-08-18 02:09:03Z | BUY | +352.2 | $4.86 | $0.013790 | pool route | 0x5878…8e38 |
| 2026-08-18 02:08:39Z | SELL | −10.8K | $146 | $0.013516 | pool route | 0x5804…8a87 |
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.