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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 | +47.7K | +190.1K | +1.12M | −100.8K | +682.2K | +936.6K | +1.24M | +2.03M | +1.07M |
| ≈ USD | $1.3K | $5.2K | $30.9K | $2.8K | $18.8K | $25.8K | $34.3K | $55.8K | $29.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:08:11Z | SELL | −9.1K | $108 | $0.011861 | pool route | 0xfe5c…c40c |
| 2026-08-17 16:08:11Z | SELL | −414.0 | $4.91 | $0.011861 |
| — |
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.
| 0x9f89…f59c |
| 2026-08-17 16:08:11Z | SELL | −21.2 | $0.25 | $0.011861 | pool route | 0x485c…9145 |
| 2026-08-17 16:08:11Z | SELL | −41.4 | $0.49 | $0.011861 | pool route | 0xd56e…47e6 |
| 2026-08-17 16:08:11Z | BUY | +2.2K | $26 | $0.011861 | pool route | 0x6e9b…12d0 |
| 2026-08-17 16:08:09Z | SELL | −17.0K | $202 | $0.011861 | pool route | 0x4828…b5c7 |
| 2026-08-17 16:08:09Z | SELL | −11.8K | $141 | $0.011861 | pool route | 0x76af…5991 |
| 2026-08-17 16:08:09Z | BUY | +57.4K | $681 | $0.011861 | pool route | 0x8aff…5395 |
| 2026-08-17 16:08:09Z | SELL | −117.3 | $1.39 | $0.011861 | pool route | 0x1ac3…8c8e |
| 2026-08-17 16:08:07Z | SELL | −3.83 | $0.05 | $0.011861 | pool route | 0x78c0…666b |
| 2026-08-17 16:08:07Z | BUY | +309.9 | $3.68 | $0.011861 | pool route | 0x6613…3cb6 |
| 2026-08-17 16:08:07Z | SELL | −11.7K | $139 | $0.011861 | pool route | 0x4a79…f6e7 |
| 2026-08-17 16:08:07Z | BUY | +817.7 | $9.70 | $0.011861 | pool route | 0x8c8e…e0c8 |
| 2026-08-17 16:08:05Z | SELL | −149.1 | $1.77 | $0.011861 | pool route | 0xf706…7b70 |
| 2026-08-17 16:08:05Z | BUY | +140.0K | $1.7K | $0.011861 | pool route | 0x222c…b70c |
| 2026-08-17 16:08:05Z | SELL | −134.2 | $1.59 | $0.011861 | pool route | 0x4828…9201 |
| 2026-08-17 16:08:05Z | SELL | −13.3K | $158 | $0.011861 | pool route | 0x2ba0…c3ff |
| 2026-08-17 16:08:05Z | BUY | +1.2K | $15 | $0.011861 | pool route | 0xd43f…7328 |
| 2026-08-17 16:07:59Z | BUY | +4.2K | $52 | $0.012274 | pool route | 0xfe49…b583 |
| 2026-08-17 16:07:59Z | SELL | −59.6K | $731 | $0.012274 | pool route | 0xcd7a…88c7 |
| 2026-08-17 16:07:57Z | BUY | +4.6K | $57 | $0.012274 | pool route | 0x27bc…75a9 |
| 2026-08-17 16:07:55Z | SELL | −3.0K | $37 | $0.012274 | pool route | 0x78f7…e364 |
| 2026-08-17 16:07:53Z | SELL | −1.4K | $17 | $0.012274 | pool route | 0x8a8c…72fd |
| 2026-08-17 16:07:51Z | BUY | +245.1 | $3.01 | $0.012274 | pool route | 0xbd9b…edf1 |
| 2026-08-17 16:07:49Z | BUY | +10.5K | $128 | $0.012274 | pool route | 0xdcf1…b8f6 |
| 2026-08-17 16:07:41Z | BUY | +1.1K | $14 | $0.012274 | pool route | 0x5431…459d |
| 2026-08-17 16:07:35Z | BUY | +12.1K | $149 | $0.012274 | pool route | 0xea77…fa14 |
| 2026-08-17 16:07:27Z | BUY | +122.7K | $1.5K | $0.012274 | pool route | 0x2a36…a86b |
| 2026-08-17 16:07:27Z | SELL | −80.0 | $0.98 | $0.012274 | pool route | 0x0afb…d889 |
| 2026-08-17 16:07:03Z | BUY | +5.0K | $61 | $0.012274 | pool route | 0xb469…a6e8 |
| 2026-08-17 16:07:03Z | BUY | +12.1K | $149 | $0.012274 | pool route | 0xc619…8307 |
| 2026-08-17 16:06:59Z | BUY | +2.2K | $29 | $0.012998 | pool route | 0x5d15…850e |
| 2026-08-17 16:06:59Z | BUY | +1.0K | $13 | $0.012998 | pool route | 0x93c8…ee23 |
| 2026-08-17 16:06:57Z | BUY | +998.4 | $13 | $0.012998 | pool route | 0xdb2f…f7ae |
| 2026-08-17 16:06:53Z | BUY | +1.1K | $15 | $0.012998 | pool route | 0x93d5…1ad0 |
| 2026-08-17 16:06:43Z | BUY | +422.5 | $5.49 | $0.012998 | pool route | 0x6c5b…86aa |
| 2026-08-17 16:06:39Z | OUT | −23.6K | $306 | $0.012998 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x413a…664e |
| 2026-08-17 16:06:09Z | BUY | +1.0K | $13 | $0.012998 | pool route | 0x4a33…945e |
| 2026-08-17 16:06:07Z | BUY | +7.6K | $99 | $0.012998 | pool route | 0x11b7…5c53 |
| 2026-08-17 16:05:59Z | BUY | +275.2 | $3.57 | $0.012954 | pool route | 0x8b0f…2449 |
| 2026-08-17 16:05:57Z | BUY | +4.6K | $59 | $0.012954 | pool route | 0x3311…18fd |
| 2026-08-17 16:05:49Z | BUY | +475.6 | $6.16 | $0.012954 | pool route | 0x56ec…1610 |
| 2026-08-17 16:05:49Z | SELL | −10.3K | $134 | $0.012954 | pool route | 0xff23…3332 |
| 2026-08-17 16:05:47Z | SELL | −7.4K | $96 | $0.012954 | pool route | 0x45c0…331f |
| 2026-08-17 16:05:47Z | BUY | +48.2K | $625 | $0.012954 | pool route | 0x0417…464b |
| 2026-08-17 16:05:47Z | BUY | +1.1K | $14 | $0.012954 | pool route | 0x5fa3…dd32 |
| 2026-08-17 16:05:47Z | SELL | −407.2 | $5.27 | $0.012954 | pool route | 0x518a…752f |
| 2026-08-17 16:05:45Z | SELL | −1.8K | $24 | $0.012954 | pool route | 0xa6a1…e467 |
| 2026-08-17 16:05:41Z | SELL | −1.4K | $19 | $0.012954 | pool route | 0x7004…6fc4 |
| 2026-08-17 16:05:39Z | SELL | −740.8 | $9.60 | $0.012954 | pool route | 0x21c1…6a4a |
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.