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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 | −173.1K | +1.82M | +1.61M | +1.81M | −5.75M | +1.16M | +2.29M | +1.86M | +1.92M |
| ≈ USD | $4.7K | $49.1K | $43.4K | $49.0K | $155.6K | $31.3K | $62.1K | $50.3K | $52.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 14:58:25Z | BUY | +511.0 | $7.61 | $0.014896 | pool route | 0x9f21…e2c1 |
| 2026-08-17 14:58:23Z | SELL | −4.9K | $73 | $0.014896 |
| — |
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.
| 0x0062…7b6a |
| 2026-08-17 14:58:23Z | BUY | +626.2 | $9.33 | $0.014896 | pool route | 0xdb2a…cd42 |
| 2026-08-17 14:58:19Z | OUT | −9.5K | $141 | $0.014896 | whisper-relief 0xad64…f0ce | 0xa877…a0f3 |
| 2026-08-17 14:58:11Z | BUY | +1.2K | $17 | $0.014896 | pool route | 0xabbc…871d |
| 2026-08-17 14:58:03Z | BUY | +829.6 | $12 | $0.014896 | pool route | 0x4fdd…4791 |
| 2026-08-17 14:57:53Z | OUT | −67.2K | $995 | $0.014804 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x7884…227f |
| 2026-08-17 14:57:45Z | IN | +1.0K | $15 | $0.014804 | silent-midnight 0x41b5…f95f | 0x53a0…dd25 |
| 2026-08-17 14:57:37Z | BUY | +1.4K | $21 | $0.014804 | pool route | 0x3a06…bceb |
| 2026-08-17 14:56:57Z | BUY | +757.1 | $11 | $0.014791 | pool route | 0x26af…4041 |
| 2026-08-17 14:56:55Z | BUY | +1.4K | $20 | $0.014791 | pool route | 0x5eea…7a84 |
| 2026-08-17 14:56:43Z | BUY | +340.3 | $5.03 | $0.014791 | pool route | 0x1563…3d81 |
| 2026-08-17 14:56:31Z | BUY | +326.9 | $4.84 | $0.014791 | pool route | 0x32a5…f8af |
| 2026-08-17 14:56:27Z | BUY | +1.5K | $23 | $0.014791 | pool route | 0x9c0f…a5bf |
| 2026-08-17 14:56:23Z | SELL | −1.6K | $23 | $0.014791 | pool route | 0x6485…0c83 |
| 2026-08-17 14:56:07Z | BUY | +536.9 | $7.94 | $0.014791 | pool route | 0xe372…266f |
| 2026-08-17 14:55:57Z | BUY | +5.0K | $73 | $0.014683 | pool route | 0xa403…6715 |
| 2026-08-17 14:55:55Z | BUY | +1.6K | $24 | $0.014683 | pool route | 0xdddd…7927 |
| 2026-08-17 14:55:03Z | SELL | −13.9K | $204 | $0.014683 | pool route | 0x5570…8d2a |
| 2026-08-17 14:55:01Z | BUY | +7.1K | $104 | $0.014683 | pool route | 0xeb2a…2e81 |
| 2026-08-17 14:54:41Z | SELL | −46.5K | $704 | $0.015144 | pool route | 0x7bab…89d0 |
| 2026-08-17 14:54:41Z | BUY | +8.3K | $125 | $0.015144 | pool route | 0x9189…7b4b |
| 2026-08-17 14:54:29Z | BUY | +799.7 | $12 | $0.015144 | pool route | 0xd27b…678e |
| 2026-08-17 14:54:21Z | BUY | +550.2 | $8.33 | $0.015144 | pool route | 0x168f…4ba1 |
| 2026-08-17 14:54:09Z | SELL | −1.2K | $19 | $0.015144 | pool route | 0x3f97…ade5 |
| 2026-08-17 14:53:41Z | BUY | +10.1K | $148 | $0.014647 | pool route | 0x155e…e541 |
| 2026-08-17 14:52:57Z | SELL | −585.9 | $8.63 | $0.014722 | pool route | 0xb14b…44ca |
| 2026-08-17 14:52:01Z | BUY | +4.3K | $64 | $0.014722 | pool route | 0x6cd1…66e3 |
| 2026-08-17 14:51:43Z | BUY | +814.1 | $12 | $0.014723 | pool route | 0xd505…cdb6 |
| 2026-08-17 14:51:39Z | BUY | +1.6K | $23 | $0.014723 | pool route | 0x29f5…5b5a |
| 2026-08-17 14:51:31Z | SELL | −6.7K | $98 | $0.014723 | pool route | 0x9dea…feb3 |
| 2026-08-17 14:50:41Z | BUY | +993.0 | $15 | $0.014723 | pool route | 0xea26…a2d7 |
| 2026-08-17 14:50:37Z | BUY | +13.4K | $198 | $0.014723 | pool route | 0x499d…51e4 |
| 2026-08-17 14:50:29Z | BUY | +2.8K | $42 | $0.014723 | pool route | 0x340c…b4f4 |
| 2026-08-17 14:50:09Z | SELL | −4.3K | $63 | $0.014723 | pool route | 0x599b…7d8f |
| 2026-08-17 14:50:07Z | BUY | +5.0K | $74 | $0.014723 | pool route | 0x8561…13db |
| 2026-08-17 14:50:07Z | BUY | +2.1K | $31 | $0.014723 | pool route | 0x8388…969c |
| 2026-08-17 14:49:45Z | SELL | −329.4 | $4.92 | $0.014947 | pool route | 0xf7e1…36a5 |
| 2026-08-17 14:49:29Z | SELL | −146.1 | $2.18 | $0.014947 | pool route | 0x3980…2d6a |
| 2026-08-17 14:49:07Z | SELL | −1.0K | $15 | $0.014947 | pool route | 0xb35f…3362 |
| 2026-08-17 14:49:05Z | SELL | −3.6K | $54 | $0.014947 | pool route | 0x3c75…ce75 |
| 2026-08-17 14:48:55Z | BUY | +6.6K | $98 | $0.014792 | pool route | 0x2400…ab87 |
| 2026-08-17 14:48:55Z | SELL | −154.2 | $2.28 | $0.014792 | pool route | 0xe6bf…86da |
| 2026-08-17 14:48:49Z | SELL | −8.5K | $125 | $0.014792 | pool route | 0xe605…379d |
| 2026-08-17 14:48:41Z | SELL | −644.1 | $9.53 | $0.014792 | pool route | 0x8b30…c172 |
| 2026-08-17 14:48:39Z | SELL | −2.6K | $39 | $0.014792 | pool route | 0x9aa4…80e1 |
| 2026-08-17 14:48:35Z | SELL | −397.1 | $5.87 | $0.014792 | pool route | 0x28be…7132 |
| 2026-08-17 14:48:23Z | OUT | −1.21M | $17.9K | $0.014792 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x6452…c320 |
| 2026-08-17 14:48:19Z | BUY | +143.2 | $2.12 | $0.014792 | pool route | 0xcd10…299e |
| 2026-08-17 14:48:17Z | BUY | +904.6 | $13 | $0.014792 | pool route | 0xd837…ce13 |
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.