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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 | +91.6K | +224.6K | +402.7K | +612.5K | +178.2K | −192.1K | −541.5K | −512.6K | +291.8K |
| ≈ USD | $840 | $2.1K | $3.7K | $5.6K | $1.6K | $1.8K | $5.0K | $4.7K | $2.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:23:17Z | BUY | +10.0K | $142 | $0.014126 | pool route | 0xca93…f21b |
| 2026-08-17 00:23:17Z | SELL | −86.8K | $1.2K | $0.014126 |
| — |
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.
| 0x9fb4…b579 |
| 2026-08-17 00:23:17Z | SELL | −242.0 | $3.42 | $0.014126 | pool route | 0x020f…b61f |
| 2026-08-17 00:23:15Z | BUY | +3.4K | $48 | $0.014126 | pool route | 0xbc96…0043 |
| 2026-08-17 00:23:15Z | BUY | +18.5 | $0.26 | $0.014126 | pool route | 0x584d…a796 |
| 2026-08-17 00:23:13Z | BUY | +10.9K | $154 | $0.014126 | pool route | 0xe011…cb39 |
| 2026-08-17 00:23:13Z | SELL | −18.0K | $254 | $0.014126 | pool route | 0xf01a…89a6 |
| 2026-08-17 00:23:13Z | BUY | +4.9K | $70 | $0.014126 | pool route | 0xd6c1…3c62 |
| 2026-08-17 00:23:13Z | SELL | −511.7 | $7.23 | $0.014126 | pool route | 0x23e9…42cf |
| 2026-08-17 00:23:13Z | SELL | −399.9 | $5.65 | $0.014126 | pool route | 0x1566…e200 |
| 2026-08-17 00:23:13Z | BUY | +40.6K | $573 | $0.014126 | pool route | 0x2fde…7dee |
| 2026-08-17 00:23:13Z | SELL | −144.1 | $2.04 | $0.014126 | pool route | 0x1e3d…0aeb |
| 2026-08-17 00:23:13Z | BUY | +85.8 | $1.21 | $0.014126 | pool route | 0x1198…50a3 |
| 2026-08-17 00:23:13Z | SELL | −1.9K | $27 | $0.014126 | pool route | 0x0621…22ae |
| 2026-08-17 00:23:13Z | BUY | +14.5K | $205 | $0.014126 | pool route | 0xa824…b7d4 |
| 2026-08-17 00:23:13Z | SELL | −107.4 | $1.52 | $0.014126 | pool route | 0xda7a…51a0 |
| 2026-08-17 00:23:13Z | SELL | −9.3K | $131 | $0.014126 | pool route | 0xc472…a41d |
| 2026-08-17 00:23:13Z | SELL | −1.2K | $18 | $0.014126 | pool route | 0x460e…b1ea |
| 2026-08-17 00:23:13Z | SELL | −5.0K | $70 | $0.014126 | pool route | 0x075d…4d67 |
| 2026-08-17 00:23:13Z | BUY | +37.7K | $533 | $0.014126 | pool route | 0xdd7c…2c77 |
| 2026-08-17 00:23:13Z | BUY | +2.1K | $30 | $0.014126 | pool route | 0x4bea…7dd5 |
| 2026-08-17 00:23:13Z | SELL | −7.2K | $102 | $0.014126 | pool route | 0x774f…8bc7 |
| 2026-08-17 00:23:13Z | SELL | −4.8K | $68 | $0.014126 | pool route | 0xb455…fcab |
| 2026-08-17 00:23:13Z | BUY | +26.6K | $376 | $0.014126 | pool route | 0x14bb…c6e7 |
| 2026-08-17 00:23:13Z | SELL | −8.8K | $124 | $0.014126 | pool route | 0xeea9…0d42 |
| 2026-08-17 00:23:11Z | BUY | +1.8K | $26 | $0.014126 | pool route | 0x5c33…453e |
| 2026-08-17 00:23:11Z | SELL | −4.8K | $68 | $0.014126 | pool route | 0x2227…be23 |
| 2026-08-17 00:23:11Z | BUY | +190.7 | $2.69 | $0.014126 | pool route | 0xa7ee…022c |
| 2026-08-17 00:23:11Z | OUT | −30.0 | $0.42 | $0.014126 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc94d…0f3d |
| 2026-08-17 00:23:11Z | BUY | +437.7 | $6.18 | $0.014126 | pool route | 0xdd60…9471 |
| 2026-08-17 00:23:11Z | SELL | −3.2K | $46 | $0.014126 | pool route | 0x8a24…d4e2 |
| 2026-08-17 00:23:11Z | SELL | −2.5K | $35 | $0.014126 | pool route | 0xd089…8a29 |
| 2026-08-17 00:23:09Z | BUY | +1.7K | $24 | $0.014126 | pool route | 0xe50e…20f6 |
| 2026-08-17 00:23:09Z | SELL | −3.61 | $0.05 | $0.014126 | pool route | 0x2f07…f743 |
| 2026-08-17 00:23:09Z | BUY | +2.9K | $41 | $0.014126 | pool route | 0x5db0…0641 |
| 2026-08-17 00:23:09Z | BUY | +4.6K | $65 | $0.014126 | pool route | 0x8bf6…d873 |
| 2026-08-17 00:23:09Z | SELL | −11.9 | $0.17 | $0.014126 | pool route | 0x2b82…c648 |
| 2026-08-17 00:23:09Z | SELL | −1.07 | $0.02 | $0.014126 | pool route | 0xf74d…1510 |
| 2026-08-17 00:23:09Z | BUY | +83.1 | $1.17 | $0.014126 | pool route | 0x72be…8309 |
| 2026-08-17 00:23:07Z | SELL | −17.0K | $240 | $0.014126 | pool route | 0xd475…ed49 |
| 2026-08-17 00:23:07Z | SELL | −18.5K | $262 | $0.014126 | pool route | 0x5c2b…4db8 |
| 2026-08-17 00:23:07Z | OUT | −1.7K | $25 | $0.014126 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x86b0…f63e |
| 2026-08-17 00:23:07Z | SELL | −2.5K | $35 | $0.014126 | pool route | 0xbc3c…7d62 |
| 2026-08-17 00:23:07Z | BUY | +4.9K | $70 | $0.014126 | pool route | 0xb718…d302 |
| 2026-08-17 00:23:07Z | SELL | −573.5 | $8.10 | $0.014126 | pool route | 0x0faa…be32 |
| 2026-08-17 00:23:07Z | BUY | +1.2K | $17 | $0.014126 | pool route | 0xac73…5d13 |
| 2026-08-17 00:23:05Z | BUY | +1.4K | $20 | $0.014126 | pool route | 0xc9c6…34b0 |
| 2026-08-17 00:23:05Z | BUY | +2.5K | $35 | $0.014126 | pool route | 0xb768…ec09 |
| 2026-08-17 00:23:05Z | BUY | +25.4K | $358 | $0.014126 | pool route | 0x3874…cb7e |
| 2026-08-17 00:23:05Z | BUY | +280.7 | $3.97 | $0.014126 | pool route | 0xd0ef…a2a6 |
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.