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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 | −137.0K | −194.3K | −195.8K | −424.7K | −103.8K | −166.5K | −788.0K | +1.09M | +1.67M |
| ≈ USD | $1.2K | $1.8K | $1.8K | $3.9K | $941 | $1.5K | $7.1K | $9.9K | $15.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:05:35Z | SELL | −409.0 | $4.68 | $0.011440 | pool route | 0xc9bd…b89e |
| 2026-08-17 00:05:33Z | SELL | −1.9K | $21 | $0.011440 |
| — |
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.
| 0xe504…ed65 |
| 2026-08-17 00:05:33Z | SELL | −409.3 | $4.68 | $0.011440 | pool route | 0x02d7…133e |
| 2026-08-17 00:05:33Z | BUY | +222.2 | $2.54 | $0.011440 | pool route | 0x85ac…d31f |
| 2026-08-17 00:05:33Z | SELL | −21.3K | $244 | $0.011440 | pool route | 0xd344…5c28 |
| 2026-08-17 00:05:33Z | BUY | +769.4 | $8.80 | $0.011440 | pool route | 0xe563…2995 |
| 2026-08-17 00:05:33Z | BUY | +2.8K | $32 | $0.011440 | pool route | 0x614a…b3d2 |
| 2026-08-17 00:05:31Z | SELL | −8.4K | $96 | $0.011440 | pool route | 0xf4a5…0417 |
| 2026-08-17 00:05:29Z | SELL | −883.5 | $10 | $0.011440 | pool route | 0x9df5…e0b9 |
| 2026-08-17 00:05:25Z | BUY | +463.2 | $5.30 | $0.011440 | pool route | 0xaf68…6a7a |
| 2026-08-17 00:05:23Z | BUY | +11.1K | $126 | $0.011440 | pool route | 0xe35b…0f14 |
| 2026-08-17 00:05:23Z | SELL | −10.2K | $116 | $0.011440 | pool route | 0xbb32…3e07 |
| 2026-08-17 00:05:23Z | BUY | +3.8K | $44 | $0.011440 | pool route | 0x0a03…b46e |
| 2026-08-17 00:05:23Z | OUT | −11.5K | $132 | $0.011440 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x4aa4…4060 |
| 2026-08-17 00:05:19Z | BUY | +445.5 | $5.10 | $0.011440 | pool route | 0xc73a…0b37 |
| 2026-08-17 00:05:17Z | BUY | +434.6 | $4.97 | $0.011440 | pool route | 0x238d…66fe |
| 2026-08-17 00:05:17Z | BUY | +15.5K | $178 | $0.011440 | pool route | 0xa9f8…34b8 |
| 2026-08-17 00:05:17Z | BUY | +363.2 | $4.16 | $0.011440 | pool route | 0x4838…9d91 |
| 2026-08-17 00:05:17Z | SELL | −9.4K | $108 | $0.011440 | pool route | 0xa4b8…30ef |
| 2026-08-17 00:05:15Z | BUY | +2.2K | $25 | $0.011440 | pool route | 0x310d…1613 |
| 2026-08-17 00:05:15Z | SELL | −2.6K | $30 | $0.011440 | pool route | 0xb23a…bef1 |
| 2026-08-17 00:05:15Z | SELL | −8.0K | $92 | $0.011440 | pool route | 0x57b8…f8d6 |
| 2026-08-17 00:05:13Z | SELL | −696.1 | $7.96 | $0.011440 | pool route | 0x8e19…bcd2 |
| 2026-08-17 00:05:11Z | BUY | +236.3 | $2.70 | $0.011440 | pool route | 0xe5ba…8a2c |
| 2026-08-17 00:05:09Z | SELL | −7.7K | $88 | $0.011440 | pool route | 0x1c8d…e6df |
| 2026-08-17 00:05:09Z | BUY | +352.3 | $4.03 | $0.011440 | pool route | 0x0322…aa83 |
| 2026-08-17 00:05:09Z | SELL | −1.6K | $18 | $0.011440 | pool route | 0x5657…8a6f |
| 2026-08-17 00:05:09Z | BUY | +186.1 | $2.13 | $0.011440 | pool route | 0x4905…ea8a |
| 2026-08-17 00:05:07Z | SELL | −3.5K | $40 | $0.011440 | pool route | 0xc0ae…344c |
| 2026-08-17 00:05:07Z | BUY | +1.5K | $18 | $0.011440 | pool route | 0xc6ff…2fe7 |
| 2026-08-17 00:05:05Z | BUY | +6.1K | $70 | $0.011440 | pool route | 0xadcd…7177 |
| 2026-08-17 00:05:03Z | BUY | +6.4K | $73 | $0.011440 | pool route | 0x4a57…3b7f |
| 2026-08-17 00:05:03Z | BUY | +362.7 | $4.15 | $0.011440 | pool route | 0x8cc5…db4f |
| 2026-08-17 00:05:01Z | SELL | −29.4K | $336 | $0.011440 | pool route | 0x6406…dec7 |
| 2026-08-17 00:05:01Z | SELL | −17.4K | $199 | $0.011440 | pool route | 0xb104…9c7a |
| 2026-08-17 00:05:01Z | BUY | +327.4 | $3.75 | $0.011440 | pool route | 0xf7d8…6988 |
| 2026-08-17 00:05:01Z | BUY | +462.8 | $5.29 | $0.011440 | pool route | 0x08b0…4dc1 |
| 2026-08-17 00:04:57Z | SELL | −8.7K | $98 | $0.011266 | pool route | 0xd298…65b4 |
| 2026-08-17 00:04:53Z | SELL | −433.5 | $4.88 | $0.011266 | pool route | 0xca61…5fe9 |
| 2026-08-17 00:04:51Z | SELL | −1.0K | $12 | $0.011266 | pool route | 0x57df…733b |
| 2026-08-17 00:04:51Z | SELL | −15.9K | $179 | $0.011266 | pool route | 0x417e…d5af |
| 2026-08-17 00:04:51Z | BUY | +4.7K | $52 | $0.011266 | pool route | 0xe2fa…0699 |
| 2026-08-17 00:04:51Z | SELL | −6.1K | $69 | $0.011266 | pool route | 0x6088…b13c |
| 2026-08-17 00:04:49Z | BUY | +16.1K | $181 | $0.011266 | pool route | 0x02f6…bd18 |
| 2026-08-17 00:04:49Z | BUY | +1.8K | $20 | $0.011266 | pool route | 0x859a…9af1 |
| 2026-08-17 00:04:47Z | BUY | +10.8K | $121 | $0.011266 | pool route | 0x20f6…0cb6 |
| 2026-08-17 00:04:47Z | SELL | −864.3 | $9.74 | $0.011266 | pool route | 0x918e…ab4e |
| 2026-08-17 00:04:47Z | BUY | +2.2K | $25 | $0.011266 | pool route | 0xcc1e…9498 |
| 2026-08-17 00:04:45Z | BUY | +7.5K | $85 | $0.011266 | pool route | 0x40cb…328a |
| 2026-08-17 00:04:45Z | SELL | −4.3K | $49 | $0.011266 | pool route | 0x6927…7e41 |
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.