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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 | −19.5K | −612.1K | −1.10M | −707.3K | −239.1K | −145.5K | +230.7K | −609.8K | −10.46M |
| ≈ USD | $200 | $6.3K | $11.3K | $7.3K | $2.5K | $1.5K | $2.4K | $6.3K | $107.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:00:29Z | SELL | −1.9K | $25 | $0.012986 | pool route | 0xd839…99d7 |
| 2026-08-16 23:00:29Z | BUY | +3.2K | $42 | $0.012986 |
| — |
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.
| 0x8056…fa93 |
| 2026-08-16 23:00:27Z | BUY | +6.8K | $89 | $0.012986 | pool route | 0x57b1…2347 |
| 2026-08-16 23:00:27Z | SELL | −3.1K | $40 | $0.012986 | pool route | 0x9844…a99d |
| 2026-08-16 23:00:25Z | SELL | −66.6K | $864 | $0.012986 | pool route | 0x9559…c899 |
| 2026-08-16 23:00:25Z | BUY | +500.0 | $6.49 | $0.012986 | pool route | 0x9e2f…f6e3 |
| 2026-08-16 23:00:25Z | BUY | +52.8K | $685 | $0.012986 | pool route | 0xd8ad…38f4 |
| 2026-08-16 23:00:25Z | BUY | +2.4K | $32 | $0.012986 | pool route | 0x87db…0600 |
| 2026-08-16 23:00:25Z | BUY | +2.7K | $35 | $0.012986 | pool route | 0x512c…d438 |
| 2026-08-16 23:00:25Z | BUY | +3.5K | $45 | $0.012986 | pool route | 0x292c…f56d |
| 2026-08-16 23:00:23Z | SELL | −755.1 | $9.81 | $0.012986 | pool route | 0x6549…b77d |
| 2026-08-16 23:00:23Z | BUY | +4.5K | $58 | $0.012986 | pool route | 0xe48d…5615 |
| 2026-08-16 23:00:23Z | SELL | −3.9K | $51 | $0.012986 | pool route | 0xe8b6…b430 |
| 2026-08-16 23:00:23Z | BUY | +7.9K | $102 | $0.012986 | pool route | 0xb8fd…5ca2 |
| 2026-08-16 23:00:23Z | SELL | −19.5K | $253 | $0.012986 | pool route | 0xb8ad…e1cd |
| 2026-08-16 23:00:21Z | SELL | −2.5K | $33 | $0.012986 | pool route | 0xdea6…4ff9 |
| 2026-08-16 23:00:21Z | SELL | −10.3K | $134 | $0.012986 | pool route | 0x3324…362c |
| 2026-08-16 23:00:21Z | IN | +15.4K | $200 | $0.012986 | angry-change 0xca61…6aa5 | 0x14ea…e90c |
| 2026-08-16 23:00:21Z | SELL | −5.8K | $76 | $0.012986 | pool route | 0x6a3b…1889 |
| 2026-08-16 23:00:21Z | SELL | −1.3K | $17 | $0.012986 | pool route | 0x6811…fa22 |
| 2026-08-16 23:00:19Z | SELL | −1.5K | $20 | $0.012986 | pool route | 0x10d2…2945 |
| 2026-08-16 23:00:19Z | SELL | −3.5K | $45 | $0.012986 | pool route | 0x2a71…8657 |
| 2026-08-16 23:00:17Z | SELL | −9.1K | $119 | $0.012986 | pool route | 0x04a1…0ad9 |
| 2026-08-16 23:00:17Z | SELL | −2.8K | $36 | $0.012986 | pool route | 0x7856…cda3 |
| 2026-08-16 23:00:17Z | BUY | +2.2K | $29 | $0.012986 | pool route | 0x4930…7017 |
| 2026-08-16 23:00:17Z | BUY | +8.1K | $105 | $0.012986 | pool route | 0xc414…88cf |
| 2026-08-16 23:00:17Z | BUY | +30.9K | $401 | $0.012986 | pool route | 0xd00f…9c76 |
| 2026-08-16 23:00:11Z | BUY | +777.4 | $10 | $0.012986 | pool route | 0x0ce2…5b59 |
| 2026-08-16 23:00:09Z | SELL | −1.8K | $23 | $0.012986 | pool route | 0xaaca…09f9 |
| 2026-08-16 23:00:09Z | BUY | +6.2K | $81 | $0.012986 | pool route | 0x7da6…9ec5 |
| 2026-08-16 23:00:09Z | OUT | −14.3K | $185 | $0.012986 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc5b9…c265 |
| 2026-08-16 23:00:09Z | SELL | −7.3K | $95 | $0.012986 | pool route | 0xec6c…8006 |
| 2026-08-16 23:00:09Z | BUY | +759.1 | $9.86 | $0.012986 | pool route | 0xb442…6138 |
| 2026-08-16 23:00:07Z | SELL | −79.2 | $1.03 | $0.012986 | pool route | 0x4204…56cf |
| 2026-08-16 23:00:07Z | SELL | −314.4 | $4.08 | $0.012986 | pool route | 0xb3a3…770e |
| 2026-08-16 23:00:07Z | SELL | −1.6K | $20 | $0.012986 | pool route | 0x943c…88b6 |
| 2026-08-16 23:00:05Z | SELL | −1.1K | $14 | $0.012986 | pool route | 0xeea8…6130 |
| 2026-08-16 23:00:05Z | SELL | −1.1K | $15 | $0.012986 | pool route | 0x6562…b40a |
| 2026-08-16 23:00:03Z | BUY | +851.1 | $11 | $0.012986 | pool route | 0xfc2c…b433 |
| 2026-08-16 23:00:03Z | SELL | −1.0K | $13 | $0.012986 | pool route | 0x9ba8…486e |
| 2026-08-16 23:00:01Z | SELL | −892.5 | $12 | $0.012986 | pool route | 0x8ac6…cad1 |
| 2026-08-16 23:00:01Z | SELL | −318.4 | $4.14 | $0.012986 | pool route | 0x0271…5239 |
| 2026-08-16 23:00:01Z | SELL | −4.0K | $52 | $0.012986 | pool route | 0x4453…1ecb |
| 2026-08-16 22:59:59Z | BUY | +807.2 | $10 | $0.012420 | pool route | 0x3514…c098 |
| 2026-08-16 22:59:59Z | SELL | −1.0K | $12 | $0.012420 | pool route | 0x64e7…2b74 |
| 2026-08-16 22:59:59Z | BUY | +1.1K | $14 | $0.012420 | pool route | 0x4d4d…0f0b |
| 2026-08-16 22:59:57Z | SELL | −812.4 | $10 | $0.012420 | pool route | 0x802c…1b22 |
| 2026-08-16 22:59:57Z | BUY | +772.3 | $9.59 | $0.012420 | pool route | 0x4408…4225 |
| 2026-08-16 22:59:57Z | BUY | +2.5K | $31 | $0.012420 | pool route | 0x313e…13cc |
| 2026-08-16 22:59:57Z | SELL | −2.0K | $25 | $0.012420 | pool route | 0x13c2…1cc5 |
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.