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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 | −26.6K | +99.4K | −67.9K | +491.2K | +791.6K | −406.6K | −41.6K | +1.25M | +2.17M |
| ≈ USD | $231 | $864 | $590 | $4.3K | $6.9K | $3.5K | $362 | $10.8K | $18.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 13:14:41Z | SELL | −13.3K | $128 | $0.009629 | pool route | 0x4342…1ec9 |
| 2026-08-20 13:14:41Z | SELL | −1.8K | $18 | $0.009629 |
| — |
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.
| 0x3927…1343 |
| 2026-08-20 13:14:09Z | SELL | −17.3K | $166 | $0.009629 | pool route | 0x9284…9219 |
| 2026-08-20 13:14:01Z | BUY | +379.6K | $3.7K | $0.009629 | pool route | 0xb2e7…6370 |
| 2026-08-20 13:14:01Z | BUY | +6.2K | $60 | $0.009629 | pool route | 0xe8f9…8a38 |
| 2026-08-20 13:14:01Z | SELL | −46.0K | $443 | $0.009629 | pool route | 0x05f1…a97d |
| 2026-08-20 13:14:01Z | SELL | −724.2K | $7.0K | $0.009629 | pool route | 0xa970…b156 |
| 2026-08-20 13:14:01Z | SELL | −13.1K | $126 | $0.009629 | pool route | 0xdf9b…3888 |
| 2026-08-20 13:14:01Z | SELL | −13.1K | $126 | $0.009629 | pool route | 0x0371…a131 |
| 2026-08-20 13:13:07Z | BUY | +7.7K | $69 | $0.008963 | pool route | 0xeb32…3187 |
| 2026-08-20 13:12:39Z | BUY | +16.1K | $144 | $0.008941 | pool route | 0x59c6…dc0c |
| 2026-08-20 13:12:33Z | SELL | −51.0K | $456 | $0.008941 | pool route | 0x5160…8ce6 |
| 2026-08-20 13:12:25Z | SELL | −6.9K | $61 | $0.008941 | pool route | 0x9a71…17bb |
| 2026-08-20 13:09:27Z | SELL | −0.68 | $0.01 | $0.008942 | pool route | 0xbe91…fc6e |
| 2026-08-20 13:08:11Z | SELL | −91.1K | $814 | $0.008942 | pool route | 0x18b7…c0c9 |
| 2026-08-20 13:08:07Z | BUY | +30.6K | $274 | $0.008942 | pool route | 0x86a9…1e17 |
| 2026-08-20 13:08:01Z | BUY | +5.4K | $48 | $0.008942 | pool route | 0x9f0a…1892 |
| 2026-08-20 13:07:55Z | BUY | +3.3K | $29 | $0.008921 | pool route | 0x2165…1a89 |
| 2026-08-20 13:07:55Z | SELL | −21.5K | $192 | $0.008921 | pool route | 0x3d71…e867 |
| 2026-08-20 13:07:45Z | BUY | +85.8K | $765 | $0.008921 | pool route | 0x746a…ba70 |
| 2026-08-20 13:07:21Z | BUY | +4.8K | $43 | $0.008921 | pool route | 0xd3b8…801c |
| 2026-08-20 13:06:45Z | SELL | −7.3K | $66 | $0.008978 | pool route | 0x21a9…a8c3 |
| 2026-08-20 13:06:31Z | SELL | −9.5K | $85 | $0.008978 | pool route | 0x25b8…2002 |
| 2026-08-20 13:06:31Z | SELL | −950.3 | $8.53 | $0.008978 | pool route | 0xfdc7…bd11 |
| 2026-08-20 13:06:25Z | BUY | +26.4K | $237 | $0.008978 | pool route | 0x9898…04f5 |
| 2026-08-20 13:06:07Z | BUY | +12.2K | $110 | $0.008978 | pool route | 0x896a…48ac |
| 2026-08-20 13:05:23Z | BUY | +1.8K | $16 | $0.009001 | pool route | 0xe2b8…69d9 |
| 2026-08-20 13:05:17Z | BUY | +15.6K | $141 | $0.009001 | pool route | 0xc1e1…8729 |
| 2026-08-20 13:05:09Z | BUY | +1.5K | $13 | $0.009001 | pool route | 0x664b…e8c8 |
| 2026-08-20 13:04:51Z | SELL | −1.5K | $13 | $0.009019 | pool route | 0xcf0e…7e3a |
| 2026-08-20 13:04:45Z | BUY | +4.4K | $40 | $0.009019 | pool route | 0x3211…851d |
| 2026-08-20 13:04:03Z | BUY | +7.5K | $68 | $0.009019 | pool route | 0x073a…748a |
| 2026-08-20 13:04:01Z | SELL | −12.2K | $110 | $0.009019 | pool route | 0x91e1…3ea9 |
| 2026-08-20 13:03:33Z | SELL | −50.9K | $458 | $0.008994 | pool route | 0x3263…72e4 |
| 2026-08-20 13:02:31Z | SELL | −7.4K | $66 | $0.008948 | pool route | 0x109f…bf82 |
| 2026-08-20 13:01:25Z | BUY | +27.6K | $247 | $0.008962 | pool route | 0x4820…7f09 |
| 2026-08-20 13:01:19Z | BUY | +2.2K | $19 | $0.008962 | pool route | 0xfc63…d6e9 |
| 2026-08-20 13:01:19Z | OUT | −5.1K | $45 | $0.008962 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x701d…3eea |
| 2026-08-20 13:01:01Z | SELL | −11.0K | $99 | $0.008962 | pool route | 0xbaf9…3e43 |
| 2026-08-20 13:00:57Z | BUY | +9.2K | $83 | $0.008963 | pool route | 0x229f…cdb0 |
| 2026-08-20 13:00:47Z | SELL | −2.7K | $24 | $0.008963 | pool route | 0x2a78…2fd2 |
| 2026-08-20 13:00:45Z | SELL | −1.2K | $10 | $0.008963 | pool route | 0x3efa…ad29 |
| 2026-08-20 13:00:45Z | SELL | −101.6 | $0.91 | $0.008963 | pool route | 0x3d85…0b50 |
| 2026-08-20 13:00:45Z | BUY | +128.7K | $1.2K | $0.008963 | pool route | 0xa57b…b911 |
| 2026-08-20 13:00:45Z | SELL | −11.6K | $104 | $0.008963 | pool route | 0xe3d1…bdf5 |
| 2026-08-20 13:00:15Z | SELL | −4.9K | $44 | $0.008963 | pool route | 0xb95d…6d22 |
| 2026-08-20 12:59:43Z | SELL | −1.4K | $13 | $0.009214 | pool route | 0x14e9…5be1 |
| 2026-08-20 12:59:43Z | SELL | −3.4K | $31 | $0.009214 | pool route | 0x6399…7ddb |
| 2026-08-20 12:59:41Z | SELL | −115.6 | $1.07 | $0.009214 | pool route | 0x329a…4e4d |
| 2026-08-20 12:59:41Z | BUY | +158.3K | $1.5K | $0.009214 | pool route | 0xb884…3248 |
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.