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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 | +263.6K | +298.2K | −658.7K | −343.6K | +164.7K | +1.35M | +888.1K | +2.33M | +7.91M |
| ≈ USD | $2.1K | $2.3K | $5.2K | $2.7K | $1.3K | $10.6K | $7.0K | $18.3K | $62.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:32:15Z | SELL | −226.0K | $100 | $0.000440 | pool route | 0xc18d…1292 |
| 2026-08-15 23:31:23Z | SELL | −5.7K | $2.47 | $0.000430 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 0x52fa…93db |
| 2026-08-15 23:30:49Z | SELL | −18.0K | $7.70 | $0.000429 | pool route | 0xbc18…5c0a |
| 2026-08-15 23:29:07Z | BUY | +276.4 | $0.12 | $0.000417 | pool route | 0x78ac…dc86 |
| 2026-08-15 23:28:29Z | SELL | −5.6K | $2.32 | $0.000413 | pool route | 0x4eb2…7bd2 |
| 2026-08-15 23:27:01Z | SELL | −9.4K | $3.90 | $0.000414 | pool route | 0x17d9…5601 |
| 2026-08-15 23:26:27Z | SELL | −1.2K | $0.48 | $0.000413 | pool route | 0xcb74…7b17 |
| 2026-08-15 23:26:07Z | SELL | −22.3K | $9.20 | $0.000413 | pool route | 0x3edf…1948 |
| 2026-08-15 23:25:55Z | SELL | −11.5K | $4.70 | $0.000407 | pool route | 0x67a2…d6ab |
| 2026-08-15 23:24:43Z | SELL | −8.0K | $3.11 | $0.000390 | pool route | 0x3f77…28fc |
| 2026-08-15 23:24:17Z | SELL | −19.2K | $7.48 | $0.000390 | pool route | 0x309f…b3a8 |
| 2026-08-15 23:24:17Z | BUY | +3.2K | $1.23 | $0.000390 | pool route | 0x1bdb…9655 |
| 2026-08-15 23:24:11Z | SELL | −6.9K | $2.69 | $0.000390 | pool route | 0x7078…ce8a |
| 2026-08-15 23:23:21Z | SELL | −52.0K | $20 | $0.000388 | pool route | 0x90c5…c237 |
| 2026-08-15 23:22:39Z | BUY | +46.7K | $17 | $0.000357 | pool route | 0x6ebf…61cc |
| 2026-08-15 23:22:39Z | SELL | −46.0K | $16 | $0.000357 | pool route | 0x8e92…3b27 |
| 2026-08-15 23:22:21Z | SELL | −9.9K | $3.52 | $0.000357 | pool route | 0x00f4…9577 |
| 2026-08-15 23:21:53Z | SELL | −43.8K | $16 | $0.000361 | pool route | 0x6963…d1e6 |
| 2026-08-15 23:21:51Z | BUY | +39.8K | $14 | $0.000361 | pool route | 0xf5a6…54f2 |
| 2026-08-15 23:21:49Z | BUY | +96.9K | $35 | $0.000361 | pool route | 0xf8c8…9564 |
| 2026-08-15 23:21:49Z | SELL | −91.3K | $33 | $0.000361 | pool route | 0x4668…e083 |
| 2026-08-15 23:21:43Z | SELL | −276.4 | $0.10 | $0.000361 | pool route | 0x810b…af51 |
| 2026-08-15 23:21:29Z | SELL | −14.1K | $5.09 | $0.000361 | pool route | 0xb813…9b3a |
| 2026-08-15 23:21:09Z | SELL | −5.6K | $2.02 | $0.000361 | pool route | 0x8aa2…b0f3 |
| 2026-08-15 23:21:03Z | BUY | +19.5K | $7.06 | $0.000361 | pool route | 0x44d4…121c |
| 2026-08-15 23:21:03Z | SELL | −8.0K | $2.90 | $0.000361 | pool route | 0x01f1…08a2 |
| 2026-08-15 23:18:51Z | SELL | −1.8K | $0.65 | $0.000357 | pool route | 0x0cf4…9a8b |
| 2026-08-15 23:18:21Z | IN | +11.9K | $4.24 | $0.000357 | arch-nothing 0x73f0…5c0f | 0x7db8…e34f |
| 2026-08-15 23:18:05Z | OUT | −11.5K | $4.12 | $0.000357 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x9fbd…9106 |
| 2026-08-15 23:17:47Z | BUY | +13.1K | $4.65 | $0.000355 | pool route | 0x0fb0…bdc8 |
| 2026-08-15 23:17:41Z | BUY | +18.5K | $6.57 | $0.000355 | pool route | 0x75eb…526a |
| 2026-08-15 23:17:07Z | BUY | +13.3K | $4.72 | $0.000355 | pool route | 0x0f44…f32e |
| 2026-08-15 23:17:01Z | BUY | +10.1K | $3.59 | $0.000355 | pool route | 0xde49…2ead |
| 2026-08-15 23:16:51Z | SELL | −2.2K | $0.82 | $0.000368 | pool route | 0xf793…962e |
| 2026-08-15 23:16:49Z | SELL | −8.8K | $3.26 | $0.000368 | pool route | 0x7982…6fc6 |
| 2026-08-15 23:16:41Z | SELL | −29.4 | $0.01 | $0.000368 | pool route | 0xb939…7342 |
| 2026-08-15 23:16:35Z | BUY | +15.5K | $5.72 | $0.000368 | pool route | 0x77c5…76f4 |
| 2026-08-15 23:16:25Z | SELL | −53.9K | $20 | $0.000368 | pool route | 0x34a7…72f0 |
| 2026-08-15 23:16:25Z | BUY | +23.7K | $8.74 | $0.000368 | pool route | 0x915f…ee26 |
| 2026-08-15 23:15:49Z | SELL | −5.3K | $1.93 | $0.000367 | pool route | 0xa569…c598 |
| 2026-08-15 23:15:29Z | SELL | −309.7 | $0.11 | $0.000367 | pool route | 0xb19a…1d4b |
| 2026-08-15 23:15:15Z | BUY | +3.0K | $1.10 | $0.000367 | pool route | 0x1f28…8735 |
| 2026-08-15 23:14:59Z | BUY | +38.3K | $14 | $0.000353 | pool route | 0xb4cd…4d7e |
| 2026-08-15 23:14:59Z | SELL | −33.2K | $12 | $0.000353 | pool route | 0xdbed…08ec |
| 2026-08-15 23:14:49Z | BUY | +176.3K | $62 | $0.000353 | pool route | 0x3b1f…07d0 |
| 2026-08-15 23:14:49Z | SELL | −41.9K | $15 | $0.000353 | pool route | 0x2905…4710 |
| 2026-08-15 23:14:49Z | SELL | −15.5K | $5.48 | $0.000353 | pool route | 0x1814…1e2d |
| 2026-08-15 23:14:49Z | SELL | −1.3K | $0.46 | $0.000353 | pool route | 0x3a95…ccc7 |
| 2026-08-15 23:14:49Z | SELL | −3.8K | $1.34 | $0.000353 | pool route | 0xcdfa…7dd8 |
| 2026-08-15 23:14:27Z | BUY | +8.3K | $2.94 | $0.000353 | pool route | 0x945d…391e |
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.