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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 | +226.7K | +329.9K | −9.20M | −9.28M | −9.76M | −9.69M | −10.14M | −8.94M | −8.91M |
| ≈ USD | $2.1K | $3.0K | $84.1K | $84.9K | $89.2K | $88.6K | $92.8K | $81.8K | $81.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:51:17Z | BUY | +5.7K | $4.89 | $0.000865 | pool route | 0xa452…d942 |
| 2026-08-16 04:51:13Z | BUY | +1.9K | $1.61 | $0.000865 |
| — |
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.
| 0xa306…401c |
| 2026-08-16 04:51:13Z | SELL | −5.9K | $5.08 | $0.000865 | pool route | 0x1d1b…28f2 |
| 2026-08-16 04:51:07Z | BUY | +8.4K | $7.26 | $0.000865 | pool route | 0x67ef…6858 |
| 2026-08-16 04:51:05Z | BUY | +5.1K | $4.38 | $0.000865 | pool route | 0x1a34…85ab |
| 2026-08-16 04:50:55Z | SELL | −7.6K | $6.41 | $0.000845 | pool route | 0x5c79…6ff6 |
| 2026-08-16 04:50:55Z | BUY | +13.5K | $11 | $0.000845 | pool route | 0x9d46…2f33 |
| 2026-08-16 04:50:53Z | SELL | −5.9K | $4.99 | $0.000845 | pool route | 0x3a40…f544 |
| 2026-08-16 04:50:49Z | BUY | +10.5K | $8.88 | $0.000845 | pool route | 0x2866…3208 |
| 2026-08-16 04:50:47Z | SELL | −18.1K | $15 | $0.000845 | pool route | 0xd854…fe83 |
| 2026-08-16 04:50:47Z | BUY | +20.1K | $17 | $0.000845 | pool route | 0x80be…d881 |
| 2026-08-16 04:50:47Z | SELL | −5.0K | $4.26 | $0.000845 | pool route | 0xca59…9c1e |
| 2026-08-16 04:50:43Z | SELL | −5.8K | $4.89 | $0.000845 | pool route | 0x8843…b1ba |
| 2026-08-16 04:50:43Z | SELL | −12.7K | $11 | $0.000845 | pool route | 0xd1f7…a654 |
| 2026-08-16 04:50:35Z | SELL | −11.8K | $10.00 | $0.000845 | pool route | 0xb61b…3c8f |
| 2026-08-16 04:50:33Z | SELL | −30.5 | $0.03 | $0.000845 | pool route | 0x4045…6052 |
| 2026-08-16 04:50:21Z | SELL | −190.2 | $0.16 | $0.000845 | pool route | 0x0f07…b2cb |
| 2026-08-16 04:50:19Z | SELL | −166.2 | $0.14 | $0.000845 | pool route | 0x750a…40c1 |
| 2026-08-16 04:50:19Z | BUY | +6.9K | $5.83 | $0.000845 | pool route | 0x4b63…56ba |
| 2026-08-16 04:50:19Z | SELL | −158.8 | $0.13 | $0.000845 | pool route | 0x701a…df12 |
| 2026-08-16 04:50:19Z | SELL | −501.0 | $0.42 | $0.000845 | pool route | 0xaa00…8e63 |
| 2026-08-16 04:50:17Z | SELL | −10.1K | $8.50 | $0.000845 | pool route | 0x719f…4368 |
| 2026-08-16 04:50:17Z | SELL | −194.4 | $0.16 | $0.000845 | pool route | 0x8a02…69a6 |
| 2026-08-16 04:50:17Z | SELL | −453.7 | $0.38 | $0.000845 | pool route | 0xbcd5…7e44 |
| 2026-08-16 04:50:17Z | BUY | +77.4K | $65 | $0.000845 | pool route | 0xa669…439a |
| 2026-08-16 04:50:17Z | BUY | +7.2K | $6.12 | $0.000845 | pool route | 0xf2dc…7cff |
| 2026-08-16 04:50:15Z | BUY | +5.0K | $4.22 | $0.000845 | pool route | 0xc360…2a37 |
| 2026-08-16 04:50:15Z | BUY | +3.4K | $2.87 | $0.000845 | pool route | 0x0f11…fce3 |
| 2026-08-16 04:50:07Z | SELL | −98.1 | $0.08 | $0.000845 | pool route | 0x1ac5…2b98 |
| 2026-08-16 04:50:05Z | SELL | −622.0 | $0.53 | $0.000845 | pool route | 0xfec3…30c4 |
| 2026-08-16 04:50:05Z | BUY | +30.9K | $26 | $0.000845 | pool route | 0x5d8c…b6e1 |
| 2026-08-16 04:49:53Z | IN | +625.6K | $670 | $0.001071 | arch-nothing 0x73f0…5c0f | 0xa9b9…4e93 |
| 2026-08-16 04:49:39Z | BUY | +2.4K | $2.59 | $0.001071 | pool route | 0x05d1…c895 |
| 2026-08-16 04:49:15Z | SELL | −2.0K | $2.13 | $0.001071 | pool route | 0xac99…1181 |
| 2026-08-16 04:49:15Z | BUY | +2.6K | $2.74 | $0.001071 | pool route | 0xd674…f283 |
| 2026-08-16 04:49:13Z | BUY | +1.4K | $1.48 | $0.001071 | pool route | 0x14ca…d6aa |
| 2026-08-16 04:49:13Z | SELL | −5.4K | $5.73 | $0.001071 | pool route | 0xcf8c…630d |
| 2026-08-16 04:49:13Z | BUY | +8.0K | $8.59 | $0.001071 | pool route | 0x8799…c46f |
| 2026-08-16 04:49:09Z | BUY | +2.3K | $2.46 | $0.001071 | pool route | 0x1fcd…3b00 |
| 2026-08-16 04:49:07Z | BUY | +1.1K | $1.16 | $0.001071 | pool route | 0xdf81…86f1 |
| 2026-08-16 04:48:47Z | BUY | +1.3K | $1.53 | $0.001171 | pool route | 0xa6ab…271b |
| 2026-08-16 04:48:43Z | SELL | −3.7K | $4.35 | $0.001171 | pool route | 0x44af…9d18 |
| 2026-08-16 04:48:43Z | IN | +193.1K | $226 | $0.001171 | arch-nothing 0x73f0…5c0f | 0x5d07…41be |
| 2026-08-16 04:18:49Z | OUT | −36.1K | $67 | $0.001871 | humor-thrive 0x9bd2…168c | 0xb61c…bf7c |
| 2026-08-16 03:15:19Z | OUT | −1.42M | $1.6K | $0.001117 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x71ab…3e6a |
| 2026-08-16 03:15:09Z | BUY | +15.5K | $17 | $0.001117 | pool route | 0x8768…df87 |
| 2026-08-16 03:14:53Z | BUY | +5.6K | $6.44 | $0.001159 | pool route | 0x5534…1f60 |
| 2026-08-16 03:14:47Z | BUY | +11.6K | $13 | $0.001159 | pool route | 0x80f2…9110 |
| 2026-08-16 03:14:27Z | BUY | +7.0K | $8.08 | $0.001159 | pool route | 0x848d…6e5f |
| 2026-08-16 03:14:09Z | BUY | +1.8K | $2.08 | $0.001159 | pool route | 0xe4cb…cd9a |
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.