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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 | +121.1K | −3.9K | +319.4K | +147.9K | −9.66M | −8.88M | −10.62M | −9.35M | −8.50M |
| ≈ USD | $1.1K | $35 | $2.9K | $1.3K | $87.1K | $80.0K | $95.7K | $84.3K | $76.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 00:17:19Z | SELL | −12.0K | $6.42 | $0.000535 | pool route | 0x3db3…3fd7 |
| 2026-08-16 00:17:17Z | BUY | +12.4K | $6.62 | $0.000535 |
| — |
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.
| 0xc292…0f74 |
| 2026-08-16 00:17:13Z | SELL | −4.6K | $2.47 | $0.000535 | pool route | 0xb767…630c |
| 2026-08-16 00:17:07Z | SELL | −14.1K | $7.56 | $0.000535 | pool route | 0x1469…69f6 |
| 2026-08-16 00:16:47Z | SELL | −19.4K | $10 | $0.000524 | pool route | 0xbbf5…2807 |
| 2026-08-16 00:16:47Z | SELL | −2.3K | $1.22 | $0.000524 | pool route | 0xefb2…95b4 |
| 2026-08-16 00:15:35Z | BUY | +189.3 | $0.10 | $0.000509 | pool route | 0xacb2…4e46 |
| 2026-08-16 00:14:39Z | BUY | +1.5K | $0.74 | $0.000503 | pool route | 0xc5cc…86b6 |
| 2026-08-16 00:12:33Z | BUY | +9.5K | $4.81 | $0.000506 | pool route | 0xe7be…6645 |
| 2026-08-16 00:11:51Z | IN | +920.3K | $465 | $0.000505 | arch-nothing 0x73f0…5c0f | 0x98f0…05f2 |
| 2026-08-16 00:11:31Z | BUY | +17.5K | $8.82 | $0.000505 | pool route | 0x92d5…0d8f |
| 2026-08-16 00:11:23Z | BUY | +4.8K | $2.45 | $0.000505 | pool route | 0x9490…900f |
| 2026-08-16 00:11:15Z | SELL | −17.1K | $8.66 | $0.000505 | pool route | 0x7b69…7750 |
| 2026-08-16 00:10:49Z | IN | +913.6K | $487 | $0.000533 | arch-nothing 0x73f0…5c0f | 0xec51…8b85 |
| 2026-08-16 00:10:13Z | BUY | +55.6 | $0.03 | $0.000533 | pool route | 0xb64f…117c |
| 2026-08-16 00:09:45Z | SELL | −4.5K | $2.38 | $0.000534 | pool route | 0x78ab…5b13 |
| 2026-08-16 00:09:45Z | IN | +24.6K | $13 | $0.000534 | arch-nothing 0x73f0…5c0f | 0xfcc0…cdd2 |
| 2026-08-15 23:51:27Z | OUT | −1.84M | $661 | $0.000359 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x047f…7d79 |
| 2026-08-15 23:48:55Z | SELL | −330.0 | $0.12 | $0.000358 | pool route | 0xb9df…2eff |
| 2026-08-15 23:48:49Z | SELL | −24.4K | $8.74 | $0.000358 | pool route | 0x4487…39d5 |
| 2026-08-15 23:48:43Z | SELL | −11.4K | $4.08 | $0.000358 | pool route | 0xb44d…6f7e |
| 2026-08-15 23:48:05Z | SELL | −410.5 | $0.15 | $0.000358 | pool route | 0x7465…0d75 |
| 2026-08-15 23:48:03Z | BUY | +31.3K | $11 | $0.000358 | pool route | 0x5654…a2ec |
| 2026-08-15 23:48:03Z | SELL | −11.1K | $3.99 | $0.000358 | pool route | 0x7651…0c3c |
| 2026-08-15 23:47:55Z | SELL | −165.8 | $0.06 | $0.000339 | pool route | 0x8246…29fe |
| 2026-08-15 23:47:53Z | BUY | +40.3K | $14 | $0.000339 | pool route | 0x50dd…45ce |
| 2026-08-15 23:47:43Z | BUY | +12.2K | $4.15 | $0.000339 | pool route | 0x173c…d346 |
| 2026-08-15 23:47:27Z | IN | +8.7K | $2.94 | $0.000339 | arch-nothing 0x73f0…5c0f | 0x492e…8f01 |
| 2026-08-15 23:47:21Z | BUY | +4.0K | $1.37 | $0.000339 | pool route | 0x2da4…dae3 |
| 2026-08-15 23:47:05Z | OUT | −7.7K | $2.61 | $0.000339 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x50f0…b723 |
| 2026-08-15 23:46:55Z | SELL | −138.4 | $0.05 | $0.000359 | pool route | 0xd5a9…99c7 |
| 2026-08-15 23:46:49Z | BUY | +13.3K | $4.77 | $0.000359 | pool route | 0x7f04…4db4 |
| 2026-08-15 23:46:49Z | SELL | −52.7K | $19 | $0.000359 | pool route | 0xc16c…8290 |
| 2026-08-15 23:46:49Z | BUY | +51.0K | $18 | $0.000359 | pool route | 0xe2ff…e95d |
| 2026-08-15 23:46:13Z | BUY | +11.7K | $4.21 | $0.000359 | pool route | 0xdfdb…6ab0 |
| 2026-08-15 23:45:35Z | BUY | +6.9K | $2.54 | $0.000368 | pool route | 0x5291…aa62 |
| 2026-08-15 23:45:19Z | BUY | +5.6K | $2.05 | $0.000368 | pool route | 0x726d…6ab1 |
| 2026-08-15 23:44:55Z | BUY | +13.3K | $4.95 | $0.000373 | pool route | 0x6037…fbe0 |
| 2026-08-15 23:42:33Z | BUY | +6.1K | $2.30 | $0.000378 | pool route | 0xf0a8…b756 |
| 2026-08-15 23:42:11Z | SELL | −5.1K | $1.94 | $0.000378 | pool route | 0x050c…3da1 |
| 2026-08-15 23:41:53Z | SELL | −25.7K | $9.90 | $0.000385 | pool route | 0x6daf…d9ae |
| 2026-08-15 23:41:47Z | BUY | +21.2K | $8.14 | $0.000385 | pool route | 0x3f01…c50f |
| 2026-08-15 23:41:45Z | SELL | −28.1K | $11 | $0.000385 | pool route | 0x7936…c91e |
| 2026-08-15 23:41:45Z | BUY | +19.7K | $7.58 | $0.000385 | pool route | 0xd14a…4e8e |
| 2026-08-15 23:41:41Z | BUY | +8.4K | $3.22 | $0.000385 | pool route | 0xdf96…e77d |
| 2026-08-15 23:41:13Z | BUY | +19.0K | $7.32 | $0.000385 | pool route | 0x9bcb…5950 |
| 2026-08-15 23:40:25Z | SELL | −3.8K | $1.48 | $0.000389 | pool route | 0xe3ff…c416 |
| 2026-08-15 23:40:15Z | SELL | −200.2 | $0.08 | $0.000389 | pool route | 0xd089…2126 |
| 2026-08-15 23:40:07Z | SELL | −25.4K | $9.89 | $0.000389 | pool route | 0x2d4f…0a53 |
| 2026-08-15 23:40:05Z | SELL | −9.0K | $3.52 | $0.000389 | pool route | 0xdd7d…88d5 |
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.