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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 | −1.5K | −2.3K | −1.2K | −2.1K | +10.9K | +39.1K | +39.1K | +39.1K | +39.1K |
| ≈ USD | $44 | $67 | $36 | $60 | $321 | $1.1K | $1.1K | $1.1K | $1.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:09:25Z | BUY | +102.5 | $2.98 | $0.029078 | pool route | 0x58aa…9c57 |
| 2026-08-23 01:09:25Z | BUY | +795.7 | $23 | $0.029078 |
| — |
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.
| 0xbb72…61de |
| 2026-08-23 01:09:25Z | SELL | −1.0K | $30 | $0.029078 | pool route | 0x68f3…d215 |
| 2026-08-23 01:09:21Z | SELL | −1.7K | $48 | $0.029078 | pool route | 0x5301…27f8 |
| 2026-08-23 01:09:09Z | BUY | +1.3K | $37 | $0.029078 | pool route | 0x6443…e475 |
| 2026-08-23 01:08:47Z | BUY | +48.7 | $1.42 | $0.029091 | pool route | 0x39a3…f618 |
| 2026-08-23 01:08:31Z | SELL | −245.0 | $7.13 | $0.029091 | pool route | 0x500a…6db9 |
| 2026-08-23 01:08:29Z | SELL | −195.2 | $5.68 | $0.029091 | pool route | 0x7b3d…6bdc |
| 2026-08-23 01:08:25Z | BUY | +161.0 | $4.68 | $0.029091 | pool route | 0x70c8…fca6 |
| 2026-08-23 01:08:17Z | SELL | −161.7 | $4.70 | $0.029091 | pool route | 0x7bf7…c01b |
| 2026-08-23 01:07:21Z | SELL | −84.3 | $2.44 | $0.028992 | pool route | 0xb642…b127 |
| 2026-08-23 01:07:09Z | SELL | −306.1 | $8.87 | $0.028992 | pool route | 0xbfb5…4ccc |
| 2026-08-23 01:07:07Z | BUY | +289.9 | $8.41 | $0.028992 | pool route | 0xbb25…a13f |
| 2026-08-23 01:07:07Z | BUY | +167.7 | $4.86 | $0.028992 | pool route | 0x791e…fd00 |
| 2026-08-23 01:06:45Z | SELL | −834.3 | $24 | $0.028970 | pool route | 0x7602…27fa |
| 2026-08-23 01:06:39Z | BUY | +175.7 | $5.09 | $0.028970 | pool route | 0x97dc…4de4 |
| 2026-08-23 01:06:37Z | SELL | −180.4 | $5.23 | $0.028970 | pool route | 0x52ef…5543 |
| 2026-08-23 01:06:11Z | BUY | +500.9 | $15 | $0.028970 | pool route | 0xa56a…936c |
| 2026-08-23 01:05:49Z | BUY | +538.8 | $16 | $0.028931 | pool route | 0xd4f0…0596 |
| 2026-08-23 01:05:47Z | SELL | −169.2 | $4.89 | $0.028931 | pool route | 0xc467…93a8 |
| 2026-08-23 01:05:47Z | BUY | +252.7 | $7.31 | $0.028931 | pool route | 0x5cc3…75cd |
| 2026-08-23 01:05:43Z | SELL | −688.8 | $20 | $0.028931 | pool route | 0x309b…8d85 |
| 2026-08-23 01:05:39Z | SELL | −274.3 | $7.93 | $0.028931 | pool route | 0x7d65…4a4e |
| 2026-08-23 01:05:23Z | SELL | −496.5 | $14 | $0.028931 | pool route | 0xb426…e059 |
| 2026-08-23 01:05:05Z | SELL | −57.1 | $1.65 | $0.028931 | pool route | 0xc75e…3bed |
| 2026-08-23 01:05:05Z | BUY | +856.4 | $25 | $0.028931 | pool route | 0xf510…9f3c |
| 2026-08-23 01:03:57Z | BUY | +114.5 | $3.31 | $0.028935 | pool route | 0x3258…99da |
| 2026-08-23 01:03:41Z | BUY | +280.5 | $8.12 | $0.028935 | pool route | 0x4e8d…b60a |
| 2026-08-23 01:03:39Z | SELL | −169.7 | $4.91 | $0.028935 | pool route | 0x1b4f…cad5 |
| 2026-08-23 01:03:27Z | SELL | −67.3 | $1.95 | $0.028935 | pool route | 0x6eac…11e3 |
| 2026-08-23 01:03:07Z | BUY | +110.8 | $3.21 | $0.028935 | pool route | 0xd3b9…1640 |
| 2026-08-23 01:02:29Z | BUY | +220.3 | $6.36 | $0.028892 | pool route | 0x1bfd…26ce |
| 2026-08-23 01:02:29Z | SELL | −1.1K | $32 | $0.028892 | pool route | 0x27ce…ad97 |
| 2026-08-23 01:01:59Z | BUY | +303.8 | $8.76 | $0.028827 | pool route | 0x3394…8c16 |
| 2026-08-23 01:01:37Z | SELL | −705.2 | $20 | $0.028827 | pool route | 0x80ba…b092 |
| 2026-08-23 01:01:35Z | BUY | +194.7 | $5.61 | $0.028827 | pool route | 0x5fda…ae5a |
| 2026-08-23 01:01:33Z | BUY | +696.2 | $20 | $0.028827 | pool route | 0x0eb4…2792 |
| 2026-08-23 01:01:27Z | BUY | +295.7 | $8.52 | $0.028827 | pool route | 0x69aa…da82 |
| 2026-08-23 01:01:07Z | SELL | −297.9 | $8.59 | $0.028827 | pool route | 0xf5bc…ef59 |
| 2026-08-23 01:00:29Z | SELL | −67.6 | $1.95 | $0.028884 | pool route | 0x07f5…d89e |
| 2026-08-23 01:00:25Z | BUY | +137.9 | $3.98 | $0.028884 | pool route | 0x7c22…2750 |
| 2026-08-23 01:00:23Z | BUY | +241.1 | $6.96 | $0.028884 | pool route | 0x3acf…2b39 |
| 2026-08-23 01:00:15Z | SELL | −439.5 | $13 | $0.028884 | pool route | 0x2d7a…a340 |
| 2026-08-23 00:59:53Z | BUY | +240.5 | $6.94 | $0.028868 | pool route | 0x203d…9310 |
| 2026-08-23 00:59:41Z | BUY | +212.2 | $6.13 | $0.028868 | pool route | 0x54a4…3d75 |
| 2026-08-23 00:59:19Z | SELL | −115.3 | $3.33 | $0.028868 | pool route | 0x739c…7902 |
| 2026-08-23 00:59:05Z | BUY | +161.7 | $4.67 | $0.028868 | pool route | 0xe298…afc8 |
| 2026-08-23 00:58:25Z | BUY | +209.1 | $6.03 | $0.028865 | pool route | 0x334a…b284 |
| 2026-08-23 00:58:09Z | BUY | +291.0 | $8.40 | $0.028865 | pool route | 0x39f3…11bb |
| 2026-08-23 00:57:49Z | SELL | −255.6 | $7.38 | $0.028862 | pool route | 0x3004…f13f |
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.