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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 | +435.9K | −3.9K | +421.5K | +97.5K | +2.91M | +2.37M | +98.6K | −12.65M | −12.62M |
| ≈ USD | $14.8K | $130 | $14.3K | $3.3K | $98.6K | $80.0K | $3.3K | $428.1K | $426.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:35:01Z | SELL | −272.3K | $9.9K | $0.036374 | pool route | 0xdead…dca2 |
| 2026-08-22 01:35:01Z | SELL | −34.6K | $1.3K | $0.036374 |
| — |
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.
| 0x504e…67dd |
| 2026-08-22 01:35:01Z | SELL | −2.8K | $101 | $0.036374 | pool route | 0x26c7…3d77 |
| 2026-08-22 01:35:01Z | SELL | −9.5K | $347 | $0.036374 | pool route | 0xd752…9992 |
| 2026-08-22 01:34:59Z | BUY | +26.0K | $930 | $0.035799 | pool route | 0x1627…2e05 |
| 2026-08-22 01:34:59Z | SELL | −102.3 | $3.66 | $0.035799 | pool route | 0xbfe0…3592 |
| 2026-08-22 01:34:57Z | SELL | −104.7 | $3.75 | $0.035799 | pool route | 0x41e8…ef81 |
| 2026-08-22 01:34:55Z | SELL | −265.9 | $9.52 | $0.035799 | pool route | 0x24f5…e4b3 |
| 2026-08-22 01:34:55Z | BUY | +2.8K | $101 | $0.035799 | pool route | 0xcb9b…6264 |
| 2026-08-22 01:34:53Z | SELL | −0.10 | $0.00 | $0.035799 | pool route | 0xc513…6f31 |
| 2026-08-22 01:34:53Z | SELL | −22.2K | $793 | $0.035799 | pool route | 0xf84a…49cc |
| 2026-08-22 01:34:53Z | SELL | −275.4 | $9.86 | $0.035799 | pool route | 0x8d40…78ef |
| 2026-08-22 01:34:53Z | SELL | −137.3 | $4.91 | $0.035799 | pool route | 0x53e2…8a24 |
| 2026-08-22 01:34:53Z | SELL | −431.7 | $15 | $0.035799 | pool route | 0x3a06…8ae8 |
| 2026-08-22 01:34:51Z | BUY | +1.2K | $44 | $0.035799 | pool route | 0xb397…2f27 |
| 2026-08-22 01:34:51Z | BUY | +91.8 | $3.29 | $0.035799 | pool route | 0xf5e0…a623 |
| 2026-08-22 01:34:51Z | OUT | −1.56 | $0.06 | $0.035799 | drill-priority 0xf8ab…6b8c | 0xa72d…0d4e |
| 2026-08-22 01:34:49Z | SELL | −9.90 | $0.35 | $0.035799 | pool route | 0x1bfd…32c9 |
| 2026-08-22 01:34:49Z | SELL | −135.1 | $4.84 | $0.035799 | pool route | 0x9d74…cd17 |
| 2026-08-22 01:34:49Z | SELL | −11.7 | $0.42 | $0.035799 | pool route | 0x97d2…95a0 |
| 2026-08-22 01:34:49Z | SELL | −243.0 | $8.70 | $0.035799 | pool route | 0x0666…f1f7 |
| 2026-08-22 01:34:47Z | SELL | −168.7 | $6.04 | $0.035799 | pool route | 0xba7e…ea22 |
| 2026-08-22 01:34:47Z | SELL | −304.1 | $11 | $0.035799 | pool route | 0xf744…8308 |
| 2026-08-22 01:34:47Z | SELL | −137.4 | $4.92 | $0.035799 | pool route | 0x91ec…4eb1 |
| 2026-08-22 01:34:47Z | SELL | −1.4K | $51 | $0.035799 | pool route | 0xad12…fbc1 |
| 2026-08-22 01:34:47Z | SELL | −1.6K | $59 | $0.035799 | pool route | 0xc2c6…18a4 |
| 2026-08-22 01:34:45Z | SELL | −85.6 | $3.06 | $0.035799 | pool route | 0xa86d…c777 |
| 2026-08-22 01:34:45Z | BUY | +175.3 | $6.28 | $0.035799 | pool route | 0x90b4…feb9 |
| 2026-08-22 01:34:45Z | SELL | −3.4K | $123 | $0.035799 | pool route | 0xca8b…1290 |
| 2026-08-22 01:34:45Z | OUT | −7.84 | $0.28 | $0.035799 | sure-glare 0xb97b…59fb | 0xf7fa…14f7 |
| 2026-08-22 01:34:45Z | SELL | −149.8 | $5.36 | $0.035799 | pool route | 0x3236…2557 |
| 2026-08-22 01:34:45Z | BUY | +957.5 | $34 | $0.035799 | pool route | 0x922b…7de9 |
| 2026-08-22 01:34:45Z | SELL | −2.7K | $98 | $0.035799 | pool route | 0x7b6a…4467 |
| 2026-08-22 01:34:41Z | SELL | −2.8K | $99 | $0.035799 | pool route | 0x629d…794e |
| 2026-08-22 01:34:41Z | SELL | −2.8K | $99 | $0.035799 | pool route | 0xa5e7…39c6 |
| 2026-08-22 01:34:41Z | SELL | −54.5 | $1.95 | $0.035799 | pool route | 0x0cc3…2102 |
| 2026-08-22 01:34:41Z | SELL | −3.5K | $126 | $0.035799 | pool route | 0xfc8f…87d4 |
| 2026-08-22 01:34:41Z | SELL | −109.7 | $3.93 | $0.035799 | pool route | 0xb80f…653e |
| 2026-08-22 01:34:39Z | BUY | +4.9K | $177 | $0.035799 | pool route | 0x08e5…37e2 |
| 2026-08-22 01:34:39Z | SELL | −192.7 | $6.90 | $0.035799 | pool route | 0x3893…4672 |
| 2026-08-22 01:34:39Z | SELL | −26.3 | $0.94 | $0.035799 | pool route | 0x990f…9fd3 |
| 2026-08-22 01:34:39Z | SELL | −282.2 | $10 | $0.035799 | pool route | 0xcea5…3252 |
| 2026-08-22 01:34:39Z | SELL | −134.4 | $4.81 | $0.035799 | pool route | 0x12fa…e9b1 |
| 2026-08-22 01:34:37Z | BUY | +205.4 | $7.35 | $0.035799 | pool route | 0x401d…dd3b |
| 2026-08-22 01:34:37Z | BUY | +50.0K | $1.8K | $0.035799 | pool route | 0x3e56…5fae |
| 2026-08-22 01:34:35Z | SELL | −890.9 | $32 | $0.035799 | pool route | 0x670a…b36b |
| 2026-08-22 01:34:35Z | OUT | −54.5 | $1.95 | $0.035799 | daemoon.eth 0x0a8c…3d1c | 0xb69e…2491 |
| 2026-08-22 01:34:35Z | SELL | −0.86 | $0.03 | $0.035799 | pool route | 0xd1b5…c043 |
| 2026-08-22 01:34:35Z | BUY | +3.6K | $127 | $0.035799 | pool route | 0x85ba…2993 |
| 2026-08-22 01:34:35Z | BUY | +226.2 | $8.10 | $0.035799 | pool route | 0xb611…a4d0 |
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.