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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 | +82.0K | −367.1K | −696.4K | −603.0K | −1.87M | −870.6K | +944.4K | +860.6K | −15.10M |
| ≈ USD | $2.7K | $12.2K | $23.1K | $20.0K | $62.0K | $28.8K | $31.3K | $28.5K | $500.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:40:57Z | SELL | −17.4K | $185 | $0.010658 | pool route | 0x3824…c68e |
| 2026-08-16 23:40:57Z | BUY | +57.8K | $617 | $0.010658 |
| — |
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.
| 0x020a…8cf4 |
| 2026-08-16 23:40:57Z | SELL | −1.8K | $19 | $0.010658 | pool route | 0x78c9…5f75 |
| 2026-08-16 23:40:55Z | SELL | −880.4 | $9.38 | $0.010658 | pool route | 0xa2d0…9a3a |
| 2026-08-16 23:40:55Z | SELL | −304.1 | $3.24 | $0.010658 | pool route | 0xd02a…7fab |
| 2026-08-16 23:40:55Z | SELL | −0.0058 | $0.00 | $0.010658 | pool route | 0xcb93…67c2 |
| 2026-08-16 23:40:55Z | SELL | −743.0 | $7.92 | $0.010658 | pool route | 0x3715…815e |
| 2026-08-16 23:40:55Z | BUY | +2.9K | $31 | $0.010658 | pool route | 0x8d83…1868 |
| 2026-08-16 23:40:55Z | SELL | −930.5 | $9.92 | $0.010658 | pool route | 0x9f88…ba1f |
| 2026-08-16 23:40:53Z | BUY | +11.5K | $122 | $0.010658 | pool route | 0xc2a8…da2b |
| 2026-08-16 23:40:53Z | SELL | −1.7K | $18 | $0.010658 | pool route | 0xa2f0…17ac |
| 2026-08-16 23:40:53Z | BUY | +11.6K | $123 | $0.010658 | pool route | 0x2d3c…04ed |
| 2026-08-16 23:40:53Z | BUY | +4.0K | $43 | $0.010658 | pool route | 0x1570…246f |
| 2026-08-16 23:40:53Z | BUY | +277.6 | $2.96 | $0.010658 | pool route | 0x1e8f…1c54 |
| 2026-08-16 23:40:53Z | SELL | −1.5K | $15 | $0.010658 | pool route | 0xcf4c…5066 |
| 2026-08-16 23:40:53Z | SELL | −0.0013 | $0.00 | $0.010658 | pool route | 0x4351…9729 |
| 2026-08-16 23:40:53Z | SELL | −1.9K | $20 | $0.010658 | pool route | 0x7ecf…1ac6 |
| 2026-08-16 23:40:51Z | BUY | +169.8K | $1.8K | $0.010658 | pool route | 0xa602…fea4 |
| 2026-08-16 23:40:51Z | BUY | +20.3K | $217 | $0.010658 | pool route | 0x2bc3…2df3 |
| 2026-08-16 23:40:51Z | BUY | +7.0K | $75 | $0.010658 | pool route | 0xcaba…b5a0 |
| 2026-08-16 23:40:51Z | BUY | +105.4K | $1.1K | $0.010658 | pool route | 0xcc45…1d3c |
| 2026-08-16 23:40:49Z | IN | +5.4K | $57 | $0.010658 | dad-dwarf 0xdbca…5670 | 0xe7a7…5b47 |
| 2026-08-16 23:40:49Z | OUT | −7.2K | $76 | $0.010658 | acquire-vague 0x73fc…f4b5 | 0x6832…32a0 |
| 2026-08-16 23:40:49Z | SELL | −860.0 | $9.17 | $0.010658 | pool route | 0x9684…081c |
| 2026-08-16 23:40:49Z | SELL | −1.4K | $15 | $0.010658 | pool route | 0xbe20…4004 |
| 2026-08-16 23:40:47Z | SELL | −1.5K | $16 | $0.010658 | pool route | 0x9562…bb4e |
| 2026-08-16 23:40:47Z | SELL | −84.8K | $904 | $0.010658 | pool route | 0x4f80…056e |
| 2026-08-16 23:40:47Z | SELL | −3.8K | $41 | $0.010658 | pool route | 0x7adc…2d77 |
| 2026-08-16 23:40:47Z | SELL | −450.0 | $4.80 | $0.010658 | pool route | 0x22b3…d349 |
| 2026-08-16 23:40:47Z | OUT | −62.8K | $669 | $0.010658 | crasengover.eth 0x7682…2b52 | 0xea70…9e84 |
| 2026-08-16 23:40:47Z | SELL | −414.3 | $4.42 | $0.010658 | pool route | 0x27bc…b523 |
| 2026-08-16 23:40:45Z | SELL | −59.0 | $0.63 | $0.010658 | pool route | 0xf95b…30bb |
| 2026-08-16 23:40:45Z | BUY | +3.4K | $36 | $0.010658 | pool route | 0x38ff…d538 |
| 2026-08-16 23:40:43Z | SELL | −953.8 | $10 | $0.010658 | pool route | 0x1677…7127 |
| 2026-08-16 23:40:43Z | SELL | −442.6 | $4.72 | $0.010658 | pool route | 0x413d…db40 |
| 2026-08-16 23:40:43Z | SELL | −672.7 | $7.17 | $0.010658 | pool route | 0x085f…67d8 |
| 2026-08-16 23:40:41Z | BUY | +30.1K | $321 | $0.010658 | pool route | 0xc8dc…f3dc |
| 2026-08-16 23:40:41Z | BUY | +278.0 | $2.96 | $0.010658 | pool route | 0x5e32…aac8 |
| 2026-08-16 23:40:41Z | SELL | −4.7K | $50 | $0.010658 | pool route | 0x3c93…996a |
| 2026-08-16 23:40:41Z | BUY | +126.9K | $1.4K | $0.010658 | pool route | 0xe40a…04f5 |
| 2026-08-16 23:40:39Z | SELL | −27.8K | $296 | $0.010658 | pool route | 0x7bd8…b1b8 |
| 2026-08-16 23:40:39Z | BUY | +8.4K | $90 | $0.010658 | pool route | 0x80a3…9d49 |
| 2026-08-16 23:40:39Z | BUY | +8.6K | $92 | $0.010658 | pool route | 0x8aa9…59e6 |
| 2026-08-16 23:40:39Z | SELL | −9.1K | $97 | $0.010658 | pool route | 0x393d…0034 |
| 2026-08-16 23:40:39Z | BUY | +9.3K | $99 | $0.010658 | pool route | 0x9d3a…6e33 |
| 2026-08-16 23:40:39Z | OUT | −108.1K | $1.2K | $0.010658 | document-ski 0x51e8…0bb4 | 0x02da…05a4 |
| 2026-08-16 23:40:37Z | BUY | +186.2 | $1.98 | $0.010658 | pool route | 0xba17…67d9 |
| 2026-08-16 23:40:37Z | SELL | −104.1 | $1.11 | $0.010658 | pool route | 0x25de…ef92 |
| 2026-08-16 23:40:37Z | IN | +2.8K | $30 | $0.010658 | reason-else 0x3bed…16aa | 0x8c41…e8a4 |
| 2026-08-16 23:40:35Z | SELL | −4.6K | $49 | $0.010658 | pool route | 0x3bd9…a840 |
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.