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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 | +258.1K | +1.88M | +3.14M | +2.64M | +4.74M | +977.3K | +228.1K | −14.14M | −15.64M |
| ≈ USD | $8.7K | $63.1K | $105.4K | $88.6K | $158.8K | $32.8K | $7.6K | $473.9K | $524.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:10:31Z | SELL | −608.2 | $7.83 | $0.012871 | pool route | 0x8974…7aeb |
| 2026-08-16 23:10:31Z | SELL | −87.6 | $1.13 | $0.012871 |
| — |
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.
| 0x2b71…bf18 |
| 2026-08-16 23:10:31Z | SELL | −142.7K | $1.8K | $0.012871 | pool route | 0x7df6…f684 |
| 2026-08-16 23:10:31Z | SELL | −70.8K | $911 | $0.012871 | pool route | 0x9790…2eb0 |
| 2026-08-16 23:10:31Z | OUT | −1.26 | $0.02 | $0.012871 | arrest-sea 0x6c5a…b2e9 | 0xe08b…72c5 |
| 2026-08-16 23:10:31Z | SELL | −3.2K | $41 | $0.012871 | pool route | 0xd11f…1fe1 |
| 2026-08-16 23:10:29Z | BUY | +200.2K | $2.6K | $0.012871 | pool route | 0x83d1…ddfb |
| 2026-08-16 23:10:29Z | SELL | −136.3K | $1.8K | $0.012871 | pool route | 0xff3b…f98f |
| 2026-08-16 23:10:27Z | BUY | +3.5K | $45 | $0.012871 | pool route | 0xcb35…c5ab |
| 2026-08-16 23:10:25Z | BUY | +2.1K | $27 | $0.012871 | pool route | 0x156b…bd23 |
| 2026-08-16 23:10:25Z | BUY | +43.7 | $0.56 | $0.012871 | pool route | 0x72fb…541f |
| 2026-08-16 23:10:25Z | BUY | +1.8K | $23 | $0.012871 | pool route | 0x1670…7c88 |
| 2026-08-16 23:10:25Z | SELL | −14.3 | $0.18 | $0.012871 | pool route | 0x2206…edde |
| 2026-08-16 23:10:23Z | BUY | +1.2K | $16 | $0.012871 | pool route | 0x4f6b…f93a |
| 2026-08-16 23:10:23Z | BUY | +804.2 | $10 | $0.012871 | pool route | 0xac83…08ff |
| 2026-08-16 23:10:23Z | BUY | +524.4 | $6.75 | $0.012871 | pool route | 0x63c2…86de |
| 2026-08-16 23:10:21Z | BUY | +1.9K | $25 | $0.012871 | pool route | 0xd01a…03d9 |
| 2026-08-16 23:10:19Z | BUY | +14.1K | $181 | $0.012871 | pool route | 0x70b3…1197 |
| 2026-08-16 23:10:19Z | SELL | −447.7 | $5.76 | $0.012871 | pool route | 0x8394…1d51 |
| 2026-08-16 23:10:19Z | SELL | −2.1K | $27 | $0.012871 | pool route | 0x9317…ae35 |
| 2026-08-16 23:10:19Z | SELL | −19.2K | $247 | $0.012871 | pool route | 0x5f8e…735c |
| 2026-08-16 23:10:19Z | SELL | −9.1K | $117 | $0.012871 | pool route | 0x60a3…3be7 |
| 2026-08-16 23:10:19Z | SELL | −7.7K | $99 | $0.012871 | pool route | 0x4843…3aa4 |
| 2026-08-16 23:10:19Z | SELL | −7.7K | $99 | $0.012871 | pool route | 0x71f0…7df7 |
| 2026-08-16 23:10:19Z | SELL | −147.1 | $1.89 | $0.012871 | pool route | 0xa789…6eea |
| 2026-08-16 23:10:17Z | SELL | −743.6 | $9.57 | $0.012871 | pool route | 0x6a84…b2a6 |
| 2026-08-16 23:10:17Z | SELL | −147.3 | $1.90 | $0.012871 | pool route | 0xd1bb…7e13 |
| 2026-08-16 23:10:17Z | SELL | −14.5K | $186 | $0.012871 | pool route | 0x4797…1c30 |
| 2026-08-16 23:10:17Z | SELL | −77.2K | $993 | $0.012871 | pool route | 0x71cf…0955 |
| 2026-08-16 23:10:17Z | BUY | +223.0K | $2.9K | $0.012871 | pool route | 0xc216…2620 |
| 2026-08-16 23:10:17Z | BUY | +140.4K | $1.8K | $0.012871 | pool route | 0xdbb1…42af |
| 2026-08-16 23:10:17Z | SELL | −222.1 | $2.86 | $0.012871 | pool route | 0xbb3d…762f |
| 2026-08-16 23:10:17Z | SELL | −4.7K | $60 | $0.012871 | pool route | 0xdc55…de1f |
| 2026-08-16 23:10:15Z | SELL | −220.5 | $2.84 | $0.012871 | pool route | 0x7c0b…c933 |
| 2026-08-16 23:10:15Z | BUY | +1.7K | $22 | $0.012871 | pool route | 0x14c5…93b6 |
| 2026-08-16 23:10:15Z | BUY | +424.6 | $5.47 | $0.012871 | pool route | 0x70c6…fb19 |
| 2026-08-16 23:10:15Z | SELL | −0.0059 | $0.00 | $0.012871 | pool route | 0xb434…2a8f |
| 2026-08-16 23:10:13Z | BUY | +160.3 | $2.06 | $0.012871 | pool route | 0x74b2…036d |
| 2026-08-16 23:10:13Z | BUY | +375.6K | $4.8K | $0.012871 | pool route | 0x7763…a337 |
| 2026-08-16 23:10:13Z | BUY | +292.3K | $3.8K | $0.012871 | pool route | 0x94d1…18ba |
| 2026-08-16 23:10:13Z | BUY | +246.7 | $3.18 | $0.012871 | pool route | 0x9af0…a56c |
| 2026-08-16 23:10:13Z | BUY | +535.6 | $6.89 | $0.012871 | pool route | 0xfef3…22ec |
| 2026-08-16 23:10:13Z | SELL | −14.7K | $190 | $0.012871 | pool route | 0x171c…c9c1 |
| 2026-08-16 23:10:13Z | SELL | −238.8K | $3.1K | $0.012871 | pool route | 0x6915…8c95 |
| 2026-08-16 23:10:13Z | SELL | −0.39 | $0.01 | $0.012871 | pool route | 0x3b00…5afa |
| 2026-08-16 23:10:13Z | SELL | −11.7K | $151 | $0.012871 | pool route | 0x5c15…6207 |
| 2026-08-16 23:10:13Z | SELL | −0.03 | $0.00 | $0.012871 | pool route | 0xae3c…d466 |
| 2026-08-16 23:10:11Z | SELL | −13.8 | $0.18 | $0.012871 | pool route | 0xf4bc…c31b |
| 2026-08-16 23:10:11Z | BUY | +1.3K | $17 | $0.012871 | pool route | 0x27d1…2035 |
| 2026-08-16 23:10:11Z | SELL | −7.5K | $96 | $0.012871 | pool route | 0x0859…5170 |
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.