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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 | +71.2K | +834.4K | +512.3K | −4.17M | −4.04M | −1.60M | −16.29M | −15.36M | −19.95M |
| ≈ USD | $2.4K | $27.7K | $17.0K | $138.4K | $134.0K | $53.0K | $540.6K | $509.6K | $662.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:40:37Z | SELL | −5.0K | $63 | $0.012566 | pool route | 0x67ea…7757 |
| 2026-08-16 22:40:37Z | BUY | +176.8K | $2.2K | $0.012566 |
| — |
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.
| 0x370e…51a2 |
| 2026-08-16 22:40:37Z | BUY | +17.2K | $217 | $0.012566 | pool route | 0x7f1f…baad |
| 2026-08-16 22:40:37Z | SELL | −585.1 | $7.35 | $0.012566 | pool route | 0x23be…c901 |
| 2026-08-16 22:40:37Z | BUY | +1.4K | $17 | $0.012566 | pool route | 0x89f9…3b32 |
| 2026-08-16 22:40:37Z | SELL | −4.7K | $60 | $0.012566 | pool route | 0x90e0…ddf8 |
| 2026-08-16 22:40:37Z | SELL | −58.5 | $0.74 | $0.012566 | pool route | 0xbf20…95b5 |
| 2026-08-16 22:40:37Z | SELL | −273.3 | $3.43 | $0.012566 | pool route | 0x9771…b379 |
| 2026-08-16 22:40:37Z | BUY | +3.3K | $41 | $0.012566 | pool route | 0x3d91…79c8 |
| 2026-08-16 22:40:37Z | SELL | −1.4K | $18 | $0.012566 | pool route | 0x910d…4ead |
| 2026-08-16 22:40:37Z | BUY | +480.2 | $6.03 | $0.012566 | pool route | 0x4c46…371f |
| 2026-08-16 22:40:37Z | SELL | −689.6 | $8.67 | $0.012566 | pool route | 0x7500…4d46 |
| 2026-08-16 22:40:37Z | BUY | +5.2K | $66 | $0.012566 | pool route | 0xcd8b…2645 |
| 2026-08-16 22:40:37Z | BUY | +11.6K | $146 | $0.012566 | pool route | 0x3c45…8cd1 |
| 2026-08-16 22:40:37Z | BUY | +255.2K | $3.2K | $0.012566 | pool route | 0x7561…2c2b |
| 2026-08-16 22:40:37Z | BUY | +173.1 | $2.17 | $0.012566 | pool route | 0x8b45…45a7 |
| 2026-08-16 22:40:37Z | SELL | −412.8 | $5.19 | $0.012566 | pool route | 0xb40b…6561 |
| 2026-08-16 22:40:37Z | BUY | +10.6K | $133 | $0.012566 | pool route | 0x36ee…385a |
| 2026-08-16 22:40:37Z | SELL | −441.0 | $5.54 | $0.012566 | pool route | 0x8a33…329b |
| 2026-08-16 22:40:37Z | SELL | −27.3K | $343 | $0.012566 | pool route | 0x13a5…5c5c |
| 2026-08-16 22:40:37Z | SELL | −27.5 | $0.35 | $0.012566 | pool route | 0x2212…1720 |
| 2026-08-16 22:40:37Z | SELL | −0.0068 | $0.00 | $0.012566 | pool route | 0xb2ae…59d0 |
| 2026-08-16 22:40:37Z | BUY | +463.0 | $5.82 | $0.012566 | pool route | 0x8d58…9848 |
| 2026-08-16 22:40:37Z | BUY | +1.8K | $22 | $0.012566 | pool route | 0x954a…d40d |
| 2026-08-16 22:40:37Z | SELL | −37.5 | $0.47 | $0.012566 | pool route | 0xa3f8…ae6f |
| 2026-08-16 22:40:37Z | SELL | −688.4K | $8.7K | $0.012566 | pool route | 0xe455…60c2 |
| 2026-08-16 22:40:35Z | SELL | −702.0K | $8.8K | $0.012566 | pool route | 0xe9e8…690f |
| 2026-08-16 22:40:35Z | SELL | −134.2K | $1.7K | $0.012566 | pool route | 0x0f5d…4cf9 |
| 2026-08-16 22:40:35Z | BUY | +58.4K | $733 | $0.012566 | pool route | 0xa751…e812 |
| 2026-08-16 22:40:35Z | SELL | −4.85 | $0.06 | $0.012566 | pool route | 0x682c…92ec |
| 2026-08-16 22:40:35Z | SELL | −2.4K | $30 | $0.012566 | pool route | 0x59d7…848f |
| 2026-08-16 22:40:35Z | SELL | −18.4K | $232 | $0.012566 | pool route | 0x155d…769a |
| 2026-08-16 22:40:35Z | SELL | −309.5K | $3.9K | $0.012566 | pool route | 0xa288…2180 |
| 2026-08-16 22:40:35Z | SELL | −1.0K | $13 | $0.012566 | pool route | 0x51e7…1738 |
| 2026-08-16 22:40:35Z | SELL | −73.3K | $921 | $0.012566 | pool route | 0x92f4…8d8b |
| 2026-08-16 22:40:35Z | SELL | −1.7K | $22 | $0.012566 | pool route | 0xbb34…1b6a |
| 2026-08-16 22:40:35Z | SELL | −1.7K | $21 | $0.012566 | pool route | 0x897f…edd4 |
| 2026-08-16 22:40:35Z | SELL | −17.1 | $0.22 | $0.012566 | pool route | 0x42dc…554d |
| 2026-08-16 22:40:35Z | SELL | −1.2K | $15 | $0.012566 | pool route | 0x6d83…53b9 |
| 2026-08-16 22:40:35Z | SELL | −0.02 | $0.00 | $0.012566 | pool route | 0x8642…3e94 |
| 2026-08-16 22:40:35Z | BUY | +587.9 | $7.39 | $0.012566 | pool route | 0xd933…c2e6 |
| 2026-08-16 22:40:35Z | SELL | −1.9K | $24 | $0.012566 | pool route | 0x3747…174f |
| 2026-08-16 22:40:35Z | SELL | −0.0077 | $0.00 | $0.012566 | pool route | 0x1003…5f77 |
| 2026-08-16 22:40:35Z | SELL | −13.6K | $171 | $0.012566 | pool route | 0x4d07…cf21 |
| 2026-08-16 22:40:35Z | SELL | −68.4 | $0.86 | $0.012566 | pool route | 0xd026…5fe8 |
| 2026-08-16 22:40:35Z | SELL | −14.4K | $180 | $0.012566 | pool route | 0x0305…c0e6 |
| 2026-08-16 22:40:35Z | SELL | −3.8K | $48 | $0.012566 | pool route | 0xc22b…0981 |
| 2026-08-16 22:40:35Z | SELL | −156.3 | $1.96 | $0.012566 | pool route | 0x39ef…d1a7 |
| 2026-08-16 22:40:35Z | SELL | −3.6K | $45 | $0.012566 | pool route | 0x1d1e…8b2f |
| 2026-08-16 22:40:35Z | SELL | −33.7K | $424 | $0.012566 | pool route | 0x5e46…4af9 |
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.