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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 | +1.47M | +2.60M | −210.6K | +152.6K | −12.20M | −12.90M | −14.98M | −14.71M | −17.49M |
| ≈ USD | $43.3K | $76.7K | $6.2K | $4.5K | $360.2K | $381.0K | $442.3K | $434.4K | $516.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:16:35Z | SELL | −64.3K | $539 | $0.008392 | pool route | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | SELL | −30.7K | $258 | $0.008392 |
| — |
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.
| 0x6301…da22 |
| 2026-08-16 22:16:35Z | SELL | −671.4 | $5.63 | $0.008392 | pool route | 0xcf95…1aa2 |
| 2026-08-16 22:16:35Z | SELL | −0.22 | $0.00 | $0.008392 | pool route | 0x6d7a…0aba |
| 2026-08-16 22:16:35Z | BUY | +1.8K | $15 | $0.008392 | pool route | 0x5733…5479 |
| 2026-08-16 22:16:35Z | BUY | +823.0 | $6.91 | $0.008392 | pool route | 0x77fa…36f2 |
| 2026-08-16 22:16:35Z | SELL | −3.4K | $29 | $0.008392 | pool route | 0x2996…7a40 |
| 2026-08-16 22:16:35Z | BUY | +692.9 | $5.81 | $0.008392 | pool route | 0x610a…c2b1 |
| 2026-08-16 22:16:35Z | SELL | −130.3K | $1.1K | $0.008392 | pool route | 0x3a88…c2b9 |
| 2026-08-16 22:16:35Z | SELL | −671.0 | $5.63 | $0.008392 | pool route | 0xade5…bd2e |
| 2026-08-16 22:16:35Z | SELL | −237.9 | $2.00 | $0.008392 | pool route | 0x937a…8fd9 |
| 2026-08-16 22:16:35Z | SELL | −222.0K | $1.9K | $0.008392 | pool route | 0x129d…ebdf |
| 2026-08-16 22:16:35Z | BUY | +73.7K | $618 | $0.008392 | pool route | 0x648c…9936 |
| 2026-08-16 22:16:35Z | SELL | −76.9K | $645 | $0.008392 | pool route | 0xdcdc…06bc |
| 2026-08-16 22:16:35Z | SELL | −1.2K | $10 | $0.008392 | pool route | 0x9411…2291 |
| 2026-08-16 22:16:35Z | SELL | −18.9K | $158 | $0.008392 | pool route | 0xfdba…7c7b |
| 2026-08-16 22:16:35Z | SELL | −1.7K | $14 | $0.008392 | pool route | 0x7b8d…fc44 |
| 2026-08-16 22:16:35Z | SELL | −645.9 | $5.42 | $0.008392 | pool route | 0x1937…1910 |
| 2026-08-16 22:16:35Z | SELL | −5.3K | $45 | $0.008392 | pool route | 0x26c1…143d |
| 2026-08-16 22:16:35Z | BUY | +520.0 | $4.36 | $0.008392 | pool route | 0x12d6…299a |
| 2026-08-16 22:16:35Z | SELL | −0.05 | $0.00 | $0.008392 | pool route | 0xc711…8101 |
| 2026-08-16 22:16:35Z | SELL | −26.1K | $219 | $0.008392 | pool route | 0xb3da…3471 |
| 2026-08-16 22:16:35Z | BUY | +480.5 | $4.03 | $0.008392 | pool route | 0xcef1…e61c |
| 2026-08-16 22:16:33Z | BUY | +161.1K | $1.4K | $0.008392 | pool route | 0xd902…3109 |
| 2026-08-16 22:16:33Z | BUY | +4.8K | $40 | $0.008392 | pool route | 0xfa5d…0907 |
| 2026-08-16 22:16:33Z | SELL | −211.8 | $1.78 | $0.008392 | pool route | 0xdc0c…e72e |
| 2026-08-16 22:16:33Z | SELL | −1.4K | $11 | $0.008392 | pool route | 0x25b2…5075 |
| 2026-08-16 22:16:33Z | SELL | −25.9K | $217 | $0.008392 | pool route | 0x362c…158a |
| 2026-08-16 22:16:33Z | BUY | +75.5K | $634 | $0.008392 | pool route | 0xdbf1…c83e |
| 2026-08-16 22:16:33Z | OUT | −7.6K | $64 | $0.008392 | cash-nest 0xc195…16eb | 0x4ea8…9f62 |
| 2026-08-16 22:16:33Z | BUY | +11.7K | $98 | $0.008392 | pool route | 0x365b…7b92 |
| 2026-08-16 22:16:33Z | SELL | −69.7K | $584 | $0.008392 | pool route | 0xad08…75c0 |
| 2026-08-16 22:16:33Z | BUY | +489.9 | $4.11 | $0.008392 | pool route | 0x27f2…32d2 |
| 2026-08-16 22:16:33Z | SELL | −1.8K | $15 | $0.008392 | pool route | 0x962f…d01d |
| 2026-08-16 22:16:33Z | OUT | −73.7K | $618 | $0.008392 | damp-fun 0xb736…567a | 0xe4de…da71 |
| 2026-08-16 22:16:33Z | BUY | +321.6 | $2.70 | $0.008392 | pool route | 0x2b85…4aac |
| 2026-08-16 22:16:33Z | SELL | −260.2K | $2.2K | $0.008392 | pool route | 0xa188…3760 |
| 2026-08-16 22:16:33Z | BUY | +4.9K | $41 | $0.008392 | pool route | 0xe1d4…debf |
| 2026-08-16 22:16:33Z | BUY | +95.3K | $800 | $0.008392 | pool route | 0xfbdf…9929 |
| 2026-08-16 22:16:33Z | SELL | −31.0K | $260 | $0.008392 | pool route | 0x6c54…638e |
| 2026-08-16 22:16:33Z | BUY | +291.6 | $2.45 | $0.008392 | pool route | 0x75b0…6052 |
| 2026-08-16 22:16:31Z | BUY | +35.0K | $294 | $0.008392 | pool route | 0xf7bc…fa75 |
| 2026-08-16 22:16:31Z | SELL | −13.9K | $117 | $0.008392 | pool route | 0x060b…2f66 |
| 2026-08-16 22:16:31Z | SELL | −177.5 | $1.49 | $0.008392 | pool route | 0x3402…c559 |
| 2026-08-16 22:16:31Z | BUY | +288.4 | $2.42 | $0.008392 | pool route | 0xe8e7…afd6 |
| 2026-08-16 22:16:31Z | BUY | +25.4K | $213 | $0.008392 | pool route | 0x2e23…4315 |
| 2026-08-16 22:16:31Z | SELL | −25.6K | $214 | $0.008392 | pool route | 0x700e…01dd |
| 2026-08-16 22:16:31Z | SELL | −25.8K | $216 | $0.008392 | pool route | 0x54b0…f830 |
| 2026-08-16 22:16:31Z | BUY | +22.7K | $190 | $0.008392 | pool route | 0xc20d…a644 |
| 2026-08-16 22:16:31Z | IN | +15.2K | $127 | $0.008392 | cheap-boat 0x996d…ad77 | 0xdd6b…7ed6 |
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.