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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 | −43.0K | +56.2K | −2.00M | −983.9K | −81.5K | −1.07M | −1.34M | −5.91M | −2.18M |
| ≈ USD | $406 | $531 | $18.9K | $9.3K | $769 | $10.1K | $12.7K | $55.8K | $20.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:24:09Z | SELL | −11.7K | $14 | $0.001167 | pool route | 0xe7f1…3b14 |
| 2026-08-16 06:24:03Z | BUY | +3.3K | $3.82 | $0.001167 |
| — |
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.
| 0x53f4…a3e7 |
| 2026-08-16 06:23:59Z | SELL | −17.1K | $21 | $0.001204 | pool route | 0x3b19…68b8 |
| 2026-08-16 06:23:57Z | OUT | −22.5K | $27 | $0.001204 | tongue-dizzy 0xe025…01c9 | 0x8415…81e2 |
| 2026-08-16 06:23:55Z | BUY | +1.9K | $2.35 | $0.001204 | pool route | 0xee6a…3ba6 |
| 2026-08-16 06:23:53Z | SELL | −1.3K | $1.51 | $0.001204 | pool route | 0x0b67…ba87 |
| 2026-08-16 06:23:51Z | SELL | −82.9K | $100 | $0.001204 | pool route | 0x170f…c0cd |
| 2026-08-16 06:23:51Z | OUT | −8.1K | $9.77 | $0.001204 | glue-useless 0xc348…ef65 | 0xa917…e929 |
| 2026-08-16 06:23:49Z | BUY | +11.0K | $13 | $0.001204 | pool route | 0xd5fa…b1a5 |
| 2026-08-16 06:23:47Z | SELL | −1.2K | $1.44 | $0.001204 | pool route | 0x0025…b758 |
| 2026-08-16 06:23:45Z | SELL | −1.6K | $1.98 | $0.001204 | pool route | 0x0fe0…9a01 |
| 2026-08-16 06:23:43Z | SELL | −11.4K | $14 | $0.001204 | pool route | 0x8b87…c39d |
| 2026-08-16 06:23:39Z | SELL | −2.85M | $3.4K | $0.001204 | pool route | 0x869d…be95 |
| 2026-08-16 06:23:39Z | SELL | −0.0000 | $0.00 | $0.001204 | pool route | 0x1f2f…deb9 |
| 2026-08-16 06:23:39Z | SELL | −40.9K | $49 | $0.001204 | pool route | 0x0245…087a |
| 2026-08-16 06:23:37Z | BUY | +20.5K | $25 | $0.001204 | pool route | 0x7b78…9645 |
| 2026-08-16 06:23:37Z | BUY | +16.2K | $20 | $0.001204 | pool route | 0x3ee4…6463 |
| 2026-08-16 06:23:37Z | OUT | −3.5K | $4.26 | $0.001204 | pyramid-sister 0xfcf4…43d0 | 0x2bec…3be7 |
| 2026-08-16 06:23:35Z | SELL | −74.7K | $90 | $0.001204 | pool route | 0x6675…887a |
| 2026-08-16 06:23:35Z | SELL | −1.0K | $1.21 | $0.001204 | pool route | 0x1762…5694 |
| 2026-08-16 06:23:33Z | SELL | −4.4K | $5.35 | $0.001204 | pool route | 0x54c4…663c |
| 2026-08-16 06:23:31Z | BUY | +30.0K | $36 | $0.001204 | pool route | 0xf3b5…2c8d |
| 2026-08-16 06:23:29Z | BUY | +4.5K | $5.40 | $0.001204 | pool route | 0xf3d4…1bc5 |
| 2026-08-16 06:23:27Z | OUT | −7.6K | $9.17 | $0.001204 | pyramid-sister 0xfcf4…43d0 | 0x440d…e774 |
| 2026-08-16 06:23:25Z | SELL | −43.9K | $53 | $0.001204 | pool route | 0xebde…6667 |
| 2026-08-16 06:23:25Z | BUY | +11.4K | $14 | $0.001204 | pool route | 0x5294…7b68 |
| 2026-08-16 06:23:21Z | BUY | +662.3 | $0.80 | $0.001204 | pool route | 0x01c7…c1a8 |
| 2026-08-16 06:23:19Z | SELL | −8.0K | $9.66 | $0.001204 | pool route | 0x49a0…8199 |
| 2026-08-16 06:23:19Z | SELL | −22.3K | $27 | $0.001204 | pool route | 0x339e…5c53 |
| 2026-08-16 06:23:17Z | BUY | +6.9K | $8.32 | $0.001204 | pool route | 0x7085…acfa |
| 2026-08-16 06:23:17Z | BUY | +6.9K | $8.32 | $0.001204 | pool route | 0xf9af…4bbb |
| 2026-08-16 06:23:15Z | SELL | −12.8K | $15 | $0.001204 | pool route | 0x9a43…1ff5 |
| 2026-08-16 06:23:15Z | SELL | −22.3K | $27 | $0.001204 | pool route | 0x2110…aa08 |
| 2026-08-16 06:23:11Z | SELL | −178.7K | $215 | $0.001204 | pool route | 0x69f7…17a4 |
| 2026-08-16 06:23:11Z | SELL | −1.8K | $2.15 | $0.001204 | pool route | 0x987c…4674 |
| 2026-08-16 06:23:11Z | SELL | −79.8K | $96 | $0.001204 | pool route | 0x93a4…bfce |
| 2026-08-16 06:23:09Z | SELL | −9.0K | $11 | $0.001204 | pool route | 0x38f3…f09d |
| 2026-08-16 06:23:07Z | SELL | −33.5K | $40 | $0.001204 | pool route | 0x4d20…801f |
| 2026-08-16 06:23:05Z | SELL | −167.9K | $202 | $0.001204 | pool route | 0xaa10…4026 |
| 2026-08-16 06:23:05Z | SELL | −264.7K | $319 | $0.001204 | pool route | 0x6994…9ac1 |
| 2026-08-16 06:23:03Z | SELL | −922.7K | $1.1K | $0.001204 | pool route | 0xe642…e39b |
| 2026-08-16 06:23:03Z | BUY | +91.7K | $110 | $0.001204 | pool route | 0x68bc…6793 |
| 2026-08-16 06:23:01Z | SELL | −884.7K | $1.1K | $0.001204 | pool route | 0x56ac…0305 |
| 2026-08-16 06:23:01Z | SELL | −4.7K | $5.60 | $0.001204 | pool route | 0xd7fc…e6c2 |
| 2026-08-16 06:23:01Z | BUY | +74.8K | $90 | $0.001204 | pool route | 0xf779…7ebd |
| 2026-08-16 06:22:59Z | SELL | −3.6K | $3.72 | $0.001026 | pool route | 0xe113…9eed |
| 2026-08-16 06:22:59Z | SELL | −4.8K | $4.90 | $0.001026 | pool route | 0x12b5…60fe |
| 2026-08-16 06:22:59Z | BUY | +4.2K | $4.35 | $0.001026 | pool route | 0x2c99…c482 |
| 2026-08-16 06:22:59Z | SELL | −570.0 | $0.58 | $0.001026 | pool route | 0x84e0…b62b |
| 2026-08-16 06:22:57Z | BUY | +2.21M | $2.3K | $0.001026 | pool route | 0x91ed…bf8a |
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.