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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 | −73.1K | +220.8K | −285.7K | +1.47M | +2.59M | −1.31M | +553.3K | +863.9K | +3.08M |
| ≈ USD | $635 | $1.9K | $2.5K | $12.8K | $22.5K | $11.4K | $4.8K | $7.5K | $26.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:30:31Z | SELL | −36.3K | $30 | $0.000831 | pool route | 0x7928…2061 |
| 2026-08-16 05:30:27Z | BUY | +11.5K | $9.55 | $0.000831 |
| — |
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.
| 0x68da…9aae |
| 2026-08-16 05:30:25Z | SELL | −1.8K | $1.46 | $0.000831 | pool route | 0xd18d…21d6 |
| 2026-08-16 05:30:21Z | OUT | −15.3K | $13 | $0.000831 | dial-all 0x4c12…da0a | 0x63fd…d86c |
| 2026-08-16 05:30:19Z | BUY | +9.1K | $7.60 | $0.000831 | pool route | 0xb48d…edb3 |
| 2026-08-16 05:30:05Z | BUY | +387.9K | $322 | $0.000831 | pool route | 0x3138…650e |
| 2026-08-16 05:30:05Z | BUY | +422.9K | $351 | $0.000831 | pool route | 0xecba…65f5 |
| 2026-08-16 05:30:05Z | SELL | −213.4K | $177 | $0.000831 | pool route | 0x40e3…7154 |
| 2026-08-16 05:30:05Z | SELL | −54.7K | $45 | $0.000831 | pool route | 0x66d0…cb6d |
| 2026-08-16 05:29:59Z | BUY | +24.9K | $21 | $0.000846 | pool route | 0xdafd…b389 |
| 2026-08-16 05:29:57Z | BUY | +17.3K | $15 | $0.000846 | pool route | 0xfbf3…bad3 |
| 2026-08-16 05:29:51Z | BUY | +91.8K | $78 | $0.000846 | pool route | 0x3618…b425 |
| 2026-08-16 05:29:39Z | BUY | +694.4K | $588 | $0.000846 | pool route | 0x4967…f173 |
| 2026-08-16 05:29:35Z | SELL | −864.8K | $732 | $0.000846 | pool route | 0x4e60…ce51 |
| 2026-08-16 05:29:33Z | BUY | +58.4K | $49 | $0.000846 | pool route | 0xeee9…2684 |
| 2026-08-16 05:29:25Z | SELL | −11.9K | $10 | $0.000846 | pool route | 0x6d97…c491 |
| 2026-08-16 05:29:21Z | SELL | −338.5 | $0.29 | $0.000846 | pool route | 0x4afb…c7c5 |
| 2026-08-16 05:29:17Z | BUY | +40.4K | $34 | $0.000846 | pool route | 0x771c…4ae5 |
| 2026-08-16 05:29:11Z | SELL | −15.4K | $13 | $0.000846 | pool route | 0xc637…db17 |
| 2026-08-16 05:29:11Z | BUY | +856.3K | $725 | $0.000846 | pool route | 0x606b…2088 |
| 2026-08-16 05:29:05Z | SELL | −3.5K | $2.94 | $0.000846 | pool route | 0x4afc…17df |
| 2026-08-16 05:29:05Z | BUY | +116.4K | $99 | $0.000846 | pool route | 0x0201…f940 |
| 2026-08-16 05:29:01Z | SELL | −37.0K | $31 | $0.000846 | pool route | 0x6069…c497 |
| 2026-08-16 05:28:57Z | SELL | −283.7K | $247 | $0.000870 | pool route | 0x4e58…c960 |
| 2026-08-16 05:28:53Z | BUY | +22.7K | $20 | $0.000870 | pool route | 0x794d…04cf |
| 2026-08-16 05:28:49Z | SELL | −156.5K | $136 | $0.000870 | pool route | 0x326e…4431 |
| 2026-08-16 05:28:31Z | BUY | +66.3K | $58 | $0.000870 | pool route | 0x652f…8a59 |
| 2026-08-16 05:28:29Z | SELL | −2.3K | $1.96 | $0.000870 | pool route | 0x9075…c678 |
| 2026-08-16 05:28:25Z | SELL | −6.9K | $5.97 | $0.000870 | pool route | 0xe237…6f2a |
| 2026-08-16 05:28:25Z | BUY | +137.4K | $120 | $0.000870 | pool route | 0xde96…935a |
| 2026-08-16 05:28:25Z | SELL | −2.3K | $2.04 | $0.000870 | pool route | 0x503d…9626 |
| 2026-08-16 05:28:21Z | SELL | −15.7K | $14 | $0.000870 | pool route | 0xddb0…ed03 |
| 2026-08-16 05:28:21Z | BUY | +875.3K | $761 | $0.000870 | pool route | 0xb022…5ef0 |
| 2026-08-16 05:28:19Z | SELL | −5.2K | $4.51 | $0.000870 | pool route | 0x92b5…4ea6 |
| 2026-08-16 05:28:19Z | BUY | +913.2K | $794 | $0.000870 | pool route | 0xa8cb…6376 |
| 2026-08-16 05:28:09Z | SELL | −272.6K | $237 | $0.000870 | pool route | 0x6a8d…4d7b |
| 2026-08-16 05:28:07Z | SELL | −2.1K | $1.87 | $0.000870 | pool route | 0xdef7…2012 |
| 2026-08-16 05:28:03Z | BUY | +5.9K | $5.17 | $0.000870 | pool route | 0x3978…c65e |
| 2026-08-16 05:27:57Z | BUY | +6.2K | $5.59 | $0.000903 | pool route | 0x0e55…ca96 |
| 2026-08-16 05:27:55Z | SELL | −302.7 | $0.27 | $0.000903 | pool route | 0x7730…731c |
| 2026-08-16 05:27:55Z | SELL | −32.6K | $29 | $0.000903 | pool route | 0x14b3…5d77 |
| 2026-08-16 05:27:55Z | SELL | −5.4K | $4.89 | $0.000903 | pool route | 0x2a42…6b78 |
| 2026-08-16 05:27:49Z | BUY | +8.6K | $7.79 | $0.000903 | pool route | 0x96a9…2bd8 |
| 2026-08-16 05:27:49Z | SELL | −40.9K | $37 | $0.000903 | pool route | 0x48da…7b2f |
| 2026-08-16 05:27:37Z | BUY | +25.1K | $23 | $0.000903 | pool route | 0x7f02…6af4 |
| 2026-08-16 05:27:35Z | OUT | −8.6K | $7.79 | $0.000903 | endless-cycle 0x8fa8…af6f | 0xbd95…1e5b |
| 2026-08-16 05:27:31Z | BUY | +71.8K | $65 | $0.000903 | pool route | 0xe1af…1e3f |
| 2026-08-16 05:27:31Z | BUY | +103.7K | $94 | $0.000903 | pool route | 0x9306…49f5 |
| 2026-08-16 05:27:31Z | BUY | +387.9K | $350 | $0.000903 | pool route | 0xab81…df87 |
| 2026-08-16 05:27:19Z | BUY | +10.9K | $9.82 | $0.000903 | pool route | 0x5ff1…f7c3 |
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.