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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 | +58.8K | +459.3 | +195.9K | +158.1K | −154.1K | +3.95M | +1.13M | +2.68M | +1.33M |
| ≈ USD | $543 | $4.24 | $1.8K | $1.5K | $1.4K | $36.4K | $10.4K | $24.8K | $12.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:27:03Z | SELL | −66.5K | $83 | $0.001249 | pool route | 0x6006…6e04 |
| 2026-08-16 04:27:01Z | BUY | +9.3K | $12 | $0.001249 |
| — |
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.
| 0x044a…b404 |
| 2026-08-16 04:27:01Z | BUY | +871.7K | $1.1K | $0.001249 | pool route | 0x1193…ada9 |
| 2026-08-16 04:27:01Z | SELL | −32.3K | $40 | $0.001249 | pool route | 0x994b…f66c |
| 2026-08-16 04:26:59Z | SELL | −8.3K | $13 | $0.001529 | pool route | 0x4027…8f62 |
| 2026-08-16 04:26:59Z | SELL | −16.1K | $25 | $0.001529 | pool route | 0x68cb…4977 |
| 2026-08-16 04:26:59Z | BUY | +182.1K | $278 | $0.001529 | pool route | 0x3f54…a6ea |
| 2026-08-16 04:26:59Z | SELL | −37.8K | $58 | $0.001529 | pool route | 0x0cdd…faef |
| 2026-08-16 04:26:59Z | BUY | +2.7K | $4.10 | $0.001529 | pool route | 0x3bcb…a755 |
| 2026-08-16 04:26:59Z | IN | +4.7K | $7.19 | $0.001529 | fan-front 0xcc2b…4907 | 0xbf88…6c8f |
| 2026-08-16 04:26:57Z | BUY | +67.3K | $103 | $0.001529 | pool route | 0x21a3…0a9f |
| 2026-08-16 04:26:57Z | SELL | −1.3K | $1.96 | $0.001529 | pool route | 0x8cf4…4891 |
| 2026-08-16 04:26:55Z | SELL | −2.1K | $3.16 | $0.001529 | pool route | 0xf1d6…73d9 |
| 2026-08-16 04:26:55Z | SELL | −162.4K | $248 | $0.001529 | pool route | 0x6c47…b9db |
| 2026-08-16 04:26:53Z | SELL | −790.8K | $1.2K | $0.001529 | pool route | 0x839a…9591 |
| 2026-08-16 04:26:53Z | SELL | −16.0K | $24 | $0.001529 | pool route | 0x7292…c421 |
| 2026-08-16 04:26:53Z | SELL | −9.8K | $15 | $0.001529 | pool route | 0x4480…a60f |
| 2026-08-16 04:26:53Z | BUY | +6.3K | $9.66 | $0.001529 | pool route | 0xa261…f500 |
| 2026-08-16 04:26:53Z | BUY | +54.7K | $84 | $0.001529 | pool route | 0x0b8b…55f1 |
| 2026-08-16 04:26:51Z | SELL | −12.3K | $19 | $0.001529 | pool route | 0x7cb8…ad7c |
| 2026-08-16 04:26:51Z | SELL | −328.1K | $502 | $0.001529 | pool route | 0x7188…2364 |
| 2026-08-16 04:26:49Z | BUY | +89.0K | $136 | $0.001529 | pool route | 0x2884…58fc |
| 2026-08-16 04:26:49Z | BUY | +9.9K | $15 | $0.001529 | pool route | 0x9e7c…f8e4 |
| 2026-08-16 04:26:49Z | OUT | −76.7K | $117 | $0.001529 | endless-cycle 0x8fa8…af6f | 0x1d5f…1de9 |
| 2026-08-16 04:26:47Z | SELL | −99.7K | $152 | $0.001529 | pool route | 0xface…c8c2 |
| 2026-08-16 04:26:47Z | BUY | +3.4K | $5.19 | $0.001529 | pool route | 0x7c0a…c442 |
| 2026-08-16 04:26:47Z | SELL | −2.7K | $4.11 | $0.001529 | pool route | 0x0a4a…4b1d |
| 2026-08-16 04:26:45Z | SELL | −19.9K | $30 | $0.001529 | pool route | 0xfd3f…5504 |
| 2026-08-16 04:26:45Z | BUY | +4.2K | $6.39 | $0.001529 | pool route | 0x5338…8458 |
| 2026-08-16 04:26:43Z | SELL | −6.6K | $10 | $0.001529 | pool route | 0xce72…49b3 |
| 2026-08-16 04:26:43Z | IN | +13.7K | $21 | $0.001529 | pyramid-sister 0xfcf4…43d0 | 0x27ab…a010 |
| 2026-08-16 04:26:43Z | OUT | −961.1 | $1.47 | $0.001529 | fan-front 0xcc2b…4907 | 0x81bd…da9f |
| 2026-08-16 04:26:41Z | SELL | −1.0K | $1.55 | $0.001529 | pool route | 0x79ae…978a |
| 2026-08-16 04:26:41Z | BUY | +75.6K | $116 | $0.001529 | pool route | 0x485e…c7ee |
| 2026-08-16 04:26:41Z | SELL | −125.0K | $191 | $0.001529 | pool route | 0x4b65…9652 |
| 2026-08-16 04:26:41Z | BUY | +330.4K | $505 | $0.001529 | pool route | 0x9c73…1975 |
| 2026-08-16 04:26:41Z | SELL | −66.7K | $102 | $0.001529 | pool route | 0xb10a…470e |
| 2026-08-16 04:26:41Z | BUY | +21.9K | $34 | $0.001529 | pool route | 0x9b7e…81a4 |
| 2026-08-16 04:26:41Z | BUY | +11.3K | $17 | $0.001529 | pool route | 0xe6d4…e721 |
| 2026-08-16 04:26:39Z | BUY | +50.0K | $76 | $0.001529 | pool route | 0x302f…1b52 |
| 2026-08-16 04:26:39Z | SELL | −19.6K | $30 | $0.001529 | pool route | 0x0938…3648 |
| 2026-08-16 04:26:39Z | SELL | −33.0K | $50 | $0.001529 | pool route | 0x75bb…5acf |
| 2026-08-16 04:26:39Z | SELL | −6.2K | $9.49 | $0.001529 | pool route | 0x0834…a93c |
| 2026-08-16 04:26:39Z | SELL | −210.7K | $322 | $0.001529 | pool route | 0xd359…c843 |
| 2026-08-16 04:26:37Z | SELL | −5.0K | $7.64 | $0.001529 | pool route | 0xc435…8c69 |
| 2026-08-16 04:26:37Z | SELL | −33.6K | $51 | $0.001529 | pool route | 0xe355…d666 |
| 2026-08-16 04:26:37Z | SELL | −7.7K | $12 | $0.001529 | pool route | 0xddec…40fe |
| 2026-08-16 04:26:37Z | SELL | −67.1K | $103 | $0.001529 | pool route | 0xfd17…1878 |
| 2026-08-16 04:26:37Z | BUY | +330.4K | $505 | $0.001529 | pool route | 0xa429…fa3e |
| 2026-08-16 04:26:35Z | SELL | −133.7K | $204 | $0.001529 | pool route | 0xdd25…b535 |
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.