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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 | −311.7K | −1.41M | −2.07M | +398.7K | −2.29M | −2.43M | −6.6K | +985.0K | −1.43M |
| ≈ USD | $3.0K | $13.6K | $20.0K | $3.8K | $22.1K | $23.4K | $64 | $9.5K | $13.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 01:40:39Z | BUY | +53.3K | $31 | $0.000581 | pool route | 0xbdc8…e935 |
| 2026-08-16 01:40:37Z | BUY | +130.1K | $76 | $0.000581 |
| — |
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.
| 0xa3e4…e087 |
| 2026-08-16 01:40:33Z | SELL | −31.5K | $18 | $0.000581 | pool route | 0xc46f…e3c6 |
| 2026-08-16 01:40:21Z | SELL | −100.4K | $58 | $0.000581 | pool route | 0xab68…840d |
| 2026-08-16 01:40:11Z | OUT | −21.5K | $13 | $0.000581 | hen-cargo 0x0b23…1b14 | 0x0282…3ea2 |
| 2026-08-16 01:40:01Z | BUY | +16.1K | $9.34 | $0.000581 | pool route | 0x6bc7…938e |
| 2026-08-16 01:39:55Z | SELL | −17.8K | $10 | $0.000584 | pool route | 0x7608…f0ab |
| 2026-08-16 01:39:51Z | SELL | −1.2K | $0.70 | $0.000584 | pool route | 0xeeb3…b6c4 |
| 2026-08-16 01:39:45Z | BUY | +7.2K | $4.22 | $0.000584 | pool route | 0x0e9f…0bf5 |
| 2026-08-16 01:39:41Z | BUY | +17.1K | $9.99 | $0.000584 | pool route | 0x3255…edea |
| 2026-08-16 01:39:29Z | SELL | −1.7K | $0.99 | $0.000584 | pool route | 0xdc99…f4c1 |
| 2026-08-16 01:39:25Z | SELL | −3.28M | $1.9K | $0.000584 | pool route | 0xd92e…f446 |
| 2026-08-16 01:39:15Z | OUT | −7.2K | $4.22 | $0.000584 | lonely-jelly 0xdb5f…d8f3 | 0x5548…cd7b |
| 2026-08-16 01:39:09Z | BUY | +3.0K | $1.75 | $0.000584 | pool route | 0xe907…e034 |
| 2026-08-16 01:39:03Z | SELL | −67.5K | $39 | $0.000584 | pool route | 0xf833…1767 |
| 2026-08-16 01:38:47Z | SELL | −67.6K | $37 | $0.000545 | pool route | 0x5b20…3fc8 |
| 2026-08-16 01:38:41Z | SELL | −67.7K | $37 | $0.000545 | pool route | 0x2577…cb38 |
| 2026-08-16 01:38:37Z | SELL | −67.8K | $37 | $0.000545 | pool route | 0x3ed6…ef66 |
| 2026-08-16 01:38:33Z | SELL | −340.4K | $185 | $0.000545 | pool route | 0x92cc…e32f |
| 2026-08-16 01:38:29Z | SELL | −342.7K | $187 | $0.000545 | pool route | 0x186c…42b7 |
| 2026-08-16 01:38:25Z | SELL | −345.2K | $188 | $0.000545 | pool route | 0x7f7e…281e |
| 2026-08-16 01:38:23Z | BUY | +10.4K | $5.69 | $0.000545 | pool route | 0xed16…67c8 |
| 2026-08-16 01:38:21Z | SELL | −6.79 | $0.00 | $0.000545 | pool route | 0x2b18…9e53 |
| 2026-08-16 01:38:09Z | BUY | +78.4K | $43 | $0.000545 | pool route | 0x6c2a…37d8 |
| 2026-08-16 01:37:59Z | SELL | −347.1K | $185 | $0.000532 | pool route | 0x3ed0…7e2c |
| 2026-08-16 01:37:43Z | SELL | −349.8K | $186 | $0.000532 | pool route | 0xd264…7203 |
| 2026-08-16 01:37:39Z | SELL | −1.80M | $960 | $0.000532 | pool route | 0xd4a9…c7bf |
| 2026-08-16 01:37:21Z | BUY | +19.2K | $10 | $0.000532 | pool route | 0xe781…95f5 |
| 2026-08-16 01:37:15Z | BUY | +4.9K | $2.61 | $0.000532 | pool route | 0xe85e…5bda |
| 2026-08-16 01:36:23Z | BUY | +663.0K | $335 | $0.000505 | pool route | 0xc31d…c839 |
| 2026-08-16 01:35:21Z | BUY | +4.1K | $2.12 | $0.000513 | pool route | 0x15c0…f186 |
| 2026-08-16 01:35:11Z | BUY | +508.0K | $260 | $0.000513 | pool route | 0x614f…d47c |
| 2026-08-16 01:34:39Z | SELL | −823.7 | $0.42 | $0.000516 | pool route | 0x9d5a…735b |
| 2026-08-16 01:34:31Z | SELL | −678.7K | $350 | $0.000516 | pool route | 0x2230…4ee1 |
| 2026-08-16 01:34:25Z | SELL | −380.5K | $196 | $0.000516 | pool route | 0x7264…c0a8 |
| 2026-08-16 01:34:17Z | SELL | −207.4K | $107 | $0.000516 | pool route | 0x1f62…90ec |
| 2026-08-16 01:33:47Z | BUY | +158.5K | $80 | $0.000504 | pool route | 0x80e6…246c |
| 2026-08-16 01:33:33Z | SELL | −214.6K | $108 | $0.000504 | pool route | 0x421a…1df9 |
| 2026-08-16 01:33:17Z | OUT | −158.5K | $80 | $0.000504 | midnight-flat 0xe265…1440 | 0x411b…d2e4 |
| 2026-08-16 01:33:11Z | SELL | −25.1K | $13 | $0.000504 | pool route | 0xcaaa…6317 |
| 2026-08-16 01:32:39Z | BUY | +42.8K | $22 | $0.000503 | pool route | 0x309e…656b |
| 2026-08-16 01:31:53Z | SELL | −366.5K | $185 | $0.000503 | pool route | 0x463f…6f23 |
| 2026-08-16 01:31:31Z | SELL | −6.0K | $3.01 | $0.000503 | pool route | 0x8a9c…ec5e |
| 2026-08-16 01:31:17Z | SELL | −1.57M | $790 | $0.000503 | pool route | 0x22b1…9e4a |
| 2026-08-16 01:31:09Z | SELL | −684.4K | $345 | $0.000503 | pool route | 0xded3…8a65 |
| 2026-08-16 01:30:59Z | BUY | +5.5K | $2.61 | $0.000478 | pool route | 0x71c1…f28d |
| 2026-08-16 01:30:57Z | SELL | −42.8K | $20 | $0.000478 | pool route | 0xd731…e66e |
| 2026-08-16 01:30:33Z | SELL | −77.1K | $37 | $0.000478 | pool route | 0xe449…9172 |
| 2026-08-16 01:28:55Z | BUY | +10.9K | $5.20 | $0.000477 | pool route | 0x83b5…1fca |
| 2026-08-16 01:28:55Z | SELL | −30.9K | $15 | $0.000477 | pool route | 0x1eca…b6e4 |
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.