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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 | +28.5K | +259.4K | +1.01M | −1.95M | +673.5K | −1.22M | +1.41M | +1.76M | +1.13M |
| ≈ USD | $280 | $2.5K | $9.9K | $19.2K | $6.6K | $12.0K | $13.8K | $17.3K | $11.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 00:03:35Z | SELL | −77.9K | $36 | $0.000468 | pool route | 0xf90a…aa63 |
| 2026-08-16 00:03:33Z | SELL | −78.1K | $37 | $0.000468 |
| — |
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.
| 0xe2f0…5471 |
| 2026-08-16 00:03:31Z | SELL | −78.2K | $37 | $0.000468 | pool route | 0xe874…9fe9 |
| 2026-08-16 00:03:29Z | SELL | −539.2K | $252 | $0.000468 | pool route | 0x11d8…d8ee |
| 2026-08-16 00:03:27Z | SELL | −79.2K | $37 | $0.000468 | pool route | 0x100b…e6b3 |
| 2026-08-16 00:03:25Z | SELL | −40.9K | $19 | $0.000468 | pool route | 0x2a89…afe2 |
| 2026-08-16 00:03:25Z | SELL | −79.3K | $37 | $0.000468 | pool route | 0x1c3e…d28a |
| 2026-08-16 00:03:23Z | SELL | −79.5K | $37 | $0.000468 | pool route | 0x2182…1395 |
| 2026-08-16 00:03:21Z | SELL | −694.9K | $325 | $0.000468 | pool route | 0x08d3…ba1f |
| 2026-08-16 00:03:19Z | BUY | +223.8K | $105 | $0.000468 | pool route | 0x2938…7378 |
| 2026-08-16 00:03:17Z | SELL | −825.2K | $386 | $0.000468 | pool route | 0xf525…c045 |
| 2026-08-16 00:03:09Z | BUY | +668.5K | $313 | $0.000468 | pool route | 0xedea…a99e |
| 2026-08-16 00:03:01Z | SELL | −244.0K | $114 | $0.000468 | pool route | 0x47e3…a0f5 |
| 2026-08-16 00:02:55Z | SELL | −209.8K | $94 | $0.000449 | pool route | 0xd66d…2c71 |
| 2026-08-16 00:02:49Z | BUY | +148.8K | $67 | $0.000449 | pool route | 0xb3a7…7f60 |
| 2026-08-16 00:02:35Z | SELL | −2.08M | $935 | $0.000449 | pool route | 0xb7cf…b754 |
| 2026-08-16 00:02:35Z | SELL | −383.2K | $172 | $0.000449 | pool route | 0x4bd3…8428 |
| 2026-08-16 00:02:33Z | SELL | −2.18M | $980 | $0.000449 | pool route | 0x1ed3…4196 |
| 2026-08-16 00:02:31Z | SELL | −709.2K | $319 | $0.000449 | pool route | 0xc339…3432 |
| 2026-08-16 00:02:27Z | SELL | −1.21M | $542 | $0.000449 | pool route | 0x71f4…bd94 |
| 2026-08-16 00:02:25Z | SELL | −458.7K | $206 | $0.000449 | pool route | 0x3dea…108d |
| 2026-08-16 00:02:17Z | BUY | +49.1K | $22 | $0.000449 | pool route | 0x046a…8b2a |
| 2026-08-16 00:02:17Z | BUY | +2.5K | $1.13 | $0.000449 | pool route | 0x2a2c…8328 |
| 2026-08-16 00:01:59Z | SELL | −733.5K | $294 | $0.000401 | pool route | 0xa41c…90c9 |
| 2026-08-16 00:01:19Z | SELL | −69.1K | $28 | $0.000401 | pool route | 0x83c2…67ae |
| 2026-08-16 00:01:19Z | SELL | −12.8K | $5.13 | $0.000401 | pool route | 0xe9c3…fad9 |
| 2026-08-16 00:01:17Z | SELL | −693.1K | $278 | $0.000401 | pool route | 0xfabb…ec52 |
| 2026-08-16 00:00:55Z | SELL | −803.8K | $319 | $0.000396 | pool route | 0xe6ac…ad6c |
| 2026-08-16 00:00:55Z | SELL | −779.8K | $309 | $0.000396 | pool route | 0x60db…1077 |
| 2026-08-16 00:00:55Z | SELL | −791.7K | $314 | $0.000396 | pool route | 0x9fa7…db92 |
| 2026-08-16 00:00:45Z | SELL | −400.4K | $159 | $0.000396 | pool route | 0x87e9…d5fa |
| 2026-08-16 00:00:39Z | BUY | +305.7 | $0.12 | $0.000396 | pool route | 0xbbc0…aa62 |
| 2026-08-16 00:00:39Z | SELL | −506.8K | $201 | $0.000396 | pool route | 0x0878…10c6 |
| 2026-08-16 00:00:15Z | BUY | +119.4K | $47 | $0.000396 | pool route | 0xf2be…a6bd |
| 2026-08-15 23:59:39Z | BUY | +26.9K | $10 | $0.000374 | pool route | 0xcc07…f557 |
| 2026-08-15 23:59:25Z | SELL | −131.9K | $49 | $0.000374 | pool route | 0x9be3…5eb4 |
| 2026-08-15 23:59:23Z | BUY | +532.8K | $199 | $0.000374 | pool route | 0x2137…ebd4 |
| 2026-08-15 23:59:11Z | SELL | −309.4K | $116 | $0.000374 | pool route | 0xe2c4…67ec |
| 2026-08-15 23:59:09Z | BUY | +316.6K | $118 | $0.000374 | pool route | 0x2787…7e63 |
| 2026-08-15 23:59:09Z | BUY | +14.1K | $5.29 | $0.000374 | pool route | 0xc8e2…c45e |
| 2026-08-15 23:58:59Z | BUY | +423.8K | $160 | $0.000377 | pool route | 0x4690…3af4 |
| 2026-08-15 23:58:53Z | SELL | −71.4K | $27 | $0.000377 | pool route | 0xd944…cbbd |
| 2026-08-15 23:58:45Z | BUY | +1.22M | $460 | $0.000377 | pool route | 0xc367…52af |
| 2026-08-15 23:58:37Z | BUY | +25.7K | $9.70 | $0.000377 | pool route | 0xcd5e…7c51 |
| 2026-08-15 23:58:25Z | SELL | −28.6K | $11 | $0.000377 | pool route | 0x166e…361c |
| 2026-08-15 23:58:11Z | SELL | −5.1K | $1.92 | $0.000377 | pool route | 0xf264…44dc |
| 2026-08-15 23:58:09Z | BUY | +13.0K | $4.91 | $0.000377 | pool route | 0xc1ba…6564 |
| 2026-08-15 23:58:09Z | SELL | −185.0K | $70 | $0.000377 | pool route | 0x4bf1…dbd3 |
| 2026-08-15 23:58:07Z | SELL | −139.5K | $53 | $0.000377 | pool route | 0xa876…3948 |
| 2026-08-15 23:57:59Z | SELL | −51.0K | $20 | $0.000385 | pool route | 0x0acf…8905 |
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.