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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 | −1.36M | −2.86M | −4.31M | −2.54M | −3.96M | −3.23M | −1.29M | −1.01M | −998.8K |
| ≈ USD | $15.2K | $32.0K | $48.1K | $28.4K | $44.3K | $36.1K | $14.4K | $11.3K | $11.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:17Z | SELL | −432.4K | $178 | $0.000411 | pool route | 0xb9bd…41ea |
| 2026-08-15 18:18:17Z | SELL | −17.4K | $7.14 | $0.000411 |
| — |
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.
| 0x3670…934c |
| 2026-08-15 18:18:17Z | SELL | −39.2K | $16 | $0.000411 | pool route | 0xae60…a6a5 |
| 2026-08-15 18:18:17Z | SELL | −0.0019 | $0.00 | $0.000411 | pool route | 0xaf2f…1c91 |
| 2026-08-15 18:18:17Z | SELL | −89.4K | $37 | $0.000411 | pool route | 0xf856…1461 |
| 2026-08-15 18:18:17Z | BUY | +29.3K | $12 | $0.000411 | pool route | 0x66f7…4f98 |
| 2026-08-15 18:18:17Z | SELL | −18.5K | $7.61 | $0.000411 | pool route | 0xee57…6508 |
| 2026-08-15 18:18:17Z | BUY | +479.3K | $197 | $0.000411 | pool route | 0x9d1a…0b41 |
| 2026-08-15 18:18:17Z | SELL | −1.18M | $483 | $0.000411 | pool route | 0xe2c9…82f6 |
| 2026-08-15 18:18:15Z | SELL | −18.0K | $7.38 | $0.000411 | pool route | 0x8c30…013b |
| 2026-08-15 18:18:15Z | BUY | +14.1K | $5.79 | $0.000411 | pool route | 0xf988…26f2 |
| 2026-08-15 18:18:15Z | BUY | +588.4K | $242 | $0.000411 | pool route | 0xbd43…b66c |
| 2026-08-15 18:18:15Z | BUY | +14.1K | $5.79 | $0.000411 | pool route | 0xd46d…0f52 |
| 2026-08-15 18:18:15Z | SELL | −102.3K | $42 | $0.000411 | pool route | 0x1709…8745 |
| 2026-08-15 18:18:15Z | SELL | −266.3K | $109 | $0.000411 | pool route | 0x7d71…23b9 |
| 2026-08-15 18:18:15Z | BUY | +27.9K | $11 | $0.000411 | pool route | 0x23a1…6464 |
| 2026-08-15 18:18:15Z | SELL | −25.1K | $10 | $0.000411 | pool route | 0x3df6…e51c |
| 2026-08-15 18:18:15Z | SELL | −15.2K | $6.25 | $0.000411 | pool route | 0xfe0e…9c7a |
| 2026-08-15 18:18:15Z | SELL | −22.4K | $9.19 | $0.000411 | pool route | 0xf5a5…71da |
| 2026-08-15 18:18:15Z | SELL | −32.3K | $13 | $0.000411 | pool route | 0xa9ed…6ca9 |
| 2026-08-15 18:18:15Z | SELL | −99.4K | $41 | $0.000411 | pool route | 0x33b6…ca90 |
| 2026-08-15 18:18:15Z | SELL | −14.5K | $5.97 | $0.000411 | pool route | 0x8cf3…bafa |
| 2026-08-15 18:18:15Z | SELL | −7.18M | $2.9K | $0.000411 | pool route | 0xd057…cef2 |
| 2026-08-15 18:18:15Z | SELL | −102.8K | $42 | $0.000411 | pool route | 0x2095…6328 |
| 2026-08-15 18:18:15Z | BUY | +624.8K | $257 | $0.000411 | pool route | 0x533e…f708 |
| 2026-08-15 18:18:15Z | SELL | −1.35M | $555 | $0.000411 | pool route | 0xf7a1…90c0 |
| 2026-08-15 18:18:15Z | SELL | −10.9K | $4.48 | $0.000411 | pool route | 0x117d…7467 |
| 2026-08-15 18:18:15Z | SELL | −275.4K | $113 | $0.000411 | pool route | 0x3bce…72a7 |
| 2026-08-15 18:18:15Z | BUY | +7.8K | $3.22 | $0.000411 | pool route | 0x2a9f…ab8d |
| 2026-08-15 18:18:15Z | BUY | +1.68M | $691 | $0.000411 | pool route | 0x81a3…6276 |
| 2026-08-15 18:18:15Z | BUY | +2.04M | $837 | $0.000411 | pool route | 0xe0a3…22b7 |
| 2026-08-15 18:18:15Z | BUY | +1.45M | $597 | $0.000411 | pool route | 0xefe5…b0e2 |
| 2026-08-15 18:18:13Z | SELL | −90.8K | $37 | $0.000411 | pool route | 0xed95…8cfc |
| 2026-08-15 18:18:13Z | BUY | +656.4K | $269 | $0.000411 | pool route | 0xc170…9840 |
| 2026-08-15 18:18:13Z | BUY | +1.09M | $448 | $0.000411 | pool route | 0xa458…96ce |
| 2026-08-15 18:18:13Z | BUY | +336.9K | $138 | $0.000411 | pool route | 0x91a1…3a22 |
| 2026-08-15 18:18:13Z | SELL | −89.3K | $37 | $0.000411 | pool route | 0xc509…29cb |
| 2026-08-15 18:18:13Z | SELL | −11.8K | $4.84 | $0.000411 | pool route | 0x065e…8160 |
| 2026-08-15 18:18:13Z | BUY | +147.6K | $61 | $0.000411 | pool route | 0x5284…6845 |
| 2026-08-15 18:18:13Z | BUY | +1.09M | $449 | $0.000411 | pool route | 0x14d3…7c67 |
| 2026-08-15 18:18:13Z | SELL | −89.2K | $37 | $0.000411 | pool route | 0x7806…75d0 |
| 2026-08-15 18:18:13Z | SELL | −91.0K | $37 | $0.000411 | pool route | 0xe2cc…5962 |
| 2026-08-15 18:18:13Z | BUY | +1.12M | $460 | $0.000411 | pool route | 0x3b4a…634d |
| 2026-08-15 18:18:13Z | BUY | +1.37M | $562 | $0.000411 | pool route | 0x0c90…669f |
| 2026-08-15 18:18:13Z | SELL | −95.0K | $39 | $0.000411 | pool route | 0x89d9…6686 |
| 2026-08-15 18:18:13Z | BUY | +53.4K | $22 | $0.000411 | pool route | 0x23cd…5e19 |
| 2026-08-15 18:18:13Z | SELL | −152.0K | $62 | $0.000411 | pool route | 0xcf25…8a8b |
| 2026-08-15 18:18:11Z | SELL | −2.18M | $896 | $0.000411 | pool route | 0x786f…eb8d |
| 2026-08-15 18:18:11Z | SELL | −138.2K | $57 | $0.000411 | pool route | 0xb8e4…8c5d |
| 2026-08-15 18:18:11Z | SELL | −231.2K | $95 | $0.000411 | pool route | 0xc1fa…3810 |
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.