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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 | −1.47M | −3.52M | −1.55M | −13.00M | −14.02M | −14.78M | −15.42M | −13.68M | −13.71M |
| ≈ USD | $39.9K | $95.7K | $42.2K | $352.8K | $380.5K | $401.2K | $418.6K | $371.2K | $372.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:39:37Z | BUY | +678.5K | $744 | $0.001097 | pool route | 0xbe73…e012 |
| 2026-08-16 03:39:27Z | BUY | +510.9K | $561 | $0.001097 |
| — |
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.
| 0x7998…a556 |
| 2026-08-16 03:39:27Z | SELL | −365.4K | $401 | $0.001097 | pool route | 0x862b…20a8 |
| 2026-08-16 03:39:09Z | OUT | −67.6 | $0.07 | $0.001097 | video-awkward 0x60e3…c139 | 0x4986…c0e0 |
| 2026-08-16 03:38:59Z | SELL | −1.76M | $2.0K | $0.001130 | pool route | 0xbfca…2667 |
| 2026-08-16 03:38:59Z | BUY | +11.0K | $12 | $0.001130 | pool route | 0xa01b…139f |
| 2026-08-16 03:38:49Z | SELL | −1.7K | $1.96 | $0.001130 | pool route | 0xfcff…0c6e |
| 2026-08-16 03:38:35Z | BUY | +144.3K | $163 | $0.001130 | pool route | 0x06d4…6625 |
| 2026-08-16 03:38:33Z | SELL | −35.8K | $40 | $0.001130 | pool route | 0xf6cd…05e4 |
| 2026-08-16 03:38:29Z | BUY | +143.1K | $162 | $0.001130 | pool route | 0x5f20…6b0b |
| 2026-08-16 03:38:27Z | SELL | −171.0K | $193 | $0.001130 | pool route | 0x4158…93d2 |
| 2026-08-16 03:38:21Z | SELL | −65.0K | $73 | $0.001130 | pool route | 0x2598…68fb |
| 2026-08-16 03:38:15Z | IN | +305.6 | $0.35 | $0.001130 | vicious-capable 0xa5a2…6ae2 | 0xc108…e7ba |
| 2026-08-16 03:38:13Z | SELL | −721.8K | $815 | $0.001130 | pool route | 0xaf51…9f25 |
| 2026-08-16 03:38:07Z | SELL | −1.33M | $1.5K | $0.001130 | pool route | 0x8942…49c9 |
| 2026-08-16 03:38:01Z | BUY | +4.9K | $5.50 | $0.001130 | pool route | 0x6896…29df |
| 2026-08-16 03:37:53Z | SELL | −12.6K | $13 | $0.001014 | pool route | 0xa358…304e |
| 2026-08-16 03:37:47Z | SELL | −1.1K | $1.11 | $0.001014 | pool route | 0xeca7…3ed8 |
| 2026-08-16 03:37:47Z | SELL | −6.9K | $6.99 | $0.001014 | pool route | 0x20b6…d2ac |
| 2026-08-16 03:37:45Z | SELL | −98.0K | $99 | $0.001014 | pool route | 0x9679…d38f |
| 2026-08-16 03:37:35Z | SELL | −97.6K | $99 | $0.001014 | pool route | 0xe6b9…595f |
| 2026-08-16 03:37:33Z | SELL | −18.3K | $19 | $0.001014 | pool route | 0x9a40…aa86 |
| 2026-08-16 03:37:27Z | SELL | −97.7K | $99 | $0.001014 | pool route | 0x504a…89e8 |
| 2026-08-16 03:37:17Z | SELL | −97.9K | $99 | $0.001014 | pool route | 0x2309…5b76 |
| 2026-08-16 03:37:07Z | SELL | −437.4K | $444 | $0.001014 | pool route | 0x5889…e2a7 |
| 2026-08-16 03:36:47Z | BUY | +208.3K | $206 | $0.000991 | pool route | 0x3f68…b193 |
| 2026-08-16 03:36:47Z | BUY | +252.1K | $250 | $0.000991 | pool route | 0xe836…daf7 |
| 2026-08-16 03:36:47Z | BUY | +33.9K | $34 | $0.000991 | pool route | 0xcec8…b493 |
| 2026-08-16 03:36:41Z | SELL | −493.0K | $488 | $0.000991 | pool route | 0xa3ec…1c1c |
| 2026-08-16 03:36:41Z | BUY | +4.2K | $4.14 | $0.000991 | pool route | 0x1cd3…6541 |
| 2026-08-16 03:36:37Z | BUY | +33.8K | $33 | $0.000991 | pool route | 0xd8d7…153f |
| 2026-08-16 03:36:35Z | SELL | −3.7K | $3.68 | $0.000991 | pool route | 0x6659…936d |
| 2026-08-16 03:36:27Z | SELL | −14.8K | $15 | $0.000991 | pool route | 0x3796…8539 |
| 2026-08-16 03:36:25Z | SELL | −10.6K | $10 | $0.000991 | pool route | 0x835a…629a |
| 2026-08-16 03:36:25Z | SELL | −99.6K | $99 | $0.000991 | pool route | 0x2daa…6d04 |
| 2026-08-16 03:36:21Z | SELL | −374.1K | $371 | $0.000991 | pool route | 0x9284…bae9 |
| 2026-08-16 03:36:19Z | SELL | −9.0K | $8.91 | $0.000991 | pool route | 0xa25b…6b6b |
| 2026-08-16 03:36:13Z | SELL | −116.5K | $115 | $0.000991 | pool route | 0x5671…cc2b |
| 2026-08-16 03:36:09Z | SELL | −305.6 | $0.30 | $0.000991 | pool route | 0x9cf9…6778 |
| 2026-08-16 03:36:07Z | SELL | −51.8K | $51 | $0.000991 | pool route | 0xcbd1…9aed |
| 2026-08-16 03:36:03Z | SELL | −15.4K | $15 | $0.000991 | pool route | 0x317d…8e32 |
| 2026-08-16 03:35:59Z | SELL | −300.5K | $295 | $0.000980 | pool route | 0x1fe5…5574 |
| 2026-08-16 03:35:57Z | SELL | −143.1K | $140 | $0.000980 | pool route | 0x4a52…c196 |
| 2026-08-16 03:35:57Z | SELL | −172.1K | $169 | $0.000980 | pool route | 0xd174…6f33 |
| 2026-08-16 03:35:51Z | SELL | −5.1K | $5.01 | $0.000980 | pool route | 0x81fd…b298 |
| 2026-08-16 03:35:37Z | SELL | −103.2K | $101 | $0.000980 | pool route | 0x6d6d…26bf |
| 2026-08-16 03:35:35Z | SELL | −11.4K | $11 | $0.000980 | pool route | 0xc5e5…6b98 |
| 2026-08-16 03:35:29Z | SELL | −720.8K | $707 | $0.000980 | pool route | 0xbf37…7da4 |
| 2026-08-16 03:35:25Z | SELL | −314.0K | $308 | $0.000980 | pool route | 0xed68…905f |
| 2026-08-16 03:35:19Z | SELL | −118.2K | $116 | $0.000980 | pool route | 0xa18e…2dac |
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.