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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 | −1.78M | −5.10M | −2.10M | −12.87M | −14.65M | −15.33M | −15.98M | −14.22M | −15.71M |
| ≈ USD | $51.5K | $147.3K | $60.6K | $372.1K | $423.5K | $443.2K | $461.9K | $410.9K | $454.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:13:39Z | BUY | +23.3K | $29 | $0.001229 | pool route | 0x71ec…d791 |
| 2026-08-16 03:13:39Z | SELL | −403.3K | $496 | $0.001229 |
| — |
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.
| 0xbb4c…1caf |
| 2026-08-16 03:13:37Z | IN | +338.9 | $0.42 | $0.001229 | fan-front 0xcc2b…4907 | 0x1687…ce23 |
| 2026-08-16 03:13:21Z | OUT | −338.9 | $0.42 | $0.001229 | fan-front 0xcc2b…4907 | 0xef1e…655f |
| 2026-08-16 03:13:21Z | BUY | +367.4 | $0.45 | $0.001229 | pool route | 0x0814…f881 |
| 2026-08-16 03:12:55Z | BUY | +84.6K | $103 | $0.001213 | pool route | 0x7d52…c421 |
| 2026-08-16 03:12:43Z | SELL | −70.5K | $86 | $0.001213 | pool route | 0xadbd…f88a |
| 2026-08-16 03:12:41Z | BUY | +70.0K | $85 | $0.001213 | pool route | 0xc273…5057 |
| 2026-08-16 03:12:39Z | BUY | +42.2K | $51 | $0.001213 | pool route | 0xcf86…0e74 |
| 2026-08-16 03:12:23Z | SELL | −8.7K | $11 | $0.001213 | pool route | 0x77b6…ce81 |
| 2026-08-16 03:12:23Z | SELL | −240.7K | $292 | $0.001213 | pool route | 0x7367…1a9b |
| 2026-08-16 03:12:23Z | OUT | −68.4K | $83 | $0.001213 | tongue-dizzy 0xe025…01c9 | 0xb148…3317 |
| 2026-08-16 03:12:19Z | BUY | +14.6K | $18 | $0.001213 | pool route | 0x74ef…da53 |
| 2026-08-16 03:11:39Z | SELL | −4.0K | $4.89 | $0.001209 | pool route | 0x0fbd…f7a0 |
| 2026-08-16 03:11:37Z | SELL | −16.2K | $20 | $0.001209 | pool route | 0xce20…cfe8 |
| 2026-08-16 03:11:37Z | SELL | −270.2 | $0.33 | $0.001209 | pool route | 0x3bdf…7b0f |
| 2026-08-16 03:11:33Z | BUY | +30.0K | $36 | $0.001209 | pool route | 0xa432…1b89 |
| 2026-08-16 03:11:17Z | SELL | −13.1K | $16 | $0.001209 | pool route | 0xfd38…a8b8 |
| 2026-08-16 03:11:11Z | BUY | +35.2K | $43 | $0.001209 | pool route | 0x52d3…a864 |
| 2026-08-16 03:11:09Z | SELL | −25.5K | $31 | $0.001209 | pool route | 0xa394…f067 |
| 2026-08-16 03:11:09Z | SELL | −11.4K | $14 | $0.001209 | pool route | 0xdec6…de12 |
| 2026-08-16 03:11:07Z | SELL | −8.1K | $9.82 | $0.001209 | pool route | 0xcc88…6e8d |
| 2026-08-16 03:10:59Z | BUY | +160.4K | $194 | $0.001208 | pool route | 0x3012…bc6a |
| 2026-08-16 03:10:53Z | OUT | −19.0K | $23 | $0.001208 | employ-baby 0x8ffe…6f9b | 0xedcd…6e47 |
| 2026-08-16 03:10:51Z | OUT | −28.9K | $35 | $0.001208 | tongue-dizzy 0xe025…01c9 | 0x8eeb…bbd0 |
| 2026-08-16 03:10:51Z | SELL | −7.0K | $8.45 | $0.001208 | pool route | 0x6e8a…c2b3 |
| 2026-08-16 03:10:49Z | BUY | +6.2K | $7.55 | $0.001208 | pool route | 0xf86d…37fb |
| 2026-08-16 03:10:43Z | SELL | −10.3K | $12 | $0.001208 | pool route | 0x5033…0a9d |
| 2026-08-16 03:10:41Z | OUT | −16.2K | $20 | $0.001208 | employ-baby 0x8ffe…6f9b | 0x47ff…1a8b |
| 2026-08-16 03:10:37Z | SELL | −3.7K | $4.43 | $0.001208 | pool route | 0x15eb…7ef7 |
| 2026-08-16 03:10:23Z | SELL | −210.6K | $254 | $0.001208 | pool route | 0xdc4c…425b |
| 2026-08-16 03:10:11Z | SELL | −385.0K | $465 | $0.001208 | pool route | 0xccfc…e976 |
| 2026-08-16 03:10:05Z | SELL | −3.1K | $3.75 | $0.001208 | pool route | 0x9023…f692 |
| 2026-08-16 03:09:59Z | IN | +1.3K | $1.58 | $0.001190 | fringe-review 0xe607…f18a | 0x5fca…9435 |
| 2026-08-16 03:09:57Z | BUY | +832.0K | $990 | $0.001190 | pool route | 0x5536…02e1 |
| 2026-08-16 03:09:57Z | SELL | −13.6K | $16 | $0.001190 | pool route | 0x10ae…2abc |
| 2026-08-16 03:09:51Z | BUY | +44.5K | $53 | $0.001190 | pool route | 0x0a2a…a7b9 |
| 2026-08-16 03:09:47Z | SELL | −568.5 | $0.68 | $0.001190 | pool route | 0xdd07…ec85 |
| 2026-08-16 03:09:43Z | BUY | +39.8K | $47 | $0.001190 | pool route | 0xffef…cf22 |
| 2026-08-16 03:09:29Z | SELL | −11.1K | $13 | $0.001190 | pool route | 0x5fc4…3552 |
| 2026-08-16 03:09:25Z | SELL | −322.9K | $384 | $0.001190 | pool route | 0x3e71…6c1b |
| 2026-08-16 03:09:19Z | IN | +140.0 | $0.17 | $0.001190 | pulse-put 0x023c…9b81 | 0x056c…f70c |
| 2026-08-16 03:09:17Z | SELL | −332.3K | $395 | $0.001190 | pool route | 0x29c3…920f |
| 2026-08-16 03:09:17Z | SELL | −300.7 | $0.36 | $0.001190 | pool route | 0x1c5d…6555 |
| 2026-08-16 03:09:11Z | BUY | +4.1K | $4.91 | $0.001190 | pool route | 0xe65c…8779 |
| 2026-08-16 03:09:11Z | BUY | +2.9K | $3.40 | $0.001190 | pool route | 0x99f8…f1ee |
| 2026-08-16 03:09:11Z | BUY | +2.6K | $3.12 | $0.001190 | pool route | 0x0ec8…8993 |
| 2026-08-16 03:09:05Z | SELL | −37.7K | $45 | $0.001190 | pool route | 0x58b3…9e07 |
| 2026-08-16 03:09:03Z | SELL | −172.8 | $0.21 | $0.001190 | pool route | 0x95ce…4b88 |
| 2026-08-16 03:09:01Z | BUY | +2.3K | $2.73 | $0.001190 | pool route | 0x5ca8…0f5a |
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.