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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 | −1.64M | −3.73M | −1.62M | −12.74M | −14.07M | −14.84M | −15.48M | −13.73M | −14.52M |
| ≈ USD | $45.7K | $104.1K | $45.2K | $355.1K | $392.3K | $413.6K | $431.7K | $382.8K | $404.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:53:41Z | BUY | +4.1K | $5.04 | $0.001238 | pool route | 0x551a…eb24 |
| 2026-08-16 02:53:39Z | SELL | −15.0K | $19 | $0.001238 |
| — |
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.
| 0x3bfb…8ff0 |
| 2026-08-16 02:53:39Z | BUY | +81.3K | $101 | $0.001238 | pool route | 0x3164…6026 |
| 2026-08-16 02:53:37Z | SELL | −2.4K | $2.99 | $0.001238 | pool route | 0x30cd…845d |
| 2026-08-16 02:53:29Z | BUY | +39.0K | $48 | $0.001238 | pool route | 0x3ac3…df5a |
| 2026-08-16 02:53:27Z | BUY | +4.0K | $4.98 | $0.001238 | pool route | 0x23a9…8a61 |
| 2026-08-16 02:53:27Z | SELL | −4.0K | $4.95 | $0.001238 | pool route | 0xe9f4…09bd |
| 2026-08-16 02:53:27Z | SELL | −1.9K | $2.31 | $0.001238 | pool route | 0x43e3…2ffc |
| 2026-08-16 02:53:25Z | SELL | −76.9K | $95 | $0.001238 | pool route | 0x6eab…5e2d |
| 2026-08-16 02:53:21Z | BUY | +12.2K | $15 | $0.001238 | pool route | 0xa9db…ef10 |
| 2026-08-16 02:53:13Z | BUY | +101.5K | $126 | $0.001238 | pool route | 0x323e…371a |
| 2026-08-16 02:53:11Z | SELL | −2.8K | $3.49 | $0.001238 | pool route | 0x4baf…fc88 |
| 2026-08-16 02:53:03Z | BUY | +4.5K | $5.58 | $0.001238 | pool route | 0xc398…1047 |
| 2026-08-16 02:53:03Z | SELL | −195.6K | $242 | $0.001238 | pool route | 0x10c6…260c |
| 2026-08-16 02:53:01Z | BUY | +1.9K | $2.41 | $0.001238 | pool route | 0xfd00…9a93 |
| 2026-08-16 02:52:59Z | SELL | −199.9 | $0.25 | $0.001228 | pool route | 0x4191…a599 |
| 2026-08-16 02:52:55Z | SELL | −130.4K | $160 | $0.001228 | pool route | 0x91df…7e7a |
| 2026-08-16 02:52:55Z | SELL | −177.4K | $218 | $0.001228 | pool route | 0x1830…8ad1 |
| 2026-08-16 02:52:55Z | BUY | +54.6K | $67 | $0.001228 | pool route | 0x819c…0b7c |
| 2026-08-16 02:52:45Z | SELL | −30.3K | $37 | $0.001228 | pool route | 0xf32e…c416 |
| 2026-08-16 02:52:39Z | SELL | −4.9K | $6.05 | $0.001228 | pool route | 0x3fe6…0f13 |
| 2026-08-16 02:52:23Z | SELL | −178.2 | $0.22 | $0.001228 | pool route | 0xb1a9…36a2 |
| 2026-08-16 02:52:15Z | SELL | −78.1K | $96 | $0.001228 | pool route | 0xe757…a53a |
| 2026-08-16 02:52:15Z | SELL | −34.9K | $43 | $0.001228 | pool route | 0xe5ab…2a27 |
| 2026-08-16 02:52:15Z | SELL | −151.2K | $186 | $0.001228 | pool route | 0x879f…0c6d |
| 2026-08-16 02:52:11Z | SELL | −30.4K | $37 | $0.001228 | pool route | 0xa523…8b7f |
| 2026-08-16 02:52:09Z | SELL | −490.9K | $603 | $0.001228 | pool route | 0xc2aa…549e |
| 2026-08-16 02:52:01Z | SELL | −390.7K | $480 | $0.001228 | pool route | 0x2271…42ac |
| 2026-08-16 02:51:59Z | SELL | −367.7K | $433 | $0.001178 | pool route | 0xeb5d…e38c |
| 2026-08-16 02:51:59Z | SELL | −12.9K | $15 | $0.001178 | pool route | 0x2b02…7b53 |
| 2026-08-16 02:51:57Z | BUY | +3.7K | $4.41 | $0.001178 | pool route | 0x225b…9824 |
| 2026-08-16 02:51:55Z | SELL | −31.3K | $37 | $0.001178 | pool route | 0x7e38…a478 |
| 2026-08-16 02:51:53Z | SELL | −31.4K | $37 | $0.001178 | pool route | 0x6d19…65ff |
| 2026-08-16 02:51:53Z | SELL | −168.0K | $198 | $0.001178 | pool route | 0x7689…d192 |
| 2026-08-16 02:51:53Z | BUY | +3.9K | $4.57 | $0.001178 | pool route | 0x0268…486e |
| 2026-08-16 02:51:49Z | BUY | +64.1K | $75 | $0.001178 | pool route | 0xf971…21ba |
| 2026-08-16 02:51:49Z | BUY | +39.6K | $47 | $0.001178 | pool route | 0x3d88…3346 |
| 2026-08-16 02:51:49Z | SELL | −799.0K | $941 | $0.001178 | pool route | 0xbfaf…5b28 |
| 2026-08-16 02:51:49Z | BUY | +18.4K | $22 | $0.001178 | pool route | 0xa560…4396 |
| 2026-08-16 02:51:43Z | BUY | +23.2K | $27 | $0.001178 | pool route | 0x6312…ead2 |
| 2026-08-16 02:51:43Z | BUY | +35.7K | $42 | $0.001178 | pool route | 0x1bc9…b23a |
| 2026-08-16 02:51:43Z | SELL | −574.3K | $677 | $0.001178 | pool route | 0x20fe…8e01 |
| 2026-08-16 02:51:41Z | SELL | −33.0K | $39 | $0.001178 | pool route | 0x2aa4…7905 |
| 2026-08-16 02:51:41Z | BUY | +397.5K | $468 | $0.001178 | pool route | 0x377a…0d95 |
| 2026-08-16 02:51:37Z | SELL | −33.0K | $39 | $0.001178 | pool route | 0x895b…a6b2 |
| 2026-08-16 02:51:37Z | SELL | −6.1K | $7.18 | $0.001178 | pool route | 0xa070…c56a |
| 2026-08-16 02:51:37Z | SELL | −4.5K | $5.28 | $0.001178 | pool route | 0xa990…6402 |
| 2026-08-16 02:51:35Z | BUY | +56.8K | $67 | $0.001178 | pool route | 0x718f…7991 |
| 2026-08-16 02:51:33Z | SELL | −33.1K | $39 | $0.001178 | pool route | 0x46aa…dc3b |
| 2026-08-16 02:51:33Z | SELL | −8.8K | $10 | $0.001178 | pool route | 0x08e2…0ce0 |
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.