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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 | −628.7K | −1.44M | −623.3K | +1.03M | −120.3K | −3.79M | +1.88M | +335.0K | −15.28M |
| ≈ USD | $20.5K | $46.8K | $20.3K | $33.6K | $3.9K | $123.6K | $61.4K | $10.9K | $498.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:29Z | SELL | −61.1K | $895 | $0.014652 | pool route | 0x4435…ce0c |
| 2026-08-16 22:05:29Z | SELL | −12.3K | $180 | $0.014652 |
| — |
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.
| 0x7af5…bf7a |
| 2026-08-16 22:05:29Z | BUY | +191.3K | $2.8K | $0.014652 | pool route | 0xb581…3b4e |
| 2026-08-16 22:05:29Z | SELL | −0.0000 | $0.00 | $0.014652 | pool route | 0x18a2…6674 |
| 2026-08-16 22:05:29Z | SELL | −103.2 | $1.51 | $0.014652 | pool route | 0xb423…a8e2 |
| 2026-08-16 22:05:29Z | SELL | −62.1K | $911 | $0.014652 | pool route | 0xf8c8…f874 |
| 2026-08-16 22:05:29Z | SELL | −0.0000 | $0.00 | $0.014652 | pool route | 0x338a…8d11 |
| 2026-08-16 22:05:29Z | BUY | +10.7K | $157 | $0.014652 | pool route | 0xc38e…cc67 |
| 2026-08-16 22:05:29Z | SELL | −61.1K | $895 | $0.014652 | pool route | 0x7e95…b9bb |
| 2026-08-16 22:05:29Z | SELL | −7.2K | $105 | $0.014652 | pool route | 0x9a80…87cf |
| 2026-08-16 22:05:29Z | SELL | −12.4K | $181 | $0.014652 | pool route | 0xf864…181c |
| 2026-08-16 22:05:29Z | SELL | −31.5 | $0.46 | $0.014652 | pool route | 0x784b…156b |
| 2026-08-16 22:05:29Z | SELL | −1.1K | $16 | $0.014652 | pool route | 0x4503…de8d |
| 2026-08-16 22:05:29Z | BUY | +732.5 | $11 | $0.014652 | pool route | 0x2ec3…1e79 |
| 2026-08-16 22:05:27Z | BUY | +131.8 | $1.93 | $0.014652 | pool route | 0x63fa…8e81 |
| 2026-08-16 22:05:27Z | SELL | −31.0K | $454 | $0.014652 | pool route | 0xf6c0…a4b9 |
| 2026-08-16 22:05:27Z | SELL | −153.9 | $2.25 | $0.014652 | pool route | 0x6c53…e5e9 |
| 2026-08-16 22:05:27Z | SELL | −23.0K | $337 | $0.014652 | pool route | 0x7da1…9654 |
| 2026-08-16 22:05:27Z | BUY | +697.2 | $10 | $0.014652 | pool route | 0x844f…0fd8 |
| 2026-08-16 22:05:27Z | SELL | −1.0K | $15 | $0.014652 | pool route | 0xb138…ca21 |
| 2026-08-16 22:05:27Z | SELL | −31.0K | $454 | $0.014652 | pool route | 0x427d…c84a |
| 2026-08-16 22:05:27Z | SELL | −25.0K | $366 | $0.014652 | pool route | 0x275f…4131 |
| 2026-08-16 22:05:27Z | SELL | −31.3K | $459 | $0.014652 | pool route | 0xf2c7…4360 |
| 2026-08-16 22:05:27Z | SELL | −192.2 | $2.82 | $0.014652 | pool route | 0xac4b…c1ae |
| 2026-08-16 22:05:27Z | BUY | +158.0K | $2.3K | $0.014652 | pool route | 0xe6da…7c97 |
| 2026-08-16 22:05:27Z | SELL | −134.8K | $2.0K | $0.014652 | pool route | 0x9e18…97c2 |
| 2026-08-16 22:05:27Z | SELL | −12.9K | $188 | $0.014652 | pool route | 0x2708…afdf |
| 2026-08-16 22:05:27Z | SELL | −1.2K | $18 | $0.014652 | pool route | 0xf4db…5394 |
| 2026-08-16 22:05:27Z | SELL | −609.4 | $8.93 | $0.014652 | pool route | 0xda19…5636 |
| 2026-08-16 22:05:27Z | SELL | −126.7K | $1.9K | $0.014652 | pool route | 0x5425…6d78 |
| 2026-08-16 22:05:27Z | SELL | −32.1K | $470 | $0.014652 | pool route | 0xc02d…c2c2 |
| 2026-08-16 22:05:27Z | SELL | −2.5K | $37 | $0.014652 | pool route | 0xeb95…d2b8 |
| 2026-08-16 22:05:27Z | BUY | +1.5K | $21 | $0.014652 | pool route | 0x0e66…392d |
| 2026-08-16 22:05:27Z | BUY | +4.2K | $61 | $0.014652 | pool route | 0xa890…e8e9 |
| 2026-08-16 22:05:27Z | SELL | −195.2K | $2.9K | $0.014652 | pool route | 0xd508…a4d9 |
| 2026-08-16 22:05:27Z | SELL | −1.4K | $20 | $0.014652 | pool route | 0x9427…8eb7 |
| 2026-08-16 22:05:27Z | SELL | −124.8K | $1.8K | $0.014652 | pool route | 0x476c…4a15 |
| 2026-08-16 22:05:27Z | SELL | −10.3K | $152 | $0.014652 | pool route | 0x0781…8bed |
| 2026-08-16 22:05:27Z | BUY | +129.9 | $1.90 | $0.014652 | pool route | 0x624c…13b7 |
| 2026-08-16 22:05:25Z | BUY | +10.2K | $149 | $0.014652 | pool route | 0x91d0…4060 |
| 2026-08-16 22:05:25Z | OUT | −7.5K | $111 | $0.014652 | maximus335.eth 0x190f…7fcf | 0xca96…c926 |
| 2026-08-16 22:05:25Z | SELL | −6.6K | $96 | $0.014652 | pool route | 0xaa39…7a74 |
| 2026-08-16 22:05:25Z | SELL | −0.0006 | $0.00 | $0.014652 | pool route | 0xbb18…c8f0 |
| 2026-08-16 22:05:25Z | SELL | −1.82 | $0.03 | $0.014652 | pool route | 0x57a4…8fff |
| 2026-08-16 22:05:25Z | SELL | −0.0077 | $0.00 | $0.014652 | pool route | 0xe2d4…f8af |
| 2026-08-16 22:05:25Z | BUY | +1.5K | $21 | $0.014652 | pool route | 0xc8f0…3a32 |
| 2026-08-16 22:05:25Z | BUY | +332.0 | $4.86 | $0.014652 | pool route | 0x19d3…141a |
| 2026-08-16 22:05:25Z | SELL | −0.0014 | $0.00 | $0.014652 | pool route | 0xd556…262c |
| 2026-08-16 22:05:25Z | BUY | +371.5K | $5.4K | $0.014652 | pool route | 0xbbde…fce3 |
| 2026-08-16 22:05:25Z | BUY | +773.7K | $11.3K | $0.014652 | pool route | 0x347b…5774 |
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.