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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 | −34.8K | −160.8K | +147.4K | −360.3K | +612.2K | +1.24M | −518.5K | +5.63M | +5.99M |
| ≈ USD | $1.0K | $4.7K | $4.3K | $10.4K | $17.7K | $35.9K | $15.0K | $162.9K | $173.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:15:13Z | SELL | −2.5K | $20 | $0.008148 | pool route | 0xe2ca…5ea5 |
| 2026-08-16 22:15:13Z | BUY | +875.4 | $7.13 | $0.008148 |
| — |
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.
| 0x3dd2…d47e |
| 2026-08-16 22:15:13Z | BUY | +63.8K | $520 | $0.008148 | pool route | 0x1205…ac71 |
| 2026-08-16 22:15:13Z | SELL | −3.7K | $30 | $0.008148 | pool route | 0x0aba…25fd |
| 2026-08-16 22:15:13Z | BUY | +4.5K | $36 | $0.008148 | pool route | 0xfc6a…6b53 |
| 2026-08-16 22:15:13Z | SELL | −2.10 | $0.02 | $0.008148 | pool route | 0x8a5d…69b4 |
| 2026-08-16 22:15:13Z | SELL | −1.2K | $10 | $0.008148 | pool route | 0x1218…d1ed |
| 2026-08-16 22:15:13Z | BUY | +30.3K | $247 | $0.008148 | pool route | 0x1c0a…1f24 |
| 2026-08-16 22:15:13Z | SELL | −13.2K | $107 | $0.008148 | pool route | 0x453e…3d60 |
| 2026-08-16 22:15:11Z | SELL | −7.83 | $0.06 | $0.008148 | pool route | 0xdcc9…6617 |
| 2026-08-16 22:15:11Z | SELL | −6.3K | $51 | $0.008148 | pool route | 0x31e8…6e9d |
| 2026-08-16 22:15:11Z | SELL | −1.3K | $11 | $0.008148 | pool route | 0xe021…a1d6 |
| 2026-08-16 22:15:11Z | SELL | −1.6K | $13 | $0.008148 | pool route | 0x6f0e…6cd5 |
| 2026-08-16 22:15:11Z | SELL | −6.6K | $54 | $0.008148 | pool route | 0x747f…b15f |
| 2026-08-16 22:15:11Z | BUY | +54.5K | $444 | $0.008148 | pool route | 0x765f…585a |
| 2026-08-16 22:15:11Z | BUY | +864.3 | $7.04 | $0.008148 | pool route | 0xc5df…5ce5 |
| 2026-08-16 22:15:11Z | SELL | −0.0000 | $0.00 | $0.008148 | pool route | 0xdf16…e5a7 |
| 2026-08-16 22:15:11Z | SELL | −3.3K | $27 | $0.008148 | pool route | 0x8427…88aa |
| 2026-08-16 22:15:11Z | BUY | +7.0K | $57 | $0.008148 | pool route | 0xcfc6…e083 |
| 2026-08-16 22:15:11Z | BUY | +3.8K | $31 | $0.008148 | pool route | 0x43dd…193b |
| 2026-08-16 22:15:11Z | BUY | +108.4K | $883 | $0.008148 | pool route | 0xa2c1…6746 |
| 2026-08-16 22:15:11Z | SELL | −376.7 | $3.07 | $0.008148 | pool route | 0x58ff…1b04 |
| 2026-08-16 22:15:11Z | SELL | −18.9K | $154 | $0.008148 | pool route | 0xa02a…69e5 |
| 2026-08-16 22:15:11Z | SELL | −2.7K | $22 | $0.008148 | pool route | 0x3db3…e4f5 |
| 2026-08-16 22:15:11Z | BUY | +73.0 | $0.59 | $0.008148 | pool route | 0x2a0a…f749 |
| 2026-08-16 22:15:11Z | SELL | −1.3K | $10 | $0.008148 | pool route | 0x9cd8…448e |
| 2026-08-16 22:15:11Z | BUY | +19.4K | $158 | $0.008148 | pool route | 0x971e…6b46 |
| 2026-08-16 22:15:11Z | SELL | −1.3K | $10 | $0.008148 | pool route | 0x7dc5…98b5 |
| 2026-08-16 22:15:11Z | SELL | −251.6K | $2.0K | $0.008148 | pool route | 0x6f65…c57f |
| 2026-08-16 22:15:11Z | SELL | −131.2K | $1.1K | $0.008148 | pool route | 0x493f…8239 |
| 2026-08-16 22:15:11Z | BUY | +21.7K | $177 | $0.008148 | pool route | 0xcdaa…1f05 |
| 2026-08-16 22:15:11Z | OUT | −126.9K | $1.0K | $0.008148 | algordi.eth 0xd847…d680 | 0x3a20…9c73 |
| 2026-08-16 22:15:11Z | BUY | +556.5K | $4.5K | $0.008148 | pool route | 0x68f9…bfd9 |
| 2026-08-16 22:15:11Z | BUY | +536.4 | $4.37 | $0.008148 | pool route | 0xb660…19a9 |
| 2026-08-16 22:15:11Z | SELL | −1.18M | $9.6K | $0.008148 | pool route | 0x2156…1b29 |
| 2026-08-16 22:15:11Z | BUY | +630.7 | $5.14 | $0.008148 | pool route | 0xd4ae…bc90 |
| 2026-08-16 22:15:11Z | SELL | −233.7K | $1.9K | $0.008148 | pool route | 0x6862…9c59 |
| 2026-08-16 22:15:11Z | SELL | −73.6K | $600 | $0.008148 | pool route | 0xa2e6…98ec |
| 2026-08-16 22:15:11Z | BUY | +133.8K | $1.1K | $0.008148 | pool route | 0x42ef…3458 |
| 2026-08-16 22:15:09Z | SELL | −59.2K | $483 | $0.008148 | pool route | 0x9826…61ff |
| 2026-08-16 22:15:09Z | OUT | −269.0 | $2.19 | $0.008148 | hen-cargo 0x0b23…1b14 | 0x9508…7ed3 |
| 2026-08-16 22:15:09Z | OUT | −8.4K | $69 | $0.008148 | catch-stereo 0xca57…0807 | 0x8193…7ee7 |
| 2026-08-16 22:15:09Z | SELL | −207.8 | $1.69 | $0.008148 | pool route | 0x02e1…21e6 |
| 2026-08-16 22:15:09Z | SELL | −388.4K | $3.2K | $0.008148 | pool route | 0xb271…4eaf |
| 2026-08-16 22:15:09Z | SELL | −50.2K | $409 | $0.008148 | pool route | 0x0f92…2dd3 |
| 2026-08-16 22:15:09Z | BUY | +631.0K | $5.1K | $0.008148 | pool route | 0x6b05…301c |
| 2026-08-16 22:15:09Z | BUY | +90.6K | $738 | $0.008148 | pool route | 0x7f84…9416 |
| 2026-08-16 22:15:09Z | SELL | −523.5 | $4.27 | $0.008148 | pool route | 0x3349…a084 |
| 2026-08-16 22:15:09Z | BUY | +108.8K | $887 | $0.008148 | pool route | 0x53f4…a279 |
| 2026-08-16 22:15:09Z | SELL | −25.2K | $206 | $0.008148 | pool route | 0x3b22…c099 |
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.