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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 | +225.2K | −1.54M | −2.10M | −4.42M | −3.39M | −3.82M | +700.3K | +1.33M | −329.7K |
| ≈ USD | $7.4K | $50.7K | $69.1K | $145.3K | $111.4K | $125.5K | $23.0K | $43.8K | $10.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:57Z | SELL | −22.4 | $0.16 | $0.007350 | pool route | 0x9333…3ae9 |
| 2026-08-16 22:12:57Z | BUY | +533.7K | $3.9K | $0.007350 |
| — |
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.
| 0xda49…c235 |
| 2026-08-16 22:12:57Z | BUY | +334.2K | $2.5K | $0.007350 | pool route | 0xe585…89c9 |
| 2026-08-16 22:12:57Z | BUY | +185.9K | $1.4K | $0.007350 | pool route | 0x3615…da68 |
| 2026-08-16 22:12:57Z | BUY | +396.0K | $2.9K | $0.007350 | pool route | 0xa639…bb84 |
| 2026-08-16 22:12:57Z | BUY | +5.2K | $38 | $0.007350 | pool route | 0x1230…3245 |
| 2026-08-16 22:12:57Z | BUY | +1.3K | $9.68 | $0.007350 | pool route | 0xfc38…3bae |
| 2026-08-16 22:12:57Z | SELL | −423.3K | $3.1K | $0.007350 | pool route | 0x3f2c…0731 |
| 2026-08-16 22:12:57Z | SELL | −22.0K | $162 | $0.007350 | pool route | 0x17d8…c4df |
| 2026-08-16 22:12:57Z | BUY | +151.6K | $1.1K | $0.007350 | pool route | 0xd072…f1d4 |
| 2026-08-16 22:12:55Z | BUY | +865.1 | $6.36 | $0.007350 | pool route | 0x66d1…07d3 |
| 2026-08-16 22:12:55Z | SELL | −0.0000 | $0.00 | $0.007350 | pool route | 0x89f7…32d2 |
| 2026-08-16 22:12:55Z | SELL | −8.14 | $0.06 | $0.007350 | pool route | 0x3574…8635 |
| 2026-08-16 22:12:55Z | IN | +977.3K | $7.2K | $0.007350 | rent-install 0x4ffc…03e7 | 0xc45c…910b |
| 2026-08-16 22:12:55Z | SELL | −103.5K | $761 | $0.007350 | pool route | 0xab81…6fb5 |
| 2026-08-16 22:12:55Z | BUY | +226.3K | $1.7K | $0.007350 | pool route | 0x0d14…056e |
| 2026-08-16 22:12:55Z | SELL | −20.8K | $153 | $0.007350 | pool route | 0x4a03…2e96 |
| 2026-08-16 22:12:55Z | BUY | +1.8K | $13 | $0.007350 | pool route | 0x64be…70f5 |
| 2026-08-16 22:12:55Z | BUY | +16.3K | $120 | $0.007350 | pool route | 0xedaa…788d |
| 2026-08-16 22:12:55Z | BUY | +852.9 | $6.27 | $0.007350 | pool route | 0x99a4…8137 |
| 2026-08-16 22:12:55Z | OUT | −75.1K | $552 | $0.007350 | label-index 0x1832…492f | 0xf5c5…db2a |
| 2026-08-16 22:12:55Z | SELL | −2.82 | $0.02 | $0.007350 | pool route | 0xff32…bffa |
| 2026-08-16 22:12:55Z | SELL | −0.0020 | $0.00 | $0.007350 | pool route | 0x6993…9996 |
| 2026-08-16 22:12:55Z | SELL | −10.0K | $74 | $0.007350 | pool route | 0x410d…8038 |
| 2026-08-16 22:12:55Z | BUY | +1.7K | $12 | $0.007350 | pool route | 0xb610…3f9c |
| 2026-08-16 22:12:55Z | BUY | +42.9K | $316 | $0.007350 | pool route | 0xaba0…cecd |
| 2026-08-16 22:12:55Z | BUY | +1.4K | $9.97 | $0.007350 | pool route | 0xb40f…b5da |
| 2026-08-16 22:12:55Z | BUY | +1.4K | $9.97 | $0.007350 | pool route | 0x1cb9…28f9 |
| 2026-08-16 22:12:55Z | SELL | −103.5K | $761 | $0.007350 | pool route | 0x8820…3303 |
| 2026-08-16 22:12:55Z | BUY | +3.6K | $27 | $0.007350 | pool route | 0x964b…e948 |
| 2026-08-16 22:12:55Z | SELL | −2.1K | $16 | $0.007350 | pool route | 0xa141…75f5 |
| 2026-08-16 22:12:55Z | BUY | +455.1 | $3.34 | $0.007350 | pool route | 0x2042…d6eb |
| 2026-08-16 22:12:55Z | BUY | +172.3K | $1.3K | $0.007350 | pool route | 0xb0c4…0fba |
| 2026-08-16 22:12:55Z | SELL | −2.0K | $14 | $0.007350 | pool route | 0x5e44…b1c3 |
| 2026-08-16 22:12:55Z | OUT | −9.4K | $69 | $0.007350 | cheap-boat 0x996d…ad77 | 0x9e37…1708 |
| 2026-08-16 22:12:55Z | SELL | −216.0K | $1.6K | $0.007350 | pool route | 0xe649…e720 |
| 2026-08-16 22:12:55Z | SELL | −3.6K | $26 | $0.007350 | pool route | 0xa2a1…a7f2 |
| 2026-08-16 22:12:55Z | SELL | −0.0023 | $0.00 | $0.007350 | pool route | 0x4cbd…e848 |
| 2026-08-16 22:12:55Z | SELL | −30.9K | $227 | $0.007350 | pool route | 0x9aad…adee |
| 2026-08-16 22:12:55Z | BUY | +5.2K | $38 | $0.007350 | pool route | 0xdbb3…ecd3 |
| 2026-08-16 22:12:55Z | BUY | +361.9K | $2.7K | $0.007350 | pool route | 0x5de0…4ff8 |
| 2026-08-16 22:12:55Z | SELL | −41.4K | $304 | $0.007350 | pool route | 0xb57a…dc27 |
| 2026-08-16 22:12:55Z | SELL | −4.4K | $32 | $0.007350 | pool route | 0x4d04…a382 |
| 2026-08-16 22:12:55Z | BUY | +6.7K | $49 | $0.007350 | pool route | 0x889d…b613 |
| 2026-08-16 22:12:55Z | SELL | −2.1K | $15 | $0.007350 | pool route | 0x02ff…f8f9 |
| 2026-08-16 22:12:55Z | SELL | −7.8K | $57 | $0.007350 | pool route | 0x5b09…c3ac |
| 2026-08-16 22:12:55Z | SELL | −0.11 | $0.00 | $0.007350 | pool route | 0xc65a…ddec |
| 2026-08-16 22:12:55Z | OUT | −256.0K | $1.9K | $0.007350 | damp-fun 0xb736…567a | 0x2972…e605 |
| 2026-08-16 22:12:55Z | SELL | −399.3K | $2.9K | $0.007350 | pool route | 0x4c99…8286 |
| 2026-08-16 22:12:55Z | SELL | −5.7K | $42 | $0.007350 | pool route | 0xd2c7…56af |
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.