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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 | −64.1K | −339.5K | −1.66M | −1.58M | −427.8K | +3.99M | +3.29M | +2.90M | +782.5K |
| ≈ USD | $2.0K | $10.3K | $50.5K | $48.0K | $13.0K | $121.4K | $99.9K | $88.2K | $23.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:11:17Z | SELL | −1.3K | $24 | $0.018926 | pool route | 0xa2ff…964d |
| 2026-08-16 22:11:17Z | SELL | −24.3K | $460 | $0.018926 |
| — |
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.
| 0xd520…d535 |
| 2026-08-16 22:11:17Z | BUY | +230.2 | $4.36 | $0.018926 | pool route | 0xb89b…8797 |
| 2026-08-16 22:11:17Z | BUY | +424.7 | $8.04 | $0.018926 | pool route | 0x10ee…1501 |
| 2026-08-16 22:11:17Z | SELL | −5.5K | $103 | $0.018926 | pool route | 0xfe2f…eadf |
| 2026-08-16 22:11:17Z | BUY | +58.7K | $1.1K | $0.018926 | pool route | 0x6ee1…f514 |
| 2026-08-16 22:11:17Z | BUY | +8.8K | $166 | $0.018926 | pool route | 0xbd4e…d3a5 |
| 2026-08-16 22:11:17Z | SELL | −474.7 | $8.98 | $0.018926 | pool route | 0x45f1…0b96 |
| 2026-08-16 22:11:17Z | SELL | −624.4 | $12 | $0.018926 | pool route | 0xe618…ffa1 |
| 2026-08-16 22:11:17Z | SELL | −188.6 | $3.57 | $0.018926 | pool route | 0x5c20…2bf4 |
| 2026-08-16 22:11:15Z | SELL | −1.9K | $35 | $0.018926 | pool route | 0xbae2…3c88 |
| 2026-08-16 22:11:15Z | BUY | +40.2K | $760 | $0.018926 | pool route | 0x2b6e…ab4f |
| 2026-08-16 22:11:15Z | SELL | −56.3K | $1.1K | $0.018926 | pool route | 0x8b37…4c29 |
| 2026-08-16 22:11:15Z | SELL | −216.8K | $4.1K | $0.018926 | pool route | 0x806a…8bf7 |
| 2026-08-16 22:11:15Z | BUY | +4.7K | $88 | $0.018926 | pool route | 0xeb90…ef42 |
| 2026-08-16 22:11:15Z | SELL | −129.5 | $2.45 | $0.018926 | pool route | 0x57ea…a1c7 |
| 2026-08-16 22:11:15Z | OUT | −1.3K | $25 | $0.018926 | thrive-strategy 0xfb02…5847 | 0x3208…4b7a |
| 2026-08-16 22:11:15Z | BUY | +91.1K | $1.7K | $0.018926 | pool route | 0x585f…5af3 |
| 2026-08-16 22:11:15Z | SELL | −5.0K | $94 | $0.018926 | pool route | 0xd8be…cb14 |
| 2026-08-16 22:11:15Z | SELL | −558.1 | $11 | $0.018926 | pool route | 0xe2e8…aeb4 |
| 2026-08-16 22:11:15Z | SELL | −275.9 | $5.22 | $0.018926 | pool route | 0xde9f…8fb4 |
| 2026-08-16 22:11:15Z | SELL | −291.2 | $5.51 | $0.018926 | pool route | 0x68b4…beb7 |
| 2026-08-16 22:11:15Z | BUY | +32.3K | $611 | $0.018926 | pool route | 0x073e…b276 |
| 2026-08-16 22:11:15Z | SELL | −397.6 | $7.53 | $0.018926 | pool route | 0xd0c9…ace2 |
| 2026-08-16 22:11:15Z | SELL | −984.9 | $19 | $0.018926 | pool route | 0x403f…b844 |
| 2026-08-16 22:11:15Z | SELL | −103.6K | $2.0K | $0.018926 | pool route | 0xc7c3…2d94 |
| 2026-08-16 22:11:15Z | BUY | +116.7 | $2.21 | $0.018926 | pool route | 0xc240…a92d |
| 2026-08-16 22:11:15Z | SELL | −9.6K | $181 | $0.018926 | pool route | 0x1770…b6d6 |
| 2026-08-16 22:11:15Z | SELL | −1.4K | $26 | $0.018926 | pool route | 0x6cb3…f1ff |
| 2026-08-16 22:11:15Z | SELL | −613.5 | $12 | $0.018926 | pool route | 0xf86f…b436 |
| 2026-08-16 22:11:15Z | SELL | −2.2K | $41 | $0.018926 | pool route | 0x253a…acfc |
| 2026-08-16 22:11:15Z | BUY | +11.3K | $214 | $0.018926 | pool route | 0x176e…9d9b |
| 2026-08-16 22:11:15Z | BUY | +1.2K | $23 | $0.018926 | pool route | 0x60cc…f276 |
| 2026-08-16 22:11:15Z | BUY | +26.5K | $501 | $0.018926 | pool route | 0x2b47…9345 |
| 2026-08-16 22:11:15Z | BUY | +183.9K | $3.5K | $0.018926 | pool route | 0xaafd…8bd1 |
| 2026-08-16 22:11:15Z | SELL | −2.2K | $41 | $0.018926 | pool route | 0xcbe3…66ff |
| 2026-08-16 22:11:15Z | BUY | +42.3K | $801 | $0.018926 | pool route | 0xf8a7…7249 |
| 2026-08-16 22:11:15Z | SELL | −569.9 | $11 | $0.018926 | pool route | 0xaba4…61be |
| 2026-08-16 22:11:15Z | SELL | −213.2 | $4.03 | $0.018926 | pool route | 0x21fe…6888 |
| 2026-08-16 22:11:15Z | BUY | +149.8K | $2.8K | $0.018926 | pool route | 0x013f…a2fc |
| 2026-08-16 22:11:15Z | SELL | −15.0K | $283 | $0.018926 | pool route | 0xaca9…56b7 |
| 2026-08-16 22:11:15Z | BUY | +474.1 | $8.97 | $0.018926 | pool route | 0x7c61…2128 |
| 2026-08-16 22:11:15Z | SELL | −55.9 | $1.06 | $0.018926 | pool route | 0x6c92…774b |
| 2026-08-16 22:11:15Z | SELL | −198.8 | $3.76 | $0.018926 | pool route | 0x63ea…1cab |
| 2026-08-16 22:11:15Z | SELL | −1.2K | $22 | $0.018926 | pool route | 0xe2de…bfb3 |
| 2026-08-16 22:11:13Z | BUY | +1.3K | $25 | $0.018926 | pool route | 0xb4f8…3c32 |
| 2026-08-16 22:11:13Z | SELL | −148.8 | $2.82 | $0.018926 | pool route | 0x5be3…e10c |
| 2026-08-16 22:11:13Z | BUY | +646.7 | $12 | $0.018926 | pool route | 0xcedf…2a6e |
| 2026-08-16 22:11:13Z | BUY | +11.2K | $212 | $0.018926 | pool route | 0x9224…57d1 |
| 2026-08-16 22:11:13Z | SELL | −1.0K | $20 | $0.018926 | pool route | 0xfb55…ea4f |
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.