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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 | −837.2K | +1.56M | +3.20M | +2.99M | +4.09M | +3.89M | +4.30M | −1.94M | −9.92M |
| ≈ USD | $25.1K | $46.9K | $96.1K | $89.7K | $122.9K | $116.9K | $129.3K | $58.4K | $297.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:35Z | SELL | −1.1K | $18 | $0.016074 | pool route | 0xf1c7…0492 |
| 2026-08-16 22:08:35Z | SELL | −198.1 | $3.18 | $0.016074 |
| — |
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.
| 0x1345…8ef7 |
| 2026-08-16 22:08:35Z | SELL | −510.4 | $8.21 | $0.016074 | pool route | 0x6cc4…c8ad |
| 2026-08-16 22:08:35Z | SELL | −3.0K | $49 | $0.016074 | pool route | 0x95fd…868d |
| 2026-08-16 22:08:35Z | BUY | +0.10 | $0.00 | $0.016074 | pool route | 0x6428…dcb2 |
| 2026-08-16 22:08:35Z | SELL | −58.2K | $936 | $0.016074 | pool route | 0x4e1b…a51b |
| 2026-08-16 22:08:35Z | BUY | +10.8K | $173 | $0.016074 | pool route | 0x07e0…e3de |
| 2026-08-16 22:08:35Z | BUY | +352.5K | $5.7K | $0.016074 | pool route | 0x5cd2…ca9d |
| 2026-08-16 22:08:35Z | SELL | −497.4 | $7.99 | $0.016074 | pool route | 0x499e…2033 |
| 2026-08-16 22:08:35Z | SELL | −385.6 | $6.20 | $0.016074 | pool route | 0x7733…0bce |
| 2026-08-16 22:08:35Z | BUY | +15.0K | $241 | $0.016074 | pool route | 0x9fd4…d379 |
| 2026-08-16 22:08:35Z | SELL | −110.0K | $1.8K | $0.016074 | pool route | 0x07e9…33c6 |
| 2026-08-16 22:08:35Z | SELL | −4.2K | $68 | $0.016074 | pool route | 0x8914…4025 |
| 2026-08-16 22:08:35Z | BUY | +5.4K | $86 | $0.016074 | pool route | 0xc318…0968 |
| 2026-08-16 22:08:35Z | SELL | −597.3 | $9.60 | $0.016074 | pool route | 0xb0ba…7117 |
| 2026-08-16 22:08:35Z | SELL | −49.1K | $789 | $0.016074 | pool route | 0x2971…49c7 |
| 2026-08-16 22:08:35Z | SELL | −282.9 | $4.55 | $0.016074 | pool route | 0xae4f…2989 |
| 2026-08-16 22:08:35Z | BUY | +57.5K | $925 | $0.016074 | pool route | 0xe1ed…6e11 |
| 2026-08-16 22:08:35Z | BUY | +10.5K | $169 | $0.016074 | pool route | 0x42b1…1ba8 |
| 2026-08-16 22:08:35Z | SELL | −315.0 | $5.06 | $0.016074 | pool route | 0xea08…31a0 |
| 2026-08-16 22:08:35Z | SELL | −6.8K | $109 | $0.016074 | pool route | 0xe4b5…37e6 |
| 2026-08-16 22:08:35Z | BUY | +126.9K | $2.0K | $0.016074 | pool route | 0xaf22…5d61 |
| 2026-08-16 22:08:33Z | BUY | +245.0 | $3.94 | $0.016074 | pool route | 0x80e7…8e8f |
| 2026-08-16 22:08:33Z | SELL | −347.5 | $5.59 | $0.016074 | pool route | 0x4a21…401b |
| 2026-08-16 22:08:33Z | SELL | −3.0K | $48 | $0.016074 | pool route | 0x72e6…697e |
| 2026-08-16 22:08:33Z | BUY | +12.4 | $0.20 | $0.016074 | pool route | 0xf048…610d |
| 2026-08-16 22:08:33Z | SELL | −3.0K | $49 | $0.016074 | pool route | 0xfb2e…c2ad |
| 2026-08-16 22:08:33Z | BUY | +227.8K | $3.7K | $0.016074 | pool route | 0x737a…430e |
| 2026-08-16 22:08:33Z | SELL | −5.8K | $94 | $0.016074 | pool route | 0x079e…2176 |
| 2026-08-16 22:08:33Z | SELL | −229.8 | $3.69 | $0.016074 | pool route | 0x4657…f3fd |
| 2026-08-16 22:08:33Z | SELL | −5.8K | $94 | $0.016074 | pool route | 0x3a13…d007 |
| 2026-08-16 22:08:33Z | SELL | −1.4K | $22 | $0.016074 | pool route | 0x9c79…1474 |
| 2026-08-16 22:08:33Z | OUT | −813.8 | $13 | $0.016074 | cryptonit013.eth 0xb3b7…62b6 | 0xbc9e…a169 |
| 2026-08-16 22:08:33Z | SELL | −0.05 | $0.00 | $0.016074 | pool route | 0x38d6…4c32 |
| 2026-08-16 22:08:33Z | SELL | −1.1K | $18 | $0.016074 | pool route | 0xaf5b…c5ab |
| 2026-08-16 22:08:33Z | SELL | −472.9 | $7.60 | $0.016074 | pool route | 0xec92…dc28 |
| 2026-08-16 22:08:33Z | SELL | −456.8 | $7.34 | $0.016074 | pool route | 0x8b4a…250f |
| 2026-08-16 22:08:33Z | SELL | −27.4K | $440 | $0.016074 | pool route | 0x6785…6884 |
| 2026-08-16 22:08:33Z | SELL | −108.6K | $1.7K | $0.016074 | pool route | 0x7fdf…5714 |
| 2026-08-16 22:08:33Z | BUY | +51.2 | $0.82 | $0.016074 | pool route | 0x1569…3f30 |
| 2026-08-16 22:08:33Z | SELL | −59.1K | $950 | $0.016074 | pool route | 0x5c90…f3e8 |
| 2026-08-16 22:08:33Z | SELL | −463.9 | $7.46 | $0.016074 | pool route | 0x1ed2…35dc |
| 2026-08-16 22:08:33Z | SELL | −1.1K | $18 | $0.016074 | pool route | 0xbe0f…df8c |
| 2026-08-16 22:08:33Z | BUY | +597.1 | $9.60 | $0.016074 | pool route | 0x26e0…c661 |
| 2026-08-16 22:08:33Z | SELL | −341.7 | $5.49 | $0.016074 | pool route | 0x2e50…f62f |
| 2026-08-16 22:08:33Z | SELL | −4.5K | $72 | $0.016074 | pool route | 0x5ad9…0ea9 |
| 2026-08-16 22:08:33Z | SELL | −577.3 | $9.28 | $0.016074 | pool route | 0x0ad2…4923 |
| 2026-08-16 22:08:33Z | SELL | −11.6K | $186 | $0.016074 | pool route | 0x756e…d65b |
| 2026-08-16 22:08:33Z | SELL | −590.2 | $9.49 | $0.016074 | pool route | 0xf7fb…3d25 |
| 2026-08-16 22:08:33Z | SELL | −58.0K | $933 | $0.016074 | pool route | 0x81a6…ad63 |
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.