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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 | −483.6K | +3.50M | +2.15M | +7.83M | +7.75M | +12.57M | +9.17M | −5.32M | −6.00M |
| ≈ USD | $13.9K | $100.8K | $61.8K | $225.3K | $223.0K | $361.5K | $263.7K | $153.0K | $172.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:57:35Z | SELL | −144.0K | $269 | $0.001866 | pool route | 0xda03…db18 |
| 2026-08-16 21:57:33Z | SELL | −264.3 | $0.49 | $0.001866 |
| — |
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.
| 0x59dc…6d40 |
| 2026-08-16 21:57:33Z | SELL | −526.7K | $983 | $0.001866 | pool route | 0xb983…3ac2 |
| 2026-08-16 21:57:29Z | SELL | −3.32M | $6.2K | $0.001866 | pool route | 0x98ff…d3a9 |
| 2026-08-16 21:57:29Z | BUY | +2.8K | $5.25 | $0.001866 | pool route | 0xaab0…659b |
| 2026-08-16 21:57:29Z | SELL | −884.0 | $1.65 | $0.001866 | pool route | 0xd774…bc85 |
| 2026-08-16 21:57:25Z | BUY | +3.7K | $6.98 | $0.001866 | pool route | 0x716f…649c |
| 2026-08-16 21:57:21Z | SELL | −63.5K | $119 | $0.001866 | pool route | 0x62b1…5e10 |
| 2026-08-16 21:57:17Z | OUT | −3.7K | $6.98 | $0.001866 | coast-control 0x08a7…9d2b | 0x06c9…e41f |
| 2026-08-16 21:57:15Z | SELL | −47.5K | $89 | $0.001866 | pool route | 0x434e…3218 |
| 2026-08-16 21:57:09Z | SELL | −119.1K | $222 | $0.001866 | pool route | 0x8b47…968c |
| 2026-08-16 21:57:07Z | SELL | −1.9K | $3.51 | $0.001866 | pool route | 0x1cdc…81e8 |
| 2026-08-16 21:57:03Z | SELL | −0.0071 | $0.00 | $0.001866 | pool route | 0x24aa…c190 |
| 2026-08-16 21:57:03Z | BUY | +673.5 | $1.26 | $0.001866 | pool route | 0x9b1e…b02c |
| 2026-08-16 21:57:03Z | SELL | −1.25M | $2.3K | $0.001866 | pool route | 0x0726…2f01 |
| 2026-08-16 21:56:53Z | SELL | −59.8K | $92 | $0.001537 | pool route | 0x62bf…9402 |
| 2026-08-16 21:56:49Z | SELL | −3.2K | $4.96 | $0.001537 | pool route | 0x0272…6de1 |
| 2026-08-16 21:56:47Z | BUY | +1.2K | $1.80 | $0.001537 | pool route | 0xd67a…fe96 |
| 2026-08-16 21:56:47Z | SELL | −21.6K | $33 | $0.001537 | pool route | 0x566b…cbd4 |
| 2026-08-16 21:56:47Z | SELL | −1.21M | $1.9K | $0.001537 | pool route | 0x614b…7a5d |
| 2026-08-16 21:56:37Z | SELL | −1.27M | $1.9K | $0.001537 | pool route | 0xc4de…284a |
| 2026-08-16 21:56:37Z | BUY | +1.2K | $1.80 | $0.001537 | pool route | 0x9592…4145 |
| 2026-08-16 21:56:21Z | SELL | −379.5K | $583 | $0.001537 | pool route | 0x5861…f44a |
| 2026-08-16 21:56:17Z | BUY | +90.1K | $138 | $0.001537 | pool route | 0x3760…3970 |
| 2026-08-16 21:56:17Z | OUT | −436.7 | $0.67 | $0.001537 | orchard-menu 0x0dad…d24e | 0xcb3e…adc4 |
| 2026-08-16 21:55:57Z | BUY | +7.1K | $9.99 | $0.001402 | pool route | 0xc07a…3f48 |
| 2026-08-16 21:55:53Z | BUY | +6.5K | $9.18 | $0.001402 | pool route | 0x9d3f…e87b |
| 2026-08-16 21:55:45Z | SELL | −131.2K | $184 | $0.001402 | pool route | 0x5e7f…eb59 |
| 2026-08-16 21:55:33Z | BUY | +36.1K | $51 | $0.001402 | pool route | 0x70a1…70ce |
| 2026-08-16 21:55:31Z | BUY | +604.4K | $848 | $0.001402 | pool route | 0x65b6…1e29 |
| 2026-08-16 21:55:27Z | SELL | −2.1K | $2.90 | $0.001402 | pool route | 0x791d…d4c1 |
| 2026-08-16 21:55:17Z | BUY | +35.8K | $50 | $0.001402 | pool route | 0xeed1…96be |
| 2026-08-16 21:55:09Z | SELL | −13.9K | $19 | $0.001402 | pool route | 0xec19…c248 |
| 2026-08-16 21:55:05Z | SELL | −48.2K | $68 | $0.001402 | pool route | 0x6c26…1bc4 |
| 2026-08-16 21:55:05Z | SELL | −1.4K | $2.02 | $0.001402 | pool route | 0x9606…4f86 |
| 2026-08-16 21:55:03Z | SELL | −45.6K | $64 | $0.001402 | pool route | 0xfd53…1530 |
| 2026-08-16 21:54:57Z | OUT | −319.9 | $0.45 | $0.001408 | orchard-menu 0x0dad…d24e | 0x804a…c19e |
| 2026-08-16 21:54:57Z | BUY | +1.7K | $2.39 | $0.001408 | pool route | 0x2618…b624 |
| 2026-08-16 21:54:49Z | BUY | +8.1K | $11 | $0.001408 | pool route | 0x01bf…f3aa |
| 2026-08-16 21:54:39Z | SELL | −35.6K | $50 | $0.001408 | pool route | 0xdae5…d0d9 |
| 2026-08-16 21:54:37Z | SELL | −97.1K | $137 | $0.001408 | pool route | 0x7d75…6e77 |
| 2026-08-16 21:54:17Z | BUY | +71.3K | $100 | $0.001408 | pool route | 0xb4b4…3b8f |
| 2026-08-16 21:54:13Z | SELL | −15.9K | $22 | $0.001408 | pool route | 0x3cf3…1d6c |
| 2026-08-16 21:54:03Z | BUY | +2.1K | $2.98 | $0.001408 | pool route | 0x63bc…622a |
| 2026-08-16 21:53:45Z | SELL | −8.5K | $12 | $0.001401 | pool route | 0xbeef…b480 |
| 2026-08-16 21:53:43Z | OUT | −6.5K | $9.17 | $0.001401 | hen-cargo 0x0b23…1b14 | 0x144a…9c02 |
| 2026-08-16 21:53:39Z | SELL | −6.1K | $8.51 | $0.001401 | pool route | 0x641f…b61b |
| 2026-08-16 21:53:37Z | SELL | −10.4K | $15 | $0.001401 | pool route | 0xe0da…2593 |
| 2026-08-16 21:53:25Z | BUY | +119.9K | $168 | $0.001401 | pool route | 0x2127…37a5 |
| 2026-08-16 21:53:23Z | SELL | −1.08 | $0.00 | $0.001401 | pool route | 0x24cb…1b4f |
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.