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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 | −528.7K | −432.6K | +979.0K | +2.26M | +645.0K | −2.44M | +1.01M | −15.96M | −19.94M |
| ≈ USD | $19.2K | $15.7K | $35.6K | $82.3K | $23.5K | $88.7K | $36.8K | $580.7K | $725.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:42:31Z | BUY | +303.7K | $352 | $0.001159 | pool route | 0xc364…dd2b |
| 2026-08-16 18:42:23Z | SELL | −747.5K | $866 | $0.001159 |
| — |
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.
| 0x03ca…4312 |
| 2026-08-16 18:42:23Z | BUY | +1.40M | $1.6K | $0.001159 | pool route | 0xf1c4…1c2b |
| 2026-08-16 18:42:13Z | BUY | +12.3K | $14 | $0.001159 | pool route | 0x3289…6a6a |
| 2026-08-16 18:42:03Z | BUY | +3.1K | $3.62 | $0.001159 | pool route | 0x7b6c…b2ae |
| 2026-08-16 18:42:01Z | BUY | +5.1K | $5.87 | $0.001159 | pool route | 0x581b…15c9 |
| 2026-08-16 18:41:57Z | OUT | −1.3K | $1.56 | $0.001220 | fan-front 0xcc2b…4907 | 0x7fad…2d5c |
| 2026-08-16 18:41:49Z | SELL | −45.0K | $55 | $0.001220 | pool route | 0x1bfc…5cd5 |
| 2026-08-16 18:41:45Z | BUY | +35.4K | $43 | $0.001220 | pool route | 0xac16…c7d4 |
| 2026-08-16 18:41:45Z | SELL | −61.7K | $75 | $0.001220 | pool route | 0x6c22…8d5f |
| 2026-08-16 18:41:41Z | BUY | +4.7K | $5.77 | $0.001220 | pool route | 0xf1e9…ddfa |
| 2026-08-16 18:41:39Z | SELL | −1.9K | $2.31 | $0.001220 | pool route | 0x7536…f2ca |
| 2026-08-16 18:41:29Z | SELL | −803.5 | $0.98 | $0.001220 | pool route | 0x3ea9…7f93 |
| 2026-08-16 18:41:23Z | BUY | +1.3K | $1.54 | $0.001220 | pool route | 0x8dad…b849 |
| 2026-08-16 18:41:21Z | BUY | +157.8K | $192 | $0.001220 | pool route | 0xe22c…ede0 |
| 2026-08-16 18:41:19Z | SELL | −7.8K | $9.49 | $0.001220 | pool route | 0x8df9…b626 |
| 2026-08-16 18:41:05Z | SELL | −4.0K | $4.90 | $0.001220 | pool route | 0x050f…061c |
| 2026-08-16 18:41:01Z | BUY | +20.3K | $25 | $0.001220 | pool route | 0x31da…df75 |
| 2026-08-16 18:40:59Z | SELL | −191.5K | $234 | $0.001225 | pool route | 0xbdfb…d033 |
| 2026-08-16 18:40:53Z | SELL | −40.5K | $50 | $0.001225 | pool route | 0x773f…a59b |
| 2026-08-16 18:40:47Z | BUY | +5.0K | $6.15 | $0.001225 | pool route | 0x992b…a633 |
| 2026-08-16 18:40:41Z | SELL | −40.6K | $50 | $0.001225 | pool route | 0xacb9…6632 |
| 2026-08-16 18:40:39Z | OUT | −1.2K | $1.48 | $0.001225 | quantum-fan 0xd451…c927 | 0x13d9…48da |
| 2026-08-16 18:40:35Z | BUY | +12.8K | $16 | $0.001225 | pool route | 0x1b08…ce2c |
| 2026-08-16 18:40:17Z | SELL | −807.9 | $0.99 | $0.001225 | pool route | 0x2022…accb |
| 2026-08-16 18:40:11Z | OUT | −3.0K | $3.65 | $0.001225 | quantum-fan 0xd451…c927 | 0x35d5…f1e2 |
| 2026-08-16 18:40:05Z | BUY | +73.8K | $90 | $0.001225 | pool route | 0xc1a5…9867 |
| 2026-08-16 18:40:01Z | BUY | +155.9K | $191 | $0.001225 | pool route | 0xd426…6193 |
| 2026-08-16 18:39:57Z | BUY | +1.6K | $2.00 | $0.001220 | pool route | 0xccea…1952 |
| 2026-08-16 18:39:55Z | BUY | +16.3K | $20 | $0.001220 | pool route | 0x24dd…f387 |
| 2026-08-16 18:39:53Z | BUY | +5.6K | $6.84 | $0.001220 | pool route | 0x41a8…c841 |
| 2026-08-16 18:39:49Z | SELL | −129.4K | $158 | $0.001220 | pool route | 0x8260…2c18 |
| 2026-08-16 18:39:49Z | SELL | −0.0063 | $0.00 | $0.001220 | pool route | 0x6a74…1bf3 |
| 2026-08-16 18:39:39Z | OUT | −187.0 | $0.23 | $0.001220 | quantum-fan 0xd451…c927 | 0x9a47…5dca |
| 2026-08-16 18:39:39Z | IN | +72.0K | $88 | $0.001220 | fan-front 0xcc2b…4907 | 0x2fc2…db21 |
| 2026-08-16 18:39:35Z | SELL | −380.5 | $0.46 | $0.001220 | pool route | 0x0329…ff2c |
| 2026-08-16 18:39:35Z | BUY | +670.8K | $818 | $0.001220 | pool route | 0xa561…bbb4 |
| 2026-08-16 18:39:35Z | SELL | −0.09 | $0.00 | $0.001220 | pool route | 0x3570…85f0 |
| 2026-08-16 18:39:21Z | SELL | −1.6K | $1.96 | $0.001220 | pool route | 0xc319…39ee |
| 2026-08-16 18:39:19Z | SELL | −0.01 | $0.00 | $0.001220 | pool route | 0x23cd…b7d0 |
| 2026-08-16 18:39:19Z | BUY | +1.07M | $1.3K | $0.001220 | pool route | 0x7b8b…e6d3 |
| 2026-08-16 18:38:51Z | SELL | −3.9K | $4.92 | $0.001273 | pool route | 0x74a6…0aeb |
| 2026-08-16 18:38:51Z | BUY | +318.4K | $405 | $0.001273 | pool route | 0xe7d0…ff04 |
| 2026-08-16 18:38:49Z | SELL | −22.1K | $28 | $0.001273 | pool route | 0xa1ca…7a27 |
| 2026-08-16 18:38:37Z | SELL | −3.8K | $4.85 | $0.001273 | pool route | 0x4b57…988d |
| 2026-08-16 18:38:31Z | BUY | +23.3K | $30 | $0.001273 | pool route | 0x306a…921e |
| 2026-08-16 18:38:31Z | SELL | −2.3K | $2.89 | $0.001273 | pool route | 0x7928…dc26 |
| 2026-08-16 18:38:27Z | SELL | −3.8K | $4.87 | $0.001273 | pool route | 0x0481…42d9 |
| 2026-08-16 18:38:23Z | SELL | −445.0 | $0.57 | $0.001273 | pool route | 0xbd30…05f1 |
| 2026-08-16 18:38:23Z | SELL | −1.0K | $1.32 | $0.001273 | pool route | 0xdf7d…bb5e |
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.