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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 | +305.4K | −1.13M | −1.61M | −3.56M | −6.10M | −4.46M | −8.45M | −17.39M | −19.26M |
| ≈ USD | $11.5K | $42.3K | $60.6K | $133.7K | $229.2K | $167.5K | $317.4K | $653.5K | $723.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 15:17:31Z | SELL | −5.2K | $2.55 | $0.000494 | pool route | 0xe351…e02a |
| 2026-08-16 15:16:41Z | BUY | +25.9K | $13 | $0.000483 |
| — |
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.
| 0xa7b5…d672 |
| 2026-08-16 15:16:31Z | OUT | −1.1K | $0.54 | $0.000483 | fan-front 0xcc2b…4907 | 0xd0bc…32d1 |
| 2026-08-16 15:16:21Z | BUY | +229.0K | $111 | $0.000483 | pool route | 0xded3…18fb |
| 2026-08-16 15:15:55Z | BUY | +6.2K | $3.04 | $0.000486 | pool route | 0x1746…21ff |
| 2026-08-16 15:15:51Z | SELL | −311.6K | $151 | $0.000486 | pool route | 0xed09…4c88 |
| 2026-08-16 15:15:47Z | SELL | −57.3K | $28 | $0.000486 | pool route | 0x4d0c…185a |
| 2026-08-16 15:15:39Z | SELL | −1.15M | $558 | $0.000486 | pool route | 0x98ea…e4e4 |
| 2026-08-16 15:15:37Z | BUY | +736.8K | $358 | $0.000486 | pool route | 0xb33d…dac6 |
| 2026-08-16 15:15:29Z | BUY | +305.3K | $148 | $0.000486 | pool route | 0x9fee…eee0 |
| 2026-08-16 15:15:27Z | OUT | −602.9 | $0.29 | $0.000486 | human-remove 0x47b2…66a7 | 0xc986…f0da |
| 2026-08-16 15:15:19Z | SELL | −76.0K | $37 | $0.000486 | pool route | 0xcd17…db8e |
| 2026-08-16 15:15:17Z | IN | +553.6 | $0.27 | $0.000486 | country-merge 0xd8ca…fd32 | 0x9a4b…7174 |
| 2026-08-16 15:14:57Z | SELL | −41.0K | $20 | $0.000480 | pool route | 0x9d15…6c0a |
| 2026-08-16 15:14:49Z | BUY | +21.4K | $10 | $0.000480 | pool route | 0xc643…ffd9 |
| 2026-08-16 15:14:49Z | OUT | −553.3 | $0.27 | $0.000480 | country-merge 0xd8ca…fd32 | 0xdd76…b53c |
| 2026-08-16 15:14:31Z | OUT | −0.30 | $0.00 | $0.000480 | country-merge 0xd8ca…fd32 | 0xf1d9…04c0 |
| 2026-08-16 15:14:25Z | BUY | +153.9K | $74 | $0.000480 | pool route | 0xb24b…bb3c |
| 2026-08-16 15:14:17Z | BUY | +374.6K | $180 | $0.000480 | pool route | 0xe6c0…d813 |
| 2026-08-16 15:13:59Z | SELL | −48.9K | $24 | $0.000485 | pool route | 0xc641…313c |
| 2026-08-16 15:13:59Z | SELL | −1.85M | $900 | $0.000485 | pool route | 0x080f…07f0 |
| 2026-08-16 15:13:37Z | SELL | −662.3K | $321 | $0.000485 | pool route | 0x0e09…d37b |
| 2026-08-16 15:13:29Z | BUY | +11.0K | $5.33 | $0.000485 | pool route | 0xf19e…f19e |
| 2026-08-16 15:13:03Z | SELL | −767.9K | $373 | $0.000485 | pool route | 0x067d…a658 |
| 2026-08-16 15:12:55Z | BUY | +26.3K | $12 | $0.000453 | pool route | 0x0e84…de60 |
| 2026-08-16 15:12:53Z | SELL | −30.7K | $14 | $0.000453 | pool route | 0xd2a6…0845 |
| 2026-08-16 15:12:37Z | BUY | +66.2K | $30 | $0.000453 | pool route | 0xdaca…8a4b |
| 2026-08-16 15:12:35Z | IN | +958.9 | $0.43 | $0.000453 | fragile-over 0x72b5…5a23 | 0xd125…d11c |
| 2026-08-16 15:12:33Z | BUY | +236.3K | $107 | $0.000453 | pool route | 0x9160…8ec7 |
| 2026-08-16 15:12:23Z | SELL | −12.5K | $5.66 | $0.000453 | pool route | 0x9449…51ca |
| 2026-08-16 15:12:19Z | SELL | −21.6K | $9.78 | $0.000453 | pool route | 0xe8d1…97fd |
| 2026-08-16 15:12:19Z | BUY | +253.3K | $115 | $0.000453 | pool route | 0x9f00…1e54 |
| 2026-08-16 15:12:07Z | SELL | −301.6K | $137 | $0.000453 | pool route | 0x1290…d706 |
| 2026-08-16 15:11:35Z | BUY | +124.9K | $57 | $0.000456 | pool route | 0x7417…34f8 |
| 2026-08-16 15:11:33Z | BUY | +407.1K | $186 | $0.000456 | pool route | 0xb4e2…4198 |
| 2026-08-16 15:11:33Z | SELL | −5.3K | $2.44 | $0.000456 | pool route | 0x8fd3…e5e9 |
| 2026-08-16 15:11:31Z | SELL | −53.8K | $25 | $0.000456 | pool route | 0x831c…30f9 |
| 2026-08-16 15:11:29Z | SELL | −31.6K | $14 | $0.000456 | pool route | 0x817b…1d20 |
| 2026-08-16 15:11:27Z | BUY | +166.5K | $76 | $0.000456 | pool route | 0x7dfc…64e1 |
| 2026-08-16 15:11:23Z | SELL | −12.1K | $5.51 | $0.000456 | pool route | 0x18f2…f385 |
| 2026-08-16 15:11:23Z | BUY | +542.8K | $248 | $0.000456 | pool route | 0x890a…85ae |
| 2026-08-16 15:11:21Z | SELL | −25.6K | $12 | $0.000456 | pool route | 0x4911…6c0d |
| 2026-08-16 15:11:01Z | OUT | −958.9 | $0.44 | $0.000456 | fragile-over 0x72b5…5a23 | 0x5007…4027 |
| 2026-08-16 15:10:49Z | SELL | −40.0K | $19 | $0.000468 | pool route | 0x8f7a…f613 |
| 2026-08-16 15:10:43Z | BUY | +454.1 | $0.21 | $0.000468 | pool route | 0x44e3…bb66 |
| 2026-08-16 15:10:43Z | SELL | −1.67M | $781 | $0.000468 | pool route | 0xbeee…7275 |
| 2026-08-16 15:10:37Z | SELL | −16.3K | $7.61 | $0.000468 | pool route | 0xcaea…1dc6 |
| 2026-08-16 15:10:33Z | SELL | −16.3K | $7.62 | $0.000468 | pool route | 0x895f…fddd |
| 2026-08-16 15:10:29Z | SELL | −81.8K | $38 | $0.000468 | pool route | 0x5251…81de |
| 2026-08-16 15:09:23Z | SELL | −10.1K | $4.57 | $0.000452 | pool route | 0x7e56…1d06 |
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.