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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 | +1.84M | +2.21M | −57.2K | +1.01M | −12.02M | −12.76M | −14.81M | −14.55M | −17.34M |
| ≈ USD | $52.9K | $63.3K | $1.6K | $28.9K | $344.9K | $366.3K | $425.1K | $417.7K | $497.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 01:02:29Z | SELL | −409.4K | $188 | $0.000459 | pool route | 0xefcf…6bd7 |
| 2026-08-16 01:02:07Z | SELL | −6.0K | $2.75 | $0.000459 |
| — |
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.
| 0xee7d…582e |
| 2026-08-16 01:02:05Z | BUY | +1.66M | $762 | $0.000459 | pool route | 0x8de3…d97f |
| 2026-08-16 01:02:01Z | SELL | −128.4K | $59 | $0.000459 | pool route | 0xdd33…db96 |
| 2026-08-16 01:01:51Z | BUY | +11.8K | $5.41 | $0.000459 | pool route | 0x2998…0a50 |
| 2026-08-16 01:01:41Z | BUY | +18.3K | $8.40 | $0.000459 | pool route | 0x7171…b9de |
| 2026-08-16 01:01:07Z | SELL | −11.4K | $5.25 | $0.000459 | pool route | 0xc69a…4bf7 |
| 2026-08-16 01:01:05Z | SELL | −0.0095 | $0.00 | $0.000459 | pool route | 0x59cb…a44a |
| 2026-08-16 01:01:05Z | BUY | +3.33M | $1.5K | $0.000459 | pool route | 0xc8d2…4988 |
| 2026-08-16 01:00:43Z | BUY | +13.5K | $6.61 | $0.000490 | pool route | 0xf57c…5f6a |
| 2026-08-16 01:00:41Z | SELL | −380.3K | $186 | $0.000490 | pool route | 0xab49…1244 |
| 2026-08-16 01:00:25Z | SELL | −509.0K | $249 | $0.000490 | pool route | 0x85ef…ea6e |
| 2026-08-16 01:00:09Z | SELL | −10.2K | $4.99 | $0.000490 | pool route | 0xd8bd…391a |
| 2026-08-16 01:00:05Z | BUY | +510.0K | $250 | $0.000490 | pool route | 0xd1c1…3e67 |
| 2026-08-16 01:00:03Z | SELL | −201.6K | $99 | $0.000490 | pool route | 0x4dd3…4beb |
| 2026-08-16 00:59:45Z | SELL | −61.0K | $30 | $0.000484 | pool route | 0xe68d…fea9 |
| 2026-08-16 00:59:41Z | SELL | −467.8 | $0.23 | $0.000484 | pool route | 0x8672…74c4 |
| 2026-08-16 00:59:39Z | SELL | −4.0K | $1.94 | $0.000484 | pool route | 0x5567…a7d8 |
| 2026-08-16 00:59:37Z | SELL | −20.3K | $9.83 | $0.000484 | pool route | 0x1b08…901e |
| 2026-08-16 00:59:35Z | SELL | −73.3K | $35 | $0.000484 | pool route | 0x1179…dcf5 |
| 2026-08-16 00:59:23Z | SELL | −203.2K | $98 | $0.000484 | pool route | 0x467d…afe1 |
| 2026-08-16 00:59:15Z | BUY | +2.10M | $1.0K | $0.000484 | pool route | 0x5ed0…4acd |
| 2026-08-16 00:59:11Z | SELL | −184.3K | $89 | $0.000484 | pool route | 0xd389…9edf |
| 2026-08-16 00:59:07Z | BUY | +9.1K | $4.41 | $0.000484 | pool route | 0xb6cf…3e5f |
| 2026-08-16 00:58:59Z | SELL | −27.5K | $14 | $0.000499 | pool route | 0xf8e3…9d03 |
| 2026-08-16 00:58:49Z | SELL | −408.3K | $204 | $0.000499 | pool route | 0x5eea…646f |
| 2026-08-16 00:58:45Z | BUY | +141.7K | $71 | $0.000499 | pool route | 0x769b…edce |
| 2026-08-16 00:58:33Z | BUY | +3.2K | $1.58 | $0.000499 | pool route | 0xc270…17a1 |
| 2026-08-16 00:58:19Z | SELL | −432.9K | $216 | $0.000499 | pool route | 0x2d56…35b2 |
| 2026-08-16 00:58:15Z | SELL | −2.83 | $0.00 | $0.000499 | pool route | 0x4987…6bb0 |
| 2026-08-16 00:58:01Z | BUY | +460.2 | $0.23 | $0.000499 | pool route | 0x5924…84c4 |
| 2026-08-16 00:57:47Z | SELL | −0.24 | $0.00 | $0.000491 | pool route | 0xb507…7f07 |
| 2026-08-16 00:57:45Z | BUY | +6.58M | $3.2K | $0.000491 | pool route | 0x693f…7fa2 |
| 2026-08-16 00:57:35Z | BUY | +379.2K | $186 | $0.000491 | pool route | 0x7377…1c1b |
| 2026-08-16 00:57:23Z | BUY | +72.4K | $36 | $0.000491 | pool route | 0x3b77…3cad |
| 2026-08-16 00:57:15Z | BUY | +1.02M | $502 | $0.000491 | pool route | 0x67ba…76e0 |
| 2026-08-16 00:56:59Z | SELL | −26.9K | $16 | $0.000581 | pool route | 0x7c86…da31 |
| 2026-08-16 00:56:51Z | OUT | −72.4K | $42 | $0.000581 | throw-drop 0x2dea…093e | 0x7f4d…7c1b |
| 2026-08-16 00:56:45Z | SELL | −96.3K | $56 | $0.000581 | pool route | 0xb14b…f8ea |
| 2026-08-16 00:56:35Z | BUY | +63.0K | $37 | $0.000581 | pool route | 0x16fb…3339 |
| 2026-08-16 00:56:35Z | BUY | +3.7K | $2.14 | $0.000581 | pool route | 0x255e…ae28 |
| 2026-08-16 00:56:31Z | BUY | +1.04M | $602 | $0.000581 | pool route | 0x2866…6f76 |
| 2026-08-16 00:56:31Z | SELL | −8.6K | $4.98 | $0.000581 | pool route | 0x5389…fc69 |
| 2026-08-16 00:56:29Z | BUY | +1.15M | $669 | $0.000581 | pool route | 0x7002…ebab |
| 2026-08-16 00:56:11Z | SELL | −285.7K | $166 | $0.000581 | pool route | 0x924a…5cf2 |
| 2026-08-16 00:56:03Z | SELL | −30.4K | $18 | $0.000581 | pool route | 0x52dc…6fd1 |
| 2026-08-16 00:55:41Z | BUY | +29.0K | $18 | $0.000606 | pool route | 0x20f5…6b93 |
| 2026-08-16 00:55:31Z | SELL | −1.66M | $1.0K | $0.000606 | pool route | 0x1ed8…aa07 |
| 2026-08-16 00:55:01Z | SELL | −16.9K | $10 | $0.000606 | pool route | 0x7555…c225 |
| 2026-08-16 00:54:27Z | BUY | +28.6K | $17 | $0.000582 | pool route | 0xcffb…4656 |
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.