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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 | −449.0K | −480.6K | +349.1K | −786.0K | +409.3K | +1.58M | −12.23M | −11.47M | −16.46M |
| ≈ USD | $12.6K | $13.5K | $9.8K | $22.0K | $11.5K | $44.2K | $342.2K | $321.0K | $460.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:32:01Z | BUY | +14.5K | $18 | $0.001249 | pool route | 0xbbd8…6774 |
| 2026-08-16 04:32:01Z | BUY | +342.4K | $428 | $0.001249 |
| — |
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.
| 0xd93e…cd30 |
| 2026-08-16 04:32:01Z | SELL | −765.1K | $956 | $0.001249 | pool route | 0xe0ae…9b19 |
| 2026-08-16 04:32:01Z | SELL | −389.3K | $486 | $0.001249 | pool route | 0x3e13…bd91 |
| 2026-08-16 04:32:01Z | BUY | +15.8K | $20 | $0.001249 | pool route | 0xfc7b…3371 |
| 2026-08-16 04:31:59Z | SELL | −197.1K | $250 | $0.001269 | pool route | 0x3305…565a |
| 2026-08-16 04:31:59Z | BUY | +2.8K | $3.56 | $0.001269 | pool route | 0xd6ef…50ac |
| 2026-08-16 04:31:59Z | BUY | +2.5K | $3.12 | $0.001269 | pool route | 0x07eb…1abe |
| 2026-08-16 04:31:59Z | SELL | −26.1K | $33 | $0.001269 | pool route | 0x233b…d9be |
| 2026-08-16 04:31:57Z | OUT | −328.8K | $417 | $0.001269 | endless-cycle 0x8fa8…af6f | 0x23bb…31b0 |
| 2026-08-16 04:31:57Z | BUY | +150.9K | $191 | $0.001269 | pool route | 0x3796…a8be |
| 2026-08-16 04:31:55Z | SELL | −683.8K | $868 | $0.001269 | pool route | 0x8a63…48ec |
| 2026-08-16 04:31:55Z | BUY | +150.8K | $191 | $0.001269 | pool route | 0xb52c…51d4 |
| 2026-08-16 04:31:55Z | SELL | −7.8K | $9.84 | $0.001269 | pool route | 0xd348…c5f8 |
| 2026-08-16 04:31:53Z | SELL | −31.2K | $40 | $0.001269 | pool route | 0x7c57…ae0f |
| 2026-08-16 04:31:53Z | SELL | −32.8K | $42 | $0.001269 | pool route | 0x33ae…9c92 |
| 2026-08-16 04:31:53Z | BUY | +5.5K | $6.92 | $0.001269 | pool route | 0x93fc…dc9e |
| 2026-08-16 04:31:51Z | BUY | +136.9K | $174 | $0.001269 | pool route | 0x179c…6bc0 |
| 2026-08-16 04:31:51Z | SELL | −1.9K | $2.35 | $0.001269 | pool route | 0x4b79…e5b5 |
| 2026-08-16 04:31:51Z | BUY | +15.7K | $20 | $0.001269 | pool route | 0x5559…a655 |
| 2026-08-16 04:31:49Z | SELL | −880.7 | $1.12 | $0.001269 | pool route | 0xd2d5…a4ad |
| 2026-08-16 04:31:49Z | BUY | +4.1K | $5.17 | $0.001269 | pool route | 0xda67…8545 |
| 2026-08-16 04:31:47Z | BUY | +1.21M | $1.5K | $0.001269 | pool route | 0x25dd…1fb8 |
| 2026-08-16 04:31:47Z | SELL | −1.5K | $1.94 | $0.001269 | pool route | 0x6beb…3f72 |
| 2026-08-16 04:31:45Z | BUY | +309.1K | $392 | $0.001269 | pool route | 0xf8c9…3486 |
| 2026-08-16 04:31:43Z | BUY | +2.45M | $3.1K | $0.001269 | pool route | 0xe3ce…2890 |
| 2026-08-16 04:31:43Z | BUY | +23.1K | $29 | $0.001269 | pool route | 0xad44…d83e |
| 2026-08-16 04:31:43Z | BUY | +7.7K | $9.83 | $0.001269 | pool route | 0xf682…8ea1 |
| 2026-08-16 04:31:43Z | SELL | −0.0000 | $0.00 | $0.001269 | pool route | 0x845f…b3d2 |
| 2026-08-16 04:31:43Z | SELL | −36.5K | $46 | $0.001269 | pool route | 0x47cd…bcdf |
| 2026-08-16 04:31:41Z | BUY | +9.4K | $12 | $0.001269 | pool route | 0x408c…4b84 |
| 2026-08-16 04:31:37Z | BUY | +7.3K | $9.22 | $0.001269 | pool route | 0x3594…a9fc |
| 2026-08-16 04:31:37Z | BUY | +1.30M | $1.7K | $0.001269 | pool route | 0x2513…df1b |
| 2026-08-16 04:31:37Z | SELL | −8.0K | $10 | $0.001269 | pool route | 0x35e1…9d01 |
| 2026-08-16 04:31:37Z | BUY | +1.6K | $2.05 | $0.001269 | pool route | 0xed09…dc0f |
| 2026-08-16 04:31:35Z | SELL | −705.4K | $895 | $0.001269 | pool route | 0x88dd…28a3 |
| 2026-08-16 04:31:33Z | BUY | +2.1K | $2.66 | $0.001269 | pool route | 0xbcb9…faeb |
| 2026-08-16 04:31:33Z | SELL | −3.7K | $4.72 | $0.001269 | pool route | 0x3810…e4ce |
| 2026-08-16 04:31:27Z | SELL | −210.4K | $267 | $0.001269 | pool route | 0x7287…4416 |
| 2026-08-16 04:31:27Z | SELL | −66.1K | $84 | $0.001269 | pool route | 0x4719…9d85 |
| 2026-08-16 04:31:27Z | SELL | −82.2 | $0.10 | $0.001269 | pool route | 0x67e7…9847 |
| 2026-08-16 04:31:25Z | BUY | +534.1K | $678 | $0.001269 | pool route | 0xd604…8ce9 |
| 2026-08-16 04:31:25Z | SELL | −23.1K | $29 | $0.001269 | pool route | 0x26da…35fc |
| 2026-08-16 04:31:25Z | SELL | −15.8K | $20 | $0.001269 | pool route | 0x44d1…c3bc |
| 2026-08-16 04:31:25Z | BUY | +15.0K | $19 | $0.001269 | pool route | 0x9db6…c0ac |
| 2026-08-16 04:31:23Z | BUY | +150.0K | $190 | $0.001269 | pool route | 0x7bc0…b004 |
| 2026-08-16 04:31:23Z | BUY | +22.1K | $28 | $0.001269 | pool route | 0x1eb9…c934 |
| 2026-08-16 04:31:21Z | BUY | +433.9K | $551 | $0.001269 | pool route | 0xd710…f149 |
| 2026-08-16 04:31:21Z | BUY | +126.1K | $160 | $0.001269 | pool route | 0x5a11…8e82 |
| 2026-08-16 04:31:21Z | SELL | −7.5K | $9.53 | $0.001269 | pool route | 0x8d77…243a |
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.