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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 | −83.4K | +874.2K | −190.1K | −3.22M | −4.47M | −2.33M | −16.33M | −15.40M | −20.03M |
| ≈ USD | $2.8K | $29.2K | $6.4K | $107.8K | $149.5K | $77.9K | $545.9K | $514.6K | $669.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:34:03Z | BUY | +51.4K | $82 | $0.001594 | pool route | 0xec08…ab17 |
| 2026-08-16 06:34:03Z | BUY | +2.2K | $3.53 | $0.001594 |
| — |
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.
| 0xf60b…953f |
| 2026-08-16 06:34:01Z | BUY | +23.8K | $38 | $0.001594 | pool route | 0x5c3f…1be9 |
| 2026-08-16 06:33:59Z | BUY | +8.6K | $15 | $0.001712 | pool route | 0xe7e9…2a11 |
| 2026-08-16 06:33:57Z | BUY | +92.2K | $158 | $0.001712 | pool route | 0x81b9…e497 |
| 2026-08-16 06:33:55Z | BUY | +2.1K | $3.59 | $0.001712 | pool route | 0xd7da…f157 |
| 2026-08-16 06:33:55Z | SELL | −250.9 | $0.43 | $0.001712 | pool route | 0xa972…f78a |
| 2026-08-16 06:33:55Z | SELL | −139.5 | $0.24 | $0.001712 | pool route | 0x179f…28da |
| 2026-08-16 06:33:53Z | SELL | −1.2K | $2.14 | $0.001712 | pool route | 0x2fbd…5b13 |
| 2026-08-16 06:33:53Z | SELL | −2.9K | $4.93 | $0.001712 | pool route | 0xbf9c…a7ef |
| 2026-08-16 06:33:53Z | BUY | +6.6K | $11 | $0.001712 | pool route | 0x7632…f4e4 |
| 2026-08-16 06:33:49Z | BUY | +1.7K | $2.85 | $0.001712 | pool route | 0x9fb8…fbc0 |
| 2026-08-16 06:33:49Z | BUY | +13.6K | $23 | $0.001712 | pool route | 0x6351…1635 |
| 2026-08-16 06:33:49Z | SELL | −2.9K | $4.89 | $0.001712 | pool route | 0x35b7…60fe |
| 2026-08-16 06:33:45Z | BUY | +48.6K | $83 | $0.001712 | pool route | 0x485f…1843 |
| 2026-08-16 06:33:45Z | SELL | −43.1K | $74 | $0.001712 | pool route | 0xc572…c435 |
| 2026-08-16 06:33:41Z | SELL | −0.04 | $0.00 | $0.001712 | pool route | 0x0c40…79f8 |
| 2026-08-16 06:33:41Z | SELL | −452.6K | $775 | $0.001712 | pool route | 0xf1bd…f344 |
| 2026-08-16 06:33:41Z | BUY | +306.0K | $524 | $0.001712 | pool route | 0x94b6…952e |
| 2026-08-16 06:33:41Z | SELL | −2.9K | $4.90 | $0.001712 | pool route | 0x9d4c…c257 |
| 2026-08-16 06:33:41Z | SELL | −8.5K | $15 | $0.001712 | pool route | 0x8758…b198 |
| 2026-08-16 06:33:39Z | IN | +200.0K | $342 | $0.001712 | tongue-dizzy 0xe025…01c9 | 0x65a5…6682 |
| 2026-08-16 06:33:37Z | BUY | +1.6K | $2.70 | $0.001712 | pool route | 0x330e…9bd2 |
| 2026-08-16 06:33:37Z | BUY | +1.5K | $2.60 | $0.001712 | pool route | 0xf6c5…87f3 |
| 2026-08-16 06:33:37Z | BUY | +100.0K | $171 | $0.001712 | pool route | 0xdaea…712c |
| 2026-08-16 06:33:37Z | BUY | +200.0K | $342 | $0.001712 | pool route | 0x8be6…511f |
| 2026-08-16 06:33:33Z | SELL | −111.2K | $190 | $0.001712 | pool route | 0x4227…57a9 |
| 2026-08-16 06:33:31Z | OUT | −1.9K | $3.26 | $0.001712 | pyramid-sister 0xfcf4…43d0 | 0xafaf…f637 |
| 2026-08-16 06:33:31Z | SELL | −8.4K | $14 | $0.001712 | pool route | 0x3426…6517 |
| 2026-08-16 06:33:31Z | SELL | −28.0K | $48 | $0.001712 | pool route | 0x1f72…de88 |
| 2026-08-16 06:33:29Z | BUY | +47.1K | $81 | $0.001712 | pool route | 0x2175…7400 |
| 2026-08-16 06:33:29Z | BUY | +57.8K | $99 | $0.001712 | pool route | 0x39b4…2e1d |
| 2026-08-16 06:33:27Z | SELL | −830.1 | $1.42 | $0.001712 | pool route | 0xce51…64bb |
| 2026-08-16 06:33:25Z | BUY | +3.0K | $5.18 | $0.001712 | pool route | 0xed25…a8eb |
| 2026-08-16 06:33:25Z | BUY | +641.9K | $1.1K | $0.001712 | pool route | 0x4e3c…951e |
| 2026-08-16 06:33:25Z | BUY | +61.7K | $106 | $0.001712 | pool route | 0xc15e…a5b2 |
| 2026-08-16 06:33:23Z | SELL | −7.2K | $12 | $0.001712 | pool route | 0x1cb2…7a5b |
| 2026-08-16 06:33:21Z | BUY | +74.1K | $127 | $0.001712 | pool route | 0x787a…9d2b |
| 2026-08-16 06:33:21Z | BUY | +30.7K | $53 | $0.001712 | pool route | 0xdf89…b1c4 |
| 2026-08-16 06:33:21Z | SELL | −20.6K | $35 | $0.001712 | pool route | 0x7cf3…f263 |
| 2026-08-16 06:33:21Z | SELL | −102.1K | $175 | $0.001712 | pool route | 0xe31d…a5b6 |
| 2026-08-16 06:33:19Z | SELL | −24.8K | $42 | $0.001712 | pool route | 0x9586…3b1b |
| 2026-08-16 06:33:19Z | OUT | −2.8K | $4.75 | $0.001712 | cryptonit013.eth 0xb3b7…62b6 | 0xa5dd…1e2c |
| 2026-08-16 06:33:19Z | SELL | −1.1K | $1.86 | $0.001712 | pool route | 0xf982…a14e |
| 2026-08-16 06:33:17Z | SELL | −20.6K | $35 | $0.001712 | pool route | 0xdb1f…0aa4 |
| 2026-08-16 06:33:17Z | BUY | +13.3K | $23 | $0.001712 | pool route | 0x5d5c…8eff |
| 2026-08-16 06:33:15Z | SELL | −0.0000 | $0.00 | $0.001712 | pool route | 0x9198…a82f |
| 2026-08-16 06:33:15Z | BUY | +170.8K | $293 | $0.001712 | pool route | 0xdea2…340e |
| 2026-08-16 06:33:15Z | BUY | +195.2K | $334 | $0.001712 | pool route | 0xc3f2…1b19 |
| 2026-08-16 06:33:13Z | BUY | +7.2K | $12 | $0.001712 | pool route | 0x8669…a1f4 |
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.