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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 | +721.3K | +239.2K | −1.51M | −3.22M | −4.98M | −3.85M | −16.90M | −15.49M | −20.30M |
| ≈ USD | $24.0K | $7.9K | $50.3K | $107.1K | $165.4K | $128.0K | $561.3K | $514.6K | $674.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:30:33Z | SELL | −10.3K | $17 | $0.001652 | pool route | 0x098a…4828 |
| 2026-08-16 06:30:33Z | BUY | +4.5K | $7.41 | $0.001652 |
| — |
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.
| 0x3750…e5ef |
| 2026-08-16 06:30:33Z | BUY | +200.0K | $330 | $0.001652 | pool route | 0xaba3…f22e |
| 2026-08-16 06:30:31Z | BUY | +231.3K | $382 | $0.001652 | pool route | 0x0f40…fba2 |
| 2026-08-16 06:30:31Z | SELL | −1.7K | $2.86 | $0.001652 | pool route | 0x2331…b60a |
| 2026-08-16 06:30:29Z | SELL | −1.0K | $1.68 | $0.001652 | pool route | 0x7fa9…de9c |
| 2026-08-16 06:30:25Z | BUY | +17.0K | $28 | $0.001652 | pool route | 0xecfe…95b3 |
| 2026-08-16 06:30:23Z | OUT | −235.6K | $389 | $0.001652 | rent-install 0x4ffc…03e7 | 0x0845…0c48 |
| 2026-08-16 06:30:23Z | SELL | −349.6 | $0.58 | $0.001652 | pool route | 0xb2e2…eb40 |
| 2026-08-16 06:30:21Z | SELL | −13.5K | $22 | $0.001652 | pool route | 0xae9b…7f5d |
| 2026-08-16 06:30:19Z | OUT | −412.4 | $0.68 | $0.001652 | tone-loan 0x5bbc…9b5b | 0x39e8…e5cd |
| 2026-08-16 06:30:19Z | SELL | −1.9K | $3.22 | $0.001652 | pool route | 0x03fc…2f0b |
| 2026-08-16 06:30:17Z | SELL | −25.0K | $41 | $0.001652 | pool route | 0x5b68…ffe3 |
| 2026-08-16 06:30:17Z | OUT | −315.6 | $0.52 | $0.001652 | thrive-strategy 0xfb02…5847 | 0x82f5…673c |
| 2026-08-16 06:30:17Z | BUY | +3.6K | $5.90 | $0.001652 | pool route | 0x9ac0…db5e |
| 2026-08-16 06:30:17Z | BUY | +277.2K | $458 | $0.001652 | pool route | 0x2ecf…73bd |
| 2026-08-16 06:30:17Z | BUY | +8.6K | $14 | $0.001652 | pool route | 0xdde5…6acf |
| 2026-08-16 06:30:15Z | SELL | −203.1K | $335 | $0.001652 | pool route | 0x3b65…756b |
| 2026-08-16 06:30:13Z | SELL | −12.8K | $21 | $0.001652 | pool route | 0xd4f4…c3f7 |
| 2026-08-16 06:30:11Z | SELL | −630.1K | $1.0K | $0.001652 | pool route | 0xc90c…51e8 |
| 2026-08-16 06:30:09Z | SELL | −3.5K | $5.72 | $0.001652 | pool route | 0xc15d…fc7d |
| 2026-08-16 06:30:09Z | SELL | −3.9K | $6.44 | $0.001652 | pool route | 0xac2c…71d1 |
| 2026-08-16 06:30:09Z | BUY | +185.2K | $306 | $0.001652 | pool route | 0x7c63…a3a9 |
| 2026-08-16 06:30:07Z | SELL | −55.3K | $91 | $0.001652 | pool route | 0x84b6…f2d8 |
| 2026-08-16 06:30:07Z | BUY | +39.8K | $66 | $0.001652 | pool route | 0x3b53…53d4 |
| 2026-08-16 06:30:05Z | SELL | −26.2K | $43 | $0.001652 | pool route | 0x6203…187d |
| 2026-08-16 06:30:05Z | SELL | −640.2K | $1.1K | $0.001652 | pool route | 0x738e…535c |
| 2026-08-16 06:30:03Z | BUY | +1.7K | $2.81 | $0.001652 | pool route | 0x5d6e…2e81 |
| 2026-08-16 06:30:03Z | SELL | −1.1K | $1.77 | $0.001652 | pool route | 0x6f81…4127 |
| 2026-08-16 06:30:03Z | SELL | −3.5K | $5.73 | $0.001652 | pool route | 0xeefe…aa1c |
| 2026-08-16 06:30:03Z | BUY | +22.4K | $37 | $0.001652 | pool route | 0x1711…89d7 |
| 2026-08-16 06:30:01Z | BUY | +100.0K | $165 | $0.001652 | pool route | 0x0a07…f7fc |
| 2026-08-16 06:30:01Z | BUY | +81.4K | $134 | $0.001652 | pool route | 0x6826…aba9 |
| 2026-08-16 06:29:59Z | SELL | −130.2K | $186 | $0.001431 | pool route | 0x16f0…8c6f |
| 2026-08-16 06:29:57Z | BUY | +159.8K | $229 | $0.001431 | pool route | 0xa7ec…db5a |
| 2026-08-16 06:29:55Z | SELL | −4.13M | $5.9K | $0.001431 | pool route | 0x58b4…21d1 |
| 2026-08-16 06:29:55Z | SELL | −0.0000 | $0.00 | $0.001431 | pool route | 0xa03d…420d |
| 2026-08-16 06:29:55Z | SELL | −38.5K | $55 | $0.001431 | pool route | 0xc4d6…adb8 |
| 2026-08-16 06:29:53Z | BUY | +109.3K | $156 | $0.001431 | pool route | 0xbb0b…1a6b |
| 2026-08-16 06:29:53Z | SELL | −0.06 | $0.00 | $0.001431 | pool route | 0x9156…3af0 |
| 2026-08-16 06:29:49Z | SELL | −0.42 | $0.00 | $0.001431 | pool route | 0x1b61…5281 |
| 2026-08-16 06:29:49Z | BUY | +256.0K | $366 | $0.001431 | pool route | 0x5e49…2f43 |
| 2026-08-16 06:29:47Z | SELL | −808.8 | $1.16 | $0.001431 | pool route | 0xadb1…5009 |
| 2026-08-16 06:29:47Z | SELL | −1.06 | $0.00 | $0.001431 | pool route | 0x26ce…d198 |
| 2026-08-16 06:29:47Z | SELL | −9.2K | $13 | $0.001431 | pool route | 0xc273…6939 |
| 2026-08-16 06:29:47Z | BUY | +1.88M | $2.7K | $0.001431 | pool route | 0xdcb4…4ff7 |
| 2026-08-16 06:29:45Z | BUY | +246.9K | $353 | $0.001431 | pool route | 0x0ce3…0697 |
| 2026-08-16 06:29:45Z | BUY | +500.0K | $716 | $0.001431 | pool route | 0xdeaa…19c5 |
| 2026-08-16 06:29:45Z | SELL | −11.7K | $17 | $0.001431 | pool route | 0x8207…7b82 |
| 2026-08-16 06:29:43Z | BUY | +8.0K | $11 | $0.001431 | pool route | 0xc27f…e186 |
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.