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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 | +1.60M | +2.54M | −178.9K | +618.7K | −12.06M | −12.76M | −14.86M | −14.59M | −17.37M |
| ≈ USD | $47.3K | $75.2K | $5.3K | $18.3K | $357.0K | $377.8K | $439.8K | $432.1K | $514.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:17:07Z | SELL | −13.3K | $4.72 | $0.000355 | pool route | 0x0f44…f32e |
| 2026-08-15 23:17:05Z | SELL | −136.1K | $48 | $0.000355 |
| — |
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.
| 0x43af…94e0 |
| 2026-08-15 23:17:01Z | BUY | +1.14M | $404 | $0.000355 | pool route | 0xaada…0431 |
| 2026-08-15 23:17:01Z | SELL | −10.1K | $3.59 | $0.000355 | pool route | 0xde49…2ead |
| 2026-08-15 23:16:57Z | IN | +1.60M | $590 | $0.000368 | tongue-dizzy 0xe025…01c9 | 0x7d07…02b6 |
| 2026-08-15 23:16:51Z | SELL | −96.7K | $36 | $0.000368 | pool route | 0xf793…962e |
| 2026-08-15 23:16:41Z | SELL | −87.3K | $32 | $0.000368 | pool route | 0xb3e8…0dbe |
| 2026-08-15 23:16:39Z | SELL | −15.1K | $5.55 | $0.000368 | pool route | 0xf7b6…d5ff |
| 2026-08-15 23:16:35Z | SELL | −58.3K | $21 | $0.000368 | pool route | 0x0f87…1762 |
| 2026-08-15 23:16:33Z | OUT | −1.60M | $591 | $0.000368 | tongue-dizzy 0xe025…01c9 | 0x98c3…9abb |
| 2026-08-15 23:16:25Z | SELL | −23.7K | $8.74 | $0.000368 | pool route | 0x915f…ee26 |
| 2026-08-15 23:16:25Z | SELL | −17.4K | $6.43 | $0.000368 | pool route | 0x34a7…72f0 |
| 2026-08-15 23:16:13Z | OUT | −208.2K | $77 | $0.000368 | unknown-give 0xef7a…ae3b | 0xaa7a…0ab5 |
| 2026-08-15 23:15:59Z | IN | +10.00 | $0.00 | $0.000367 | tongue-dizzy 0xe025…01c9 | 0xadcb…4abd |
| 2026-08-15 23:15:57Z | SELL | −50.4K | $18 | $0.000367 | pool route | 0x5b8d…a9e5 |
| 2026-08-15 23:15:55Z | SELL | −50.4K | $18 | $0.000367 | pool route | 0x0f87…954f |
| 2026-08-15 23:15:53Z | SELL | −1.0K | $0.37 | $0.000367 | pool route | 0xa686…eec7 |
| 2026-08-15 23:15:49Z | SELL | −1.99M | $728 | $0.000367 | pool route | 0x7d16…ec54 |
| 2026-08-15 23:15:49Z | BUY | +5.3K | $1.93 | $0.000367 | pool route | 0xa569…c598 |
| 2026-08-15 23:15:49Z | BUY | +442.7K | $162 | $0.000367 | pool route | 0xe0cd…d178 |
| 2026-08-15 23:15:43Z | BUY | +117.4K | $43 | $0.000367 | pool route | 0x6dc6…b9ad |
| 2026-08-15 23:15:39Z | BUY | +22.8K | $8.35 | $0.000367 | pool route | 0xf770…2502 |
| 2026-08-15 23:15:19Z | SELL | −5.5K | $2.00 | $0.000367 | pool route | 0x3a63…3c92 |
| 2026-08-15 23:15:15Z | BUY | +40.6K | $15 | $0.000367 | pool route | 0x1f28…8735 |
| 2026-08-15 23:15:15Z | BUY | +20.3K | $7.44 | $0.000367 | pool route | 0xef3e…4a9c |
| 2026-08-15 23:15:11Z | SELL | −119.0K | $44 | $0.000367 | pool route | 0xc3bf…af49 |
| 2026-08-15 23:15:07Z | SELL | −13.5K | $4.96 | $0.000367 | pool route | 0x7157…22a5 |
| 2026-08-15 23:15:01Z | SELL | −126.2K | $46 | $0.000367 | pool route | 0x2f6b…0080 |
| 2026-08-15 23:15:01Z | SELL | −73.7K | $27 | $0.000367 | pool route | 0x4790…da4f |
| 2026-08-15 23:14:59Z | BUY | +1.49M | $527 | $0.000353 | pool route | 0xb4cd…4d7e |
| 2026-08-15 23:14:59Z | BUY | +33.2K | $12 | $0.000353 | pool route | 0xdbed…08ec |
| 2026-08-15 23:14:59Z | SELL | −2.59 | $0.00 | $0.000353 | pool route | 0x6cae…fe41 |
| 2026-08-15 23:14:51Z | SELL | −31.9K | $11 | $0.000353 | pool route | 0xfb66…f674 |
| 2026-08-15 23:14:49Z | SELL | −0.26 | $0.00 | $0.000353 | pool route | 0x4572…e8a3 |
| 2026-08-15 23:14:49Z | BUY | +3.8K | $1.34 | $0.000353 | pool route | 0xcdfa…7dd8 |
| 2026-08-15 23:14:49Z | BUY | +6.90M | $2.4K | $0.000353 | pool route | 0x3b1f…07d0 |
| 2026-08-15 23:14:49Z | BUY | +1.3K | $0.46 | $0.000353 | pool route | 0x3a95…ccc7 |
| 2026-08-15 23:14:49Z | BUY | +41.9K | $15 | $0.000353 | pool route | 0x2905…4710 |
| 2026-08-15 23:14:49Z | BUY | +15.5K | $5.48 | $0.000353 | pool route | 0x1814…1e2d |
| 2026-08-15 23:14:35Z | BUY | +314.1K | $111 | $0.000353 | pool route | 0x7eba…e0ff |
| 2026-08-15 23:14:27Z | IN | +11.8K | $4.16 | $0.000353 | unknown-give 0xef7a…ae3b | 0xb8ef…613f |
| 2026-08-15 23:14:27Z | BUY | +102.6K | $36 | $0.000353 | pool route | 0x945d…391e |
| 2026-08-15 23:14:17Z | BUY | +11.7K | $4.13 | $0.000353 | pool route | 0xb60c…ca40 |
| 2026-08-15 23:14:11Z | SELL | −8.4K | $2.98 | $0.000353 | pool route | 0xc749…ab8e |
| 2026-08-15 23:14:11Z | BUY | +516.7K | $183 | $0.000353 | pool route | 0x7c3d…9a5d |
| 2026-08-15 23:14:11Z | SELL | −3.4K | $1.19 | $0.000353 | pool route | 0x337a…6e24 |
| 2026-08-15 23:14:07Z | SELL | −488.5K | $173 | $0.000353 | pool route | 0x6527…9aed |
| 2026-08-15 23:14:05Z | SELL | −1.02 | $0.00 | $0.000353 | pool route | 0x59b0…434e |
| 2026-08-15 23:14:05Z | BUY | +516.7K | $183 | $0.000353 | pool route | 0x4151…a01c |
| 2026-08-15 23:14:01Z | SELL | −23.9K | $8.44 | $0.000353 | pool route | 0xf0f6…d3c5 |
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.