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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 | −334.4K | +2.13M | +2.20M | +1.97M | +3.36M | −11.27M | −8.40M | −10.26M | −14.13M |
| ≈ USD | $9.2K | $58.4K | $60.2K | $53.9K | $92.2K | $308.7K | $230.0K | $281.0K | $387.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:01:17Z | BUY | +5.1K | $5.40 | $0.001066 | pool route | 0xe8b8…88a1 |
| 2026-08-16 03:01:13Z | SELL | −33.2K | $35 | $0.001066 |
| — |
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.
| 0x2c10…fee1 |
| 2026-08-16 03:01:07Z | BUY | +5.7K | $6.04 | $0.001066 | pool route | 0x2414…96e6 |
| 2026-08-16 03:01:07Z | SELL | −566.9K | $604 | $0.001066 | pool route | 0x761f…5b28 |
| 2026-08-16 03:00:59Z | SELL | −17.9K | $18 | $0.001033 | pool route | 0x59f5…e45e |
| 2026-08-16 03:00:57Z | SELL | −1.5K | $1.52 | $0.001033 | pool route | 0x9823…6fb8 |
| 2026-08-16 03:00:51Z | SELL | −158.6K | $164 | $0.001033 | pool route | 0x2f73…fce6 |
| 2026-08-16 03:00:43Z | SELL | −19.2K | $20 | $0.001033 | pool route | 0x2b8c…68a1 |
| 2026-08-16 03:00:41Z | SELL | −191.4K | $198 | $0.001033 | pool route | 0x751b…d400 |
| 2026-08-16 03:00:41Z | SELL | −912.5 | $0.94 | $0.001033 | pool route | 0x4bb5…dfe2 |
| 2026-08-16 03:00:41Z | SELL | −924.8 | $0.96 | $0.001033 | pool route | 0xbeda…4a47 |
| 2026-08-16 03:00:35Z | BUY | +22.6K | $23 | $0.001033 | pool route | 0xb123…dacf |
| 2026-08-16 03:00:35Z | BUY | +69.3K | $72 | $0.001033 | pool route | 0xdad6…62c2 |
| 2026-08-16 03:00:35Z | SELL | −96.6K | $100 | $0.001033 | pool route | 0xab60…3a55 |
| 2026-08-16 03:00:35Z | SELL | −96.5K | $100 | $0.001033 | pool route | 0x7429…5f95 |
| 2026-08-16 03:00:35Z | SELL | −757.1 | $0.78 | $0.001033 | pool route | 0x3142…66d7 |
| 2026-08-16 03:00:25Z | SELL | −52.4K | $54 | $0.001033 | pool route | 0xd1a6…6789 |
| 2026-08-16 03:00:23Z | BUY | +84.8K | $88 | $0.001033 | pool route | 0x84c7…2172 |
| 2026-08-16 03:00:21Z | BUY | +2.1K | $2.22 | $0.001033 | pool route | 0x7d21…504f |
| 2026-08-16 03:00:19Z | SELL | −365.2K | $377 | $0.001033 | pool route | 0xb771…b408 |
| 2026-08-16 03:00:15Z | BUY | +8.1K | $8.40 | $0.001033 | pool route | 0xcff9…3ee3 |
| 2026-08-16 03:00:07Z | BUY | +27.5K | $28 | $0.001033 | pool route | 0xd7cb…c52b |
| 2026-08-16 03:00:05Z | SELL | −53.0K | $55 | $0.001033 | pool route | 0xcabf…295f |
| 2026-08-16 03:00:05Z | SELL | −99.2K | $103 | $0.001033 | pool route | 0x10e8…c73a |
| 2026-08-16 03:00:05Z | SELL | −61.6K | $64 | $0.001033 | pool route | 0x3f73…58f4 |
| 2026-08-16 02:59:57Z | BUY | +69.7K | $70 | $0.001001 | pool route | 0x4e8a…4a5b |
| 2026-08-16 02:59:57Z | BUY | +34.7K | $35 | $0.001001 | pool route | 0xa2a9…bb64 |
| 2026-08-16 02:59:47Z | BUY | +2.0K | $1.96 | $0.001001 | pool route | 0x6641…4ca2 |
| 2026-08-16 02:59:41Z | SELL | −6.96 | $0.01 | $0.001001 | pool route | 0x403e…b9da |
| 2026-08-16 02:59:41Z | BUY | +927.9K | $929 | $0.001001 | pool route | 0xc5c7…a83a |
| 2026-08-16 02:59:41Z | SELL | −0.13 | $0.00 | $0.001001 | pool route | 0x4319…aa1c |
| 2026-08-16 02:59:41Z | SELL | −15.8K | $16 | $0.001001 | pool route | 0x315e…c089 |
| 2026-08-16 02:59:39Z | BUY | +78.8 | $0.08 | $0.001001 | pool route | 0xad01…b428 |
| 2026-08-16 02:59:37Z | SELL | −2.3K | $2.30 | $0.001001 | pool route | 0xdd4c…d225 |
| 2026-08-16 02:59:37Z | BUY | +302.5 | $0.30 | $0.001001 | pool route | 0x9bf4…5869 |
| 2026-08-16 02:59:35Z | BUY | +2.18M | $2.2K | $0.001001 | pool route | 0xf181…c95b |
| 2026-08-16 02:59:35Z | SELL | −0.20 | $0.00 | $0.001001 | pool route | 0x1387…d14d |
| 2026-08-16 02:59:35Z | BUY | +8.7K | $8.70 | $0.001001 | pool route | 0x00af…ba73 |
| 2026-08-16 02:59:35Z | SELL | −11.2 | $0.01 | $0.001001 | pool route | 0xae73…5965 |
| 2026-08-16 02:59:35Z | SELL | −30.9K | $31 | $0.001001 | pool route | 0x7307…f38a |
| 2026-08-16 02:59:33Z | SELL | −3.5K | $3.53 | $0.001001 | pool route | 0x7b35…ff47 |
| 2026-08-16 02:59:31Z | SELL | −49.2K | $49 | $0.001001 | pool route | 0x6fba…49e0 |
| 2026-08-16 02:59:29Z | BUY | +63.2K | $63 | $0.001001 | pool route | 0x10d5…ceb4 |
| 2026-08-16 02:59:27Z | SELL | −22.5K | $23 | $0.001001 | pool route | 0x374d…521e |
| 2026-08-16 02:59:21Z | BUY | +57.3K | $57 | $0.001001 | pool route | 0xd323…b89a |
| 2026-08-16 02:59:17Z | SELL | −18.1K | $18 | $0.001001 | pool route | 0xfcc9…7e0c |
| 2026-08-16 02:59:15Z | BUY | +4.2K | $4.25 | $0.001001 | pool route | 0x38d3…6e8c |
| 2026-08-16 02:59:15Z | BUY | +10.9K | $11 | $0.001001 | pool route | 0xb710…e780 |
| 2026-08-16 02:58:59Z | SELL | −154.3K | $167 | $0.001085 | pool route | 0x5069…1e90 |
| 2026-08-16 02:58:49Z | SELL | −4.2K | $4.61 | $0.001085 | pool route | 0x4c68…ffeb |
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.