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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 | +510.8K | +213.7K | +346.2K | +46.7K | +2.73M | +1.61M | −12.7K | −12.47M | −12.46M |
| ≈ USD | $17.2K | $7.2K | $11.7K | $1.6K | $92.3K | $54.3K | $430 | $420.8K | $420.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:06:25Z | SELL | −1.70M | $2.0K | $0.001202 | pool route | 0xed9d…3bfd |
| 2026-08-16 18:06:25Z | SELL | −741.7 | $0.89 | $0.001202 |
| — |
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.
| 0x794f…69e2 |
| 2026-08-16 18:06:25Z | SELL | −44.6K | $54 | $0.001202 | pool route | 0x6116…b173 |
| 2026-08-16 18:06:23Z | SELL | −176.2K | $212 | $0.001202 | pool route | 0x0d9c…cac8 |
| 2026-08-16 18:06:21Z | BUY | +211.7K | $255 | $0.001202 | pool route | 0x0773…a7ef |
| 2026-08-16 18:06:21Z | BUY | +7.5K | $9.01 | $0.001202 | pool route | 0x82ea…2124 |
| 2026-08-16 18:06:09Z | SELL | −15.0K | $18 | $0.001202 | pool route | 0x7987…5d8e |
| 2026-08-16 18:06:07Z | BUY | +3.5K | $4.19 | $0.001202 | pool route | 0xee09…acc9 |
| 2026-08-16 18:06:03Z | SELL | −46.9K | $56 | $0.001202 | pool route | 0x40ab…3ee2 |
| 2026-08-16 18:05:57Z | SELL | −93.4K | $99 | $0.001056 | pool route | 0x87b4…89bd |
| 2026-08-16 18:05:57Z | BUY | +4.7K | $4.93 | $0.001056 | pool route | 0x110c…569e |
| 2026-08-16 18:05:45Z | OUT | −294.6 | $0.31 | $0.001056 | manual-program 0x6fb9…43bf | 0x52a5…fdbd |
| 2026-08-16 18:05:37Z | BUY | +10.9K | $11 | $0.001056 | pool route | 0xd659…8384 |
| 2026-08-16 18:05:29Z | BUY | +3.8K | $3.96 | $0.001056 | pool route | 0xbb02…7325 |
| 2026-08-16 18:05:23Z | BUY | +10.6K | $11 | $0.001056 | pool route | 0x6e38…2add |
| 2026-08-16 18:05:15Z | OUT | −10.9K | $11 | $0.001056 | coast-control 0x08a7…9d2b | 0xc357…b36a |
| 2026-08-16 18:05:13Z | SELL | −93.7K | $99 | $0.001056 | pool route | 0xd8bf…f7fb |
| 2026-08-16 18:05:13Z | BUY | +194.9K | $206 | $0.001056 | pool route | 0x5491…e0ef |
| 2026-08-16 18:05:03Z | IN | +34.9K | $37 | $0.001056 | pyramid-sister 0xfcf4…43d0 | 0xa9c0…aa18 |
| 2026-08-16 18:04:49Z | SELL | −94.6K | $100 | $0.001052 | pool route | 0xe766…a4be |
| 2026-08-16 18:04:49Z | SELL | −3.5K | $3.67 | $0.001052 | pool route | 0xd87c…d3bb |
| 2026-08-16 18:04:49Z | SELL | −5.6K | $5.87 | $0.001052 | pool route | 0x2f62…129f |
| 2026-08-16 18:04:49Z | SELL | −181.5K | $191 | $0.001052 | pool route | 0x4fd9…d3cd |
| 2026-08-16 18:04:47Z | SELL | −10.8K | $11 | $0.001052 | pool route | 0xbb42…8a25 |
| 2026-08-16 18:04:43Z | BUY | +106.1K | $112 | $0.001052 | pool route | 0xc2c0…4385 |
| 2026-08-16 18:04:43Z | SELL | −4.7K | $4.91 | $0.001052 | pool route | 0xf725…4541 |
| 2026-08-16 18:04:39Z | BUY | +2.4K | $2.52 | $0.001052 | pool route | 0x3613…481a |
| 2026-08-16 18:04:35Z | SELL | −473.5 | $0.50 | $0.001052 | pool route | 0xef65…81ee |
| 2026-08-16 18:04:31Z | BUY | +3.4K | $3.54 | $0.001052 | pool route | 0x0dc3…3ad2 |
| 2026-08-16 18:04:23Z | SELL | −31.1K | $33 | $0.001052 | pool route | 0xed84…9db5 |
| 2026-08-16 18:04:21Z | OUT | −194.4K | $204 | $0.001052 | suffer-learn 0x201d…b08d | 0xb49c…9cce |
| 2026-08-16 18:04:21Z | BUY | +3.2K | $3.41 | $0.001052 | pool route | 0xfb41…14d8 |
| 2026-08-16 18:04:19Z | SELL | −243.9K | $257 | $0.001052 | pool route | 0xe76e…bcf8 |
| 2026-08-16 18:04:17Z | SELL | −312.8K | $329 | $0.001052 | pool route | 0x458b…4fe3 |
| 2026-08-16 18:04:13Z | SELL | −18.0K | $19 | $0.001052 | pool route | 0xd9a2…476e |
| 2026-08-16 18:04:11Z | OUT | −138.4K | $146 | $0.001052 | catch-stereo 0xca57…0807 | 0xe68f…8185 |
| 2026-08-16 18:04:07Z | SELL | −1.74M | $1.8K | $0.001052 | pool route | 0xb7f8…f095 |
| 2026-08-16 18:03:51Z | BUY | +99.0K | $100 | $0.001006 | pool route | 0x855f…56f6 |
| 2026-08-16 18:03:39Z | SELL | −97.8K | $98 | $0.001006 | pool route | 0x2077…576c |
| 2026-08-16 18:03:39Z | SELL | −26.4K | $27 | $0.001006 | pool route | 0xb5de…2991 |
| 2026-08-16 18:03:35Z | SELL | −15.7K | $16 | $0.001006 | pool route | 0xaade…9c67 |
| 2026-08-16 18:03:31Z | OUT | −3.6K | $3.67 | $0.001006 | pyramid-sister 0xfcf4…43d0 | 0x97f6…57a8 |
| 2026-08-16 18:03:29Z | BUY | +9.1K | $9.20 | $0.001006 | pool route | 0x5fc1…798f |
| 2026-08-16 18:03:21Z | BUY | +4.9K | $4.96 | $0.001006 | pool route | 0x319e…ff66 |
| 2026-08-16 18:03:21Z | SELL | −9.1K | $9.18 | $0.001006 | pool route | 0x3298…f4b0 |
| 2026-08-16 18:03:17Z | SELL | −2.3K | $2.35 | $0.001006 | pool route | 0x57d2…0589 |
| 2026-08-16 18:03:13Z | BUY | +197.2K | $198 | $0.001006 | pool route | 0x4c25…443b |
| 2026-08-16 18:03:13Z | BUY | +10.7K | $11 | $0.001006 | pool route | 0x3c2d…539f |
| 2026-08-16 18:03:05Z | SELL | −1.9K | $1.92 | $0.001006 | pool route | 0x0865…eb58 |
| 2026-08-16 18:02:57Z | BUY | +36.5K | $37 | $0.001014 | pool route | 0x5200…81a4 |
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.