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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 | +265.0K | +63.1K | −652.3K | −1.60M | +132.6K | −1.66M | −3.20M | +1.25M | −16.37M |
| ≈ USD | $9.3K | $2.2K | $22.9K | $55.9K | $4.6K | $58.1K | $112.0K | $44.0K | $573.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:21Z | SELL | −0.03 | $0.00 | $0.015242 | pool route | 0x3cbb…7e5b |
| 2026-08-16 22:01:21Z | SELL | −148.0 | $2.26 | $0.015242 |
| — |
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.
| 0x5043…9a06 |
| 2026-08-16 22:01:21Z | SELL | −562.8 | $8.58 | $0.015242 | pool route | 0x51fd…3f73 |
| 2026-08-16 22:01:21Z | SELL | −0.0056 | $0.00 | $0.015242 | pool route | 0x93c7…fe7b |
| 2026-08-16 22:01:21Z | SELL | −17.0K | $260 | $0.015242 | pool route | 0x6dc5…7e6c |
| 2026-08-16 22:01:21Z | SELL | −15.7K | $240 | $0.015242 | pool route | 0x70e7…9fa0 |
| 2026-08-16 22:01:21Z | SELL | −301.2 | $4.59 | $0.015242 | pool route | 0x0e39…aa74 |
| 2026-08-16 22:01:21Z | SELL | −754.4K | $11.5K | $0.015242 | pool route | 0xf9bf…053b |
| 2026-08-16 22:01:21Z | BUY | +42.3K | $644 | $0.015242 | pool route | 0xf63c…689a |
| 2026-08-16 22:01:21Z | SELL | −53.0 | $0.81 | $0.015242 | pool route | 0x7ee9…6ded |
| 2026-08-16 22:01:21Z | SELL | −158.1K | $2.4K | $0.015242 | pool route | 0x4270…6e03 |
| 2026-08-16 22:01:21Z | BUY | +18.4K | $280 | $0.015242 | pool route | 0x2780…59a1 |
| 2026-08-16 22:01:21Z | SELL | −15.2 | $0.23 | $0.015242 | pool route | 0xb333…8666 |
| 2026-08-16 22:01:21Z | BUY | +138.7K | $2.1K | $0.015242 | pool route | 0xb75f…80b3 |
| 2026-08-16 22:01:21Z | SELL | −101.4 | $1.55 | $0.015242 | pool route | 0xceed…5071 |
| 2026-08-16 22:01:21Z | BUY | +33.7K | $514 | $0.015242 | pool route | 0x4177…e835 |
| 2026-08-16 22:01:19Z | SELL | −2.5K | $38 | $0.015242 | pool route | 0x48ed…7994 |
| 2026-08-16 22:01:19Z | SELL | −5.6K | $86 | $0.015242 | pool route | 0xbf71…29f8 |
| 2026-08-16 22:01:19Z | BUY | +1.01M | $15.3K | $0.015242 | pool route | 0xd2b4…c32d |
| 2026-08-16 22:01:19Z | SELL | −168.6K | $2.6K | $0.015242 | pool route | 0x3ab3…3d21 |
| 2026-08-16 22:01:19Z | SELL | −224.0 | $3.41 | $0.015242 | pool route | 0x78e2…8587 |
| 2026-08-16 22:01:19Z | BUY | +28.5K | $434 | $0.015242 | pool route | 0xc272…d7f3 |
| 2026-08-16 22:01:19Z | BUY | +12.2 | $0.19 | $0.015242 | pool route | 0x5c06…7b4b |
| 2026-08-16 22:01:19Z | SELL | −0.0009 | $0.00 | $0.015242 | pool route | 0xe562…7f1a |
| 2026-08-16 22:01:19Z | SELL | −173.4K | $2.6K | $0.015242 | pool route | 0x756c…3b9d |
| 2026-08-16 22:01:19Z | SELL | −4.49 | $0.07 | $0.015242 | pool route | 0x226f…52c7 |
| 2026-08-16 22:01:19Z | SELL | −2.5K | $38 | $0.015242 | pool route | 0x9641…768f |
| 2026-08-16 22:01:19Z | SELL | −220.1 | $3.35 | $0.015242 | pool route | 0xc66f…2559 |
| 2026-08-16 22:01:19Z | SELL | −323.2K | $4.9K | $0.015242 | pool route | 0xfe2a…2b43 |
| 2026-08-16 22:01:19Z | BUY | +2.3K | $35 | $0.015242 | pool route | 0xc7a2…605e |
| 2026-08-16 22:01:19Z | SELL | −170.6K | $2.6K | $0.015242 | pool route | 0x1116…d4e6 |
| 2026-08-16 22:01:19Z | SELL | −176.5K | $2.7K | $0.015242 | pool route | 0xc585…8062 |
| 2026-08-16 22:01:19Z | SELL | −5.6K | $85 | $0.015242 | pool route | 0xf19e…c7b3 |
| 2026-08-16 22:01:19Z | SELL | −222.8 | $3.40 | $0.015242 | pool route | 0x804a…4680 |
| 2026-08-16 22:01:19Z | SELL | −0.0004 | $0.00 | $0.015242 | pool route | 0x607a…d5d3 |
| 2026-08-16 22:01:19Z | SELL | −0.01 | $0.00 | $0.015242 | pool route | 0x1639…8309 |
| 2026-08-16 22:01:19Z | SELL | −164.6K | $2.5K | $0.015242 | pool route | 0x23ad…7b3d |
| 2026-08-16 22:01:19Z | BUY | +1.8K | $27 | $0.015242 | pool route | 0xde0f…7ebc |
| 2026-08-16 22:01:19Z | OUT | −51.8 | $0.79 | $0.015242 | disorder-review 0xbc78…f26d | 0xa796…dbff |
| 2026-08-16 22:01:19Z | SELL | −5.7K | $87 | $0.015242 | pool route | 0xc1f9…9dae |
| 2026-08-16 22:01:19Z | SELL | −27.5 | $0.42 | $0.015242 | pool route | 0x55de…b9f2 |
| 2026-08-16 22:01:19Z | SELL | −726.7 | $11 | $0.015242 | pool route | 0xbd07…967d |
| 2026-08-16 22:01:19Z | BUY | +12.1K | $184 | $0.015242 | pool route | 0xe078…6f61 |
| 2026-08-16 22:01:19Z | SELL | −0.0003 | $0.00 | $0.015242 | pool route | 0x6613…8afa |
| 2026-08-16 22:01:19Z | SELL | −4.3K | $66 | $0.015242 | pool route | 0xe03a…0951 |
| 2026-08-16 22:01:19Z | SELL | −33.7K | $514 | $0.015242 | pool route | 0x980b…4c20 |
| 2026-08-16 22:01:19Z | BUY | +28.5K | $434 | $0.015242 | pool route | 0xfe99…4182 |
| 2026-08-16 22:01:19Z | BUY | +432.5K | $6.6K | $0.015242 | pool route | 0xeaa4…c4b3 |
| 2026-08-16 22:01:19Z | SELL | −601.4 | $9.17 | $0.015242 | pool route | 0xd343…3bff |
| 2026-08-16 22:01:19Z | SELL | −114.2K | $1.7K | $0.015242 | pool route | 0xc621…3457 |
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.