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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 | −886.0K | −1.23M | −1.65M | +659.9K | +827.5K | +3.80M | +4.83M | +3.09M | +3.47M |
| ≈ USD | $26.7K | $37.0K | $50.0K | $19.9K | $25.0K | $114.8K | $145.8K | $93.3K | $104.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:49Z | SELL | −29.0K | $406 | $0.013999 | pool route | 0x5aa5…f807 |
| 2026-08-16 22:04:49Z | SELL | −0.16 | $0.00 | $0.013999 |
| — |
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.
| 0x4078…abd5 |
| 2026-08-16 22:04:49Z | SELL | −0.0007 | $0.00 | $0.013999 | pool route | 0x09e9…61ea |
| 2026-08-16 22:04:49Z | BUY | +40.1K | $561 | $0.013999 | pool route | 0x9e52…a457 |
| 2026-08-16 22:04:49Z | BUY | +102.6K | $1.4K | $0.013999 | pool route | 0x657d…7398 |
| 2026-08-16 22:04:49Z | BUY | +57.4K | $804 | $0.013999 | pool route | 0xa8fa…9a4b |
| 2026-08-16 22:04:49Z | BUY | +12.5K | $174 | $0.013999 | pool route | 0x68d2…d17d |
| 2026-08-16 22:04:49Z | BUY | +97.4K | $1.4K | $0.013999 | pool route | 0x5e59…08ea |
| 2026-08-16 22:04:49Z | SELL | −43.9 | $0.61 | $0.013999 | pool route | 0x2e00…b9ec |
| 2026-08-16 22:04:49Z | SELL | −206.3 | $2.89 | $0.013999 | pool route | 0x1c0e…7a5b |
| 2026-08-16 22:04:49Z | BUY | +2.0K | $28 | $0.013999 | pool route | 0x5a0e…9ff6 |
| 2026-08-16 22:04:49Z | BUY | +551.8 | $7.72 | $0.013999 | pool route | 0xdc7f…4f85 |
| 2026-08-16 22:04:49Z | BUY | +11.9K | $166 | $0.013999 | pool route | 0xce40…d6c7 |
| 2026-08-16 22:04:49Z | SELL | −3.2K | $45 | $0.013999 | pool route | 0xfcb9…0422 |
| 2026-08-16 22:04:49Z | SELL | −477.5 | $6.68 | $0.013999 | pool route | 0x2848…dcb3 |
| 2026-08-16 22:04:49Z | BUY | +0.24 | $0.00 | $0.013999 | pool route | 0xb3a6…7c6b |
| 2026-08-16 22:04:49Z | SELL | −0.0006 | $0.00 | $0.013999 | pool route | 0xe136…7bd5 |
| 2026-08-16 22:04:49Z | BUY | +147.2 | $2.06 | $0.013999 | pool route | 0x4e0c…17de |
| 2026-08-16 22:04:49Z | SELL | −13.0K | $182 | $0.013999 | pool route | 0x3112…a17b |
| 2026-08-16 22:04:49Z | SELL | −0.0040 | $0.00 | $0.013999 | pool route | 0xde63…27e3 |
| 2026-08-16 22:04:49Z | SELL | −13.0K | $183 | $0.013999 | pool route | 0x8e6e…ab9b |
| 2026-08-16 22:04:49Z | SELL | −4.6K | $65 | $0.013999 | pool route | 0xdfb5…4a79 |
| 2026-08-16 22:04:49Z | SELL | −2.6K | $37 | $0.013999 | pool route | 0x4412…f8c8 |
| 2026-08-16 22:04:49Z | BUY | +10.4K | $146 | $0.013999 | pool route | 0xa040…a05f |
| 2026-08-16 22:04:47Z | SELL | −380.8 | $5.33 | $0.013999 | pool route | 0x29eb…06e6 |
| 2026-08-16 22:04:47Z | BUY | +354.9 | $4.97 | $0.013999 | pool route | 0x3948…8ff9 |
| 2026-08-16 22:04:47Z | SELL | −234.6 | $3.28 | $0.013999 | pool route | 0x8eef…2b88 |
| 2026-08-16 22:04:47Z | BUY | +500.3K | $7.0K | $0.013999 | pool route | 0xa890…9a6c |
| 2026-08-16 22:04:47Z | BUY | +34.8K | $487 | $0.013999 | pool route | 0x9749…09f8 |
| 2026-08-16 22:04:47Z | BUY | +434.3 | $6.08 | $0.013999 | pool route | 0xf356…f637 |
| 2026-08-16 22:04:47Z | BUY | +898.7 | $13 | $0.013999 | pool route | 0x0632…fc75 |
| 2026-08-16 22:04:47Z | SELL | −0.36 | $0.01 | $0.013999 | pool route | 0x9348…ef68 |
| 2026-08-16 22:04:47Z | SELL | −2.1K | $29 | $0.013999 | pool route | 0xd8b0…281f |
| 2026-08-16 22:04:47Z | BUY | +31.0K | $434 | $0.013999 | pool route | 0x4c63…b539 |
| 2026-08-16 22:04:47Z | SELL | −0.0003 | $0.00 | $0.013999 | pool route | 0x7ec8…5bb4 |
| 2026-08-16 22:04:47Z | BUY | +162.1K | $2.3K | $0.013999 | pool route | 0xa788…f903 |
| 2026-08-16 22:04:47Z | SELL | −30.2K | $423 | $0.013999 | pool route | 0x3d66…7df5 |
| 2026-08-16 22:04:47Z | IN | +12.5K | $174 | $0.013999 | cheap-boat 0x996d…ad77 | 0x9511…61fc |
| 2026-08-16 22:04:47Z | BUY | +591.0 | $8.27 | $0.013999 | pool route | 0xc9f5…4bf8 |
| 2026-08-16 22:04:47Z | SELL | −245.8K | $3.4K | $0.013999 | pool route | 0x070b…0842 |
| 2026-08-16 22:04:47Z | SELL | −3.3K | $46 | $0.013999 | pool route | 0x1575…f5dc |
| 2026-08-16 22:04:47Z | BUY | +10.7K | $150 | $0.013999 | pool route | 0x8d4b…b57d |
| 2026-08-16 22:04:47Z | SELL | −399.6 | $5.59 | $0.013999 | pool route | 0xacd2…d01f |
| 2026-08-16 22:04:47Z | BUY | +90.7K | $1.3K | $0.013999 | pool route | 0x364d…2ef1 |
| 2026-08-16 22:04:47Z | BUY | +1.1K | $16 | $0.013999 | pool route | 0x08d7…2036 |
| 2026-08-16 22:04:47Z | SELL | −247.5 | $3.46 | $0.013999 | pool route | 0x2202…980d |
| 2026-08-16 22:04:47Z | BUY | +9.5K | $133 | $0.013999 | pool route | 0x6916…011f |
| 2026-08-16 22:04:47Z | BUY | +1.3K | $18 | $0.013999 | pool route | 0x7bb1…d312 |
| 2026-08-16 22:04:45Z | OUT | −169.5K | $2.4K | $0.013999 | kit-priority 0x4601…7394 | 0xc70c…2aa3 |
| 2026-08-16 22:04:45Z | BUY | +584.7K | $8.2K | $0.013999 | pool route | 0x4e30…3dde |
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.