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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 | +225.2K | −1.54M | −2.10M | −4.42M | −3.39M | −3.82M | +700.3K | +1.33M | −329.7K |
| ≈ USD | $7.4K | $50.7K | $69.1K | $145.3K | $111.4K | $125.5K | $23.0K | $43.8K | $10.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:05Z | BUY | +63.7K | $998 | $0.015678 | pool route | 0x6bb9…0212 |
| 2026-08-16 22:07:05Z | SELL | −0.0008 | $0.00 | $0.015678 |
| — |
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.
| 0x3bfc…1c50 |
| 2026-08-16 22:07:05Z | BUY | +50.9K | $798 | $0.015678 | pool route | 0xf3ff…aa6e |
| 2026-08-16 22:07:05Z | BUY | +32.4K | $508 | $0.015678 | pool route | 0x9535…783b |
| 2026-08-16 22:07:05Z | SELL | −614.9 | $9.64 | $0.015678 | pool route | 0x8bfa…5065 |
| 2026-08-16 22:07:05Z | SELL | −582.2 | $9.13 | $0.015678 | pool route | 0x906f…ad81 |
| 2026-08-16 22:07:05Z | SELL | −114.1K | $1.8K | $0.015678 | pool route | 0xf9a6…7e3f |
| 2026-08-16 22:07:05Z | OUT | −1.1K | $17 | $0.015678 | catch-stereo 0xca57…0807 | 0x9862…d97b |
| 2026-08-16 22:07:05Z | SELL | −2.1K | $33 | $0.015678 | pool route | 0xbc07…51a3 |
| 2026-08-16 22:07:05Z | SELL | −0.0020 | $0.00 | $0.015678 | pool route | 0xa079…8523 |
| 2026-08-16 22:07:05Z | SELL | −352.6 | $5.53 | $0.015678 | pool route | 0x4986…c8ef |
| 2026-08-16 22:07:05Z | BUY | +2.0K | $31 | $0.015678 | pool route | 0xf460…1f44 |
| 2026-08-16 22:07:05Z | SELL | −1.2K | $19 | $0.015678 | pool route | 0xed41…7db0 |
| 2026-08-16 22:07:05Z | OUT | −4.6K | $72 | $0.015678 | boy-tomato 0xb07a…c39e | 0x20a8…03a8 |
| 2026-08-16 22:07:05Z | SELL | −293.0 | $4.59 | $0.015678 | pool route | 0x7cab…1cd5 |
| 2026-08-16 22:07:05Z | SELL | −1.2K | $19 | $0.015678 | pool route | 0x1e13…1c89 |
| 2026-08-16 22:07:05Z | OUT | −400.6 | $6.28 | $0.015678 | negative-relief 0xf5f2…4a4a | 0xe4ca…9056 |
| 2026-08-16 22:07:05Z | BUY | +3.3K | $52 | $0.015678 | pool route | 0x66c7…9397 |
| 2026-08-16 22:07:05Z | SELL | −1.0K | $16 | $0.015678 | pool route | 0x4d80…244f |
| 2026-08-16 22:07:05Z | BUY | +18.2K | $285 | $0.015678 | pool route | 0x9835…e551 |
| 2026-08-16 22:07:05Z | BUY | +9.1K | $142 | $0.015678 | pool route | 0x04f5…eff6 |
| 2026-08-16 22:07:03Z | SELL | −613.5 | $9.62 | $0.015678 | pool route | 0x9cec…2788 |
| 2026-08-16 22:07:03Z | SELL | −757.4 | $12 | $0.015678 | pool route | 0xc11a…03a9 |
| 2026-08-16 22:07:03Z | SELL | −36.4K | $570 | $0.015678 | pool route | 0xc484…7fc3 |
| 2026-08-16 22:07:03Z | SELL | −6.8K | $107 | $0.015678 | pool route | 0xdbb4…de37 |
| 2026-08-16 22:07:03Z | SELL | −1.1K | $17 | $0.015678 | pool route | 0xf54f…c0e2 |
| 2026-08-16 22:07:03Z | SELL | −2.9K | $46 | $0.015678 | pool route | 0x61d2…2a3d |
| 2026-08-16 22:07:03Z | SELL | −0.09 | $0.00 | $0.015678 | pool route | 0x00ae…32d9 |
| 2026-08-16 22:07:03Z | SELL | −4.0K | $62 | $0.015678 | pool route | 0x2945…077a |
| 2026-08-16 22:07:03Z | SELL | −11.0K | $173 | $0.015678 | pool route | 0x9475…c0cb |
| 2026-08-16 22:07:03Z | SELL | −3.9K | $61 | $0.015678 | pool route | 0x127a…44ae |
| 2026-08-16 22:07:03Z | SELL | −342.3 | $5.37 | $0.015678 | pool route | 0x7c15…3233 |
| 2026-08-16 22:07:03Z | SELL | −11.4K | $178 | $0.015678 | pool route | 0xb264…ae8e |
| 2026-08-16 22:07:03Z | SELL | −2.4K | $38 | $0.015678 | pool route | 0xf238…7d61 |
| 2026-08-16 22:07:03Z | SELL | −117.3K | $1.8K | $0.015678 | pool route | 0x35ae…0c0c |
| 2026-08-16 22:07:03Z | SELL | −50.8K | $797 | $0.015678 | pool route | 0x7489…9ec4 |
| 2026-08-16 22:07:03Z | OUT | −19.3K | $303 | $0.015678 | cryptonit013.eth 0xb3b7…62b6 | 0x1125…4d4d |
| 2026-08-16 22:07:03Z | SELL | −732.0 | $11 | $0.015678 | pool route | 0x69ea…980f |
| 2026-08-16 22:07:03Z | SELL | −86.8K | $1.4K | $0.015678 | pool route | 0x33ff…dd26 |
| 2026-08-16 22:07:03Z | SELL | −0.44 | $0.01 | $0.015678 | pool route | 0x0768…1a2f |
| 2026-08-16 22:07:03Z | SELL | −550.0 | $8.62 | $0.015678 | pool route | 0x9f11…d3e3 |
| 2026-08-16 22:07:03Z | SELL | −1.2K | $18 | $0.015678 | pool route | 0xa4de…077f |
| 2026-08-16 22:07:03Z | SELL | −5.6K | $88 | $0.015678 | pool route | 0x16e0…432b |
| 2026-08-16 22:07:03Z | OUT | −27.4 | $0.43 | $0.015678 | video-awkward 0x60e3…c139 | 0x8748…2245 |
| 2026-08-16 22:07:03Z | SELL | −302.6 | $4.74 | $0.015678 | pool route | 0x2b27…252c |
| 2026-08-16 22:07:03Z | SELL | −188.7 | $2.96 | $0.015678 | pool route | 0xddac…a85f |
| 2026-08-16 22:07:03Z | BUY | +7.5K | $118 | $0.015678 | pool route | 0x7c68…40a3 |
| 2026-08-16 22:07:03Z | SELL | −376.5 | $5.90 | $0.015678 | pool route | 0x2dfc…ca30 |
| 2026-08-16 22:07:03Z | SELL | −42.7K | $670 | $0.015678 | pool route | 0xc3f8…7b4a |
| 2026-08-16 22:07:03Z | SELL | −747.9 | $12 | $0.015678 | pool route | 0xbf18…cd83 |
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.