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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 | −279.8K | −482.4K | +1.49M | +1.22M | +2.19M | −680.8K | +2.01M | +6.93M | +7.36M |
| ≈ USD | $8.0K | $13.8K | $42.5K | $34.8K | $62.7K | $19.5K | $57.3K | $198.0K | $210.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:05Z | SELL | −3.0K | $46 | $0.015371 | pool route | 0x4bfa…4729 |
| 2026-08-16 22:09:05Z | BUY | +116.0 | $1.78 | $0.015371 |
| — |
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.
| 0x25a7…0a70 |
| 2026-08-16 22:09:05Z | SELL | −566.0K | $8.7K | $0.015371 | pool route | 0xdcc9…a2d7 |
| 2026-08-16 22:09:05Z | SELL | −5.4K | $83 | $0.015371 | pool route | 0x64a0…5ced |
| 2026-08-16 22:09:05Z | SELL | −175.7 | $2.70 | $0.015371 | pool route | 0x803e…76a4 |
| 2026-08-16 22:09:05Z | SELL | −344.2 | $5.29 | $0.015371 | pool route | 0xf11e…e179 |
| 2026-08-16 22:09:03Z | SELL | −11.3K | $174 | $0.015371 | pool route | 0x27f2…a1c8 |
| 2026-08-16 22:09:03Z | SELL | −0.57 | $0.01 | $0.015371 | pool route | 0xaf2c…9fe3 |
| 2026-08-16 22:09:03Z | SELL | −1.40 | $0.02 | $0.015371 | pool route | 0x78dd…52c8 |
| 2026-08-16 22:09:03Z | SELL | −225.5 | $3.47 | $0.015371 | pool route | 0x6dde…248b |
| 2026-08-16 22:09:03Z | OUT | −106.3 | $1.63 | $0.015371 | cryptonit013.eth 0xb3b7…62b6 | 0xcbd0…c97e |
| 2026-08-16 22:09:03Z | BUY | +200.2 | $3.08 | $0.015371 | pool route | 0xd7b6…067a |
| 2026-08-16 22:09:03Z | SELL | −634.6 | $9.75 | $0.015371 | pool route | 0x3704…0448 |
| 2026-08-16 22:09:03Z | BUY | +184.9 | $2.84 | $0.015371 | pool route | 0xcae6…0e89 |
| 2026-08-16 22:09:03Z | SELL | −194.3K | $3.0K | $0.015371 | pool route | 0xa996…e007 |
| 2026-08-16 22:09:03Z | SELL | −151.6 | $2.33 | $0.015371 | pool route | 0xd12d…e654 |
| 2026-08-16 22:09:03Z | BUY | +4.52 | $0.07 | $0.015371 | pool route | 0x1a8d…5580 |
| 2026-08-16 22:09:03Z | SELL | −29.0K | $446 | $0.015371 | pool route | 0x0573…30cc |
| 2026-08-16 22:09:03Z | IN | +11.2K | $172 | $0.015371 | cheap-boat 0x996d…ad77 | 0xc8d4…534f |
| 2026-08-16 22:09:03Z | SELL | −1.7K | $26 | $0.015371 | pool route | 0xa5dc…589b |
| 2026-08-16 22:09:03Z | SELL | −4.1K | $64 | $0.015371 | pool route | 0xc5a6…6b83 |
| 2026-08-16 22:09:03Z | SELL | −570.0 | $8.76 | $0.015371 | pool route | 0x0635…c699 |
| 2026-08-16 22:09:03Z | BUY | +124.9 | $1.92 | $0.015371 | pool route | 0xfa62…e7de |
| 2026-08-16 22:09:03Z | SELL | −1.2K | $18 | $0.015371 | pool route | 0x6cfa…6755 |
| 2026-08-16 22:09:03Z | BUY | +1.6K | $24 | $0.015371 | pool route | 0xdee8…9fa1 |
| 2026-08-16 22:09:03Z | BUY | +73.2K | $1.1K | $0.015371 | pool route | 0x040d…c6bc |
| 2026-08-16 22:09:03Z | SELL | −11.2K | $172 | $0.015371 | pool route | 0xd395…d934 |
| 2026-08-16 22:09:03Z | SELL | −564.6K | $8.7K | $0.015371 | pool route | 0x03c4…d930 |
| 2026-08-16 22:09:03Z | SELL | −49.2 | $0.76 | $0.015371 | pool route | 0x4998…efeb |
| 2026-08-16 22:09:03Z | BUY | +89.9K | $1.4K | $0.015371 | pool route | 0x35b6…ce82 |
| 2026-08-16 22:09:03Z | SELL | −87.8K | $1.3K | $0.015371 | pool route | 0x2f3f…d1e7 |
| 2026-08-16 22:09:03Z | BUY | +192.3K | $3.0K | $0.015371 | pool route | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | SELL | −5.6K | $87 | $0.015371 | pool route | 0xc5d1…8276 |
| 2026-08-16 22:09:03Z | SELL | −1.4K | $22 | $0.015371 | pool route | 0x17fe…87e9 |
| 2026-08-16 22:09:03Z | SELL | −140.8 | $2.16 | $0.015371 | pool route | 0x960c…bf89 |
| 2026-08-16 22:09:03Z | BUY | +1.1K | $17 | $0.015371 | pool route | 0xf9e5…0cfd |
| 2026-08-16 22:09:03Z | BUY | +1.1K | $16 | $0.015371 | pool route | 0x3b39…266c |
| 2026-08-16 22:09:03Z | SELL | −909.5 | $14 | $0.015371 | pool route | 0x122d…e687 |
| 2026-08-16 22:09:03Z | SELL | −0.0008 | $0.00 | $0.015371 | pool route | 0x8dac…933f |
| 2026-08-16 22:09:03Z | SELL | −11.5 | $0.18 | $0.015371 | pool route | 0x223d…6e0d |
| 2026-08-16 22:09:03Z | BUY | +104.9K | $1.6K | $0.015371 | pool route | 0xef6d…2dc6 |
| 2026-08-16 22:09:03Z | SELL | −243.8 | $3.75 | $0.015371 | pool route | 0x40a5…8068 |
| 2026-08-16 22:09:03Z | BUY | +89.8K | $1.4K | $0.015371 | pool route | 0x99ca…a5ae |
| 2026-08-16 22:09:03Z | SELL | −1.1K | $17 | $0.015371 | pool route | 0xc7ba…74dc |
| 2026-08-16 22:09:01Z | SELL | −14.5K | $223 | $0.015371 | pool route | 0xf702…e5a8 |
| 2026-08-16 22:09:01Z | SELL | −366.0 | $5.63 | $0.015371 | pool route | 0x1a54…24c2 |
| 2026-08-16 22:09:01Z | SELL | −1.2K | $18 | $0.015371 | pool route | 0x5353…de9b |
| 2026-08-16 22:09:01Z | SELL | −281.2 | $4.32 | $0.015371 | pool route | 0xde58…f963 |
| 2026-08-16 22:09:01Z | SELL | −31.9K | $490 | $0.015371 | pool route | 0xbc84…9715 |
| 2026-08-16 22:09:01Z | SELL | −3.5K | $54 | $0.015371 | pool route | 0xfc47…4ef7 |
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.