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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 | +170.1K | +812.7K | +655.0K | −1.18M | −227.9K | +313.1K | +928.9K | +5.50M | +6.43M |
| ≈ USD | $4.9K | $23.4K | $18.9K | $34.0K | $6.6K | $9.0K | $26.8K | $158.7K | $185.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:11:19Z | BUY | +45.5K | $862 | $0.018926 | pool route | 0xd26a…0d8d |
| 2026-08-16 22:11:19Z | SELL | −278.9 | $5.28 | $0.018926 |
| — |
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.
| 0x2ede…0383 |
| 2026-08-16 22:11:19Z | SELL | −0.0022 | $0.00 | $0.018926 | pool route | 0x2414…6c9b |
| 2026-08-16 22:11:19Z | SELL | −108.8 | $2.06 | $0.018926 | pool route | 0x072e…9dbd |
| 2026-08-16 22:11:19Z | SELL | −0.0067 | $0.00 | $0.018926 | pool route | 0x7c3b…bdf8 |
| 2026-08-16 22:11:19Z | SELL | −3.5K | $67 | $0.018926 | pool route | 0xbeeb…3616 |
| 2026-08-16 22:11:19Z | SELL | −0.0015 | $0.00 | $0.018926 | pool route | 0x542d…a343 |
| 2026-08-16 22:11:19Z | SELL | −746.6 | $14 | $0.018926 | pool route | 0x4606…dbc7 |
| 2026-08-16 22:11:19Z | SELL | −1.1K | $21 | $0.018926 | pool route | 0x0b6c…f192 |
| 2026-08-16 22:11:19Z | SELL | −279.2 | $5.28 | $0.018926 | pool route | 0xb29e…4057 |
| 2026-08-16 22:11:19Z | SELL | −4.9K | $93 | $0.018926 | pool route | 0xd829…539e |
| 2026-08-16 22:11:19Z | BUY | +4.0K | $75 | $0.018926 | pool route | 0xc421…8ca4 |
| 2026-08-16 22:11:19Z | SELL | −11.2K | $211 | $0.018926 | pool route | 0xf208…4120 |
| 2026-08-16 22:11:19Z | SELL | −972.1 | $18 | $0.018926 | pool route | 0x4800…7574 |
| 2026-08-16 22:11:19Z | OUT | −1.1K | $20 | $0.018926 | boy-tomato 0xb07a…c39e | 0xc348…dd33 |
| 2026-08-16 22:11:19Z | SELL | −284.7 | $5.39 | $0.018926 | pool route | 0x6f07…1e76 |
| 2026-08-16 22:11:17Z | BUY | +21.1K | $400 | $0.018926 | pool route | 0xe7b6…d156 |
| 2026-08-16 22:11:17Z | BUY | +5.6K | $105 | $0.018926 | pool route | 0x0f27…c9c5 |
| 2026-08-16 22:11:17Z | SELL | −51.6K | $977 | $0.018926 | pool route | 0xd68c…d378 |
| 2026-08-16 22:11:17Z | SELL | −0.01 | $0.00 | $0.018926 | pool route | 0xf7bf…d562 |
| 2026-08-16 22:11:17Z | SELL | −0.0002 | $0.00 | $0.018926 | pool route | 0xf64f…a386 |
| 2026-08-16 22:11:17Z | SELL | −113.5K | $2.1K | $0.018926 | pool route | 0xdc62…ef75 |
| 2026-08-16 22:11:17Z | SELL | −270.9 | $5.13 | $0.018926 | pool route | 0x9934…7198 |
| 2026-08-16 22:11:17Z | SELL | −0.0001 | $0.00 | $0.018926 | pool route | 0x1d26…202e |
| 2026-08-16 22:11:17Z | BUY | +1.1K | $21 | $0.018926 | pool route | 0x8c68…ae58 |
| 2026-08-16 22:11:17Z | BUY | +27.6K | $522 | $0.018926 | pool route | 0x9cac…3c8e |
| 2026-08-16 22:11:17Z | BUY | +7.2K | $136 | $0.018926 | pool route | 0x0bee…9775 |
| 2026-08-16 22:11:17Z | SELL | −408.9 | $7.74 | $0.018926 | pool route | 0xf01c…9532 |
| 2026-08-16 22:11:17Z | OUT | −211.7 | $4.01 | $0.018926 | gasp-unveil 0xfbc6…e727 | 0x37e5…f01d |
| 2026-08-16 22:11:17Z | SELL | −209.9K | $4.0K | $0.018926 | pool route | 0x4393…4d6a |
| 2026-08-16 22:11:17Z | SELL | −167.7 | $3.17 | $0.018926 | pool route | 0x5c7a…c451 |
| 2026-08-16 22:11:17Z | SELL | −288.0K | $5.5K | $0.018926 | pool route | 0xa5e8…be9a |
| 2026-08-16 22:11:17Z | SELL | −213.0K | $4.0K | $0.018926 | pool route | 0x278e…e056 |
| 2026-08-16 22:11:17Z | BUY | +21.1K | $400 | $0.018926 | pool route | 0x2943…7c13 |
| 2026-08-16 22:11:17Z | BUY | +323.8 | $6.13 | $0.018926 | pool route | 0x7408…9921 |
| 2026-08-16 22:11:17Z | SELL | −758.4 | $14 | $0.018926 | pool route | 0x45b2…4cb5 |
| 2026-08-16 22:11:17Z | OUT | −53.3K | $1.0K | $0.018926 | document-ski 0x51e8…0bb4 | 0xeab3…6237 |
| 2026-08-16 22:11:17Z | SELL | −262.3 | $4.96 | $0.018926 | pool route | 0x1a92…47c1 |
| 2026-08-16 22:11:17Z | BUY | +3.1K | $58 | $0.018926 | pool route | 0xd0bc…ad00 |
| 2026-08-16 22:11:17Z | SELL | −48.4 | $0.92 | $0.018926 | pool route | 0x64c8…4944 |
| 2026-08-16 22:11:17Z | BUY | +707.3 | $13 | $0.018926 | pool route | 0xdc44…3c33 |
| 2026-08-16 22:11:17Z | BUY | +371.9K | $7.0K | $0.018926 | pool route | 0xc7fa…b17c |
| 2026-08-16 22:11:17Z | SELL | −1.6K | $30 | $0.018926 | pool route | 0xdf85…10cf |
| 2026-08-16 22:11:17Z | SELL | −559.2 | $11 | $0.018926 | pool route | 0x7837…44e8 |
| 2026-08-16 22:11:17Z | SELL | −0.0001 | $0.00 | $0.018926 | pool route | 0x7a1e…2345 |
| 2026-08-16 22:11:17Z | BUY | +567.3K | $10.7K | $0.018926 | pool route | 0xcaa2…057b |
| 2026-08-16 22:11:17Z | SELL | −197.3 | $3.73 | $0.018926 | pool route | 0xef33…59eb |
| 2026-08-16 22:11:17Z | SELL | −1.3K | $24 | $0.018926 | pool route | 0xa2ff…964d |
| 2026-08-16 22:11:17Z | SELL | −24.3K | $460 | $0.018926 | pool route | 0xd520…d535 |
| 2026-08-16 22:11:17Z | BUY | +230.2 | $4.36 | $0.018926 | pool route | 0xb89b…8797 |
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.