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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 | +700.4K | +1.33M | −329.6K |
| ≈ USD | $7.4K | $50.7K | $69.0K | $145.3K | $111.4K | $125.5K | $23.0K | $43.8K | $10.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:05:51Z | SELL | −493.5K | $910 | $0.001844 | pool route | 0xf2d2…614a |
| 2026-08-16 21:05:51Z | SELL | −1.9K | $3.58 | $0.001844 |
| — |
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.
| 0xa0c1…f10c |
| 2026-08-16 21:05:51Z | SELL | −164.8K | $304 | $0.001844 | pool route | 0xc1f9…b5e5 |
| 2026-08-16 21:05:51Z | BUY | +535.5 | $0.99 | $0.001844 | pool route | 0xce9e…cc3f |
| 2026-08-16 21:05:45Z | SELL | −5.4K | $9.96 | $0.001844 | pool route | 0xb767…89f5 |
| 2026-08-16 21:05:43Z | SELL | −2.08 | $0.00 | $0.001844 | pool route | 0x140b…09a8 |
| 2026-08-16 21:05:41Z | BUY | +3.5K | $6.46 | $0.001844 | pool route | 0x7c8e…181f |
| 2026-08-16 21:05:37Z | SELL | −3.0K | $5.56 | $0.001844 | pool route | 0xcc6d…171d |
| 2026-08-16 21:05:35Z | OUT | −142.1K | $262 | $0.001844 | coast-control 0x08a7…9d2b | 0xd440…5c66 |
| 2026-08-16 21:05:33Z | BUY | +11.1K | $20 | $0.001844 | pool route | 0x907d…69cc |
| 2026-08-16 21:05:33Z | SELL | −27.1K | $50 | $0.001844 | pool route | 0xcf66…2405 |
| 2026-08-16 21:05:31Z | SELL | −1.1K | $1.96 | $0.001844 | pool route | 0x7543…5c87 |
| 2026-08-16 21:05:31Z | SELL | −23.9K | $44 | $0.001844 | pool route | 0x995d…b025 |
| 2026-08-16 21:05:27Z | SELL | −16.5K | $30 | $0.001844 | pool route | 0x27ba…6078 |
| 2026-08-16 21:05:27Z | SELL | −23.6K | $44 | $0.001844 | pool route | 0xe8ac…9713 |
| 2026-08-16 21:05:21Z | SELL | −8.3K | $15 | $0.001844 | pool route | 0x17a2…acbe |
| 2026-08-16 21:05:19Z | SELL | −3.3K | $6.00 | $0.001844 | pool route | 0x98ce…9fdc |
| 2026-08-16 21:05:19Z | SELL | −5.6K | $10 | $0.001844 | pool route | 0x92ae…0b25 |
| 2026-08-16 21:05:17Z | IN | +1.4K | $2.56 | $0.001844 | surface-key 0xed09…7738 | 0x88e7…2845 |
| 2026-08-16 21:05:17Z | SELL | −1.4K | $2.55 | $0.001844 | pool route | 0x199c…950b |
| 2026-08-16 21:05:13Z | SELL | −2.4K | $4.35 | $0.001844 | pool route | 0xdeb7…175c |
| 2026-08-16 21:05:09Z | SELL | −314.8 | $0.58 | $0.001844 | pool route | 0x1ccb…dee8 |
| 2026-08-16 21:05:09Z | SELL | −1.1K | $2.00 | $0.001844 | pool route | 0x5a94…9323 |
| 2026-08-16 21:05:07Z | SELL | −3.8K | $6.99 | $0.001844 | pool route | 0x15cc…0734 |
| 2026-08-16 21:05:05Z | SELL | −9.4K | $17 | $0.001844 | pool route | 0x915f…9625 |
| 2026-08-16 21:05:05Z | SELL | −2.2K | $4.05 | $0.001844 | pool route | 0x63b7…0b2a |
| 2026-08-16 21:05:01Z | SELL | −5.5K | $10 | $0.001844 | pool route | 0xa7af…4b65 |
| 2026-08-16 21:04:57Z | SELL | −1.01M | $1.8K | $0.001813 | pool route | 0x23ca…a025 |
| 2026-08-16 21:04:57Z | SELL | −2.4K | $4.41 | $0.001813 | pool route | 0xf97b…b026 |
| 2026-08-16 21:04:57Z | BUY | +9.1K | $17 | $0.001813 | pool route | 0x1663…2e23 |
| 2026-08-16 21:04:53Z | SELL | −306.6K | $556 | $0.001813 | pool route | 0x216c…7f45 |
| 2026-08-16 21:04:53Z | SELL | −519.7K | $942 | $0.001813 | pool route | 0xd2cb…0990 |
| 2026-08-16 21:04:49Z | SELL | −5.6K | $10 | $0.001813 | pool route | 0x2a72…f800 |
| 2026-08-16 21:04:49Z | SELL | −5.9K | $11 | $0.001813 | pool route | 0xd2bb…443b |
| 2026-08-16 21:04:47Z | SELL | −5.3K | $9.53 | $0.001813 | pool route | 0xae06…c168 |
| 2026-08-16 21:04:45Z | SELL | −531.4K | $963 | $0.001813 | pool route | 0x33dd…835f |
| 2026-08-16 21:04:37Z | SELL | −64.5K | $117 | $0.001813 | pool route | 0x314e…5385 |
| 2026-08-16 21:04:35Z | SELL | −5.5K | $9.93 | $0.001813 | pool route | 0x8c09…f056 |
| 2026-08-16 21:04:31Z | SELL | −57.6K | $104 | $0.001813 | pool route | 0x3440…b739 |
| 2026-08-16 21:04:27Z | SELL | −12.9K | $23 | $0.001813 | pool route | 0x7492…a1c2 |
| 2026-08-16 21:04:25Z | SELL | −28.9K | $52 | $0.001813 | pool route | 0x5239…f693 |
| 2026-08-16 21:04:23Z | BUY | +6.7K | $12 | $0.001813 | pool route | 0x4879…d42c |
| 2026-08-16 21:04:21Z | SELL | −5.8K | $10 | $0.001813 | pool route | 0xa123…a2e9 |
| 2026-08-16 21:04:19Z | SELL | −2.7K | $4.86 | $0.001813 | pool route | 0x08d4…d439 |
| 2026-08-16 21:04:19Z | IN | +1.7K | $3.00 | $0.001813 | soccer-ramp 0xc5b6…0774 | 0xc7fd…88c0 |
| 2026-08-16 21:04:19Z | OUT | −25.4 | $0.05 | $0.001813 | surface-key 0xed09…7738 | 0x128d…02b0 |
| 2026-08-16 21:04:19Z | BUY | +2.3K | $4.08 | $0.001813 | pool route | 0x3938…b78d |
| 2026-08-16 21:04:19Z | BUY | +693.6 | $1.26 | $0.001813 | pool route | 0x7fc4…96b7 |
| 2026-08-16 21:04:19Z | SELL | −50.2K | $91 | $0.001813 | pool route | 0x7c11…524c |
| 2026-08-16 21:04:15Z | BUY | +464.1K | $841 | $0.001813 | pool route | 0xac9a…07ff |
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.