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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 | +321.3K | −1.51M | −2.31M | −4.42M | −3.29M | −3.76M | +726.5K | +1.28M | −534.0K |
| ≈ USD | $10.6K | $49.7K | $76.0K | $145.3K | $108.3K | $123.7K | $23.9K | $42.2K | $17.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:03:53Z | BUY | +100.3K | $173 | $0.001720 | pool route | 0xdb21…c748 |
| 2026-08-16 21:03:53Z | SELL | −17.8K | $31 | $0.001720 |
| — |
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.
| 0x3672…d451 |
| 2026-08-16 21:03:51Z | BUY | +17.1K | $29 | $0.001720 | pool route | 0x899d…4642 |
| 2026-08-16 21:03:51Z | SELL | −88.6K | $152 | $0.001720 | pool route | 0xd5d1…2cea |
| 2026-08-16 21:03:51Z | SELL | −14.7K | $25 | $0.001720 | pool route | 0x9612…dcbd |
| 2026-08-16 21:03:51Z | IN | +556.6 | $0.96 | $0.001720 | fragile-over 0x72b5…5a23 | 0x00e0…83ce |
| 2026-08-16 21:03:49Z | SELL | −2.9K | $4.98 | $0.001720 | pool route | 0xab21…d6b1 |
| 2026-08-16 21:03:49Z | OUT | −12.5 | $0.02 | $0.001720 | soccer-ramp 0xc5b6…0774 | 0x9eda…07e7 |
| 2026-08-16 21:03:49Z | BUY | +2.2K | $3.80 | $0.001720 | pool route | 0xda54…44cb |
| 2026-08-16 21:03:43Z | BUY | +1.4K | $2.39 | $0.001720 | pool route | 0xff5c…aba0 |
| 2026-08-16 21:03:43Z | BUY | +15.8K | $27 | $0.001720 | pool route | 0x4360…2be3 |
| 2026-08-16 21:03:41Z | BUY | +11.9K | $21 | $0.001720 | pool route | 0xa045…1f17 |
| 2026-08-16 21:03:41Z | SELL | −61.0K | $105 | $0.001720 | pool route | 0xf413…8245 |
| 2026-08-16 21:03:41Z | BUY | +408.4K | $702 | $0.001720 | pool route | 0x602d…ebb0 |
| 2026-08-16 21:03:39Z | SELL | −457.3K | $787 | $0.001720 | pool route | 0x94bd…30aa |
| 2026-08-16 21:03:37Z | BUY | +453.8K | $781 | $0.001720 | pool route | 0x8990…56a6 |
| 2026-08-16 21:03:35Z | SELL | −2.9K | $4.99 | $0.001720 | pool route | 0xd7c6…a83b |
| 2026-08-16 21:03:35Z | SELL | −2.9K | $4.90 | $0.001720 | pool route | 0x89ce…9b33 |
| 2026-08-16 21:03:35Z | SELL | −2.4K | $4.20 | $0.001720 | pool route | 0x3a80…b987 |
| 2026-08-16 21:03:35Z | SELL | −1.3K | $2.20 | $0.001720 | pool route | 0xaded…f280 |
| 2026-08-16 21:03:33Z | BUY | +1.3K | $2.19 | $0.001720 | pool route | 0x1cac…8476 |
| 2026-08-16 21:03:33Z | SELL | −57.4K | $99 | $0.001720 | pool route | 0x28e0…a4c1 |
| 2026-08-16 21:03:33Z | BUY | +117.1K | $201 | $0.001720 | pool route | 0x2895…a50a |
| 2026-08-16 21:03:31Z | BUY | +9.1K | $16 | $0.001720 | pool route | 0x28fc…14a1 |
| 2026-08-16 21:03:31Z | SELL | −3.3K | $5.61 | $0.001720 | pool route | 0x8821…5811 |
| 2026-08-16 21:03:31Z | BUY | +138.7K | $239 | $0.001720 | pool route | 0x4f67…c830 |
| 2026-08-16 21:03:29Z | SELL | −2.7K | $4.65 | $0.001720 | pool route | 0xa99f…2889 |
| 2026-08-16 21:03:27Z | SELL | −113.8K | $196 | $0.001720 | pool route | 0x5b70…f3c7 |
| 2026-08-16 21:03:23Z | SELL | −109.9K | $189 | $0.001720 | pool route | 0x9abf…b9a5 |
| 2026-08-16 21:03:21Z | SELL | −8.3K | $14 | $0.001720 | pool route | 0x3b63…f46e |
| 2026-08-16 21:03:17Z | BUY | +156.1K | $268 | $0.001720 | pool route | 0x0332…da6d |
| 2026-08-16 21:03:15Z | BUY | +864.2 | $1.49 | $0.001720 | pool route | 0xfe3c…a645 |
| 2026-08-16 21:03:15Z | OUT | −100.3K | $173 | $0.001720 | label-index 0x1832…492f | 0xa693…0f6d |
| 2026-08-16 21:03:13Z | BUY | +87.6K | $151 | $0.001720 | pool route | 0x7ebc…678d |
| 2026-08-16 21:03:13Z | SELL | −7.8K | $13 | $0.001720 | pool route | 0xe77c…5c6f |
| 2026-08-16 21:03:13Z | BUY | +14.3K | $25 | $0.001720 | pool route | 0x2c10…9533 |
| 2026-08-16 21:03:11Z | BUY | +67.7 | $0.12 | $0.001720 | pool route | 0x455d…6df8 |
| 2026-08-16 21:03:11Z | BUY | +13.3K | $23 | $0.001720 | pool route | 0xeb68…4a38 |
| 2026-08-16 21:03:11Z | BUY | +68.2K | $117 | $0.001720 | pool route | 0xee45…316a |
| 2026-08-16 21:03:09Z | SELL | −57.4K | $99 | $0.001720 | pool route | 0xb82d…0922 |
| 2026-08-16 21:03:05Z | BUY | +423.5K | $729 | $0.001720 | pool route | 0x01a5…2020 |
| 2026-08-16 21:03:03Z | SELL | −2.18 | $0.00 | $0.001720 | pool route | 0xa47b…2378 |
| 2026-08-16 21:03:03Z | BUY | +35.1K | $60 | $0.001720 | pool route | 0xdfe8…5c34 |
| 2026-08-16 21:03:01Z | BUY | +208.1K | $358 | $0.001720 | pool route | 0x39fa…5e7b |
| 2026-08-16 21:03:01Z | BUY | +286.2K | $492 | $0.001720 | pool route | 0x8983…eb74 |
| 2026-08-16 21:03:01Z | SELL | −322.1 | $0.55 | $0.001720 | pool route | 0xf8fb…de43 |
| 2026-08-16 21:02:59Z | SELL | −2.5K | $4.31 | $0.001744 | pool route | 0x674d…d013 |
| 2026-08-16 21:02:57Z | SELL | −39.9K | $70 | $0.001744 | pool route | 0xf545…6076 |
| 2026-08-16 21:02:57Z | BUY | +6.8K | $12 | $0.001744 | pool route | 0x6c82…96c7 |
| 2026-08-16 21:02:57Z | SELL | −1.1K | $1.96 | $0.001744 | pool route | 0x4511…44c3 |
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.