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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 | +132.2K | +1.16M | +828.4K | +1.23M | +1.98M | +2.91M | +2.14M | −3.89M | −11.55M |
| ≈ USD | $4.1K | $36.4K | $25.9K | $38.5K | $61.8K | $91.1K | $66.8K | $121.5K | $361.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:41:07Z | BUY | +50.0K | $78 | $0.001553 | pool route | 0xb084…4b3b |
| 2026-08-16 17:41:07Z | SELL | −0.0000 | $0.00 | $0.001553 |
| — |
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.
| 0xe5e8…d654 |
| 2026-08-16 17:41:07Z | SELL | −30.4K | $47 | $0.001553 | pool route | 0x76e7…d4f5 |
| 2026-08-16 17:41:05Z | BUY | +53.2K | $83 | $0.001553 | pool route | 0xde83…b6af |
| 2026-08-16 17:41:05Z | SELL | −3.6K | $5.64 | $0.001553 | pool route | 0x76bb…284a |
| 2026-08-16 17:41:05Z | BUY | +329.7K | $512 | $0.001553 | pool route | 0xabb8…1591 |
| 2026-08-16 17:41:05Z | SELL | −109.5K | $170 | $0.001553 | pool route | 0x3ea4…8fc4 |
| 2026-08-16 17:41:05Z | SELL | −11.5K | $18 | $0.001553 | pool route | 0x303d…c6a4 |
| 2026-08-16 17:41:05Z | SELL | −26.7K | $42 | $0.001553 | pool route | 0x71c7…737c |
| 2026-08-16 17:41:03Z | BUY | +308.2K | $479 | $0.001553 | pool route | 0x7053…3522 |
| 2026-08-16 17:41:03Z | SELL | −15.6K | $24 | $0.001553 | pool route | 0xe03e…c58b |
| 2026-08-16 17:41:03Z | SELL | −14.2K | $22 | $0.001553 | pool route | 0xca57…b3d7 |
| 2026-08-16 17:41:03Z | SELL | −5.5K | $8.56 | $0.001553 | pool route | 0x1e4f…90f6 |
| 2026-08-16 17:41:03Z | BUY | +57.2K | $89 | $0.001553 | pool route | 0x45c9…c994 |
| 2026-08-16 17:41:03Z | BUY | +1.6K | $2.53 | $0.001553 | pool route | 0xdc35…78cc |
| 2026-08-16 17:41:01Z | BUY | +10.5K | $16 | $0.001553 | pool route | 0x95bb…1dc9 |
| 2026-08-16 17:41:01Z | SELL | −1.8K | $2.75 | $0.001553 | pool route | 0x5a9f…4f69 |
| 2026-08-16 17:41:01Z | BUY | +94.6K | $147 | $0.001553 | pool route | 0xdbb6…dba9 |
| 2026-08-16 17:41:01Z | BUY | +166.2K | $258 | $0.001553 | pool route | 0x850f…8747 |
| 2026-08-16 17:40:59Z | SELL | −1.2K | $2.00 | $0.001637 | pool route | 0x5b9d…41eb |
| 2026-08-16 17:40:59Z | SELL | −12.1K | $20 | $0.001637 | pool route | 0x5eb1…b81e |
| 2026-08-16 17:40:59Z | SELL | −85.0K | $139 | $0.001637 | pool route | 0x2747…b345 |
| 2026-08-16 17:40:59Z | SELL | −7.2K | $12 | $0.001637 | pool route | 0x5cdb…7b01 |
| 2026-08-16 17:40:59Z | SELL | −15.3K | $25 | $0.001637 | pool route | 0x3fd9…14da |
| 2026-08-16 17:40:57Z | BUY | +165.8K | $271 | $0.001637 | pool route | 0x9af6…1a4f |
| 2026-08-16 17:40:57Z | SELL | −13.0K | $21 | $0.001637 | pool route | 0xe2e7…c9b2 |
| 2026-08-16 17:40:57Z | SELL | −112.5K | $184 | $0.001637 | pool route | 0x4f3f…8cc8 |
| 2026-08-16 17:40:57Z | BUY | +504.0K | $825 | $0.001637 | pool route | 0x952c…8923 |
| 2026-08-16 17:40:57Z | BUY | +296.8K | $486 | $0.001637 | pool route | 0xf549…ba54 |
| 2026-08-16 17:40:57Z | SELL | −71.8K | $118 | $0.001637 | pool route | 0x9c2a…9547 |
| 2026-08-16 17:40:55Z | SELL | −179.0K | $293 | $0.001637 | pool route | 0xfe49…d4f5 |
| 2026-08-16 17:40:55Z | SELL | −563.2K | $922 | $0.001637 | pool route | 0x981d…8bc7 |
| 2026-08-16 17:40:55Z | OUT | −17.2 | $0.03 | $0.001637 | boy-tomato 0xb07a…c39e | 0xc129…5d75 |
| 2026-08-16 17:40:55Z | SELL | −50.5K | $83 | $0.001637 | pool route | 0xb981…6b01 |
| 2026-08-16 17:40:55Z | SELL | −20.9K | $34 | $0.001637 | pool route | 0x684d…097b |
| 2026-08-16 17:40:55Z | BUY | +3.6K | $5.84 | $0.001637 | pool route | 0xfc9a…3ab0 |
| 2026-08-16 17:40:55Z | OUT | −17.2 | $0.03 | $0.001637 | unfair-lumber 0x23f0…ea61 | 0x7036…fa2b |
| 2026-08-16 17:40:55Z | BUY | +209.4K | $343 | $0.001637 | pool route | 0x6c73…b37d |
| 2026-08-16 17:40:55Z | SELL | −16.9K | $28 | $0.001637 | pool route | 0x6aef…fc71 |
| 2026-08-16 17:40:55Z | BUY | +20.6K | $34 | $0.001637 | pool route | 0xff60…9d34 |
| 2026-08-16 17:40:51Z | SELL | −437.3 | $0.72 | $0.001637 | pool route | 0xdbc6…1e9b |
| 2026-08-16 17:40:51Z | SELL | −0.0000 | $0.00 | $0.001637 | pool route | 0xa36a…4b2d |
| 2026-08-16 17:40:51Z | BUY | +2.18M | $3.6K | $0.001637 | pool route | 0x8284…b8a5 |
| 2026-08-16 17:40:51Z | SELL | −0.0000 | $0.00 | $0.001637 | pool route | 0xae95…d95d |
| 2026-08-16 17:40:51Z | SELL | −609.3K | $997 | $0.001637 | pool route | 0x3983…b35a |
| 2026-08-16 17:40:51Z | BUY | +293.2K | $480 | $0.001637 | pool route | 0x5c3e…5088 |
| 2026-08-16 17:40:51Z | SELL | −7.8K | $13 | $0.001637 | pool route | 0x0b9d…a3e1 |
| 2026-08-16 17:40:51Z | BUY | +416.1K | $681 | $0.001637 | pool route | 0x7e80…dbb7 |
| 2026-08-16 17:40:51Z | SELL | −103.6K | $170 | $0.001637 | pool route | 0x82fe…8953 |
| 2026-08-16 17:40:49Z | SELL | −902.9K | $1.5K | $0.001637 | pool route | 0xcafb…3d78 |
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.