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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 | +1.66M | +1.83M | +1.49M | +772.9K | +1.26M | +3.31M | +1.71M | −173.2K | −12.12M |
| ≈ USD | $54.2K | $59.6K | $48.5K | $25.2K | $41.0K | $107.6K | $55.6K | $5.6K | $394.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 16:40:09Z | BUY | +868.3K | $446 | $0.000514 | pool route | 0xac85…96d3 |
| 2026-08-16 16:40:03Z | SELL | −8.9K | $4.59 | $0.000514 |
| — |
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.
| 0x2d32…195f |
| 2026-08-16 16:40:01Z | BUY | +868.3K | $446 | $0.000514 | pool route | 0xef41…c448 |
| 2026-08-16 16:40:01Z | BUY | +612.3K | $315 | $0.000514 | pool route | 0x9aa7…dfda |
| 2026-08-16 16:40:01Z | SELL | −0.08 | $0.00 | $0.000514 | pool route | 0xd41c…4ec0 |
| 2026-08-16 16:40:01Z | SELL | −0.13 | $0.00 | $0.000514 | pool route | 0x5d66…12ec |
| 2026-08-16 16:39:45Z | BUY | +12.2K | $6.58 | $0.000539 | pool route | 0x3ad0…9486 |
| 2026-08-16 16:39:37Z | BUY | +851.6K | $459 | $0.000539 | pool route | 0x804e…7c91 |
| 2026-08-16 16:39:27Z | SELL | −5.7K | $3.09 | $0.000539 | pool route | 0x6df0…cdf0 |
| 2026-08-16 16:39:23Z | BUY | +10.8K | $5.81 | $0.000539 | pool route | 0x30a1…6606 |
| 2026-08-16 16:39:09Z | BUY | +11.9K | $6.42 | $0.000539 | pool route | 0x02b6…cb6c |
| 2026-08-16 16:38:43Z | OUT | −0.09 | $0.00 | $0.000548 | country-merge 0xd8ca…fd32 | 0x607a…3edb |
| 2026-08-16 16:38:27Z | SELL | −13.7K | $7.52 | $0.000548 | pool route | 0x5325…5a8b |
| 2026-08-16 16:38:15Z | SELL | −172.6K | $95 | $0.000548 | pool route | 0xcf8a…4d50 |
| 2026-08-16 16:38:13Z | SELL | −180.3K | $99 | $0.000548 | pool route | 0xc09a…4a49 |
| 2026-08-16 16:38:13Z | BUY | +5.3K | $2.93 | $0.000548 | pool route | 0x582a…49c5 |
| 2026-08-16 16:38:03Z | SELL | −17.5K | $9.58 | $0.000548 | pool route | 0x69ed…ae70 |
| 2026-08-16 16:37:51Z | SELL | −21.8K | $12 | $0.000543 | pool route | 0xb1b6…4cf4 |
| 2026-08-16 16:37:31Z | BUY | +1.95M | $1.1K | $0.000543 | pool route | 0x87e8…ef10 |
| 2026-08-16 16:37:27Z | SELL | −451.2K | $245 | $0.000543 | pool route | 0x7bca…0dd1 |
| 2026-08-16 16:37:01Z | IN | +1.9K | $1.01 | $0.000543 | country-merge 0xd8ca…fd32 | 0xd464…a92b |
| 2026-08-16 16:36:59Z | SELL | −330.8K | $186 | $0.000562 | pool route | 0x3d7d…1034 |
| 2026-08-16 16:36:47Z | SELL | −166.3K | $93 | $0.000562 | pool route | 0x4a4d…9432 |
| 2026-08-16 16:36:07Z | IN | +63.9K | $36 | $0.000562 | advance-there 0x0f9b…8d56 | 0xd061…429b |
| 2026-08-16 16:35:47Z | BUY | +577.9K | $321 | $0.000555 | pool route | 0xc0bb…af2e |
| 2026-08-16 16:35:33Z | SELL | −881.4 | $0.49 | $0.000555 | pool route | 0x0b36…fad1 |
| 2026-08-16 16:35:29Z | BUY | +5.9K | $3.29 | $0.000555 | pool route | 0x78e0…d202 |
| 2026-08-16 16:35:19Z | SELL | −41.8K | $23 | $0.000555 | pool route | 0xc1e2…a80f |
| 2026-08-16 16:34:51Z | BUY | +809.7K | $452 | $0.000559 | pool route | 0x945e…a178 |
| 2026-08-16 16:34:43Z | BUY | +4.9K | $2.74 | $0.000559 | pool route | 0x95ce…4d22 |
| 2026-08-16 16:34:39Z | OUT | −971.8 | $0.54 | $0.000559 | country-merge 0xd8ca…fd32 | 0xc27e…9913 |
| 2026-08-16 16:34:37Z | BUY | +222.8K | $124 | $0.000559 | pool route | 0x87a1…42ce |
| 2026-08-16 16:34:33Z | SELL | −63.9K | $36 | $0.000559 | pool route | 0x4408…bdf7 |
| 2026-08-16 16:34:05Z | BUY | +272.3K | $152 | $0.000559 | pool route | 0xd233…a87c |
| 2026-08-16 16:33:49Z | SELL | −6.6K | $3.79 | $0.000572 | pool route | 0x21ab…a973 |
| 2026-08-16 16:33:41Z | SELL | −7.2K | $4.09 | $0.000572 | pool route | 0xa4a7…d2b1 |
| 2026-08-16 16:33:31Z | SELL | −4.9K | $2.81 | $0.000572 | pool route | 0xd41d…59d2 |
| 2026-08-16 16:33:13Z | BUY | +38.4K | $22 | $0.000572 | pool route | 0xe44d…d341 |
| 2026-08-16 16:33:07Z | BUY | +673.8K | $385 | $0.000572 | pool route | 0x0de0…0841 |
| 2026-08-16 16:32:59Z | SELL | −7.5K | $4.33 | $0.000581 | pool route | 0x6e37…aea7 |
| 2026-08-16 16:32:51Z | SELL | −11.3K | $6.56 | $0.000581 | pool route | 0xd470…6dcf |
| 2026-08-16 16:32:47Z | SELL | −8.4K | $4.90 | $0.000581 | pool route | 0x6ba3…ddef |
| 2026-08-16 16:32:43Z | SELL | −11.6K | $6.76 | $0.000581 | pool route | 0xa858…0808 |
| 2026-08-16 16:32:29Z | SELL | −255.4K | $148 | $0.000581 | pool route | 0xdbe3…76a9 |
| 2026-08-16 16:32:15Z | SELL | −89.9K | $52 | $0.000581 | pool route | 0x6f61…c261 |
| 2026-08-16 16:31:59Z | SELL | −17.0K | $9.80 | $0.000576 | pool route | 0x97d5…b72d |
| 2026-08-16 16:31:43Z | SELL | −22.7K | $13 | $0.000576 | pool route | 0xb64d…b7d9 |
| 2026-08-16 16:31:41Z | BUY | +74.7K | $43 | $0.000576 | pool route | 0xe3ce…bbdc |
| 2026-08-16 16:31:37Z | SELL | −27.1K | $16 | $0.000576 | pool route | 0xa02d…94a1 |
| 2026-08-16 16:31:01Z | BUY | +400.0K | $230 | $0.000576 | pool route | 0xb7a5…014f |
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.