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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 | +132.0K | −1.14M | −623.9K | +342.4K | +2.34M | +1.32M | −281.8K | +471.8K | −14.75M |
| ≈ USD | $4.5K | $38.6K | $21.2K | $11.6K | $79.5K | $44.7K | $9.6K | $16.0K | $501.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 10:28:01Z | SELL | −292.9K | $181 | $0.000617 | pool route | 0x86d5…a251 |
| 2026-08-16 10:28:01Z | BUY | +167.7 | $0.10 | $0.000617 |
| — |
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.
| 0xbd60…1a9d |
| 2026-08-16 10:28:01Z | SELL | −303.7K | $187 | $0.000617 | pool route | 0x5142…2e41 |
| 2026-08-16 10:28:01Z | SELL | −297.2K | $183 | $0.000617 | pool route | 0x970e…f9b6 |
| 2026-08-16 10:28:01Z | SELL | −299.4K | $185 | $0.000617 | pool route | 0xfbc1…03a4 |
| 2026-08-16 10:27:59Z | SELL | −79.5K | $47 | $0.000595 | pool route | 0xc767…ef6f |
| 2026-08-16 10:27:35Z | SELL | −181.9K | $108 | $0.000595 | pool route | 0xdd3c…e872 |
| 2026-08-16 10:27:27Z | SELL | −1.43M | $853 | $0.000595 | pool route | 0x5937…6f0e |
| 2026-08-16 10:27:13Z | OUT | −1.1K | $0.63 | $0.000595 | fan-front 0xcc2b…4907 | 0x2324…4e4c |
| 2026-08-16 10:26:47Z | SELL | −1.19M | $704 | $0.000591 | pool route | 0x8afa…4c73 |
| 2026-08-16 10:26:39Z | SELL | −194.5K | $115 | $0.000591 | pool route | 0x66f2…26e8 |
| 2026-08-16 10:26:31Z | SELL | −48.3K | $29 | $0.000591 | pool route | 0x3fe6…7234 |
| 2026-08-16 10:26:27Z | BUY | +81.6K | $48 | $0.000591 | pool route | 0xfea6…86ef |
| 2026-08-16 10:26:27Z | BUY | +447.4K | $265 | $0.000591 | pool route | 0x4524…91f7 |
| 2026-08-16 10:26:27Z | BUY | +172.3K | $102 | $0.000591 | pool route | 0x9d2d…6720 |
| 2026-08-16 10:26:15Z | BUY | +9.8K | $5.79 | $0.000591 | pool route | 0x22f6…52d2 |
| 2026-08-16 10:26:13Z | SELL | −84.8K | $50 | $0.000591 | pool route | 0xc136…bb55 |
| 2026-08-16 10:26:07Z | SELL | −20.0K | $12 | $0.000591 | pool route | 0x7452…12db |
| 2026-08-16 10:26:05Z | BUY | +174.7K | $103 | $0.000591 | pool route | 0xbbd3…64fa |
| 2026-08-16 10:25:57Z | SELL | −1.29M | $754 | $0.000583 | pool route | 0x21a4…79f4 |
| 2026-08-16 10:25:57Z | SELL | −3.2K | $1.84 | $0.000583 | pool route | 0xf01c…b03a |
| 2026-08-16 10:25:43Z | SELL | −257.2 | $0.15 | $0.000583 | pool route | 0xf37f…763f |
| 2026-08-16 10:25:41Z | SELL | −163.2K | $95 | $0.000583 | pool route | 0x2ba3…95c3 |
| 2026-08-16 10:25:31Z | SELL | −3.2K | $1.85 | $0.000583 | pool route | 0xd7f9…32d3 |
| 2026-08-16 10:25:29Z | BUY | +213.8K | $125 | $0.000583 | pool route | 0xeac2…17c2 |
| 2026-08-16 10:25:27Z | BUY | +241.4K | $141 | $0.000583 | pool route | 0x516f…2a98 |
| 2026-08-16 10:25:25Z | BUY | +223.9K | $130 | $0.000583 | pool route | 0x6685…c5e0 |
| 2026-08-16 10:25:11Z | BUY | +333.4K | $194 | $0.000583 | pool route | 0x9470…194c |
| 2026-08-16 10:25:03Z | BUY | +112.3K | $65 | $0.000583 | pool route | 0xa280…8c6a |
| 2026-08-16 10:24:45Z | SELL | −192.9K | $112 | $0.000578 | pool route | 0x19ec…c0b8 |
| 2026-08-16 10:24:17Z | SELL | −17.1K | $9.87 | $0.000578 | pool route | 0x982e…c02f |
| 2026-08-16 10:24:09Z | SELL | −402.0K | $232 | $0.000578 | pool route | 0xab6c…a248 |
| 2026-08-16 10:23:53Z | SELL | −1.70 | $0.00 | $0.000573 | pool route | 0x8a7e…84ca |
| 2026-08-16 10:23:39Z | IN | +101.5K | $58 | $0.000573 | fan-front 0xcc2b…4907 | 0xf8f5…d930 |
| 2026-08-16 10:23:27Z | BUY | +925.6K | $530 | $0.000573 | pool route | 0x1ff7…a17a |
| 2026-08-16 10:23:25Z | SELL | −16.0K | $9.16 | $0.000573 | pool route | 0x2a99…f1ed |
| 2026-08-16 10:23:21Z | SELL | −53.5K | $31 | $0.000573 | pool route | 0x2565…ecc0 |
| 2026-08-16 10:23:17Z | SELL | −85.8K | $49 | $0.000573 | pool route | 0xe44e…5129 |
| 2026-08-16 10:23:09Z | BUY | +63.5K | $36 | $0.000573 | pool route | 0x1ee1…ca10 |
| 2026-08-16 10:23:09Z | SELL | −299.8K | $172 | $0.000573 | pool route | 0x8d01…95fe |
| 2026-08-16 10:23:07Z | SELL | −95.3 | $0.05 | $0.000573 | pool route | 0x43d6…ed9c |
| 2026-08-16 10:22:57Z | SELL | −94.9K | $55 | $0.000582 | pool route | 0x1a79…681a |
| 2026-08-16 10:22:45Z | BUY | +10.1K | $5.89 | $0.000582 | pool route | 0xea13…40aa |
| 2026-08-16 10:22:43Z | SELL | −593.5K | $346 | $0.000582 | pool route | 0xf0d8…ac0c |
| 2026-08-16 10:22:35Z | SELL | −37.9K | $22 | $0.000582 | pool route | 0x9dd1…c8c9 |
| 2026-08-16 10:22:27Z | IN | +1.50M | $873 | $0.000582 | tongue-dizzy 0xe025…01c9 | 0x0e82…e82c |
| 2026-08-16 10:22:25Z | SELL | −17.3K | $10 | $0.000582 | pool route | 0x5f07…7796 |
| 2026-08-16 10:22:23Z | SELL | −32.1K | $19 | $0.000582 | pool route | 0x303b…b5d3 |
| 2026-08-16 10:22:21Z | SELL | −129.4K | $75 | $0.000582 | pool route | 0x9986…746c |
| 2026-08-16 10:22:15Z | SELL | −228.0 | $0.13 | $0.000582 | pool route | 0xa00b…dd9f |
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.