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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 | +750.3K | +19.4K | +81.9K | +54.3K | −1.26M | −2.73M | −1.56M | −2.08M | −14.65M |
| ≈ USD | $25.2K | $651 | $2.8K | $1.8K | $42.2K | $91.6K | $52.6K | $69.8K | $492.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:29:45Z | BUY | +246.9K | $353 | $0.001431 | pool route | 0x0ce3…0697 |
| 2026-08-16 06:29:45Z | BUY | +500.0K | $716 | $0.001431 |
| — |
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.
| 0xdeaa…19c5 |
| 2026-08-16 06:29:45Z | SELL | −11.7K | $17 | $0.001431 | pool route | 0x8207…7b82 |
| 2026-08-16 06:29:43Z | BUY | +8.0K | $11 | $0.001431 | pool route | 0xc27f…e186 |
| 2026-08-16 06:29:43Z | BUY | +292.9K | $419 | $0.001431 | pool route | 0xf785…4d9c |
| 2026-08-16 06:29:43Z | BUY | +137.4K | $197 | $0.001431 | pool route | 0x92bb…1df9 |
| 2026-08-16 06:29:41Z | BUY | +10.6K | $15 | $0.001431 | pool route | 0xa73d…d295 |
| 2026-08-16 06:29:41Z | BUY | +4.9K | $7.01 | $0.001431 | pool route | 0x9dad…6f0c |
| 2026-08-16 06:29:41Z | BUY | +129.0K | $185 | $0.001431 | pool route | 0x3f9f…5d23 |
| 2026-08-16 06:29:39Z | BUY | +63.5K | $91 | $0.001431 | pool route | 0x81e2…ba08 |
| 2026-08-16 06:29:39Z | BUY | +445.5K | $638 | $0.001431 | pool route | 0x11bd…81f2 |
| 2026-08-16 06:29:39Z | BUY | +42.2K | $60 | $0.001431 | pool route | 0x2295…f42e |
| 2026-08-16 06:29:39Z | BUY | +275.3 | $0.39 | $0.001431 | pool route | 0x42c4…58bb |
| 2026-08-16 06:29:39Z | BUY | +1.5K | $2.10 | $0.001431 | pool route | 0x5588…fe16 |
| 2026-08-16 06:29:35Z | SELL | −128.8K | $184 | $0.001431 | pool route | 0xa586…9d15 |
| 2026-08-16 06:29:35Z | SELL | −6.0K | $8.58 | $0.001431 | pool route | 0x5fab…42fa |
| 2026-08-16 06:29:35Z | BUY | +14.6K | $21 | $0.001431 | pool route | 0x889f…bb9d |
| 2026-08-16 06:29:33Z | SELL | −2.1K | $3.00 | $0.001431 | pool route | 0x7bf9…10fb |
| 2026-08-16 06:29:31Z | BUY | +2.9K | $4.16 | $0.001431 | pool route | 0x3e5c…f4d0 |
| 2026-08-16 06:29:29Z | BUY | +432.3 | $0.62 | $0.001431 | pool route | 0xda60…f613 |
| 2026-08-16 06:29:27Z | SELL | −650.5K | $931 | $0.001431 | pool route | 0x41ad…3ebe |
| 2026-08-16 06:29:27Z | SELL | −0.0000 | $0.00 | $0.001431 | pool route | 0x561d…8203 |
| 2026-08-16 06:29:27Z | BUY | +19.4K | $28 | $0.001431 | pool route | 0x9393…22e0 |
| 2026-08-16 06:29:25Z | SELL | −12.1K | $17 | $0.001431 | pool route | 0x4ac6…5289 |
| 2026-08-16 06:29:23Z | BUY | +79.5K | $114 | $0.001431 | pool route | 0x9443…87d2 |
| 2026-08-16 06:29:23Z | OUT | −432.3 | $0.62 | $0.001431 | thrive-strategy 0xfb02…5847 | 0x3f92…5f63 |
| 2026-08-16 06:29:23Z | OUT | −4.5K | $6.43 | $0.001431 | catalog-consider 0x0b14…d179 | 0x3b57…3003 |
| 2026-08-16 06:29:21Z | SELL | −4.18M | $6.0K | $0.001431 | pool route | 0x4c16…ac0b |
| 2026-08-16 06:29:21Z | SELL | −0.0000 | $0.00 | $0.001431 | pool route | 0x1d0e…43bb |
| 2026-08-16 06:29:15Z | BUY | +4.3K | $6.09 | $0.001431 | pool route | 0x7767…7260 |
| 2026-08-16 06:29:13Z | SELL | −1.5K | $2.20 | $0.001431 | pool route | 0x61d9…5369 |
| 2026-08-16 06:29:13Z | BUY | +1.1K | $1.55 | $0.001431 | pool route | 0x7bb7…568f |
| 2026-08-16 06:29:13Z | SELL | −759.6K | $1.1K | $0.001431 | pool route | 0x6b20…1a14 |
| 2026-08-16 06:29:11Z | SELL | −77.8K | $111 | $0.001431 | pool route | 0x74b4…9f6c |
| 2026-08-16 06:29:11Z | IN | +21.2K | $30 | $0.001431 | loan-solar 0x02f4…30b5 | 0xd625…9ef8 |
| 2026-08-16 06:29:09Z | SELL | −781.7K | $1.1K | $0.001431 | pool route | 0xcfe3…0bf2 |
| 2026-08-16 06:29:07Z | BUY | +7.0K | $10 | $0.001431 | pool route | 0xf930…8a05 |
| 2026-08-16 06:29:05Z | SELL | −8.9K | $13 | $0.001431 | pool route | 0x6826…0e2b |
| 2026-08-16 06:29:05Z | BUY | +2.3K | $3.31 | $0.001431 | pool route | 0xd98d…37f1 |
| 2026-08-16 06:29:03Z | OUT | −40.7K | $58 | $0.001431 | puppy-dinosaur 0x0983…c1e0 | 0x163d…7a4e |
| 2026-08-16 06:29:01Z | SELL | −892.4 | $1.28 | $0.001431 | pool route | 0xdfb9…2536 |
| 2026-08-16 06:28:57Z | SELL | −2.2K | $2.55 | $0.001162 | pool route | 0x1b21…7318 |
| 2026-08-16 06:28:53Z | SELL | −4.2K | $4.90 | $0.001162 | pool route | 0xeb85…05e0 |
| 2026-08-16 06:28:51Z | SELL | −79.5K | $92 | $0.001162 | pool route | 0x1a78…45f5 |
| 2026-08-16 06:28:47Z | SELL | −84.9K | $99 | $0.001162 | pool route | 0x749e…a649 |
| 2026-08-16 06:28:47Z | SELL | −2.7K | $3.10 | $0.001162 | pool route | 0x48f4…0c8f |
| 2026-08-16 06:28:45Z | SELL | −1.2K | $1.40 | $0.001162 | pool route | 0x6878…36f0 |
| 2026-08-16 06:28:43Z | BUY | +28.3K | $33 | $0.001162 | pool route | 0x45ba…c741 |
| 2026-08-16 06:28:41Z | SELL | −4.3K | $4.94 | $0.001162 | pool route | 0xb040…dd9a |
| 2026-08-16 06:28:41Z | SELL | −159.7K | $185 | $0.001162 | pool route | 0xe5c5…459b |
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.