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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 | +82.0K | −367.1K | −696.4K | −603.0K | −1.87M | −870.6K | +944.4K | +860.6K | −15.10M |
| ≈ USD | $2.7K | $12.2K | $23.1K | $20.0K | $62.0K | $28.8K | $31.3K | $28.5K | $500.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:05:01Z | BUY | +85.2K | $74 | $0.000871 | pool route | 0xfbdc…c581 |
| 2026-08-16 05:05:01Z | SELL | −3.6K | $3.11 | $0.000871 |
| — |
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.
| 0x02a8…ff45 |
| 2026-08-16 05:05:01Z | SELL | −1.0K | $0.91 | $0.000871 | pool route | 0x3f66…c554 |
| 2026-08-16 05:04:57Z | SELL | −4.5K | $4.06 | $0.000907 | pool route | 0x360e…2fda |
| 2026-08-16 05:04:53Z | SELL | −22.5K | $20 | $0.000907 | pool route | 0xec73…b4e0 |
| 2026-08-16 05:04:51Z | BUY | +1.09M | $992 | $0.000907 | pool route | 0x62bd…422e |
| 2026-08-16 05:04:51Z | SELL | −8.5K | $7.75 | $0.000907 | pool route | 0x2da0…4ab3 |
| 2026-08-16 05:04:45Z | SELL | −1.1K | $0.95 | $0.000907 | pool route | 0x5510…f694 |
| 2026-08-16 05:04:45Z | SELL | −5.7K | $5.19 | $0.000907 | pool route | 0x85a8…6367 |
| 2026-08-16 05:04:43Z | BUY | +107.3K | $97 | $0.000907 | pool route | 0xb791…8547 |
| 2026-08-16 05:04:33Z | SELL | −394.6K | $358 | $0.000907 | pool route | 0x168c…2ddb |
| 2026-08-16 05:04:33Z | SELL | −996.4 | $0.90 | $0.000907 | pool route | 0xe4d1…c478 |
| 2026-08-16 05:04:31Z | SELL | −106.3K | $96 | $0.000907 | pool route | 0x7c17…1631 |
| 2026-08-16 05:04:29Z | SELL | −39.8K | $36 | $0.000907 | pool route | 0xd0e9…4dd2 |
| 2026-08-16 05:04:27Z | SELL | −560.5 | $0.51 | $0.000907 | pool route | 0xedd3…6577 |
| 2026-08-16 05:04:27Z | SELL | −53.3K | $48 | $0.000907 | pool route | 0xd986…eb2e |
| 2026-08-16 05:04:25Z | SELL | −2.2K | $1.97 | $0.000907 | pool route | 0xd748…80fc |
| 2026-08-16 05:04:25Z | SELL | −40.0K | $36 | $0.000907 | pool route | 0x30a1…143a |
| 2026-08-16 05:04:23Z | SELL | −8.4K | $7.63 | $0.000907 | pool route | 0x8711…9ec2 |
| 2026-08-16 05:04:17Z | OUT | −214.5K | $195 | $0.000907 | thrive-strategy 0xfb02…5847 | 0x9e96…d034 |
| 2026-08-16 05:04:13Z | SELL | −1.08M | $978 | $0.000907 | pool route | 0x54ab…288f |
| 2026-08-16 05:04:13Z | BUY | +3.6K | $3.26 | $0.000907 | pool route | 0x5ff3…99ee |
| 2026-08-16 05:04:07Z | SELL | −44.8K | $41 | $0.000907 | pool route | 0x0c6b…34c7 |
| 2026-08-16 05:04:03Z | BUY | +22.7K | $21 | $0.000907 | pool route | 0x5d33…b795 |
| 2026-08-16 05:04:01Z | SELL | −708.8 | $0.64 | $0.000907 | pool route | 0x6549…90dd |
| 2026-08-16 05:03:59Z | BUY | +23.8K | $22 | $0.000911 | pool route | 0xbced…ab73 |
| 2026-08-16 05:03:51Z | SELL | −3.3K | $3.01 | $0.000911 | pool route | 0x542b…d7b3 |
| 2026-08-16 05:03:47Z | BUY | +7.7K | $6.98 | $0.000911 | pool route | 0x6d57…b7c6 |
| 2026-08-16 05:03:47Z | SELL | −56.5K | $51 | $0.000911 | pool route | 0x666c…82c6 |
| 2026-08-16 05:03:47Z | SELL | −1.71M | $1.6K | $0.000911 | pool route | 0x35bf…6c45 |
| 2026-08-16 05:03:45Z | BUY | +331.7K | $302 | $0.000911 | pool route | 0x6620…5550 |
| 2026-08-16 05:03:45Z | SELL | −1.7K | $1.57 | $0.000911 | pool route | 0x49f6…7356 |
| 2026-08-16 05:03:43Z | SELL | −8.3K | $7.58 | $0.000911 | pool route | 0x57d3…e7ee |
| 2026-08-16 05:03:37Z | SELL | −13.7K | $12 | $0.000911 | pool route | 0x6a52…ca49 |
| 2026-08-16 05:03:31Z | SELL | −56.1K | $51 | $0.000911 | pool route | 0x3ef7…cc57 |
| 2026-08-16 05:03:29Z | SELL | −6.7K | $6.08 | $0.000911 | pool route | 0x2ea1…89b4 |
| 2026-08-16 05:03:29Z | BUY | +290.9K | $265 | $0.000911 | pool route | 0x0cd0…9bf1 |
| 2026-08-16 05:03:21Z | SELL | −5.4K | $4.95 | $0.000911 | pool route | 0x303a…1d67 |
| 2026-08-16 05:03:17Z | SELL | −110.7K | $101 | $0.000911 | pool route | 0x0517…d2e7 |
| 2026-08-16 05:03:15Z | BUY | +5.2K | $4.76 | $0.000911 | pool route | 0xd1a9…9cc0 |
| 2026-08-16 05:03:11Z | SELL | −139.7K | $127 | $0.000911 | pool route | 0x55c4…ecf5 |
| 2026-08-16 05:03:07Z | BUY | +290.9K | $265 | $0.000911 | pool route | 0xd0aa…a84e |
| 2026-08-16 05:03:05Z | SELL | −3.3K | $3.03 | $0.000911 | pool route | 0x3a1c…3fdd |
| 2026-08-16 05:02:59Z | BUY | +113.1K | $100 | $0.000889 | pool route | 0xc61f…2bdc |
| 2026-08-16 05:02:53Z | SELL | −21.0K | $19 | $0.000889 | pool route | 0xe448…1097 |
| 2026-08-16 05:02:53Z | OUT | −9.8K | $8.68 | $0.000889 | boil-female 0xc5cc…926c | 0xffdb…4da8 |
| 2026-08-16 05:02:49Z | SELL | −25.1K | $22 | $0.000889 | pool route | 0x6187…ff53 |
| 2026-08-16 05:02:45Z | SELL | −21.0K | $19 | $0.000889 | pool route | 0x1216…04ac |
| 2026-08-16 05:02:45Z | SELL | −188.8K | $168 | $0.000889 | pool route | 0x2766…bd00 |
| 2026-08-16 05:02:45Z | SELL | −263.1 | $0.23 | $0.000889 | pool route | 0x0f07…ab4d |
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.