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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 | −140.5K | +703.1K | +1.71M | −1.20M | −4.46M | +1.38M | +3.98M | −678.2K | −14.43M |
| ≈ USD | $4.5K | $22.8K | $55.3K | $38.8K | $144.3K | $44.7K | $128.7K | $21.9K | $466.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:53:15Z | SELL | −0.19 | $0.00 | $0.000745 | pool route | 0xad14…6a28 |
| 2026-08-16 04:53:15Z | BUY | +4.00M | $3.0K | $0.000745 |
| — |
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.
| 0xee02…5146 |
| 2026-08-16 04:53:15Z | SELL | −38.2K | $28 | $0.000745 | pool route | 0xbe27…d2c6 |
| 2026-08-16 04:53:15Z | BUY | +749.5 | $0.56 | $0.000745 | pool route | 0xe400…a4c1 |
| 2026-08-16 04:53:13Z | SELL | −5.9K | $4.42 | $0.000745 | pool route | 0x7baf…2cba |
| 2026-08-16 04:53:11Z | BUY | +4.4K | $3.27 | $0.000745 | pool route | 0x19c3…dee1 |
| 2026-08-16 04:53:09Z | SELL | −222.9K | $166 | $0.000745 | pool route | 0xe7e6…8cbc |
| 2026-08-16 04:53:09Z | OUT | −1.9K | $1.44 | $0.000745 | ready-trap 0x1983…a258 | 0x6e65…c6d7 |
| 2026-08-16 04:53:05Z | SELL | −4.2K | $3.16 | $0.000745 | pool route | 0x2b40…4aaf |
| 2026-08-16 04:53:05Z | BUY | +225.3K | $168 | $0.000745 | pool route | 0xe1d9…88a4 |
| 2026-08-16 04:53:05Z | BUY | +189.6K | $141 | $0.000745 | pool route | 0xadb4…ec3c |
| 2026-08-16 04:53:03Z | BUY | +2.4K | $1.80 | $0.000745 | pool route | 0x1d2d…1dd5 |
| 2026-08-16 04:53:01Z | BUY | +11.5K | $8.54 | $0.000745 | pool route | 0xc349…2b7d |
| 2026-08-16 04:53:01Z | BUY | +160.2K | $119 | $0.000745 | pool route | 0x3854…ed71 |
| 2026-08-16 04:52:59Z | SELL | −444.0K | $372 | $0.000838 | pool route | 0x6071…e6c2 |
| 2026-08-16 04:52:59Z | SELL | −110.1K | $92 | $0.000838 | pool route | 0xafab…4a1e |
| 2026-08-16 04:52:57Z | SELL | −111.9K | $94 | $0.000838 | pool route | 0x536a…755e |
| 2026-08-16 04:52:53Z | SELL | −13.0K | $11 | $0.000838 | pool route | 0xacdb…db1e |
| 2026-08-16 04:52:53Z | SELL | −59.4K | $50 | $0.000838 | pool route | 0xae62…71fd |
| 2026-08-16 04:52:53Z | BUY | +120.0K | $101 | $0.000838 | pool route | 0xd432…e1ce |
| 2026-08-16 04:52:49Z | SELL | −1.84M | $1.5K | $0.000838 | pool route | 0xf09a…4ebd |
| 2026-08-16 04:52:49Z | BUY | +18.5K | $15 | $0.000838 | pool route | 0x8dda…7037 |
| 2026-08-16 04:52:49Z | SELL | −223.8K | $188 | $0.000838 | pool route | 0x16d5…3a8a |
| 2026-08-16 04:52:49Z | BUY | +45.5K | $38 | $0.000838 | pool route | 0x6caa…5786 |
| 2026-08-16 04:52:49Z | SELL | −46.7K | $39 | $0.000838 | pool route | 0x3835…5d98 |
| 2026-08-16 04:52:47Z | SELL | −59.1K | $50 | $0.000838 | pool route | 0xa260…e196 |
| 2026-08-16 04:52:47Z | SELL | −19.0K | $16 | $0.000838 | pool route | 0x8978…3704 |
| 2026-08-16 04:52:47Z | SELL | −237.6K | $199 | $0.000838 | pool route | 0x4db2…ef91 |
| 2026-08-16 04:52:45Z | SELL | −23.8K | $20 | $0.000838 | pool route | 0xd381…afb4 |
| 2026-08-16 04:52:43Z | SELL | −39.8K | $33 | $0.000838 | pool route | 0xd822…0618 |
| 2026-08-16 04:52:43Z | SELL | −39.8K | $33 | $0.000838 | pool route | 0x48b0…07e2 |
| 2026-08-16 04:52:43Z | BUY | +8.0K | $6.67 | $0.000838 | pool route | 0xe1f9…e2cc |
| 2026-08-16 04:52:43Z | SELL | −39.9K | $33 | $0.000838 | pool route | 0xc6fd…e418 |
| 2026-08-16 04:52:41Z | SELL | −19.3K | $16 | $0.000838 | pool route | 0x682c…d8e7 |
| 2026-08-16 04:52:41Z | SELL | −240.1K | $201 | $0.000838 | pool route | 0x994b…883c |
| 2026-08-16 04:52:41Z | BUY | +155.8 | $0.13 | $0.000838 | pool route | 0xf71a…373e |
| 2026-08-16 04:52:41Z | BUY | +281.7K | $236 | $0.000838 | pool route | 0x1f83…3c58 |
| 2026-08-16 04:52:39Z | BUY | +1.2K | $1.00 | $0.000838 | pool route | 0x34aa…00d3 |
| 2026-08-16 04:52:39Z | BUY | +95.7 | $0.08 | $0.000838 | pool route | 0x9ea8…4eb3 |
| 2026-08-16 04:52:39Z | BUY | +478.5K | $401 | $0.000838 | pool route | 0x7cb6…393a |
| 2026-08-16 04:52:37Z | BUY | +507.4 | $0.43 | $0.000838 | pool route | 0xe9ac…a885 |
| 2026-08-16 04:52:37Z | BUY | +7.7K | $6.43 | $0.000838 | pool route | 0x077c…1878 |
| 2026-08-16 04:52:37Z | BUY | +135.6 | $0.11 | $0.000838 | pool route | 0x3fef…7452 |
| 2026-08-16 04:52:37Z | BUY | +674.7 | $0.57 | $0.000838 | pool route | 0xcb8c…9dfc |
| 2026-08-16 04:52:37Z | BUY | +1.4K | $1.17 | $0.000838 | pool route | 0xce44…86cc |
| 2026-08-16 04:52:37Z | BUY | +4.62M | $3.9K | $0.000838 | pool route | 0xdc2a…84ed |
| 2026-08-16 04:52:37Z | BUY | +515.5 | $0.43 | $0.000838 | pool route | 0xe83e…4d6c |
| 2026-08-16 04:52:37Z | BUY | +146.1K | $122 | $0.000838 | pool route | 0x7f82…baf9 |
| 2026-08-16 04:52:37Z | BUY | +355.0 | $0.30 | $0.000838 | pool route | 0x9fba…2d20 |
| 2026-08-16 04:52:37Z | BUY | +7.8K | $6.50 | $0.000838 | pool route | 0xed7e…a074 |
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.