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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 | −3.37M | +315.7K | −372.1K | +4.57M | +5.10M | +10.09M | +6.21M | −8.15M | −8.79M |
| ≈ USD | $101.9K | $9.6K | $11.3K | $138.5K | $154.6K | $305.5K | $188.2K | $246.9K | $266.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:25:33Z | BUY | +22.7K | $28 | $0.001249 | pool route | 0x330d…a2a0 |
| 2026-08-16 04:25:33Z | SELL | −82.1K | $103 | $0.001249 |
| — |
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.
| 0x5c68…d309 |
| 2026-08-16 04:25:33Z | SELL | −9.3K | $12 | $0.001249 | pool route | 0xbc23…09b6 |
| 2026-08-16 04:25:33Z | SELL | −9.3K | $12 | $0.001249 | pool route | 0xa827…12fb |
| 2026-08-16 04:25:33Z | BUY | +8.3K | $10 | $0.001249 | pool route | 0x15ee…fdf5 |
| 2026-08-16 04:25:31Z | SELL | −82.6K | $103 | $0.001249 | pool route | 0x716e…9de2 |
| 2026-08-16 04:25:31Z | BUY | +122.8K | $153 | $0.001249 | pool route | 0xf693…262b |
| 2026-08-16 04:25:31Z | SELL | −9.6K | $12 | $0.001249 | pool route | 0xab01…f1ad |
| 2026-08-16 04:25:31Z | SELL | −33.7K | $42 | $0.001249 | pool route | 0xd121…1d39 |
| 2026-08-16 04:25:31Z | SELL | −462.6K | $578 | $0.001249 | pool route | 0x3226…5654 |
| 2026-08-16 04:25:31Z | SELL | −9.6K | $12 | $0.001249 | pool route | 0x3479…f6eb |
| 2026-08-16 04:25:31Z | SELL | −9.6K | $12 | $0.001249 | pool route | 0x169c…e751 |
| 2026-08-16 04:25:31Z | SELL | −9.6K | $12 | $0.001249 | pool route | 0xa487…18cc |
| 2026-08-16 04:25:31Z | SELL | −9.6K | $12 | $0.001249 | pool route | 0x6b30…2880 |
| 2026-08-16 04:25:31Z | SELL | −2.66M | $3.3K | $0.001249 | pool route | 0x2c8d…69de |
| 2026-08-16 04:25:31Z | BUY | +1.48M | $1.8K | $0.001249 | pool route | 0x70ed…47f9 |
| 2026-08-16 04:25:29Z | SELL | −328.5K | $410 | $0.001249 | pool route | 0x0aca…8988 |
| 2026-08-16 04:25:29Z | SELL | −2.1K | $2.68 | $0.001249 | pool route | 0x6ded…619b |
| 2026-08-16 04:25:29Z | SELL | −2.1K | $2.68 | $0.001249 | pool route | 0xfa42…fa14 |
| 2026-08-16 04:25:29Z | SELL | −2.1K | $2.68 | $0.001249 | pool route | 0x71e5…513d |
| 2026-08-16 04:25:29Z | SELL | −80.5K | $101 | $0.001249 | pool route | 0x8e37…4fdd |
| 2026-08-16 04:25:29Z | SELL | −324.1K | $405 | $0.001249 | pool route | 0x95ff…43cb |
| 2026-08-16 04:25:29Z | SELL | −16.5K | $21 | $0.001249 | pool route | 0xc0ed…a1d2 |
| 2026-08-16 04:25:29Z | IN | +811.1 | $1.01 | $0.001249 | disorder-review 0xbc78…f26d | 0xd63c…014c |
| 2026-08-16 04:25:29Z | SELL | −4.2K | $5.20 | $0.001249 | pool route | 0x5156…fa5b |
| 2026-08-16 04:25:29Z | SELL | −2.1K | $2.68 | $0.001249 | pool route | 0x66d5…8fec |
| 2026-08-16 04:25:29Z | SELL | −81.6K | $102 | $0.001249 | pool route | 0x5c8e…98dd |
| 2026-08-16 04:25:29Z | SELL | −6.6K | $8.27 | $0.001249 | pool route | 0x0912…f076 |
| 2026-08-16 04:25:29Z | SELL | −4.3K | $5.33 | $0.001249 | pool route | 0x330b…5321 |
| 2026-08-16 04:25:29Z | SELL | −332.3K | $415 | $0.001249 | pool route | 0xf5f5…5dfa |
| 2026-08-16 04:25:29Z | SELL | −83.7K | $104 | $0.001249 | pool route | 0x3226…e392 |
| 2026-08-16 04:25:29Z | SELL | −2.1K | $2.68 | $0.001249 | pool route | 0x7d55…62fd |
| 2026-08-16 04:25:29Z | SELL | −2.1K | $2.68 | $0.001249 | pool route | 0x2a53…31e3 |
| 2026-08-16 04:25:27Z | BUY | +34.1K | $43 | $0.001249 | pool route | 0x01e1…d16a |
| 2026-08-16 04:25:27Z | BUY | +965.0K | $1.2K | $0.001249 | pool route | 0xdbe7…0ddb |
| 2026-08-16 04:25:27Z | SELL | −138.7K | $173 | $0.001249 | pool route | 0xd93e…ebbd |
| 2026-08-16 04:25:27Z | SELL | −1.6K | $2.05 | $0.001249 | pool route | 0x936f…734c |
| 2026-08-16 04:25:27Z | BUY | +821.1K | $1.0K | $0.001249 | pool route | 0x2abb…dab1 |
| 2026-08-16 04:25:27Z | SELL | −0.0000 | $0.00 | $0.001249 | pool route | 0x10ef…7c80 |
| 2026-08-16 04:25:27Z | BUY | +39.1K | $49 | $0.001249 | pool route | 0xd13c…00a5 |
| 2026-08-16 04:25:27Z | SELL | −32.4K | $41 | $0.001249 | pool route | 0x4d00…02b1 |
| 2026-08-16 04:25:27Z | SELL | −172.7K | $216 | $0.001249 | pool route | 0xd030…1eef |
| 2026-08-16 04:25:27Z | BUY | +26.7K | $33 | $0.001249 | pool route | 0x3c22…3fa5 |
| 2026-08-16 04:25:27Z | SELL | −48.4K | $60 | $0.001249 | pool route | 0x96ab…9278 |
| 2026-08-16 04:25:27Z | SELL | −1.7K | $2.10 | $0.001249 | pool route | 0x7c2a…cc51 |
| 2026-08-16 04:25:27Z | SELL | −4.3K | $5.35 | $0.001249 | pool route | 0x7d52…acf4 |
| 2026-08-16 04:25:27Z | SELL | −474.2K | $592 | $0.001249 | pool route | 0x7037…5392 |
| 2026-08-16 04:25:27Z | SELL | −73.1K | $91 | $0.001249 | pool route | 0x0edb…5649 |
| 2026-08-16 04:25:27Z | SELL | −160.8K | $201 | $0.001249 | pool route | 0x2810…446a |
| 2026-08-16 04:25:27Z | SELL | −32.0K | $40 | $0.001249 | pool route | 0x1930…ee5e |
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.