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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 | +324.5K | +1.48M | +2.71M | +2.75M | +4.76M | +768.9K | +750.6K | −14.27M | −14.71M |
| ≈ USD | $11.0K | $50.1K | $91.9K | $93.2K | $161.2K | $26.0K | $25.4K | $483.1K | $498.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:48:15Z | SELL | −647.7K | $812 | $0.001254 | pool route | 0x0fa5…b947 |
| 2026-08-16 02:48:07Z | SELL | −90.0K | $113 | $0.001254 |
| — |
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.
| 0xc03b…d8e1 |
| 2026-08-16 02:48:05Z | SELL | −114.4K | $143 | $0.001254 | pool route | 0x9fed…bfb6 |
| 2026-08-16 02:48:03Z | BUY | +2.1K | $2.66 | $0.001254 | pool route | 0xa8f3…a176 |
| 2026-08-16 02:48:01Z | BUY | +140.6 | $0.18 | $0.001254 | pool route | 0xb6e6…91de |
| 2026-08-16 02:48:01Z | BUY | +242.4 | $0.30 | $0.001254 | pool route | 0xa1e5…54de |
| 2026-08-16 02:48:01Z | BUY | +1.48M | $1.9K | $0.001254 | pool route | 0xb2bc…dc3b |
| 2026-08-16 02:48:01Z | BUY | +1.09M | $1.4K | $0.001254 | pool route | 0x7bf4…35b6 |
| 2026-08-16 02:48:01Z | SELL | −2.8K | $3.55 | $0.001254 | pool route | 0x3b65…13c1 |
| 2026-08-16 02:48:01Z | SELL | −54.9K | $69 | $0.001254 | pool route | 0x1468…c4f3 |
| 2026-08-16 02:48:01Z | SELL | −106.7 | $0.13 | $0.001254 | pool route | 0xbca7…a5a4 |
| 2026-08-16 02:48:01Z | BUY | +5.5K | $6.89 | $0.001254 | pool route | 0x1c71…b966 |
| 2026-08-16 02:47:59Z | BUY | +5.0K | $6.22 | $0.001245 | pool route | 0xfb12…bcfc |
| 2026-08-16 02:47:57Z | BUY | +1.2K | $1.47 | $0.001245 | pool route | 0x89e4…b8b3 |
| 2026-08-16 02:47:57Z | BUY | +37.2K | $46 | $0.001245 | pool route | 0xbd90…bb3e |
| 2026-08-16 02:47:55Z | BUY | +31.8K | $40 | $0.001245 | pool route | 0x744f…d15c |
| 2026-08-16 02:47:55Z | BUY | +23.9K | $30 | $0.001245 | pool route | 0xaaa8…f888 |
| 2026-08-16 02:47:51Z | SELL | −7.9K | $9.82 | $0.001245 | pool route | 0xbb64…f34c |
| 2026-08-16 02:47:51Z | BUY | +193.2 | $0.24 | $0.001245 | pool route | 0x99f7…356b |
| 2026-08-16 02:47:47Z | BUY | +47.8K | $59 | $0.001245 | pool route | 0x279f…1357 |
| 2026-08-16 02:47:43Z | SELL | −1.6K | $1.94 | $0.001245 | pool route | 0x64bb…50e0 |
| 2026-08-16 02:47:43Z | OUT | −105.0 | $0.13 | $0.001245 | soccer-ramp 0xc5b6…0774 | 0x76f1…d50e |
| 2026-08-16 02:47:39Z | BUY | +59.1K | $73 | $0.001245 | pool route | 0xc17d…85e5 |
| 2026-08-16 02:47:39Z | SELL | −53.6K | $67 | $0.001245 | pool route | 0x1af3…0363 |
| 2026-08-16 02:47:39Z | SELL | −241.7K | $301 | $0.001245 | pool route | 0x2170…6156 |
| 2026-08-16 02:47:35Z | SELL | −11.7K | $15 | $0.001245 | pool route | 0xa336…2764 |
| 2026-08-16 02:47:33Z | BUY | +408.9K | $509 | $0.001245 | pool route | 0x3df3…f636 |
| 2026-08-16 02:47:33Z | BUY | +23.8K | $30 | $0.001245 | pool route | 0xe59c…7884 |
| 2026-08-16 02:47:31Z | SELL | −35.7K | $44 | $0.001245 | pool route | 0xd135…793e |
| 2026-08-16 02:47:31Z | BUY | +36.1K | $45 | $0.001245 | pool route | 0xbc53…d2eb |
| 2026-08-16 02:47:29Z | OUT | −5.5K | $6.80 | $0.001245 | hen-cargo 0x0b23…1b14 | 0xf458…540d |
| 2026-08-16 02:47:27Z | SELL | −5.1K | $6.29 | $0.001245 | pool route | 0xc23c…4152 |
| 2026-08-16 02:47:25Z | BUY | +3.1K | $3.90 | $0.001245 | pool route | 0xa50b…816b |
| 2026-08-16 02:47:21Z | SELL | −69.3K | $86 | $0.001245 | pool route | 0xf736…76b8 |
| 2026-08-16 02:47:21Z | SELL | −24.7K | $31 | $0.001245 | pool route | 0x9cef…5d22 |
| 2026-08-16 02:47:19Z | OUT | −155.2 | $0.19 | $0.001245 | midnight-flat 0xe265…1440 | 0x5b75…b69a |
| 2026-08-16 02:47:19Z | SELL | −15.5K | $19 | $0.001245 | pool route | 0xa877…86d7 |
| 2026-08-16 02:47:19Z | BUY | +228.1K | $284 | $0.001245 | pool route | 0xde8c…f1b7 |
| 2026-08-16 02:47:17Z | OUT | −2.6K | $3.23 | $0.001245 | soccer-ramp 0xc5b6…0774 | 0x2b40…e2a7 |
| 2026-08-16 02:47:15Z | BUY | +108.9K | $136 | $0.001245 | pool route | 0x605d…b7a6 |
| 2026-08-16 02:47:13Z | IN | +2.99M | $3.7K | $0.001245 | rent-install 0x4ffc…03e7 | 0x0e04…15d8 |
| 2026-08-16 02:47:13Z | SELL | −72.6K | $90 | $0.001245 | pool route | 0xd90b…29e9 |
| 2026-08-16 02:47:13Z | OUT | −36.1K | $45 | $0.001245 | employ-baby 0x8ffe…6f9b | 0xda71…3487 |
| 2026-08-16 02:47:09Z | SELL | −2.3K | $2.87 | $0.001245 | pool route | 0x646f…b1fa |
| 2026-08-16 02:47:07Z | BUY | +25.7K | $32 | $0.001245 | pool route | 0xdc85…5a27 |
| 2026-08-16 02:47:05Z | BUY | +25.3K | $31 | $0.001245 | pool route | 0x544e…7fa6 |
| 2026-08-16 02:47:05Z | BUY | +147.8K | $184 | $0.001245 | pool route | 0xf557…b87f |
| 2026-08-16 02:47:03Z | SELL | −314.5 | $0.39 | $0.001245 | pool route | 0xb7b9…0dac |
| 2026-08-16 02:47:03Z | SELL | −23.0K | $29 | $0.001245 | pool route | 0x69da…e85c |
| 2026-08-16 02:47:01Z | BUY | +21.5K | $27 | $0.001245 | pool route | 0x0c19…0235 |
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.