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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 | +360.1K | +73.0K | +360.1K | −190.4K | +2.76M | +1.64M | +105.4K | −12.63M | −12.61M |
| ≈ USD | $12.2K | $2.5K | $12.2K | $6.4K | $93.5K | $55.5K | $3.6K | $427.1K | $426.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:31:29Z | BUY | +3.70M | $2.6K | $0.000703 | pool route | 0x765e…8b43 |
| 2026-08-16 02:31:17Z | BUY | +50.9K | $36 | $0.000703 |
| — |
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.
| 0x294c…f3cb |
| 2026-08-16 02:31:13Z | BUY | +545.9K | $384 | $0.000703 | pool route | 0x1bf8…ffe8 |
| 2026-08-16 02:31:09Z | BUY | +26.5K | $19 | $0.000703 | pool route | 0x6a17…89a4 |
| 2026-08-16 02:31:03Z | SELL | −31.2K | $22 | $0.000703 | pool route | 0x4027…c9cf |
| 2026-08-16 02:30:59Z | BUY | +201.5K | $158 | $0.000786 | pool route | 0xe557…3fe7 |
| 2026-08-16 02:30:51Z | SELL | −8.2K | $6.42 | $0.000786 | pool route | 0xabf6…bd8f |
| 2026-08-16 02:30:49Z | SELL | −84.5K | $66 | $0.000786 | pool route | 0xbf75…e3bd |
| 2026-08-16 02:30:43Z | OUT | −522.7 | $0.41 | $0.000786 | video-awkward 0x60e3…c139 | 0xd313…ba82 |
| 2026-08-16 02:30:25Z | SELL | −2.5K | $1.93 | $0.000786 | pool route | 0xa540…901b |
| 2026-08-16 02:30:23Z | SELL | −23.4K | $18 | $0.000786 | pool route | 0xe7b4…2bc8 |
| 2026-08-16 02:30:21Z | SELL | −149.9 | $0.12 | $0.000786 | pool route | 0x2b96…3df2 |
| 2026-08-16 02:30:15Z | BUY | +249.9K | $196 | $0.000786 | pool route | 0xac3f…d329 |
| 2026-08-16 02:30:11Z | BUY | +107.1K | $84 | $0.000786 | pool route | 0x94c0…085e |
| 2026-08-16 02:30:11Z | BUY | +105.1K | $83 | $0.000786 | pool route | 0x733f…4b69 |
| 2026-08-16 02:30:11Z | BUY | +110.3K | $87 | $0.000786 | pool route | 0x3d3a…c13b |
| 2026-08-16 02:30:09Z | SELL | −168.0K | $132 | $0.000786 | pool route | 0x1ba4…0524 |
| 2026-08-16 02:30:05Z | BUY | +220.0K | $173 | $0.000786 | pool route | 0x336c…7805 |
| 2026-08-16 02:30:03Z | SELL | −703.3K | $553 | $0.000786 | pool route | 0xbd4a…bbfb |
| 2026-08-16 02:29:59Z | BUY | +481.0K | $378 | $0.000786 | pool route | 0x0a55…d3a5 |
| 2026-08-16 02:29:59Z | SELL | −617.1 | $0.49 | $0.000786 | pool route | 0x7f53…d81f |
| 2026-08-16 02:29:57Z | OUT | −971.4K | $764 | $0.000786 | cotton-west 0x9733…da15 | 0xace1…4453 |
| 2026-08-16 02:29:57Z | SELL | −6.1K | $4.83 | $0.000786 | pool route | 0x08a7…0f97 |
| 2026-08-16 02:29:55Z | BUY | +244.5K | $192 | $0.000786 | pool route | 0xaa6c…e808 |
| 2026-08-16 02:29:55Z | BUY | +200.0K | $157 | $0.000786 | pool route | 0x9f94…5a83 |
| 2026-08-16 02:29:55Z | SELL | −135.2K | $106 | $0.000786 | pool route | 0x67c7…fe03 |
| 2026-08-16 02:29:47Z | SELL | −30.6K | $24 | $0.000786 | pool route | 0x7ba7…57b7 |
| 2026-08-16 02:29:45Z | BUY | +576.2K | $453 | $0.000786 | pool route | 0x5ed5…0f8d |
| 2026-08-16 02:29:45Z | OUT | −1.06M | $834 | $0.000786 | cotton-west 0x9733…da15 | 0x4b0e…7fe6 |
| 2026-08-16 02:29:43Z | SELL | −242.2K | $190 | $0.000786 | pool route | 0x54ae…84ca |
| 2026-08-16 02:29:39Z | SELL | −181.7K | $143 | $0.000786 | pool route | 0x13af…4773 |
| 2026-08-16 02:29:37Z | SELL | −3.0K | $2.34 | $0.000786 | pool route | 0xb08b…134e |
| 2026-08-16 02:29:33Z | BUY | +149.2 | $0.12 | $0.000786 | pool route | 0x5fb9…f49e |
| 2026-08-16 02:29:29Z | BUY | +69.6K | $55 | $0.000786 | pool route | 0x5d51…e816 |
| 2026-08-16 02:29:27Z | SELL | −2.36M | $1.9K | $0.000786 | pool route | 0xb6a3…1611 |
| 2026-08-16 02:29:25Z | BUY | +24.6K | $19 | $0.000786 | pool route | 0x2838…91d0 |
| 2026-08-16 02:29:25Z | BUY | +40.2K | $32 | $0.000786 | pool route | 0xeab6…fca2 |
| 2026-08-16 02:29:23Z | BUY | +823.0K | $647 | $0.000786 | pool route | 0x6f75…4a94 |
| 2026-08-16 02:29:21Z | SELL | −92.1K | $72 | $0.000786 | pool route | 0xdccd…ef9e |
| 2026-08-16 02:29:13Z | BUY | +860.6K | $677 | $0.000786 | pool route | 0x6bdd…8750 |
| 2026-08-16 02:29:11Z | SELL | −11.9K | $9.32 | $0.000786 | pool route | 0xcae5…7c59 |
| 2026-08-16 02:29:09Z | BUY | +12.9K | $10 | $0.000786 | pool route | 0xa521…fef6 |
| 2026-08-16 02:28:53Z | SELL | −3.1K | $2.45 | $0.000792 | pool route | 0x061c…95fd |
| 2026-08-16 02:28:51Z | BUY | +432.9K | $343 | $0.000792 | pool route | 0x611c…a166 |
| 2026-08-16 02:28:45Z | SELL | −249.9K | $198 | $0.000792 | pool route | 0x5e75…0b52 |
| 2026-08-16 02:28:41Z | SELL | −2.4K | $1.93 | $0.000792 | pool route | 0x7e88…5e7c |
| 2026-08-16 02:28:35Z | SELL | −17.3K | $14 | $0.000792 | pool route | 0xdfc1…7315 |
| 2026-08-16 02:28:29Z | SELL | −421.3 | $0.33 | $0.000792 | pool route | 0xb71a…b855 |
| 2026-08-16 02:28:23Z | BUY | +6.1K | $4.81 | $0.000792 | pool route | 0xa271…fc7c |
| 2026-08-16 02:28:23Z | SELL | −2.08M | $1.6K | $0.000792 | pool route | 0xa97e…0ec8 |
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.