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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 | +360.8K | +73.6K | +431.4K | −129.7K | +2.76M | +1.78M | +111.8K | −12.63M | −12.59M |
| ≈ USD | $12.2K | $2.5K | $14.6K | $4.4K | $93.4K | $60.3K | $3.8K | $427.1K | $425.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:28:03Z | BUY | +4.2K | $3.29 | $0.000792 | pool route | 0x8aa0…4ac8 |
| 2026-08-16 02:28:01Z | BUY | +200.0K | $158 | $0.000792 |
| — |
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.
| 0xac07…db88 |
| 2026-08-16 02:27:51Z | SELL | −2.78M | $2.2K | $0.000787 | pool route | 0x46d5…76d6 |
| 2026-08-16 02:27:47Z | SELL | −629.1K | $495 | $0.000787 | pool route | 0xf1e4…7746 |
| 2026-08-16 02:27:43Z | SELL | −19.7K | $15 | $0.000787 | pool route | 0x6e39…3159 |
| 2026-08-16 02:27:31Z | SELL | −695.5K | $547 | $0.000787 | pool route | 0xab30…ec15 |
| 2026-08-16 02:27:27Z | BUY | +122.9K | $97 | $0.000787 | pool route | 0xabe8…b549 |
| 2026-08-16 02:27:13Z | BUY | +200.0K | $157 | $0.000787 | pool route | 0x9a87…2bae |
| 2026-08-16 02:27:05Z | BUY | +41.7K | $33 | $0.000787 | pool route | 0x64f5…fbe7 |
| 2026-08-16 02:26:59Z | BUY | +100.0K | $71 | $0.000714 | pool route | 0x5127…889c |
| 2026-08-16 02:26:19Z | SELL | −1.33M | $949 | $0.000714 | pool route | 0x7b1b…bdaf |
| 2026-08-16 02:26:11Z | BUY | +84.9K | $61 | $0.000714 | pool route | 0xc4e1…d05d |
| 2026-08-16 02:25:47Z | SELL | −3.72 | $0.00 | $0.000694 | pool route | 0xc028…f89e |
| 2026-08-16 02:25:37Z | BUY | +671.3K | $466 | $0.000694 | pool route | 0x187e…b07d |
| 2026-08-16 02:25:31Z | SELL | −2.7K | $1.90 | $0.000694 | pool route | 0xf467…d8c7 |
| 2026-08-16 02:25:31Z | BUY | +745.9K | $517 | $0.000694 | pool route | 0x7eb8…1edb |
| 2026-08-16 02:25:25Z | SELL | −5.5K | $3.84 | $0.000694 | pool route | 0x0536…b981 |
| 2026-08-16 02:25:23Z | SELL | −27.5K | $19 | $0.000694 | pool route | 0xc9c0…dab4 |
| 2026-08-16 02:25:01Z | SELL | −2.82M | $2.0K | $0.000694 | pool route | 0x493e…99f7 |
| 2026-08-16 02:25:01Z | SELL | −0.0000 | $0.00 | $0.000694 | pool route | 0xdf09…fa81 |
| 2026-08-16 02:24:55Z | SELL | −294.0K | $197 | $0.000672 | pool route | 0xcfe2…9f37 |
| 2026-08-16 02:24:31Z | SELL | −14.7K | $9.89 | $0.000672 | pool route | 0xfe6c…4c10 |
| 2026-08-16 02:24:31Z | SELL | −14.7K | $9.87 | $0.000672 | pool route | 0xc9e7…224c |
| 2026-08-16 02:24:29Z | SELL | −147.1K | $99 | $0.000672 | pool route | 0x24a7…9f11 |
| 2026-08-16 02:24:27Z | SELL | −55.6K | $37 | $0.000672 | pool route | 0x4c58…c416 |
| 2026-08-16 02:24:13Z | SELL | −112.1 | $0.08 | $0.000672 | pool route | 0x9519…9e1f |
| 2026-08-16 02:24:01Z | SELL | −150.7 | $0.10 | $0.000672 | pool route | 0x1193…b5e4 |
| 2026-08-16 02:24:01Z | SELL | −5.4K | $3.61 | $0.000672 | pool route | 0x2aa8…d445 |
| 2026-08-16 02:23:51Z | BUY | +11.5K | $7.63 | $0.000663 | pool route | 0x0db1…c86c |
| 2026-08-16 02:23:49Z | OUT | −74.5K | $49 | $0.000663 | tongue-dizzy 0xe025…01c9 | 0x2970…7a00 |
| 2026-08-16 02:23:45Z | SELL | −2.88M | $1.9K | $0.000663 | pool route | 0xc9c9…e36f |
| 2026-08-16 02:23:45Z | BUY | +160.1 | $0.11 | $0.000663 | pool route | 0xfe0f…c269 |
| 2026-08-16 02:23:45Z | SELL | −14.8K | $9.80 | $0.000663 | pool route | 0x3f2b…22b9 |
| 2026-08-16 02:23:39Z | BUY | +55.8K | $37 | $0.000663 | pool route | 0xa8a0…dac1 |
| 2026-08-16 02:22:59Z | SELL | −8.1K | $4.99 | $0.000618 | pool route | 0x92f6…eefa |
| 2026-08-16 02:22:47Z | BUY | +50.0K | $31 | $0.000618 | pool route | 0x825f…6f0f |
| 2026-08-16 02:22:43Z | SELL | −71.3K | $44 | $0.000618 | pool route | 0x55e9…a8a1 |
| 2026-08-16 02:22:25Z | SELL | −222.5K | $137 | $0.000618 | pool route | 0xbdbc…a8ab |
| 2026-08-16 02:22:17Z | BUY | +12.2K | $7.51 | $0.000618 | pool route | 0x3bff…8852 |
| 2026-08-16 02:22:13Z | SELL | −0.0055 | $0.00 | $0.000618 | pool route | 0x4d1e…3993 |
| 2026-08-16 02:22:13Z | SELL | −83.0K | $51 | $0.000618 | pool route | 0xc0a3…69fe |
| 2026-08-16 02:22:11Z | BUY | +794.4K | $491 | $0.000618 | pool route | 0x9f79…e654 |
| 2026-08-16 02:22:09Z | BUY | +30.3K | $19 | $0.000618 | pool route | 0x9ab4…41bb |
| 2026-08-16 02:22:05Z | SELL | −0.06 | $0.00 | $0.000618 | pool route | 0xc4d5…2c81 |
| 2026-08-16 02:22:05Z | BUY | +596.6K | $369 | $0.000618 | pool route | 0xef86…37e3 |
| 2026-08-16 02:22:03Z | OUT | −34.9K | $22 | $0.000618 | pyramid-sister 0xfcf4…43d0 | 0x213e…5539 |
| 2026-08-16 02:21:55Z | SELL | −79.5K | $50 | $0.000634 | pool route | 0xf184…1fe8 |
| 2026-08-16 02:21:51Z | OUT | −25.5K | $16 | $0.000634 | pyramid-sister 0xfcf4…43d0 | 0x5274…7f79 |
| 2026-08-16 02:21:49Z | BUY | +2.18M | $1.4K | $0.000634 | pool route | 0x7672…b3a6 |
| 2026-08-16 02:21:43Z | SELL | −0.0032 | $0.00 | $0.000634 | pool route | 0x36f4…59a7 |
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.