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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 | +545.5K | +830.3K | +2.13M | −3.07M | −5.36M | +2.23M | +2.86M | +322.9K | −14.89M |
| ≈ USD | $17.7K | $26.9K | $69.0K | $99.7K | $173.8K | $72.2K | $92.6K | $10.5K | $483.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:29Z | SELL | −1.21M | $1.8K | $0.001504 | pool route | 0x439c…f20e |
| 2026-08-16 04:23:29Z | SELL | −1.27M | $1.9K | $0.001504 |
| — |
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.
| 0x3313…8b7a |
| 2026-08-16 04:23:27Z | BUY | +1.9K | $2.84 | $0.001504 | pool route | 0x2552…a1e2 |
| 2026-08-16 04:23:27Z | SELL | −0.0000 | $0.00 | $0.001504 | pool route | 0xa956…8525 |
| 2026-08-16 04:23:27Z | SELL | −586.3K | $882 | $0.001504 | pool route | 0x5349…31dc |
| 2026-08-16 04:23:27Z | SELL | −288.2K | $433 | $0.001504 | pool route | 0xd70b…d3c2 |
| 2026-08-16 04:23:27Z | SELL | −0.0000 | $0.00 | $0.001504 | pool route | 0x1b25…42c7 |
| 2026-08-16 04:23:27Z | BUY | +6.4K | $9.63 | $0.001504 | pool route | 0x7349…650e |
| 2026-08-16 04:23:27Z | SELL | −1.8K | $2.72 | $0.001504 | pool route | 0x6f35…632a |
| 2026-08-16 04:23:27Z | BUY | +142.0K | $214 | $0.001504 | pool route | 0xc977…625a |
| 2026-08-16 04:23:27Z | BUY | +2.58M | $3.9K | $0.001504 | pool route | 0xc55f…1e25 |
| 2026-08-16 04:23:27Z | BUY | +63.2K | $95 | $0.001504 | pool route | 0x664e…d3b2 |
| 2026-08-16 04:23:27Z | BUY | +22.1K | $33 | $0.001504 | pool route | 0x26a4…537b |
| 2026-08-16 04:23:27Z | SELL | −47.5K | $71 | $0.001504 | pool route | 0x8f94…6535 |
| 2026-08-16 04:23:27Z | SELL | −0.0007 | $0.00 | $0.001504 | pool route | 0x731f…c80a |
| 2026-08-16 04:23:25Z | SELL | −11.9K | $18 | $0.001504 | pool route | 0xba10…cbaa |
| 2026-08-16 04:23:25Z | SELL | −11.9K | $18 | $0.001504 | pool route | 0x50ad…fc76 |
| 2026-08-16 04:23:25Z | OUT | −1.8K | $2.66 | $0.001504 | whisper-relief 0xad64…f0ce | 0xd093…375a |
| 2026-08-16 04:23:25Z | SELL | −3.2K | $4.78 | $0.001504 | pool route | 0x9247…9ac5 |
| 2026-08-16 04:23:25Z | SELL | −11.9K | $18 | $0.001504 | pool route | 0x8471…9b5f |
| 2026-08-16 04:23:23Z | SELL | −0.0000 | $0.00 | $0.001504 | pool route | 0x61af…8278 |
| 2026-08-16 04:23:23Z | BUY | +348.6K | $524 | $0.001504 | pool route | 0x78c0…4383 |
| 2026-08-16 04:23:23Z | SELL | −23.9K | $36 | $0.001504 | pool route | 0x1696…970e |
| 2026-08-16 04:23:23Z | BUY | +22.2K | $33 | $0.001504 | pool route | 0x1ab3…e831 |
| 2026-08-16 04:23:23Z | SELL | −240.1K | $361 | $0.001504 | pool route | 0xc147…fa83 |
| 2026-08-16 04:23:23Z | SELL | −1.17M | $1.8K | $0.001504 | pool route | 0x749e…d988 |
| 2026-08-16 04:23:23Z | BUY | +247.4K | $372 | $0.001504 | pool route | 0x3629…cd6f |
| 2026-08-16 04:23:23Z | SELL | −9.9K | $15 | $0.001504 | pool route | 0x4808…61ee |
| 2026-08-16 04:23:23Z | BUY | +2.1K | $3.19 | $0.001504 | pool route | 0x1668…8a7c |
| 2026-08-16 04:23:23Z | BUY | +236.0K | $355 | $0.001504 | pool route | 0xe876…5d21 |
| 2026-08-16 04:23:23Z | SELL | −1.9K | $2.82 | $0.001504 | pool route | 0xd44c…aebd |
| 2026-08-16 04:23:23Z | SELL | −72.9K | $110 | $0.001504 | pool route | 0x1528…da6c |
| 2026-08-16 04:23:21Z | SELL | −2.1K | $3.18 | $0.001504 | pool route | 0x28d7…cf71 |
| 2026-08-16 04:23:21Z | SELL | −1.27M | $1.9K | $0.001504 | pool route | 0x0b84…f06a |
| 2026-08-16 04:23:21Z | SELL | −2.1K | $3.13 | $0.001504 | pool route | 0xfafe…f4f3 |
| 2026-08-16 04:23:21Z | BUY | +380.9K | $573 | $0.001504 | pool route | 0x56fe…d362 |
| 2026-08-16 04:23:21Z | SELL | −70.2K | $106 | $0.001504 | pool route | 0xf11f…69a2 |
| 2026-08-16 04:23:21Z | SELL | −261.4K | $393 | $0.001504 | pool route | 0xc2c6…9708 |
| 2026-08-16 04:23:21Z | SELL | −1.4K | $2.08 | $0.001504 | pool route | 0x317f…8804 |
| 2026-08-16 04:23:21Z | BUY | +13.7K | $21 | $0.001504 | pool route | 0xc7f7…23bd |
| 2026-08-16 04:23:21Z | SELL | −32.8K | $49 | $0.001504 | pool route | 0x2825…d4ac |
| 2026-08-16 04:23:21Z | SELL | −3.5K | $5.24 | $0.001504 | pool route | 0xc47e…34b8 |
| 2026-08-16 04:23:21Z | SELL | −36.2K | $54 | $0.001504 | pool route | 0x338e…c36b |
| 2026-08-16 04:23:21Z | SELL | −20.7K | $31 | $0.001504 | pool route | 0xac1e…4018 |
| 2026-08-16 04:23:21Z | SELL | −1.22M | $1.8K | $0.001504 | pool route | 0xf52e…5a08 |
| 2026-08-16 04:23:19Z | SELL | −72.7K | $109 | $0.001504 | pool route | 0x07fb…c8be |
| 2026-08-16 04:23:19Z | SELL | −1.3K | $1.99 | $0.001504 | pool route | 0xf595…598d |
| 2026-08-16 04:23:19Z | SELL | −509.8K | $767 | $0.001504 | pool route | 0xbab8…3fd2 |
| 2026-08-16 04:23:19Z | SELL | −933.0 | $1.40 | $0.001504 | pool route | 0x5e6e…4d28 |
| 2026-08-16 04:23:19Z | SELL | −72.6K | $109 | $0.001504 | pool route | 0x2f40…630b |
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.