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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 | −220.8K | −505.4K | −994.1K | +611.5K | −1.32M | +107.9K | −222.2K | −2.34M | −12.75M |
| ≈ USD | $7.7K | $17.5K | $34.5K | $21.2K | $45.8K | $3.7K | $7.7K | $81.1K | $442.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 07:17:23Z | BUY | +35.1K | $56 | $0.001586 | pool route | 0x5854…1a60 |
| 2026-08-16 07:17:23Z | BUY | +1.3K | $2.13 | $0.001586 |
| — |
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.
| 0xc3e5…ee60 |
| 2026-08-16 07:17:21Z | BUY | +1.02M | $1.6K | $0.001586 | pool route | 0xb20a…95bf |
| 2026-08-16 07:17:17Z | BUY | +765.2K | $1.2K | $0.001586 | pool route | 0xd95b…1593 |
| 2026-08-16 07:17:03Z | BUY | +3.1K | $4.84 | $0.001586 | pool route | 0xb61f…b649 |
| 2026-08-16 07:16:55Z | IN | +100.2K | $169 | $0.001689 | puppy-dinosaur 0x0983…c1e0 | 0x73b5…8f10 |
| 2026-08-16 07:16:49Z | SELL | −1.1K | $1.94 | $0.001689 | pool route | 0x431a…7b26 |
| 2026-08-16 07:16:49Z | SELL | −560.7 | $0.95 | $0.001689 | pool route | 0xbdda…515a |
| 2026-08-16 07:16:45Z | BUY | +42.8K | $72 | $0.001689 | pool route | 0x0634…68fa |
| 2026-08-16 07:16:41Z | BUY | +2.1K | $3.59 | $0.001689 | pool route | 0x520c…baff |
| 2026-08-16 07:16:31Z | SELL | −436.3K | $737 | $0.001689 | pool route | 0xddb4…e1c2 |
| 2026-08-16 07:16:31Z | BUY | +60.2K | $102 | $0.001689 | pool route | 0x6fb3…7c08 |
| 2026-08-16 07:16:29Z | BUY | +49.4K | $83 | $0.001689 | pool route | 0xee5d…5295 |
| 2026-08-16 07:16:27Z | BUY | +1.4K | $2.31 | $0.001689 | pool route | 0x0633…f6d4 |
| 2026-08-16 07:16:23Z | SELL | −3.1K | $5.31 | $0.001689 | pool route | 0x4bde…b4f4 |
| 2026-08-16 07:16:23Z | BUY | +244.0K | $412 | $0.001689 | pool route | 0x7266…4894 |
| 2026-08-16 07:16:21Z | BUY | +176.0 | $0.30 | $0.001689 | pool route | 0x2fdc…35ab |
| 2026-08-16 07:16:19Z | BUY | +242.1K | $409 | $0.001689 | pool route | 0x708c…79f6 |
| 2026-08-16 07:16:19Z | BUY | +271.4 | $0.46 | $0.001689 | pool route | 0x8303…50a3 |
| 2026-08-16 07:16:17Z | SELL | −1.1K | $1.92 | $0.001689 | pool route | 0x50e4…1fb2 |
| 2026-08-16 07:16:17Z | SELL | −217.3K | $367 | $0.001689 | pool route | 0x3f16…cfde |
| 2026-08-16 07:16:07Z | BUY | +6.4K | $11 | $0.001689 | pool route | 0x8d4f…9bf2 |
| 2026-08-16 07:16:03Z | OUT | −60.2K | $102 | $0.001689 | strategy-render 0xa471…cd47 | 0xd0ef…2717 |
| 2026-08-16 07:15:59Z | SELL | −198.1K | $334 | $0.001688 | pool route | 0xe777…b306 |
| 2026-08-16 07:15:55Z | SELL | −13.5K | $23 | $0.001688 | pool route | 0x359f…dfcc |
| 2026-08-16 07:15:55Z | SELL | −3.7K | $6.22 | $0.001688 | pool route | 0xde5d…9882 |
| 2026-08-16 07:15:53Z | SELL | −40.3K | $68 | $0.001688 | pool route | 0x5129…4dbd |
| 2026-08-16 07:15:53Z | SELL | −2.9K | $4.90 | $0.001688 | pool route | 0xa36b…85aa |
| 2026-08-16 07:15:51Z | SELL | −9.4K | $16 | $0.001688 | pool route | 0x2598…908b |
| 2026-08-16 07:15:49Z | SELL | −49.5K | $84 | $0.001688 | pool route | 0x773e…0519 |
| 2026-08-16 07:15:47Z | SELL | −4.4K | $7.46 | $0.001688 | pool route | 0xa94d…9f66 |
| 2026-08-16 07:15:43Z | BUY | +12.8K | $22 | $0.001688 | pool route | 0xa19d…8ce4 |
| 2026-08-16 07:15:43Z | SELL | −1.2K | $2.08 | $0.001688 | pool route | 0xb8ac…2a19 |
| 2026-08-16 07:15:37Z | BUY | +24.0K | $40 | $0.001688 | pool route | 0xff5a…4202 |
| 2026-08-16 07:15:35Z | SELL | −6.3K | $11 | $0.001688 | pool route | 0xcf91…b52c |
| 2026-08-16 07:15:23Z | BUY | +6.8K | $11 | $0.001688 | pool route | 0x090c…f25e |
| 2026-08-16 07:15:23Z | SELL | −1.21M | $2.0K | $0.001688 | pool route | 0x020c…8d39 |
| 2026-08-16 07:15:11Z | SELL | −11.5K | $19 | $0.001688 | pool route | 0xc883…8a6d |
| 2026-08-16 07:15:03Z | BUY | +1.3K | $2.20 | $0.001688 | pool route | 0x1391…1bb7 |
| 2026-08-16 07:15:03Z | BUY | +56.8K | $96 | $0.001688 | pool route | 0x699a…dc84 |
| 2026-08-16 07:15:03Z | BUY | +274.9K | $464 | $0.001688 | pool route | 0x42e1…112a |
| 2026-08-16 07:14:59Z | OUT | −18.4K | $30 | $0.001611 | cryptonit013.eth 0xb3b7…62b6 | 0xb781…310b |
| 2026-08-16 07:14:59Z | BUY | +2.9K | $4.67 | $0.001611 | pool route | 0xa9cf…ce1a |
| 2026-08-16 07:14:57Z | BUY | +241.4 | $0.39 | $0.001611 | pool route | 0xcb4a…c23b |
| 2026-08-16 07:14:55Z | BUY | +410.9K | $662 | $0.001611 | pool route | 0x7a06…1038 |
| 2026-08-16 07:14:51Z | BUY | +10.0K | $16 | $0.001611 | pool route | 0x0d80…e4ab |
| 2026-08-16 07:14:47Z | BUY | +3.6K | $5.72 | $0.001611 | pool route | 0xda6f…a954 |
| 2026-08-16 07:14:45Z | OUT | −307.4K | $495 | $0.001611 | puppy-dinosaur 0x0983…c1e0 | 0xe560…6831 |
| 2026-08-16 07:14:37Z | BUY | +133.4K | $215 | $0.001611 | pool route | 0x5ed4…d908 |
| 2026-08-16 07:14:33Z | BUY | +638.7K | $1.0K | $0.001611 | pool route | 0xaf37…0f70 |
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.