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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 | +99.5K | −725.9K | −440.1K | +1.63M | +2.34M | +2.38M | −27.2K | −1.35M | −11.98M |
| ≈ USD | $3.3K | $23.9K | $14.5K | $53.5K | $76.9K | $78.1K | $896 | $44.5K | $394.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:20:19Z | BUY | +1.44M | $894 | $0.000623 | pool route | 0xcd72…45df |
| 2026-08-16 08:20:19Z | SELL | −8.2K | $5.11 | $0.000623 |
| — |
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.
| 0xaa99…f6b0 |
| 2026-08-16 08:20:17Z | SELL | −7.7K | $4.81 | $0.000623 | pool route | 0x9b5d…2154 |
| 2026-08-16 08:20:17Z | BUY | +73.6K | $46 | $0.000623 | pool route | 0x1fda…8ac9 |
| 2026-08-16 08:20:15Z | SELL | −18.1K | $11 | $0.000623 | pool route | 0xc50c…e3e9 |
| 2026-08-16 08:20:13Z | SELL | −308.7K | $192 | $0.000623 | pool route | 0xf3f1…5012 |
| 2026-08-16 08:20:13Z | SELL | −186.9K | $116 | $0.000623 | pool route | 0x5a46…915f |
| 2026-08-16 08:20:13Z | SELL | −6.2K | $3.85 | $0.000623 | pool route | 0xa529…a1e3 |
| 2026-08-16 08:20:13Z | SELL | −31.1K | $19 | $0.000623 | pool route | 0xfd1d…aa4d |
| 2026-08-16 08:20:09Z | SELL | −94.0K | $59 | $0.000623 | pool route | 0x7fb2…b11f |
| 2026-08-16 08:20:07Z | BUY | +153.9K | $96 | $0.000623 | pool route | 0x3890…5c2a |
| 2026-08-16 08:20:07Z | BUY | +1.45M | $900 | $0.000623 | pool route | 0x6928…1194 |
| 2026-08-16 08:20:05Z | SELL | −160.9K | $100 | $0.000623 | pool route | 0xd4a1…95d3 |
| 2026-08-16 08:20:01Z | SELL | −614.6K | $383 | $0.000623 | pool route | 0x7653…487b |
| 2026-08-16 08:20:01Z | BUY | +129.1 | $0.08 | $0.000623 | pool route | 0xb51e…dcda |
| 2026-08-16 08:20:01Z | SELL | −183.3K | $114 | $0.000623 | pool route | 0x70e7…ac97 |
| 2026-08-16 08:20:01Z | SELL | −91.4K | $57 | $0.000623 | pool route | 0xb3b2…8135 |
| 2026-08-16 08:20:01Z | SELL | −310.7K | $193 | $0.000623 | pool route | 0xe7ae…0405 |
| 2026-08-16 08:19:59Z | SELL | −969.0K | $572 | $0.000590 | pool route | 0x5d87…4908 |
| 2026-08-16 08:19:59Z | SELL | −313.0K | $185 | $0.000590 | pool route | 0xface…e304 |
| 2026-08-16 08:19:59Z | SELL | −17.5K | $10 | $0.000590 | pool route | 0x0ed5…bd1f |
| 2026-08-16 08:19:59Z | SELL | −0.05 | $0.00 | $0.000590 | pool route | 0x2ef6…8498 |
| 2026-08-16 08:19:59Z | SELL | −27.3K | $16 | $0.000590 | pool route | 0xbfd5…8f27 |
| 2026-08-16 08:19:59Z | SELL | −315.3K | $186 | $0.000590 | pool route | 0x69eb…9dc1 |
| 2026-08-16 08:19:59Z | SELL | −580.6 | $0.34 | $0.000590 | pool route | 0x4dec…2612 |
| 2026-08-16 08:19:59Z | SELL | −380.6K | $225 | $0.000590 | pool route | 0xdd9e…2149 |
| 2026-08-16 08:19:57Z | SELL | −3.9K | $2.33 | $0.000590 | pool route | 0x5700…d1e3 |
| 2026-08-16 08:19:57Z | SELL | −0.0043 | $0.00 | $0.000590 | pool route | 0xbd9a…ec62 |
| 2026-08-16 08:19:57Z | SELL | −585.0 | $0.35 | $0.000590 | pool route | 0x3ed3…3a9b |
| 2026-08-16 08:19:57Z | BUY | +12.72M | $7.5K | $0.000590 | pool route | 0x0a96…88fe |
| 2026-08-16 08:19:55Z | SELL | −53.2K | $31 | $0.000590 | pool route | 0x6118…ab6d |
| 2026-08-16 08:19:55Z | SELL | −81.1K | $48 | $0.000590 | pool route | 0x4171…a18d |
| 2026-08-16 08:19:55Z | BUY | +36.5K | $22 | $0.000590 | pool route | 0x5ea6…2ba6 |
| 2026-08-16 08:19:53Z | SELL | −1.36M | $802 | $0.000590 | pool route | 0x9e3b…3e01 |
| 2026-08-16 08:19:53Z | SELL | −199.8K | $118 | $0.000590 | pool route | 0x0e97…b727 |
| 2026-08-16 08:19:53Z | BUY | +579.3K | $342 | $0.000590 | pool route | 0x21b1…a1b7 |
| 2026-08-16 08:19:51Z | BUY | +1.21M | $712 | $0.000590 | pool route | 0xde22…0d5d |
| 2026-08-16 08:19:51Z | BUY | +115.2 | $0.07 | $0.000590 | pool route | 0xcdcb…5297 |
| 2026-08-16 08:19:51Z | SELL | −487.2K | $288 | $0.000590 | pool route | 0xe725…9d93 |
| 2026-08-16 08:19:51Z | SELL | −447.0K | $264 | $0.000590 | pool route | 0xba77…ab64 |
| 2026-08-16 08:19:49Z | SELL | −469.5 | $0.28 | $0.000590 | pool route | 0x9ab3…9a41 |
| 2026-08-16 08:19:49Z | SELL | −12.9K | $7.60 | $0.000590 | pool route | 0x0823…d466 |
| 2026-08-16 08:19:49Z | SELL | −144.1K | $85 | $0.000590 | pool route | 0xbfab…ebbb |
| 2026-08-16 08:19:49Z | SELL | −638.4K | $377 | $0.000590 | pool route | 0x4c95…691f |
| 2026-08-16 08:19:49Z | SELL | −23.8K | $14 | $0.000590 | pool route | 0xa865…4eb8 |
| 2026-08-16 08:19:49Z | SELL | −1.6K | $0.95 | $0.000590 | pool route | 0xa5af…5a94 |
| 2026-08-16 08:19:49Z | BUY | +227.7K | $134 | $0.000590 | pool route | 0xa36c…ac1b |
| 2026-08-16 08:19:47Z | SELL | −0.0000 | $0.00 | $0.000590 | pool route | 0xed3b…22cb |
| 2026-08-16 08:19:47Z | SELL | −25.8K | $15 | $0.000590 | pool route | 0xa8dc…8a37 |
| 2026-08-16 08:19:47Z | SELL | −0.0035 | $0.00 | $0.000590 | pool route | 0xb78b…c3e5 |
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.