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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 | +154.7K | −653.6K | −417.1K | +1.71M | +2.39M | +2.36M | −292.8K | −872.4K | −11.93M |
| ≈ USD | $5.1K | $21.3K | $13.6K | $55.8K | $77.9K | $77.2K | $9.6K | $28.5K | $389.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:19:43Z | BUY | +575.9K | $340 | $0.000590 | pool route | 0x38d7…c716 |
| 2026-08-16 08:19:43Z | SELL | −248.6K | $147 | $0.000590 |
| — |
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.
| 0x2d96…2128 |
| 2026-08-16 08:19:41Z | BUY | +21.3K | $13 | $0.000590 | pool route | 0x771c…1205 |
| 2026-08-16 08:19:41Z | BUY | +750.6K | $443 | $0.000590 | pool route | 0xe649…d50d |
| 2026-08-16 08:19:41Z | SELL | −225.1 | $0.13 | $0.000590 | pool route | 0xa275…f9aa |
| 2026-08-16 08:19:41Z | SELL | −56.4 | $0.03 | $0.000590 | pool route | 0x9099…f3e1 |
| 2026-08-16 08:19:41Z | SELL | −3.7K | $2.17 | $0.000590 | pool route | 0x184e…e3d7 |
| 2026-08-16 08:19:41Z | BUY | +575.9K | $340 | $0.000590 | pool route | 0x1cca…bad4 |
| 2026-08-16 08:19:39Z | BUY | +1.15M | $680 | $0.000590 | pool route | 0x4f41…810c |
| 2026-08-16 08:19:39Z | SELL | −23.8K | $14 | $0.000590 | pool route | 0xf3d5…7669 |
| 2026-08-16 08:19:39Z | SELL | −20.9 | $0.01 | $0.000590 | pool route | 0x8370…c157 |
| 2026-08-16 08:19:39Z | BUY | +1.50M | $886 | $0.000590 | pool route | 0x2468…86dd |
| 2026-08-16 08:19:35Z | BUY | +90.4K | $53 | $0.000590 | pool route | 0x7de8…e8e8 |
| 2026-08-16 08:19:35Z | BUY | +95.5K | $56 | $0.000590 | pool route | 0xdd1f…5f30 |
| 2026-08-16 08:19:35Z | BUY | +95.7K | $56 | $0.000590 | pool route | 0xed06…0744 |
| 2026-08-16 08:19:35Z | SELL | −455.6K | $269 | $0.000590 | pool route | 0x13d3…de9d |
| 2026-08-16 08:19:35Z | BUY | +92.4K | $55 | $0.000590 | pool route | 0x44cd…d8a1 |
| 2026-08-16 08:19:35Z | BUY | +95.4K | $56 | $0.000590 | pool route | 0x85e4…3cac |
| 2026-08-16 08:19:35Z | SELL | −462.0K | $273 | $0.000590 | pool route | 0xa1c2…5893 |
| 2026-08-16 08:19:35Z | SELL | −45.9K | $27 | $0.000590 | pool route | 0x7d96…1991 |
| 2026-08-16 08:19:35Z | BUY | +92.6 | $0.05 | $0.000590 | pool route | 0xe25e…18b2 |
| 2026-08-16 08:19:35Z | BUY | +91.4K | $54 | $0.000590 | pool route | 0xd55c…5be6 |
| 2026-08-16 08:19:35Z | BUY | +95.0K | $56 | $0.000590 | pool route | 0x46da…4d30 |
| 2026-08-16 08:19:35Z | BUY | +96.0K | $57 | $0.000590 | pool route | 0xfad3…c23e |
| 2026-08-16 08:19:35Z | BUY | +94.7K | $56 | $0.000590 | pool route | 0xe0f5…0afb |
| 2026-08-16 08:19:35Z | SELL | −7.4K | $4.39 | $0.000590 | pool route | 0xa0fe…221e |
| 2026-08-16 08:19:33Z | SELL | −54.3 | $0.03 | $0.000590 | pool route | 0x9e5c…76e6 |
| 2026-08-16 08:19:33Z | SELL | −62.8K | $37 | $0.000590 | pool route | 0x0781…7712 |
| 2026-08-16 08:19:33Z | SELL | −222.2 | $0.13 | $0.000590 | pool route | 0x9c09…5377 |
| 2026-08-16 08:19:33Z | SELL | −0.0003 | $0.00 | $0.000590 | pool route | 0x0aff…e561 |
| 2026-08-16 08:19:33Z | BUY | +2.30M | $1.4K | $0.000590 | pool route | 0x7b60…65ad |
| 2026-08-16 08:19:33Z | BUY | +3.00M | $1.8K | $0.000590 | pool route | 0xde5b…24ca |
| 2026-08-16 08:19:31Z | SELL | −2.2K | $1.28 | $0.000590 | pool route | 0xc00a…1e03 |
| 2026-08-16 08:19:31Z | SELL | −247.8 | $0.15 | $0.000590 | pool route | 0x1575…8fba |
| 2026-08-16 08:19:29Z | BUY | +5.05M | $3.0K | $0.000590 | pool route | 0xeb2f…ed60 |
| 2026-08-16 08:19:25Z | SELL | −5.0K | $2.97 | $0.000590 | pool route | 0x5dc9…f0c0 |
| 2026-08-16 08:19:23Z | BUY | +10.3K | $6.08 | $0.000590 | pool route | 0x961c…2784 |
| 2026-08-16 08:19:21Z | SELL | −114.1 | $0.07 | $0.000590 | pool route | 0x8719…3ec4 |
| 2026-08-16 08:19:21Z | OUT | −1.43M | $847 | $0.000590 | suffer-learn 0x201d…b08d | 0x7623…2039 |
| 2026-08-16 08:19:19Z | SELL | −7.1K | $4.17 | $0.000590 | pool route | 0x902d…4ede |
| 2026-08-16 08:19:03Z | SELL | −189.4 | $0.11 | $0.000590 | pool route | 0xf419…2c1b |
| 2026-08-16 08:18:57Z | SELL | −99.2K | $96 | $0.000972 | pool route | 0x98c1…15bd |
| 2026-08-16 08:18:47Z | BUY | +156.5K | $152 | $0.000972 | pool route | 0x6ff8…8c4c |
| 2026-08-16 08:18:37Z | SELL | −328.2K | $319 | $0.000972 | pool route | 0x5e65…480b |
| 2026-08-16 08:18:31Z | SELL | −8.3K | $8.05 | $0.000972 | pool route | 0xe670…d243 |
| 2026-08-16 08:18:19Z | SELL | −2.0K | $1.98 | $0.000972 | pool route | 0xc2d2…9dc4 |
| 2026-08-16 08:17:35Z | SELL | −8.6K | $8.32 | $0.000967 | pool route | 0xbaf0…0779 |
| 2026-08-16 08:17:29Z | SELL | −10.2K | $9.87 | $0.000967 | pool route | 0xa6ac…0020 |
| 2026-08-16 08:17:23Z | SELL | −40.4K | $39 | $0.000967 | pool route | 0x92a8…c42f |
| 2026-08-16 08:17:19Z | BUY | +227.6 | $0.22 | $0.000967 | pool route | 0xe335…6816 |
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.