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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 | −946.1K | −1.26M | −1.69M | +623.5K | +945.2K | +3.80M | +4.80M | +3.12M | +3.63M |
| ≈ USD | $28.6K | $38.1K | $50.9K | $18.8K | $28.5K | $114.7K | $145.0K | $94.3K | $109.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 15:11:31Z | SELL | −53.8K | $25 | $0.000456 | pool route | 0x831c…30f9 |
| 2026-08-16 15:11:29Z | SELL | −31.6K | $14 | $0.000456 |
| — |
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.
| 0x817b…1d20 |
| 2026-08-16 15:11:27Z | BUY | +166.5K | $76 | $0.000456 | pool route | 0x7dfc…64e1 |
| 2026-08-16 15:11:23Z | SELL | −12.1K | $5.51 | $0.000456 | pool route | 0x18f2…f385 |
| 2026-08-16 15:11:23Z | BUY | +542.8K | $248 | $0.000456 | pool route | 0x890a…85ae |
| 2026-08-16 15:11:21Z | SELL | −25.6K | $12 | $0.000456 | pool route | 0x4911…6c0d |
| 2026-08-16 15:11:01Z | OUT | −958.9 | $0.44 | $0.000456 | fragile-over 0x72b5…5a23 | 0x5007…4027 |
| 2026-08-16 15:10:49Z | SELL | −40.0K | $19 | $0.000468 | pool route | 0x8f7a…f613 |
| 2026-08-16 15:10:43Z | BUY | +454.1 | $0.21 | $0.000468 | pool route | 0x44e3…bb66 |
| 2026-08-16 15:10:43Z | SELL | −1.67M | $781 | $0.000468 | pool route | 0xbeee…7275 |
| 2026-08-16 15:10:37Z | SELL | −16.3K | $7.61 | $0.000468 | pool route | 0xcaea…1dc6 |
| 2026-08-16 15:10:33Z | SELL | −16.3K | $7.62 | $0.000468 | pool route | 0x895f…fddd |
| 2026-08-16 15:10:29Z | SELL | −81.8K | $38 | $0.000468 | pool route | 0x5251…81de |
| 2026-08-16 15:09:23Z | SELL | −10.1K | $4.57 | $0.000452 | pool route | 0x7e56…1d06 |
| 2026-08-16 15:09:11Z | SELL | −43.0K | $19 | $0.000452 | pool route | 0xdbd8…a0fe |
| 2026-08-16 15:09:09Z | SELL | −204.4K | $92 | $0.000452 | pool route | 0x3eac…1383 |
| 2026-08-16 15:08:53Z | BUY | +665.9K | $300 | $0.000450 | pool route | 0xf9a5…412f |
| 2026-08-16 15:08:45Z | SELL | −1.73M | $776 | $0.000450 | pool route | 0xd868…3b20 |
| 2026-08-16 15:08:23Z | BUY | +21.2K | $9.56 | $0.000450 | pool route | 0x8b27…ce54 |
| 2026-08-16 15:08:23Z | SELL | −95.5K | $43 | $0.000450 | pool route | 0x8f45…1a1e |
| 2026-08-16 15:08:09Z | BUY | +2.2K | $0.98 | $0.000450 | pool route | 0x73a0…a8a9 |
| 2026-08-16 15:07:49Z | SELL | −44.7K | $20 | $0.000440 | pool route | 0x49de…23a5 |
| 2026-08-16 15:07:43Z | SELL | −277.2K | $122 | $0.000440 | pool route | 0xb295…a6c0 |
| 2026-08-16 15:07:31Z | SELL | −21.3K | $9.37 | $0.000440 | pool route | 0xdde4…4c75 |
| 2026-08-16 15:07:23Z | SELL | −11.2K | $4.92 | $0.000440 | pool route | 0x3fd3…752c |
| 2026-08-16 15:07:15Z | SELL | −42.1K | $19 | $0.000440 | pool route | 0x89a6…e511 |
| 2026-08-16 15:06:29Z | BUY | +6.4K | $2.80 | $0.000438 | pool route | 0x5900…3589 |
| 2026-08-16 15:06:15Z | SELL | −84.4K | $37 | $0.000438 | pool route | 0x7140…3208 |
| 2026-08-16 15:05:59Z | SELL | −6.8K | $2.97 | $0.000437 | pool route | 0x2846…57cf |
| 2026-08-16 15:04:51Z | BUY | +199.9K | $87 | $0.000437 | pool route | 0xb8ac…2b99 |
| 2026-08-16 15:04:25Z | SELL | −210.7K | $92 | $0.000437 | pool route | 0x3e24…65bc |
| 2026-08-16 15:03:57Z | SELL | −11.0K | $4.80 | $0.000437 | pool route | 0x417e…9c90 |
| 2026-08-16 15:03:35Z | SELL | −22.5K | $9.84 | $0.000437 | pool route | 0xbe4c…104b |
| 2026-08-16 15:03:35Z | SELL | −424.2K | $185 | $0.000437 | pool route | 0x0fb6…efad |
| 2026-08-16 15:03:23Z | BUY | +1.0K | $0.45 | $0.000437 | pool route | 0x0a92…3baf |
| 2026-08-16 15:03:19Z | SELL | −46.6K | $20 | $0.000437 | pool route | 0xda57…d8ee |
| 2026-08-16 15:03:11Z | BUY | +148.9K | $65 | $0.000437 | pool route | 0x13e4…3010 |
| 2026-08-16 15:02:41Z | BUY | +27.1K | $12 | $0.000434 | pool route | 0x161b…7dc4 |
| 2026-08-16 15:02:29Z | SELL | −34.2K | $15 | $0.000434 | pool route | 0x9e9f…3139 |
| 2026-08-16 15:02:11Z | BUY | +57.6K | $25 | $0.000434 | pool route | 0x961e…c140 |
| 2026-08-16 15:01:53Z | BUY | +26.9K | $12 | $0.000434 | pool route | 0x6f3b…5e84 |
| 2026-08-16 15:01:49Z | SELL | −176.5K | $77 | $0.000434 | pool route | 0x8104…50b2 |
| 2026-08-16 15:01:37Z | IN | +591.0 | $0.26 | $0.000434 | country-merge 0xd8ca…fd32 | 0x45fb…e94a |
| 2026-08-16 15:01:09Z | SELL | −5.5K | $2.40 | $0.000434 | pool route | 0xca79…4bda |
| 2026-08-16 15:00:59Z | IN | +591.0 | $0.26 | $0.000433 | country-merge 0xd8ca…fd32 | 0x1e5c…b0f0 |
| 2026-08-16 15:00:51Z | BUY | +17.2K | $7.45 | $0.000433 | pool route | 0x3c08…0f66 |
| 2026-08-16 15:00:37Z | SELL | −425.3 | $0.18 | $0.000433 | pool route | 0x4288…4a80 |
| 2026-08-16 15:00:35Z | SELL | −22.9K | $9.92 | $0.000433 | pool route | 0x4330…6841 |
| 2026-08-16 15:00:23Z | SELL | −341.4K | $148 | $0.000433 | pool route | 0x6d66…970d |
| 2026-08-16 15:00:07Z | BUY | +31.8K | $14 | $0.000433 | pool route | 0x8eef…fc55 |
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.