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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 | −190.3K | −790.1K | −1.64M | −2.95M | −2.06M | −1.29M | +1.72M | +1.11M | +1.45M |
| ≈ USD | $6.1K | $25.2K | $52.2K | $94.3K | $65.7K | $41.2K | $54.9K | $35.6K | $46.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:43:37Z | BUY | +23.3K | $33 | $0.001402 | pool route | 0x5f28…734e |
| 2026-08-16 17:43:37Z | SELL | −119.9K | $168 | $0.001402 |
| — |
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.
| 0xd706…20d2 |
| 2026-08-16 17:43:37Z | SELL | −158.9K | $223 | $0.001402 | pool route | 0x753c…b310 |
| 2026-08-16 17:43:35Z | SELL | −1.8K | $2.47 | $0.001402 | pool route | 0xfaf8…f81b |
| 2026-08-16 17:43:33Z | SELL | −9.6K | $13 | $0.001402 | pool route | 0x69f8…5b44 |
| 2026-08-16 17:43:33Z | BUY | +103.6K | $145 | $0.001402 | pool route | 0x03bb…92ee |
| 2026-08-16 17:43:33Z | BUY | +9.7K | $14 | $0.001402 | pool route | 0x29ae…7600 |
| 2026-08-16 17:43:33Z | BUY | +50.8K | $71 | $0.001402 | pool route | 0xe5f3…4615 |
| 2026-08-16 17:43:31Z | BUY | +40.3K | $57 | $0.001402 | pool route | 0xd200…e8c4 |
| 2026-08-16 17:43:31Z | BUY | +652.2 | $0.91 | $0.001402 | pool route | 0xae8e…d186 |
| 2026-08-16 17:43:31Z | BUY | +301.9K | $423 | $0.001402 | pool route | 0xf0fc…b68c |
| 2026-08-16 17:43:29Z | SELL | −1.2K | $1.73 | $0.001402 | pool route | 0xc81e…aa95 |
| 2026-08-16 17:43:29Z | BUY | +891.9K | $1.3K | $0.001402 | pool route | 0x86f0…3c5a |
| 2026-08-16 17:43:29Z | OUT | −171.1K | $240 | $0.001402 | hole-carbon 0xbb00…37fd | 0xaf64…f2aa |
| 2026-08-16 17:43:27Z | SELL | −2.1K | $2.88 | $0.001402 | pool route | 0x9b21…da13 |
| 2026-08-16 17:43:27Z | BUY | +193.9K | $272 | $0.001402 | pool route | 0x9c2d…3fab |
| 2026-08-16 17:43:27Z | BUY | +1.2K | $1.71 | $0.001402 | pool route | 0x9e9c…d214 |
| 2026-08-16 17:43:25Z | BUY | +66.5K | $93 | $0.001402 | pool route | 0x963d…3ef6 |
| 2026-08-16 17:43:25Z | BUY | +39.0K | $55 | $0.001402 | pool route | 0xbae3…61fe |
| 2026-08-16 17:43:25Z | SELL | −119.2K | $167 | $0.001402 | pool route | 0x2bcd…d502 |
| 2026-08-16 17:43:25Z | BUY | +11.2K | $16 | $0.001402 | pool route | 0x711d…81ec |
| 2026-08-16 17:43:23Z | BUY | +325.1K | $456 | $0.001402 | pool route | 0x3407…bb3b |
| 2026-08-16 17:43:23Z | BUY | +372.3K | $522 | $0.001402 | pool route | 0x63d6…140b |
| 2026-08-16 17:43:23Z | SELL | −0.0000 | $0.00 | $0.001402 | pool route | 0x9c8f…d331 |
| 2026-08-16 17:43:23Z | SELL | −14.2K | $20 | $0.001402 | pool route | 0xc750…b3c8 |
| 2026-08-16 17:43:21Z | OUT | −26.0K | $36 | $0.001402 | tank-input 0x3a66…5c29 | 0x51c2…1ee3 |
| 2026-08-16 17:43:21Z | SELL | −15.6K | $22 | $0.001402 | pool route | 0xca01…a105 |
| 2026-08-16 17:43:21Z | BUY | +37.4K | $52 | $0.001402 | pool route | 0x9d81…794f |
| 2026-08-16 17:43:19Z | BUY | +32.8K | $46 | $0.001402 | pool route | 0x6e5d…ba90 |
| 2026-08-16 17:43:19Z | SELL | −17.1K | $24 | $0.001402 | pool route | 0xe3b5…aa02 |
| 2026-08-16 17:43:19Z | SELL | −1.20M | $1.7K | $0.001402 | pool route | 0xe649…23ff |
| 2026-08-16 17:43:19Z | SELL | −6.4K | $8.97 | $0.001402 | pool route | 0x38af…09b7 |
| 2026-08-16 17:43:17Z | BUY | +34.8K | $49 | $0.001402 | pool route | 0x1313…9e00 |
| 2026-08-16 17:43:17Z | BUY | +4.8K | $6.75 | $0.001402 | pool route | 0xc736…44e3 |
| 2026-08-16 17:43:15Z | SELL | −6.5K | $9.08 | $0.001402 | pool route | 0xc978…7cfd |
| 2026-08-16 17:43:15Z | BUY | +56.8K | $80 | $0.001402 | pool route | 0x9387…870d |
| 2026-08-16 17:43:15Z | SELL | −3.7K | $5.22 | $0.001402 | pool route | 0xaa61…4c09 |
| 2026-08-16 17:43:15Z | BUY | +1.7K | $2.34 | $0.001402 | pool route | 0xe1f1…3de5 |
| 2026-08-16 17:43:15Z | SELL | −6.1K | $8.55 | $0.001402 | pool route | 0x274c…0fba |
| 2026-08-16 17:43:11Z | BUY | +309.6K | $434 | $0.001402 | pool route | 0xe91c…e59b |
| 2026-08-16 17:43:11Z | SELL | −11.2K | $16 | $0.001402 | pool route | 0x2f8d…bd2a |
| 2026-08-16 17:43:11Z | BUY | +14.5K | $20 | $0.001402 | pool route | 0xba5f…d556 |
| 2026-08-16 17:43:11Z | SELL | −6.0K | $8.45 | $0.001402 | pool route | 0x9154…0f11 |
| 2026-08-16 17:43:09Z | SELL | −1.24M | $1.7K | $0.001402 | pool route | 0x9ca9…f978 |
| 2026-08-16 17:43:09Z | BUY | +99.7K | $140 | $0.001402 | pool route | 0x7665…364d |
| 2026-08-16 17:43:09Z | SELL | −46.0K | $64 | $0.001402 | pool route | 0x78c8…97ab |
| 2026-08-16 17:43:07Z | BUY | +6.5K | $9.04 | $0.001402 | pool route | 0x21d2…5b0c |
| 2026-08-16 17:43:07Z | SELL | −12.7K | $18 | $0.001402 | pool route | 0xe173…e468 |
| 2026-08-16 17:43:07Z | BUY | +18.9K | $26 | $0.001402 | pool route | 0x4ca2…9404 |
| 2026-08-16 17:43:07Z | SELL | −3.0K | $4.17 | $0.001402 | pool route | 0x1b62…a851 |
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.