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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 | +262.7K | −234.9K | −254.6K | +53.4K | +3.14M | −632.8K | −1.97M | +3.22M | −83.3K |
| ≈ USD | $7.9K | $7.1K | $7.6K | $1.6K | $94.4K | $19.0K | $59.1K | $96.6K | $2.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:55:43Z | SELL | −300.2K | $376 | $0.001253 | pool route | 0x560a…f9a7 |
| 2026-08-16 18:55:41Z | SELL | −303.3K | $380 | $0.001253 |
| — |
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.
| 0xa7fa…f0a0 |
| 2026-08-16 18:55:39Z | SELL | −45.9K | $58 | $0.001253 | pool route | 0x4e62…1ee6 |
| 2026-08-16 18:55:35Z | OUT | −398.9 | $0.50 | $0.001253 | ready-trap 0x1983…a258 | 0x3241…39fb |
| 2026-08-16 18:55:33Z | SELL | −80.8K | $101 | $0.001253 | pool route | 0x8908…d114 |
| 2026-08-16 18:55:31Z | BUY | +39.9K | $50 | $0.001253 | pool route | 0x3d64…307e |
| 2026-08-16 18:55:31Z | SELL | −15.9K | $20 | $0.001253 | pool route | 0x72a2…3efc |
| 2026-08-16 18:55:27Z | SELL | −98.3K | $123 | $0.001253 | pool route | 0x9aac…d3cd |
| 2026-08-16 18:55:11Z | SELL | −15.4K | $19 | $0.001253 | pool route | 0x4b36…a465 |
| 2026-08-16 18:55:09Z | BUY | +1.5K | $1.94 | $0.001253 | pool route | 0xf40b…a14e |
| 2026-08-16 18:55:07Z | SELL | −3.7K | $4.66 | $0.001253 | pool route | 0x20b8…4e32 |
| 2026-08-16 18:55:05Z | BUY | +6.3K | $7.87 | $0.001253 | pool route | 0x7f41…e39e |
| 2026-08-16 18:55:03Z | SELL | −814.8 | $1.02 | $0.001253 | pool route | 0x46dd…6e46 |
| 2026-08-16 18:55:03Z | SELL | −34.3K | $43 | $0.001253 | pool route | 0x46e4…1b01 |
| 2026-08-16 18:54:57Z | SELL | −41.0K | $49 | $0.001201 | pool route | 0xa32a…5446 |
| 2026-08-16 18:54:43Z | BUY | +10.2K | $12 | $0.001201 | pool route | 0x95bc…9130 |
| 2026-08-16 18:54:39Z | BUY | +540.0 | $0.65 | $0.001201 | pool route | 0x3b05…c4d5 |
| 2026-08-16 18:54:13Z | BUY | +41.6K | $50 | $0.001201 | pool route | 0x4121…ba21 |
| 2026-08-16 18:54:09Z | SELL | −22.0K | $26 | $0.001201 | pool route | 0x94e6…0e74 |
| 2026-08-16 18:54:05Z | BUY | +11.1K | $13 | $0.001201 | pool route | 0xcd1c…afbe |
| 2026-08-16 18:53:53Z | BUY | +211.3K | $254 | $0.001200 | pool route | 0x212e…29a0 |
| 2026-08-16 18:53:51Z | SELL | −76.4K | $92 | $0.001200 | pool route | 0xd7bd…9fcc |
| 2026-08-16 18:53:51Z | SELL | −1.6K | $1.92 | $0.001200 | pool route | 0x0e5e…b098 |
| 2026-08-16 18:53:47Z | BUY | +188.2K | $226 | $0.001200 | pool route | 0xd3f8…0bba |
| 2026-08-16 18:53:45Z | SELL | −743.8K | $893 | $0.001200 | pool route | 0x8fae…949e |
| 2026-08-16 18:53:33Z | SELL | −2.9K | $3.53 | $0.001200 | pool route | 0x2520…ab3c |
| 2026-08-16 18:53:29Z | SELL | −520.9 | $0.63 | $0.001200 | pool route | 0x6a6f…8f3b |
| 2026-08-16 18:53:27Z | BUY | +344.1K | $413 | $0.001200 | pool route | 0x8639…1111 |
| 2026-08-16 18:53:27Z | BUY | +1.6K | $1.90 | $0.001200 | pool route | 0xe2b1…2a61 |
| 2026-08-16 18:53:27Z | SELL | −290.4K | $348 | $0.001200 | pool route | 0xca3a…0b6d |
| 2026-08-16 18:53:27Z | SELL | −0.15 | $0.00 | $0.001200 | pool route | 0xc563…af1e |
| 2026-08-16 18:53:17Z | SELL | −31.1K | $37 | $0.001200 | pool route | 0xa199…83ec |
| 2026-08-16 18:53:07Z | SELL | −156.1K | $187 | $0.001200 | pool route | 0x2c49…9974 |
| 2026-08-16 18:53:03Z | SELL | −454.5K | $545 | $0.001200 | pool route | 0xfbe5…0bff |
| 2026-08-16 18:53:03Z | SELL | −156.9K | $188 | $0.001200 | pool route | 0x3b3f…2c48 |
| 2026-08-16 18:52:51Z | SELL | −44.6K | $52 | $0.001172 | pool route | 0x9aea…d015 |
| 2026-08-16 18:52:49Z | BUY | +12.8K | $15 | $0.001172 | pool route | 0xee07…5ed8 |
| 2026-08-16 18:52:33Z | SELL | −8.5K | $9.91 | $0.001172 | pool route | 0x50c2…ea0a |
| 2026-08-16 18:52:23Z | SELL | −866.5 | $1.02 | $0.001172 | pool route | 0x12e0…a0b5 |
| 2026-08-16 18:52:23Z | BUY | +90.7K | $106 | $0.001172 | pool route | 0x72e9…fb8e |
| 2026-08-16 18:52:21Z | BUY | +513.6K | $602 | $0.001172 | pool route | 0x976e…35e6 |
| 2026-08-16 18:52:21Z | BUY | +8.4K | $9.81 | $0.001172 | pool route | 0xb18d…8ed4 |
| 2026-08-16 18:52:07Z | BUY | +16.1K | $19 | $0.001172 | pool route | 0x329e…89fd |
| 2026-08-16 18:51:59Z | SELL | −4.0K | $4.75 | $0.001194 | pool route | 0x8f3e…84b9 |
| 2026-08-16 18:51:37Z | SELL | −1.5K | $1.85 | $0.001194 | pool route | 0x9a6c…71b1 |
| 2026-08-16 18:51:37Z | SELL | −783.2K | $935 | $0.001194 | pool route | 0x3d41…ec12 |
| 2026-08-16 18:51:25Z | BUY | +602.8K | $720 | $0.001194 | pool route | 0x63c5…164a |
| 2026-08-16 18:51:15Z | SELL | −762.5K | $910 | $0.001194 | pool route | 0xc0ef…5d04 |
| 2026-08-16 18:51:01Z | BUY | +10.0K | $12 | $0.001194 | pool route | 0x3502…b1c0 |
| 2026-08-16 18:50:59Z | BUY | +842.9K | $975 | $0.001157 | pool route | 0x57bc…8276 |
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.