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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 | −128.8K | −154.2K | −591.6K | +963.7K | +1.57M | −349.7K | +679.8K | +6.20M | +3.82M |
| ≈ USD | $3.7K | $4.5K | $17.2K | $28.0K | $45.7K | $10.1K | $19.7K | $179.9K | $110.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 19:00:23Z | SELL | −657.7K | $706 | $0.001073 | pool route | 0x6180…48e2 |
| 2026-08-16 19:00:23Z | BUY | +38.3K | $41 | $0.001073 |
| — |
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.
| 0x18cb…30f2 |
| 2026-08-16 19:00:21Z | BUY | +179.2K | $192 | $0.001073 | pool route | 0x15b4…8618 |
| 2026-08-16 19:00:07Z | SELL | −16.3K | $18 | $0.001073 | pool route | 0x5752…88a6 |
| 2026-08-16 19:00:05Z | SELL | −1.4K | $1.51 | $0.001073 | pool route | 0x7d67…4534 |
| 2026-08-16 18:59:43Z | SELL | −69.7K | $74 | $0.001058 | pool route | 0x0c4b…24d0 |
| 2026-08-16 18:59:37Z | BUY | +23.8K | $25 | $0.001058 | pool route | 0x90dc…b8d4 |
| 2026-08-16 18:59:31Z | SELL | −175.3K | $185 | $0.001058 | pool route | 0x416e…ed46 |
| 2026-08-16 18:59:21Z | SELL | −701.1 | $0.74 | $0.001058 | pool route | 0x5c12…f194 |
| 2026-08-16 18:59:21Z | SELL | −692.4 | $0.73 | $0.001058 | pool route | 0x5869…d7ac |
| 2026-08-16 18:59:21Z | BUY | +2.1K | $2.24 | $0.001058 | pool route | 0x6e1e…3d65 |
| 2026-08-16 18:59:13Z | SELL | −4.2K | $4.44 | $0.001058 | pool route | 0x8fe4…e76b |
| 2026-08-16 18:59:03Z | SELL | −566.2 | $0.60 | $0.001058 | pool route | 0x25df…da1e |
| 2026-08-16 18:59:01Z | SELL | −14.0K | $15 | $0.001058 | pool route | 0x03c6…7dfe |
| 2026-08-16 18:58:59Z | BUY | +29.8K | $31 | $0.001049 | pool route | 0x953e…2dc2 |
| 2026-08-16 18:58:55Z | BUY | +228.8K | $240 | $0.001049 | pool route | 0x9242…45b5 |
| 2026-08-16 18:58:43Z | SELL | −326.5K | $343 | $0.001049 | pool route | 0x7b75…1bef |
| 2026-08-16 18:58:43Z | SELL | −47.4K | $50 | $0.001049 | pool route | 0x851c…4dd9 |
| 2026-08-16 18:58:43Z | SELL | −177.6K | $186 | $0.001049 | pool route | 0x06bc…cdb5 |
| 2026-08-16 18:58:43Z | BUY | +220.3 | $0.23 | $0.001049 | pool route | 0xc7d6…10d9 |
| 2026-08-16 18:58:37Z | BUY | +3.6K | $3.75 | $0.001049 | pool route | 0x6942…9417 |
| 2026-08-16 18:58:33Z | BUY | +10.6K | $11 | $0.001049 | pool route | 0xf112…90e2 |
| 2026-08-16 18:58:31Z | SELL | −25.1K | $26 | $0.001049 | pool route | 0x839a…733a |
| 2026-08-16 18:58:17Z | SELL | −1.1K | $1.13 | $0.001049 | pool route | 0x966c…3307 |
| 2026-08-16 18:58:15Z | BUY | +1.9K | $2.02 | $0.001049 | pool route | 0xc973…3903 |
| 2026-08-16 18:58:11Z | SELL | −1.0K | $1.05 | $0.001049 | pool route | 0xe4bd…42a4 |
| 2026-08-16 18:58:11Z | BUY | +15.7K | $16 | $0.001049 | pool route | 0xaabc…98db |
| 2026-08-16 18:58:09Z | BUY | +427.0K | $448 | $0.001049 | pool route | 0x91d2…5e88 |
| 2026-08-16 18:58:09Z | SELL | −448.5 | $0.47 | $0.001049 | pool route | 0x5caf…53f1 |
| 2026-08-16 18:58:09Z | SELL | −47.5K | $50 | $0.001049 | pool route | 0x14f7…330b |
| 2026-08-16 18:58:09Z | SELL | −4.1K | $4.34 | $0.001049 | pool route | 0x9084…c27e |
| 2026-08-16 18:58:09Z | BUY | +75.6 | $0.08 | $0.001049 | pool route | 0x61b6…7e56 |
| 2026-08-16 18:58:03Z | SELL | −442.9 | $0.46 | $0.001049 | pool route | 0x544b…2682 |
| 2026-08-16 18:58:03Z | SELL | −1.2K | $1.25 | $0.001049 | pool route | 0x5116…35a9 |
| 2026-08-16 18:58:01Z | BUY | +816.0K | $856 | $0.001049 | pool route | 0x1228…4b47 |
| 2026-08-16 18:57:59Z | BUY | +10.0K | $11 | $0.001074 | pool route | 0x8296…f702 |
| 2026-08-16 18:57:59Z | BUY | +3.6K | $3.85 | $0.001074 | pool route | 0xbea1…bbbc |
| 2026-08-16 18:57:57Z | SELL | −9.1K | $9.81 | $0.001074 | pool route | 0x1cf4…e69a |
| 2026-08-16 18:57:49Z | BUY | +37.4K | $40 | $0.001074 | pool route | 0x2fcb…bb13 |
| 2026-08-16 18:57:43Z | SELL | −320.2K | $344 | $0.001074 | pool route | 0x9e60…0569 |
| 2026-08-16 18:57:39Z | BUY | +190.4K | $204 | $0.001074 | pool route | 0x929b…bbc2 |
| 2026-08-16 18:57:37Z | SELL | −151.5K | $163 | $0.001074 | pool route | 0xec5b…6062 |
| 2026-08-16 18:57:21Z | BUY | +128.4 | $0.14 | $0.001074 | pool route | 0xfd93…52b1 |
| 2026-08-16 18:57:09Z | SELL | −882.3 | $0.95 | $0.001074 | pool route | 0x2afd…9ea0 |
| 2026-08-16 18:57:09Z | SELL | −3.0K | $3.18 | $0.001074 | pool route | 0xfd72…c68c |
| 2026-08-16 18:57:07Z | SELL | −42.1K | $45 | $0.001074 | pool route | 0x87f8…020d |
| 2026-08-16 18:57:07Z | SELL | −1.5K | $1.59 | $0.001074 | pool route | 0xd044…0a13 |
| 2026-08-16 18:57:07Z | BUY | +814.9K | $875 | $0.001074 | pool route | 0x0499…ea89 |
| 2026-08-16 18:57:07Z | BUY | +4.15M | $4.5K | $0.001074 | pool route | 0xda1c…e5e0 |
| 2026-08-16 18:57:07Z | SELL | −0.46 | $0.00 | $0.001074 | pool route | 0xd968…8b49 |
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.