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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 | +46.8K | −863.8K | −1.89M | −2.48M | −1.29M | −2.27M | −6.13M | −711.4K | −16.14M |
| ≈ USD | $1.7K | $31.7K | $69.3K | $91.1K | $47.2K | $83.4K | $225.1K | $26.1K | $592.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:13Z | SELL | −7.2K | $8.00 | $0.001108 | pool route | 0x274d…cadf |
| 2026-08-16 04:24:13Z | SELL | −23.9K | $26 | $0.001108 |
| — |
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.
| 0x52d9…8910 |
| 2026-08-16 04:24:13Z | SELL | −7.2K | $7.99 | $0.001108 | pool route | 0x433e…9919 |
| 2026-08-16 04:24:13Z | BUY | +6.0K | $6.60 | $0.001108 | pool route | 0xfc80…1a20 |
| 2026-08-16 04:24:13Z | BUY | +1.30M | $1.4K | $0.001108 | pool route | 0xc864…f663 |
| 2026-08-16 04:24:13Z | SELL | −7.2K | $7.98 | $0.001108 | pool route | 0xa33c…9397 |
| 2026-08-16 04:24:11Z | BUY | +1.25M | $1.4K | $0.001108 | pool route | 0x5306…d136 |
| 2026-08-16 04:24:11Z | SELL | −50.9K | $56 | $0.001108 | pool route | 0xa4e8…7c63 |
| 2026-08-16 04:24:11Z | BUY | +254.4K | $282 | $0.001108 | pool route | 0xa9f9…c0c4 |
| 2026-08-16 04:24:11Z | SELL | −11.0K | $12 | $0.001108 | pool route | 0x5a06…eec0 |
| 2026-08-16 04:24:11Z | SELL | −320.6K | $355 | $0.001108 | pool route | 0xa217…9ff1 |
| 2026-08-16 04:24:11Z | SELL | −9.7K | $11 | $0.001108 | pool route | 0x3deb…9550 |
| 2026-08-16 04:24:09Z | SELL | −0.25 | $0.00 | $0.001108 | pool route | 0xfb3a…f065 |
| 2026-08-16 04:24:09Z | OUT | −5.0K | $5.54 | $0.001108 | enrich-ritual 0xd4d1…bdbe | 0xd31f…4166 |
| 2026-08-16 04:24:09Z | BUY | +269.8K | $299 | $0.001108 | pool route | 0x8b58…642b |
| 2026-08-16 04:24:09Z | BUY | +6.5K | $7.15 | $0.001108 | pool route | 0xd104…2d61 |
| 2026-08-16 04:24:09Z | SELL | −11.3K | $12 | $0.001108 | pool route | 0xfa9e…f421 |
| 2026-08-16 04:24:09Z | SELL | −24.0K | $27 | $0.001108 | pool route | 0x605b…e1c3 |
| 2026-08-16 04:24:09Z | SELL | −240.9K | $267 | $0.001108 | pool route | 0xd2c2…985d |
| 2026-08-16 04:24:09Z | SELL | −0.35 | $0.00 | $0.001108 | pool route | 0x1a10…4ed2 |
| 2026-08-16 04:24:09Z | SELL | −119.8K | $133 | $0.001108 | pool route | 0x78bc…ff74 |
| 2026-08-16 04:24:09Z | BUY | +131.6K | $146 | $0.001108 | pool route | 0xfdff…01c3 |
| 2026-08-16 04:24:09Z | SELL | −3.8K | $4.18 | $0.001108 | pool route | 0x41f9…f3ed |
| 2026-08-16 04:24:09Z | SELL | −3.86 | $0.00 | $0.001108 | pool route | 0xd27c…9a46 |
| 2026-08-16 04:24:09Z | BUY | +31.4 | $0.03 | $0.001108 | pool route | 0x2a0c…0d50 |
| 2026-08-16 04:24:09Z | SELL | −119.0K | $132 | $0.001108 | pool route | 0x1cd0…406e |
| 2026-08-16 04:24:07Z | SELL | −0.37 | $0.00 | $0.001108 | pool route | 0x244d…da61 |
| 2026-08-16 04:24:07Z | SELL | −52.7K | $58 | $0.001108 | pool route | 0x8a42…9124 |
| 2026-08-16 04:24:07Z | SELL | −2.0K | $2.18 | $0.001108 | pool route | 0x8ba1…5be7 |
| 2026-08-16 04:24:07Z | SELL | −321.9K | $357 | $0.001108 | pool route | 0xba9d…4647 |
| 2026-08-16 04:24:07Z | SELL | −2.12M | $2.3K | $0.001108 | pool route | 0x8602…84da |
| 2026-08-16 04:24:07Z | BUY | +884.2K | $980 | $0.001108 | pool route | 0x3c3f…406a |
| 2026-08-16 04:24:07Z | SELL | −3.7K | $4.06 | $0.001108 | pool route | 0x8598…1fbc |
| 2026-08-16 04:24:07Z | BUY | +599.9K | $665 | $0.001108 | pool route | 0xc508…f001 |
| 2026-08-16 04:24:05Z | SELL | −124.7K | $138 | $0.001108 | pool route | 0xddeb…dfd6 |
| 2026-08-16 04:24:05Z | SELL | −270.3K | $300 | $0.001108 | pool route | 0x9abb…4432 |
| 2026-08-16 04:24:05Z | SELL | −2.8K | $3.12 | $0.001108 | pool route | 0x4c51…b8e3 |
| 2026-08-16 04:24:05Z | SELL | −28.4K | $31 | $0.001108 | pool route | 0x44d2…73d9 |
| 2026-08-16 04:24:05Z | SELL | −80.0K | $89 | $0.001108 | pool route | 0xe170…3297 |
| 2026-08-16 04:24:05Z | BUY | +35.3K | $39 | $0.001108 | pool route | 0xab4c…abf3 |
| 2026-08-16 04:24:05Z | BUY | +92.5K | $102 | $0.001108 | pool route | 0xe852…d354 |
| 2026-08-16 04:24:05Z | SELL | −245.2K | $272 | $0.001108 | pool route | 0x030f…4e94 |
| 2026-08-16 04:24:03Z | SELL | −275.6K | $305 | $0.001108 | pool route | 0xfa3b…9008 |
| 2026-08-16 04:24:03Z | SELL | −4.4K | $4.83 | $0.001108 | pool route | 0xbff1…31de |
| 2026-08-16 04:24:03Z | SELL | −2.6K | $2.87 | $0.001108 | pool route | 0x0b63…147a |
| 2026-08-16 04:24:03Z | SELL | −2.0K | $2.18 | $0.001108 | pool route | 0x1733…dd88 |
| 2026-08-16 04:24:01Z | SELL | −0.0000 | $0.00 | $0.001108 | pool route | 0x7261…0442 |
| 2026-08-16 04:24:01Z | SELL | −1.8K | $2.02 | $0.001108 | pool route | 0x389b…1fb8 |
| 2026-08-16 04:24:01Z | BUY | +1.04M | $1.1K | $0.001108 | pool route | 0x1b7d…8a67 |
| 2026-08-16 04:24:01Z | SELL | −4.8K | $5.28 | $0.001108 | pool route | 0xb6f9…1067 |
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.