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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 | −88.0K | −744.7K | −1.94M | −2.43M | −1.61M | −2.27M | −6.32M | −853.9K | −16.13M |
| ≈ USD | $3.2K | $27.2K | $70.9K | $88.7K | $58.9K | $83.1K | $230.8K | $31.2K | $589.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:01Z | SELL | −6.0K | $6.60 | $0.001108 | pool route | 0xcbe5…a5b5 |
| 2026-08-16 04:23:59Z | BUY | +4.3K | $6.43 | $0.001504 |
| — |
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.
| 0xe25a…23c3 |
| 2026-08-16 04:23:59Z | SELL | −10.9K | $16 | $0.001504 | pool route | 0x93eb…853e |
| 2026-08-16 04:23:59Z | BUY | +2.48M | $3.7K | $0.001504 | pool route | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | SELL | −0.14 | $0.00 | $0.001504 | pool route | 0xd89f…087c |
| 2026-08-16 04:23:59Z | BUY | +1.00M | $1.5K | $0.001504 | pool route | 0x7feb…c29b |
| 2026-08-16 04:23:59Z | SELL | −66.1K | $99 | $0.001504 | pool route | 0x817e…003f |
| 2026-08-16 04:23:59Z | SELL | −26.9 | $0.04 | $0.001504 | pool route | 0xc211…a038 |
| 2026-08-16 04:23:59Z | BUY | +1.08M | $1.6K | $0.001504 | pool route | 0x4c5f…1f5d |
| 2026-08-16 04:23:59Z | OUT | −31.4 | $0.05 | $0.001504 | whisper-relief 0xad64…f0ce | 0x213f…7bda |
| 2026-08-16 04:23:59Z | BUY | +258.0K | $388 | $0.001504 | pool route | 0x9bf0…3ba0 |
| 2026-08-16 04:23:59Z | SELL | −122.9K | $185 | $0.001504 | pool route | 0x4b3f…a23f |
| 2026-08-16 04:23:59Z | BUY | +1.23M | $1.9K | $0.001504 | pool route | 0x7dde…a43b |
| 2026-08-16 04:23:57Z | SELL | −1.1K | $1.63 | $0.001504 | pool route | 0x91ea…b401 |
| 2026-08-16 04:23:57Z | SELL | −2.3K | $3.43 | $0.001504 | pool route | 0x9a31…c79f |
| 2026-08-16 04:23:57Z | BUY | +21.0K | $32 | $0.001504 | pool route | 0xf1eb…6e96 |
| 2026-08-16 04:23:57Z | SELL | −102.2K | $154 | $0.001504 | pool route | 0x79ac…5fb4 |
| 2026-08-16 04:23:57Z | BUY | +1.8K | $2.72 | $0.001504 | pool route | 0x444a…af26 |
| 2026-08-16 04:23:57Z | SELL | −1.11M | $1.7K | $0.001504 | pool route | 0x2e86…ab9b |
| 2026-08-16 04:23:57Z | SELL | −2.6K | $3.91 | $0.001504 | pool route | 0x76c5…8cdd |
| 2026-08-16 04:23:57Z | SELL | −57.3K | $86 | $0.001504 | pool route | 0x24d0…fd78 |
| 2026-08-16 04:23:57Z | SELL | −22.3K | $34 | $0.001504 | pool route | 0xae92…f08c |
| 2026-08-16 04:23:55Z | SELL | −11.0K | $17 | $0.001504 | pool route | 0x9598…ffa6 |
| 2026-08-16 04:23:55Z | SELL | −285.7K | $430 | $0.001504 | pool route | 0xa74a…155a |
| 2026-08-16 04:23:55Z | SELL | −57.8K | $87 | $0.001504 | pool route | 0x31f9…ccfb |
| 2026-08-16 04:23:55Z | SELL | −164.4K | $247 | $0.001504 | pool route | 0x2c57…6f2c |
| 2026-08-16 04:23:55Z | BUY | +1.6K | $2.44 | $0.001504 | pool route | 0xe6a4…125c |
| 2026-08-16 04:23:55Z | SELL | −44.5K | $67 | $0.001504 | pool route | 0x32e6…e05a |
| 2026-08-16 04:23:55Z | BUY | +516.7 | $0.78 | $0.001504 | pool route | 0x807b…f404 |
| 2026-08-16 04:23:53Z | BUY | +120.8K | $182 | $0.001504 | pool route | 0x9c38…816f |
| 2026-08-16 04:23:53Z | SELL | −4.3K | $6.42 | $0.001504 | pool route | 0x5d64…5943 |
| 2026-08-16 04:23:53Z | SELL | −0.02 | $0.00 | $0.001504 | pool route | 0xd7ed…f56a |
| 2026-08-16 04:23:53Z | BUY | +680.8K | $1.0K | $0.001504 | pool route | 0xf54a…46d4 |
| 2026-08-16 04:23:53Z | SELL | −10.9K | $16 | $0.001504 | pool route | 0xab3a…8176 |
| 2026-08-16 04:23:53Z | SELL | −110.2K | $166 | $0.001504 | pool route | 0xb0e0…6a7c |
| 2026-08-16 04:23:51Z | BUY | +193.2K | $291 | $0.001504 | pool route | 0x2283…989e |
| 2026-08-16 04:23:51Z | SELL | −2.2K | $3.32 | $0.001504 | pool route | 0x90d2…6a80 |
| 2026-08-16 04:23:51Z | SELL | −222.6K | $335 | $0.001504 | pool route | 0x4afb…c484 |
| 2026-08-16 04:23:51Z | SELL | −26.9K | $41 | $0.001504 | pool route | 0xf5ea…592e |
| 2026-08-16 04:23:51Z | BUY | +15.5K | $23 | $0.001504 | pool route | 0x4c23…b7a6 |
| 2026-08-16 04:23:51Z | OUT | −13.8K | $21 | $0.001504 | pyramid-sister 0xfcf4…43d0 | 0x2ac2…dcb5 |
| 2026-08-16 04:23:51Z | SELL | −251.8K | $379 | $0.001504 | pool route | 0x8ce0…7774 |
| 2026-08-16 04:23:51Z | OUT | −516.7 | $0.78 | $0.001504 | whisper-relief 0xad64…f0ce | 0xb51b…ffed |
| 2026-08-16 04:23:51Z | BUY | +72.7K | $109 | $0.001504 | pool route | 0x8fd8…1a1e |
| 2026-08-16 04:23:51Z | SELL | −144.2K | $217 | $0.001504 | pool route | 0xea68…62b1 |
| 2026-08-16 04:23:51Z | SELL | −5.2K | $7.83 | $0.001504 | pool route | 0x1451…ca83 |
| 2026-08-16 04:23:51Z | SELL | −366.1K | $550 | $0.001504 | pool route | 0xa68c…2548 |
| 2026-08-16 04:23:51Z | SELL | −107.0K | $161 | $0.001504 | pool route | 0x8197…829b |
| 2026-08-16 04:23:49Z | SELL | −1.06M | $1.6K | $0.001504 | pool route | 0xbb0d…7d1f |
| 2026-08-16 04:23:49Z | SELL | −2.91 | $0.00 | $0.001504 | pool route | 0xcc8f…8ccd |
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.