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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 | +84.8K | −367.1K | −696.4K | −603.0K | −1.87M | −870.6K | +942.6K | +860.6K | −15.10M |
| ≈ USD | $2.8K | $12.2K | $23.1K | $20.0K | $62.0K | $28.8K | $31.2K | $28.5K | $500.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:34:53Z | BUY | +620.7K | $606 | $0.000976 | pool route | 0x8dba…5f3c |
| 2026-08-16 02:34:53Z | OUT | −10.1K | $9.85 | $0.000976 |
| — |
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.
| 0x4d29…c7c4 |
| 2026-08-16 02:34:51Z | SELL | −10.8K | $11 | $0.000976 | pool route | 0x4e20…298f |
| 2026-08-16 02:34:51Z | BUY | +50.0K | $49 | $0.000976 | pool route | 0x810c…b1ac |
| 2026-08-16 02:34:49Z | OUT | −59.3K | $58 | $0.000976 | fan-front 0xcc2b…4907 | 0x3c08…3f7e |
| 2026-08-16 02:34:49Z | SELL | −407.3K | $398 | $0.000976 | pool route | 0x72a7…fa5c |
| 2026-08-16 02:34:47Z | SELL | −71.3K | $70 | $0.000976 | pool route | 0x735b…ffc1 |
| 2026-08-16 02:34:43Z | SELL | −16.5K | $16 | $0.000976 | pool route | 0xe372…a096 |
| 2026-08-16 02:34:41Z | SELL | −413.8K | $404 | $0.000976 | pool route | 0xa15b…6743 |
| 2026-08-16 02:34:41Z | SELL | −29.5K | $29 | $0.000976 | pool route | 0xc1f7…7a81 |
| 2026-08-16 02:34:41Z | SELL | −20.8K | $20 | $0.000976 | pool route | 0xf3f6…dc9e |
| 2026-08-16 02:34:41Z | OUT | −6.2K | $6.08 | $0.000976 | menu-identify 0xcc10…c764 | 0xd8d2…7008 |
| 2026-08-16 02:34:39Z | SELL | −2.8K | $2.71 | $0.000976 | pool route | 0x4dc2…f26e |
| 2026-08-16 02:34:33Z | SELL | −4.3K | $4.18 | $0.000976 | pool route | 0x9ffc…1e4b |
| 2026-08-16 02:34:23Z | SELL | −5.4K | $5.29 | $0.000976 | pool route | 0xa4cd…5c4c |
| 2026-08-16 02:34:23Z | SELL | −16.9 | $0.02 | $0.000976 | pool route | 0x3ad6…71c7 |
| 2026-08-16 02:34:21Z | SELL | −8.9K | $8.65 | $0.000976 | pool route | 0xf465…728d |
| 2026-08-16 02:34:09Z | BUY | +72.5K | $71 | $0.000976 | pool route | 0x169a…3baa |
| 2026-08-16 02:34:09Z | BUY | +100.0K | $98 | $0.000976 | pool route | 0x6737…6b41 |
| 2026-08-16 02:34:07Z | SELL | −83.0K | $81 | $0.000976 | pool route | 0xf288…703f |
| 2026-08-16 02:34:05Z | BUY | +168.4K | $164 | $0.000976 | pool route | 0x51c1…ac51 |
| 2026-08-16 02:34:03Z | IN | +617.1 | $0.60 | $0.000976 | radar-puppy 0xfc49…7d51 | 0x167c…6556 |
| 2026-08-16 02:33:57Z | BUY | +163.3K | $146 | $0.000892 | pool route | 0xd940…f8ae |
| 2026-08-16 02:33:55Z | BUY | +704.6K | $628 | $0.000892 | pool route | 0x8781…2431 |
| 2026-08-16 02:33:55Z | BUY | +76.3K | $68 | $0.000892 | pool route | 0x41aa…d047 |
| 2026-08-16 02:33:51Z | BUY | +97.2K | $87 | $0.000892 | pool route | 0x4ed0…cfc1 |
| 2026-08-16 02:33:51Z | BUY | +9.3K | $8.27 | $0.000892 | pool route | 0x6a30…5bb2 |
| 2026-08-16 02:33:49Z | SELL | −2.7K | $2.39 | $0.000892 | pool route | 0x7b9e…23d9 |
| 2026-08-16 02:33:47Z | SELL | −70.2K | $63 | $0.000892 | pool route | 0xda39…034b |
| 2026-08-16 02:33:45Z | SELL | −4.3K | $3.80 | $0.000892 | pool route | 0x2935…602b |
| 2026-08-16 02:33:39Z | BUY | +143.7 | $0.13 | $0.000892 | pool route | 0x2184…7811 |
| 2026-08-16 02:33:39Z | BUY | +10.8K | $9.63 | $0.000892 | pool route | 0xf3b9…3905 |
| 2026-08-16 02:33:37Z | BUY | +394.3K | $352 | $0.000892 | pool route | 0x9341…1908 |
| 2026-08-16 02:33:37Z | BUY | +13.6K | $12 | $0.000892 | pool route | 0x0ab9…0a8d |
| 2026-08-16 02:33:35Z | SELL | −12.9K | $11 | $0.000892 | pool route | 0xf703…90df |
| 2026-08-16 02:33:35Z | BUY | +70.2K | $63 | $0.000892 | pool route | 0x4958…4aa4 |
| 2026-08-16 02:33:29Z | BUY | +817.6K | $729 | $0.000892 | pool route | 0x6a38…b7f0 |
| 2026-08-16 02:33:27Z | BUY | +2.5K | $2.24 | $0.000892 | pool route | 0xfb68…7501 |
| 2026-08-16 02:33:23Z | BUY | +25.3K | $23 | $0.000892 | pool route | 0xcc56…836d |
| 2026-08-16 02:33:21Z | BUY | +70.7K | $63 | $0.000892 | pool route | 0x4f2d…b6d9 |
| 2026-08-16 02:33:19Z | SELL | −5.85M | $5.2K | $0.000892 | pool route | 0x7e0e…b1c4 |
| 2026-08-16 02:33:19Z | OUT | −1.2K | $1.10 | $0.000892 | midnight-flat 0xe265…1440 | 0x80ac…ebbf |
| 2026-08-16 02:33:19Z | BUY | +2.8K | $2.46 | $0.000892 | pool route | 0xd1e7…92fb |
| 2026-08-16 02:33:09Z | SELL | −2.4K | $2.13 | $0.000892 | pool route | 0xf116…e645 |
| 2026-08-16 02:33:05Z | SELL | −113.4K | $101 | $0.000892 | pool route | 0xe24a…3f83 |
| 2026-08-16 02:32:59Z | BUY | +200.0K | $162 | $0.000810 | pool route | 0x3c76…e644 |
| 2026-08-16 02:32:57Z | SELL | −84.6K | $69 | $0.000810 | pool route | 0xf934…2f76 |
| 2026-08-16 02:32:55Z | BUY | +10.3K | $8.34 | $0.000810 | pool route | 0x479e…f79d |
| 2026-08-16 02:32:53Z | SELL | −30.6K | $25 | $0.000810 | pool route | 0x3d03…31ff |
| 2026-08-16 02:32:35Z | SELL | −7.57 | $0.01 | $0.000810 | pool route | 0xcfd8…8d6e |
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.