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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 | −3.37M | +315.7K | −372.1K | +4.57M | +5.10M | +10.09M | +6.21M | −8.15M | −8.79M |
| ≈ USD | $101.9K | $9.6K | $11.3K | $138.5K | $154.6K | $305.5K | $188.2K | $246.9K | $266.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:49:57Z | SELL | −42.0K | $26 | $0.000630 | pool route | 0x31d9…e25b |
| 2026-08-15 21:49:57Z | OUT | −4.2K | $2.66 | $0.000630 |
| — |
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.
| 0x9048…5a0c |
| 2026-08-15 21:49:53Z | SELL | −785.6K | $495 | $0.000630 | pool route | 0x8a87…ec20 |
| 2026-08-15 21:49:45Z | BUY | +293.2K | $185 | $0.000630 | pool route | 0x90aa…6473 |
| 2026-08-15 21:49:45Z | SELL | −3.0K | $1.87 | $0.000630 | pool route | 0x41fa…87f0 |
| 2026-08-15 21:49:43Z | SELL | −42.5K | $27 | $0.000630 | pool route | 0x9fcb…11f8 |
| 2026-08-15 21:49:43Z | SELL | −3.7K | $2.33 | $0.000630 | pool route | 0x251e…da38 |
| 2026-08-15 21:49:43Z | SELL | −32.5K | $20 | $0.000630 | pool route | 0x0cad…c06f |
| 2026-08-15 21:49:43Z | SELL | −17.0K | $11 | $0.000630 | pool route | 0x9be1…b968 |
| 2026-08-15 21:49:43Z | SELL | −563.8K | $355 | $0.000630 | pool route | 0x6eb4…a4b1 |
| 2026-08-15 21:49:43Z | SELL | −800.2K | $504 | $0.000630 | pool route | 0xc90c…4f36 |
| 2026-08-15 21:49:43Z | SELL | −492.7 | $0.31 | $0.000630 | pool route | 0x6be7…87ec |
| 2026-08-15 21:49:43Z | SELL | −5.5K | $3.45 | $0.000630 | pool route | 0x23ba…9f9f |
| 2026-08-15 21:49:43Z | SELL | −4.3K | $2.69 | $0.000630 | pool route | 0xe58f…40ca |
| 2026-08-15 21:49:43Z | BUY | +934.6K | $588 | $0.000630 | pool route | 0x71cb…c86a |
| 2026-08-15 21:49:43Z | SELL | −375.4K | $236 | $0.000630 | pool route | 0xc75e…8b57 |
| 2026-08-15 21:49:35Z | BUY | +13.3K | $8.36 | $0.000630 | pool route | 0x0fd5…8ddf |
| 2026-08-15 21:49:35Z | SELL | −802.8K | $505 | $0.000630 | pool route | 0x3b5d…ee40 |
| 2026-08-15 21:49:35Z | SELL | −43.8K | $28 | $0.000630 | pool route | 0x9154…98d2 |
| 2026-08-15 21:49:29Z | SELL | −819.2K | $516 | $0.000630 | pool route | 0xeafb…033e |
| 2026-08-15 21:49:29Z | BUY | +9.6K | $6.07 | $0.000630 | pool route | 0x7932…77ba |
| 2026-08-15 21:49:23Z | SELL | −265.1K | $167 | $0.000630 | pool route | 0xffdf…71a7 |
| 2026-08-15 21:49:23Z | SELL | −454.2K | $286 | $0.000630 | pool route | 0x5ec1…4bf6 |
| 2026-08-15 21:49:21Z | SELL | −45.3K | $29 | $0.000630 | pool route | 0xb42f…8944 |
| 2026-08-15 21:49:19Z | SELL | −847.9K | $534 | $0.000630 | pool route | 0x30fc…a9fd |
| 2026-08-15 21:49:17Z | SELL | −30.3K | $19 | $0.000630 | pool route | 0x5626…fcfa |
| 2026-08-15 21:49:13Z | SELL | −797.4K | $502 | $0.000630 | pool route | 0x2072…175e |
| 2026-08-15 21:49:13Z | SELL | −19.4K | $12 | $0.000630 | pool route | 0x75fc…0ad4 |
| 2026-08-15 21:49:01Z | BUY | +13.8K | $8.67 | $0.000630 | pool route | 0x57f1…49b9 |
| 2026-08-15 21:49:01Z | SELL | −876.3K | $552 | $0.000630 | pool route | 0x1c41…488e |
| 2026-08-15 21:48:59Z | BUY | +143.8K | $80 | $0.000556 | pool route | 0x31a3…7838 |
| 2026-08-15 21:48:59Z | BUY | +16.3K | $9.08 | $0.000556 | pool route | 0x895f…7a18 |
| 2026-08-15 21:48:49Z | SELL | −47.8K | $27 | $0.000556 | pool route | 0x1427…8f1e |
| 2026-08-15 21:48:47Z | OUT | −0.0002 | $0.00 | $0.000556 | hua93.eth 0x3f53…08f3 | 0x023f…7bdf |
| 2026-08-15 21:48:45Z | BUY | +3.9K | $2.15 | $0.000556 | pool route | 0x67e0…65da |
| 2026-08-15 21:48:45Z | SELL | −500.7K | $279 | $0.000556 | pool route | 0x245e…66aa |
| 2026-08-15 21:48:45Z | IN | +7.0K | $3.91 | $0.000556 | human-remove 0x47b2…66a7 | 0xe12c…b297 |
| 2026-08-15 21:48:35Z | SELL | −337.0K | $188 | $0.000556 | pool route | 0x61d9…05ab |
| 2026-08-15 21:48:31Z | BUY | +26.7K | $15 | $0.000556 | pool route | 0x6e34…292d |
| 2026-08-15 21:48:29Z | OUT | −4.5K | $2.49 | $0.000556 | pyramid-sister 0xfcf4…43d0 | 0x98e9…6063 |
| 2026-08-15 21:48:15Z | BUY | +26.8K | $15 | $0.000556 | pool route | 0x0caf…a403 |
| 2026-08-15 21:48:13Z | BUY | +127.3K | $71 | $0.000556 | pool route | 0x0f1f…df8b |
| 2026-08-15 21:48:09Z | SELL | −340.6K | $189 | $0.000556 | pool route | 0xa715…3736 |
| 2026-08-15 21:48:07Z | SELL | −18.1K | $10 | $0.000556 | pool route | 0x1f14…ccd3 |
| 2026-08-15 21:48:03Z | SELL | −3.6K | $2.02 | $0.000556 | pool route | 0xb034…96d4 |
| 2026-08-15 21:48:01Z | BUY | +11.8K | $6.58 | $0.000556 | pool route | 0xdb70…3805 |
| 2026-08-15 21:47:57Z | SELL | −23.9K | $13 | $0.000543 | pool route | 0xbf85…6dc0 |
| 2026-08-15 21:47:57Z | BUY | +4.3K | $2.35 | $0.000543 | pool route | 0xc7b1…d4f3 |
| 2026-08-15 21:47:55Z | BUY | +122.7K | $67 | $0.000543 | pool route | 0x194c…0ad4 |
| 2026-08-15 21:47:55Z | IN | +1.6K | $0.85 | $0.000543 | fragile-over 0x72b5…5a23 | 0xecb1…3e96 |
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.