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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 | −106.1K | −790.5K | −841.3K | +339.3K | −926.8K | −71.8K | +609.4K | −2.85M | −12.70M |
| ≈ USD | $3.7K | $27.3K | $29.0K | $11.7K | $32.0K | $2.5K | $21.0K | $98.5K | $438.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:17Z | SELL | −0.33 | $0.00 | $0.001504 | pool route | 0xd391…cb81 |
| 2026-08-16 04:23:17Z | BUY | +377.2K | $567 | $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.
| 0xfbd6…7794 |
| 2026-08-16 04:23:17Z | SELL | −132.8K | $200 | $0.001504 | pool route | 0xa384…8fcc |
| 2026-08-16 04:23:17Z | BUY | +60.6K | $91 | $0.001504 | pool route | 0x94f9…a95c |
| 2026-08-16 04:23:17Z | BUY | +851.5K | $1.3K | $0.001504 | pool route | 0xeb72…c85c |
| 2026-08-16 04:23:17Z | SELL | −135.4K | $204 | $0.001504 | pool route | 0xa318…8668 |
| 2026-08-16 04:23:17Z | SELL | −1.91 | $0.00 | $0.001504 | pool route | 0xe991…ef8f |
| 2026-08-16 04:23:17Z | SELL | −24.7K | $37 | $0.001504 | pool route | 0x8be0…cdfc |
| 2026-08-16 04:23:17Z | SELL | −397.8K | $598 | $0.001504 | pool route | 0x593e…9d66 |
| 2026-08-16 04:23:17Z | BUY | +745.8K | $1.1K | $0.001504 | pool route | 0x6505…8066 |
| 2026-08-16 04:23:17Z | BUY | +113.8K | $171 | $0.001504 | pool route | 0xea27…280c |
| 2026-08-16 04:23:15Z | SELL | −3.3K | $4.95 | $0.001504 | pool route | 0x9958…ff72 |
| 2026-08-16 04:23:15Z | SELL | −272.1K | $409 | $0.001504 | pool route | 0x4353…6a54 |
| 2026-08-16 04:23:15Z | BUY | +21.2K | $32 | $0.001504 | pool route | 0x41c5…dbdd |
| 2026-08-16 04:23:15Z | SELL | −8.2K | $12 | $0.001504 | pool route | 0xd268…a611 |
| 2026-08-16 04:23:15Z | SELL | −1.24M | $1.9K | $0.001504 | pool route | 0xd4c4…d9c1 |
| 2026-08-16 04:23:15Z | SELL | −9.96 | $0.01 | $0.001504 | pool route | 0x9230…c76d |
| 2026-08-16 04:23:15Z | SELL | −255.8K | $385 | $0.001504 | pool route | 0x3cdb…38f7 |
| 2026-08-16 04:23:15Z | SELL | −5.4K | $8.07 | $0.001504 | pool route | 0x1188…48f1 |
| 2026-08-16 04:23:15Z | BUY | +1.3K | $1.97 | $0.001504 | pool route | 0x19a2…5cec |
| 2026-08-16 04:23:15Z | BUY | +185.9K | $280 | $0.001504 | pool route | 0x5839…3406 |
| 2026-08-16 04:23:15Z | BUY | +3.15M | $4.7K | $0.001504 | pool route | 0x3d0c…d0b6 |
| 2026-08-16 04:23:15Z | SELL | −132.5K | $199 | $0.001504 | pool route | 0x1f65…63fd |
| 2026-08-16 04:23:13Z | SELL | −272.7K | $410 | $0.001504 | pool route | 0x0584…6cb1 |
| 2026-08-16 04:23:13Z | SELL | −0.34 | $0.00 | $0.001504 | pool route | 0x8cd7…1985 |
| 2026-08-16 04:23:13Z | SELL | −65.1K | $98 | $0.001504 | pool route | 0xe2bf…558f |
| 2026-08-16 04:23:13Z | SELL | −667.9K | $1.0K | $0.001504 | pool route | 0x169f…6d93 |
| 2026-08-16 04:23:13Z | SELL | −13.5K | $20 | $0.001504 | pool route | 0xfc21…f1c5 |
| 2026-08-16 04:23:13Z | SELL | −674.1K | $1.0K | $0.001504 | pool route | 0xa7b2…d424 |
| 2026-08-16 04:23:13Z | BUY | +98.4K | $148 | $0.001504 | pool route | 0x0c81…2a2f |
| 2026-08-16 04:23:13Z | SELL | −0.18 | $0.00 | $0.001504 | pool route | 0xf559…19eb |
| 2026-08-16 04:23:13Z | SELL | −0.08 | $0.00 | $0.001504 | pool route | 0x4c8f…4102 |
| 2026-08-16 04:23:13Z | SELL | −256.5K | $386 | $0.001504 | pool route | 0xe84d…5dcb |
| 2026-08-16 04:23:13Z | BUY | +4.2K | $6.27 | $0.001504 | pool route | 0xa133…eddf |
| 2026-08-16 04:23:13Z | SELL | −67.7K | $102 | $0.001504 | pool route | 0xdcc4…ead6 |
| 2026-08-16 04:23:13Z | SELL | −321.3K | $483 | $0.001504 | pool route | 0xe5d2…56c0 |
| 2026-08-16 04:23:13Z | BUY | +3.0K | $4.54 | $0.001504 | pool route | 0xd7b5…cdfd |
| 2026-08-16 04:23:13Z | SELL | −3.6K | $5.41 | $0.001504 | pool route | 0x3430…adac |
| 2026-08-16 04:23:13Z | SELL | −652.0K | $981 | $0.001504 | pool route | 0x1fe2…9883 |
| 2026-08-16 04:23:11Z | SELL | −0.12 | $0.00 | $0.001504 | pool route | 0xc96d…4ad8 |
| 2026-08-16 04:23:11Z | SELL | −0.09 | $0.00 | $0.001504 | pool route | 0xfc9e…70a1 |
| 2026-08-16 04:23:11Z | SELL | −1.6K | $2.39 | $0.001504 | pool route | 0x0fa2…84ee |
| 2026-08-16 04:23:11Z | SELL | −36.5K | $55 | $0.001504 | pool route | 0xffa4…3c6c |
| 2026-08-16 04:23:11Z | SELL | −29.4K | $44 | $0.001504 | pool route | 0x426b…8e46 |
| 2026-08-16 04:23:11Z | SELL | −298.1K | $448 | $0.001504 | pool route | 0xdf84…5eb2 |
| 2026-08-16 04:23:11Z | SELL | −0.0060 | $0.00 | $0.001504 | pool route | 0x41e6…e1e6 |
| 2026-08-16 04:23:11Z | BUY | +194.3K | $292 | $0.001504 | pool route | 0x592c…3cc9 |
| 2026-08-16 04:23:11Z | OUT | −22.2K | $33 | $0.001504 | thrive-strategy 0xfb02…5847 | 0xfde1…be1d |
| 2026-08-16 04:23:11Z | SELL | −0.02 | $0.00 | $0.001504 | pool route | 0xe9f0…8262 |
| 2026-08-16 04:23:11Z | BUY | +2.0K | $3.04 | $0.001504 | pool route | 0x290e…19fe |
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.