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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 | −105.8K | +317.2K | +607.9K | +1.94M | +3.58M | +1.50M | +322.7K | +2.81M | −14.34M |
| ≈ USD | $3.6K | $10.6K | $20.4K | $65.1K | $120.2K | $50.3K | $10.8K | $94.3K | $481.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:41:07Z | BUY | +29.3K | $32 | $0.001103 | pool route | 0x28b7…6fa2 |
| 2026-08-16 03:41:07Z | SELL | −2.7K | $2.93 | $0.001103 |
| — |
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.
| 0x8b8d…3e01 |
| 2026-08-16 03:40:55Z | SELL | −25.0K | $28 | $0.001109 | pool route | 0xcc4b…af3b |
| 2026-08-16 03:40:53Z | BUY | +6.3K | $6.98 | $0.001109 | pool route | 0x4af2…9bdd |
| 2026-08-16 03:40:43Z | OUT | −12.5K | $14 | $0.001109 | vanish-turtle 0x0089…52c3 | 0x1be0…d8aa |
| 2026-08-16 03:40:15Z | OUT | −120.0K | $133 | $0.001109 | actual-kid 0xd14e…b2a8 | 0x9ff5…0603 |
| 2026-08-16 03:40:09Z | SELL | −16.8K | $19 | $0.001109 | pool route | 0xd87c…bc49 |
| 2026-08-16 03:40:03Z | SELL | −8.3K | $9.23 | $0.001109 | pool route | 0xcf5b…e722 |
| 2026-08-16 03:40:01Z | SELL | −334.4K | $371 | $0.001109 | pool route | 0x8ad0…7f6a |
| 2026-08-16 03:39:55Z | BUY | +16.9K | $19 | $0.001097 | pool route | 0x893f…0863 |
| 2026-08-16 03:39:53Z | SELL | −31.2K | $34 | $0.001097 | pool route | 0xd106…0235 |
| 2026-08-16 03:39:43Z | BUY | +97.9K | $107 | $0.001097 | pool route | 0xe5e2…4c74 |
| 2026-08-16 03:39:41Z | SELL | −2.5K | $2.78 | $0.001097 | pool route | 0x2f0c…6624 |
| 2026-08-16 03:39:41Z | SELL | −14.0K | $15 | $0.001097 | pool route | 0x2fdd…c7f6 |
| 2026-08-16 03:39:37Z | BUY | +678.5K | $744 | $0.001097 | pool route | 0xbe73…e012 |
| 2026-08-16 03:39:27Z | SELL | −365.4K | $401 | $0.001097 | pool route | 0x862b…20a8 |
| 2026-08-16 03:39:27Z | BUY | +510.9K | $561 | $0.001097 | pool route | 0x7998…a556 |
| 2026-08-16 03:39:09Z | OUT | −67.6 | $0.07 | $0.001097 | video-awkward 0x60e3…c139 | 0x4986…c0e0 |
| 2026-08-16 03:38:59Z | BUY | +11.0K | $12 | $0.001130 | pool route | 0xa01b…139f |
| 2026-08-16 03:38:59Z | SELL | −1.76M | $2.0K | $0.001130 | pool route | 0xbfca…2667 |
| 2026-08-16 03:38:49Z | SELL | −1.7K | $1.96 | $0.001130 | pool route | 0xfcff…0c6e |
| 2026-08-16 03:38:35Z | BUY | +144.3K | $163 | $0.001130 | pool route | 0x06d4…6625 |
| 2026-08-16 03:38:33Z | SELL | −35.8K | $40 | $0.001130 | pool route | 0xf6cd…05e4 |
| 2026-08-16 03:38:29Z | BUY | +143.1K | $162 | $0.001130 | pool route | 0x5f20…6b0b |
| 2026-08-16 03:38:27Z | SELL | −171.0K | $193 | $0.001130 | pool route | 0x4158…93d2 |
| 2026-08-16 03:38:21Z | SELL | −65.0K | $73 | $0.001130 | pool route | 0x2598…68fb |
| 2026-08-16 03:38:15Z | IN | +305.6 | $0.35 | $0.001130 | vicious-capable 0xa5a2…6ae2 | 0xc108…e7ba |
| 2026-08-16 03:38:13Z | SELL | −721.8K | $815 | $0.001130 | pool route | 0xaf51…9f25 |
| 2026-08-16 03:38:07Z | SELL | −1.33M | $1.5K | $0.001130 | pool route | 0x8942…49c9 |
| 2026-08-16 03:38:01Z | BUY | +4.9K | $5.50 | $0.001130 | pool route | 0x6896…29df |
| 2026-08-16 03:37:53Z | SELL | −12.6K | $13 | $0.001014 | pool route | 0xa358…304e |
| 2026-08-16 03:37:47Z | SELL | −6.9K | $6.99 | $0.001014 | pool route | 0x20b6…d2ac |
| 2026-08-16 03:37:47Z | SELL | −1.1K | $1.11 | $0.001014 | pool route | 0xeca7…3ed8 |
| 2026-08-16 03:37:45Z | SELL | −98.0K | $99 | $0.001014 | pool route | 0x9679…d38f |
| 2026-08-16 03:37:35Z | SELL | −97.6K | $99 | $0.001014 | pool route | 0xe6b9…595f |
| 2026-08-16 03:37:33Z | SELL | −18.3K | $19 | $0.001014 | pool route | 0x9a40…aa86 |
| 2026-08-16 03:37:27Z | SELL | −97.7K | $99 | $0.001014 | pool route | 0x504a…89e8 |
| 2026-08-16 03:37:17Z | SELL | −97.9K | $99 | $0.001014 | pool route | 0x2309…5b76 |
| 2026-08-16 03:37:07Z | SELL | −437.4K | $444 | $0.001014 | pool route | 0x5889…e2a7 |
| 2026-08-16 03:36:47Z | BUY | +33.9K | $34 | $0.000991 | pool route | 0xcec8…b493 |
| 2026-08-16 03:36:47Z | BUY | +252.1K | $250 | $0.000991 | pool route | 0xe836…daf7 |
| 2026-08-16 03:36:47Z | BUY | +208.3K | $206 | $0.000991 | pool route | 0x3f68…b193 |
| 2026-08-16 03:36:41Z | SELL | −493.0K | $488 | $0.000991 | pool route | 0xa3ec…1c1c |
| 2026-08-16 03:36:41Z | BUY | +4.2K | $4.14 | $0.000991 | pool route | 0x1cd3…6541 |
| 2026-08-16 03:36:37Z | BUY | +33.8K | $33 | $0.000991 | pool route | 0xd8d7…153f |
| 2026-08-16 03:36:35Z | SELL | −3.7K | $3.68 | $0.000991 | pool route | 0x6659…936d |
| 2026-08-16 03:36:27Z | SELL | −14.8K | $15 | $0.000991 | pool route | 0x3796…8539 |
| 2026-08-16 03:36:25Z | SELL | −10.6K | $10 | $0.000991 | pool route | 0x835a…629a |
| 2026-08-16 03:36:25Z | SELL | −99.6K | $99 | $0.000991 | pool route | 0x2daa…6d04 |
| 2026-08-16 03:36:21Z | SELL | −374.1K | $371 | $0.000991 | pool route | 0x9284…bae9 |
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.