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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 | +163.4K | +698.8K | +1.71M | −3.61M | −5.51M | +1.94M | +2.55M | −1.47M | −15.16M |
| ≈ USD | $5.4K | $22.9K | $56.1K | $118.4K | $180.7K | $63.8K | $83.5K | $48.1K | $497.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:31:23Z | SELL | −1.17M | $508 | $0.000436 | pool route | 0xda19…8869 |
| 2026-08-15 20:31:23Z | SELL | −10.8K | $4.72 | $0.000436 |
| — |
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.
| 0xde19…231b |
| 2026-08-15 20:31:15Z | BUY | +8.4K | $3.65 | $0.000436 | pool route | 0x7ce8…2a3c |
| 2026-08-15 20:31:11Z | BUY | +14.2K | $6.20 | $0.000436 | pool route | 0xbc61…2085 |
| 2026-08-15 20:31:09Z | SELL | −70.7K | $31 | $0.000436 | pool route | 0xb00b…3624 |
| 2026-08-15 20:31:07Z | BUY | +150.3K | $65 | $0.000436 | pool route | 0x71c4…5fb0 |
| 2026-08-15 20:31:07Z | BUY | +203.8K | $89 | $0.000436 | pool route | 0x15cd…05b2 |
| 2026-08-15 20:31:05Z | SELL | −9.3K | $4.06 | $0.000436 | pool route | 0xff5f…b103 |
| 2026-08-15 20:30:57Z | OUT | −150.3K | $63 | $0.000419 | hua93.eth 0x3f53…08f3 | 0x0927…162d |
| 2026-08-15 20:30:55Z | BUY | +1.0K | $0.42 | $0.000419 | pool route | 0x2fec…1d0b |
| 2026-08-15 20:30:53Z | SELL | −47.0K | $20 | $0.000419 | pool route | 0xab48…760b |
| 2026-08-15 20:30:51Z | BUY | +71.1K | $30 | $0.000419 | pool route | 0x9e8b…7e65 |
| 2026-08-15 20:30:49Z | BUY | +11.6K | $4.86 | $0.000419 | pool route | 0x388c…6f9c |
| 2026-08-15 20:30:47Z | SELL | −65.8K | $28 | $0.000419 | pool route | 0x74a4…1f53 |
| 2026-08-15 20:30:47Z | BUY | +132.5K | $56 | $0.000419 | pool route | 0xb864…0dd3 |
| 2026-08-15 20:30:45Z | SELL | −20.2K | $8.47 | $0.000419 | pool route | 0xe9e6…de53 |
| 2026-08-15 20:30:45Z | BUY | +555.4K | $233 | $0.000419 | pool route | 0x0f49…ac3d |
| 2026-08-15 20:30:45Z | SELL | −339.5K | $142 | $0.000419 | pool route | 0x956f…6b8f |
| 2026-08-15 20:30:41Z | OUT | −81.5K | $34 | $0.000419 | tongue-dizzy 0xe025…01c9 | 0x3e62…e010 |
| 2026-08-15 20:30:41Z | BUY | +35.2K | $15 | $0.000419 | pool route | 0xd186…fd58 |
| 2026-08-15 20:30:39Z | SELL | −4.4K | $1.84 | $0.000419 | pool route | 0x2617…9b9c |
| 2026-08-15 20:30:35Z | BUY | +95.4K | $40 | $0.000419 | pool route | 0xfe45…e150 |
| 2026-08-15 20:30:31Z | SELL | −663.9K | $278 | $0.000419 | pool route | 0x347a…46e8 |
| 2026-08-15 20:30:31Z | SELL | −71.1K | $30 | $0.000419 | pool route | 0x5ab5…9326 |
| 2026-08-15 20:30:19Z | SELL | −356.8K | $150 | $0.000419 | pool route | 0x8e18…f618 |
| 2026-08-15 20:30:15Z | BUY | +847.1K | $355 | $0.000419 | pool route | 0x187c…869a |
| 2026-08-15 20:30:13Z | BUY | +111.0K | $47 | $0.000419 | pool route | 0xd4be…ad1d |
| 2026-08-15 20:30:11Z | SELL | −35.1K | $15 | $0.000419 | pool route | 0xb937…a271 |
| 2026-08-15 20:30:09Z | SELL | −23.6K | $9.91 | $0.000419 | pool route | 0x30d9…9155 |
| 2026-08-15 20:30:09Z | SELL | −464.3K | $195 | $0.000419 | pool route | 0x26cc…b89c |
| 2026-08-15 20:30:07Z | BUY | +951.7K | $399 | $0.000419 | pool route | 0xd103…cc8d |
| 2026-08-15 20:30:05Z | BUY | +76.7K | $32 | $0.000419 | pool route | 0xe5a7…6a24 |
| 2026-08-15 20:30:05Z | BUY | +10.0K | $4.21 | $0.000419 | pool route | 0x91da…8a99 |
| 2026-08-15 20:30:03Z | BUY | +1.16M | $485 | $0.000419 | pool route | 0x5d0d…07b7 |
| 2026-08-15 20:30:03Z | OUT | −847.1K | $355 | $0.000419 | hua93.eth 0x3f53…08f3 | 0xa93f…dbe7 |
| 2026-08-15 20:29:59Z | SELL | −11.2K | $4.85 | $0.000434 | pool route | 0xa77e…58a3 |
| 2026-08-15 20:29:59Z | BUY | +1.88M | $819 | $0.000434 | pool route | 0xbc52…b1ee |
| 2026-08-15 20:29:59Z | BUY | +28.2K | $12 | $0.000434 | pool route | 0x5510…414f |
| 2026-08-15 20:29:57Z | SELL | −227.2K | $99 | $0.000434 | pool route | 0xf48c…1d0c |
| 2026-08-15 20:29:57Z | SELL | −378.2K | $164 | $0.000434 | pool route | 0xd999…54de |
| 2026-08-15 20:29:55Z | BUY | +231.4K | $101 | $0.000434 | pool route | 0x2064…5d1e |
| 2026-08-15 20:29:55Z | SELL | −58.1K | $25 | $0.000434 | pool route | 0x19cf…fc30 |
| 2026-08-15 20:29:53Z | SELL | −555.4K | $241 | $0.000434 | pool route | 0xde75…d43e |
| 2026-08-15 20:29:47Z | SELL | −22.3K | $9.69 | $0.000434 | pool route | 0x9d6d…c59f |
| 2026-08-15 20:29:47Z | SELL | −154.9K | $67 | $0.000434 | pool route | 0x548e…8216 |
| 2026-08-15 20:29:47Z | SELL | −450.9K | $196 | $0.000434 | pool route | 0xdfa1…2167 |
| 2026-08-15 20:29:45Z | BUY | +168.4K | $73 | $0.000434 | pool route | 0x6b7d…5b8f |
| 2026-08-15 20:29:43Z | SELL | −555.0K | $241 | $0.000434 | pool route | 0x1abb…df42 |
| 2026-08-15 20:29:41Z | SELL | −449.1K | $195 | $0.000434 | pool route | 0xedb5…a1ed |
| 2026-08-15 20:29:41Z | SELL | −6.8K | $2.93 | $0.000434 | pool route | 0xa49b…4f6c |
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.