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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 | −845.7K | −1.95M | −1.96M | −215.5K | −941.3K | −5.42M | +444.4K | −426.6K | −16.19M |
| ≈ USD | $28.2K | $65.1K | $65.4K | $7.2K | $31.4K | $180.8K | $14.8K | $14.2K | $540.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:19:33Z | SELL | −3.0K | $1.90 | $0.000630 | pool route | 0xebca…2152 |
| 2026-08-15 20:19:27Z | BUY | +42.2K | $27 | $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.
| 0x25a8…bbb3 |
| 2026-08-15 20:19:23Z | OUT | −59.6K | $38 | $0.000630 | advance-there 0x0f9b…8d56 | 0x7574…fb98 |
| 2026-08-15 20:19:23Z | BUY | +82.0K | $52 | $0.000630 | pool route | 0xf385…5daa |
| 2026-08-15 20:19:21Z | BUY | +17.6K | $11 | $0.000630 | pool route | 0x50c6…6015 |
| 2026-08-15 20:19:17Z | BUY | +142.2K | $90 | $0.000630 | pool route | 0xb693…d165 |
| 2026-08-15 20:19:15Z | OUT | −460.0 | $0.29 | $0.000630 | fan-front 0xcc2b…4907 | 0xea3b…27c3 |
| 2026-08-15 20:19:11Z | BUY | +154.0K | $97 | $0.000630 | pool route | 0x816d…861a |
| 2026-08-15 20:19:05Z | SELL | −30.3K | $19 | $0.000630 | pool route | 0xeada…e2bb |
| 2026-08-15 20:19:05Z | SELL | −3.0K | $1.88 | $0.000630 | pool route | 0x82c2…d1aa |
| 2026-08-15 20:19:01Z | BUY | +485.7K | $306 | $0.000630 | pool route | 0x4559…3b7a |
| 2026-08-15 20:18:55Z | SELL | −315.7K | $208 | $0.000658 | pool route | 0x6402…705a |
| 2026-08-15 20:18:55Z | SELL | −34.1K | $22 | $0.000658 | pool route | 0xd674…faea |
| 2026-08-15 20:18:51Z | BUY | +10.3K | $6.75 | $0.000658 | pool route | 0x59bd…8759 |
| 2026-08-15 20:18:51Z | BUY | +311.0K | $205 | $0.000658 | pool route | 0x026e…4e77 |
| 2026-08-15 20:18:49Z | BUY | +196.8K | $129 | $0.000658 | pool route | 0x62c1…4b6f |
| 2026-08-15 20:18:47Z | OUT | −698.7 | $0.46 | $0.000658 | fan-front 0xcc2b…4907 | 0x7ed1…494a |
| 2026-08-15 20:18:45Z | BUY | +21.0K | $14 | $0.000658 | pool route | 0x995e…25c9 |
| 2026-08-15 20:18:43Z | SELL | −16.9K | $11 | $0.000658 | pool route | 0x8eef…195d |
| 2026-08-15 20:18:37Z | OUT | −10.0K | $6.57 | $0.000658 | hua93.eth 0x3f53…08f3 | 0x5eae…e2e3 |
| 2026-08-15 20:18:37Z | BUY | +23.1K | $15 | $0.000658 | pool route | 0x9488…f60a |
| 2026-08-15 20:18:33Z | SELL | −6.3K | $4.14 | $0.000658 | pool route | 0xb2f4…3e1d |
| 2026-08-15 20:18:29Z | SELL | −7.2K | $4.77 | $0.000658 | pool route | 0xbb86…eb56 |
| 2026-08-15 20:18:27Z | BUY | +43.7K | $29 | $0.000658 | pool route | 0x0bfd…028c |
| 2026-08-15 20:18:27Z | IN | +1.7K | $1.11 | $0.000658 | fan-front 0xcc2b…4907 | 0x3ed6…897b |
| 2026-08-15 20:18:25Z | SELL | −422.8K | $278 | $0.000658 | pool route | 0x32d3…4536 |
| 2026-08-15 20:18:17Z | SELL | −9.0K | $5.93 | $0.000658 | pool route | 0x3a5c…23b4 |
| 2026-08-15 20:18:17Z | BUY | +59.4K | $39 | $0.000658 | pool route | 0x5b46…8e98 |
| 2026-08-15 20:18:15Z | BUY | +6.3K | $4.14 | $0.000658 | pool route | 0x383b…df86 |
| 2026-08-15 20:18:07Z | BUY | +19.1K | $13 | $0.000658 | pool route | 0x8ff1…2964 |
| 2026-08-15 20:18:07Z | BUY | +41.5K | $27 | $0.000658 | pool route | 0xeedf…98a9 |
| 2026-08-15 20:18:05Z | OUT | −5.6K | $3.66 | $0.000658 | fan-front 0xcc2b…4907 | 0x3a3d…cae9 |
| 2026-08-15 20:18:05Z | BUY | +13.8K | $9.05 | $0.000658 | pool route | 0xfdf7…89c0 |
| 2026-08-15 20:17:57Z | SELL | −48.7K | $32 | $0.000653 | pool route | 0x60b4…2596 |
| 2026-08-15 20:17:55Z | SELL | −7.5K | $4.90 | $0.000653 | pool route | 0x3592…7996 |
| 2026-08-15 20:17:49Z | SELL | −151.3K | $99 | $0.000653 | pool route | 0x5cca…75bc |
| 2026-08-15 20:17:45Z | SELL | −142.2K | $93 | $0.000653 | pool route | 0xab10…01ef |
| 2026-08-15 20:17:45Z | SELL | −293.0K | $191 | $0.000653 | pool route | 0x9d1b…79e8 |
| 2026-08-15 20:17:39Z | SELL | −57.0K | $37 | $0.000653 | pool route | 0x8dbb…e0c4 |
| 2026-08-15 20:17:37Z | SELL | −13.7K | $8.94 | $0.000653 | pool route | 0x0f2e…bd8b |
| 2026-08-15 20:17:31Z | BUY | +324.8K | $212 | $0.000653 | pool route | 0xc0fd…8576 |
| 2026-08-15 20:17:31Z | SELL | −218.7K | $143 | $0.000653 | pool route | 0x49e5…14ba |
| 2026-08-15 20:17:29Z | SELL | −38.2K | $25 | $0.000653 | pool route | 0x9367…ffb0 |
| 2026-08-15 20:17:25Z | SELL | −0.0016 | $0.00 | $0.000653 | pool route | 0xce0c…d257 |
| 2026-08-15 20:17:25Z | SELL | −2.24M | $1.5K | $0.000653 | pool route | 0xa51b…d8e7 |
| 2026-08-15 20:17:23Z | SELL | −6.2K | $4.03 | $0.000653 | pool route | 0x1deb…57e5 |
| 2026-08-15 20:17:21Z | SELL | −8.0K | $5.20 | $0.000653 | pool route | 0xd5b1…12b9 |
| 2026-08-15 20:17:19Z | SELL | −8.0K | $5.21 | $0.000653 | pool route | 0xb1bb…efd5 |
| 2026-08-15 20:17:15Z | BUY | +102.8K | $67 | $0.000653 | pool route | 0x8df7…3448 |
| 2026-08-15 20:17:11Z | SELL | −1.18M | $772 | $0.000653 | pool route | 0x1301…b9c2 |
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.