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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 | +330.3K | +1.11M | +1.34M | −52.8K | +1.33M | −3.63M | −1.54M | −16.76M | −17.64M |
| ≈ USD | $11.8K | $39.9K | $47.8K | $1.9K | $47.5K | $130.2K | $55.1K | $600.5K | $631.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:17Z | BUY | +882.5K | $1.1K | $0.001197 | pool route | 0xba4e…da64 |
| 2026-08-15 18:40:17Z | SELL | −92.5K | $111 | $0.001197 |
| — |
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.
| 0x8430…b895 |
| 2026-08-15 18:40:17Z | SELL | −36.8K | $44 | $0.001197 | pool route | 0x9ee6…3c31 |
| 2026-08-15 18:40:17Z | SELL | −0.51 | $0.00 | $0.001197 | pool route | 0xa920…b41a |
| 2026-08-15 18:40:17Z | SELL | −0.06 | $0.00 | $0.001197 | pool route | 0x0195…eea0 |
| 2026-08-15 18:40:17Z | BUY | +180.3K | $216 | $0.001197 | pool route | 0x33f5…1b12 |
| 2026-08-15 18:40:17Z | SELL | −1.8K | $2.19 | $0.001197 | pool route | 0x8d90…6d7c |
| 2026-08-15 18:40:17Z | SELL | −18.3 | $0.02 | $0.001197 | pool route | 0x07be…d052 |
| 2026-08-15 18:40:17Z | BUY | +115.6K | $138 | $0.001197 | pool route | 0x19dc…2ace |
| 2026-08-15 18:40:17Z | SELL | −7.20 | $0.01 | $0.001197 | pool route | 0x23eb…bf59 |
| 2026-08-15 18:40:17Z | BUY | +8.0K | $9.57 | $0.001197 | pool route | 0x8f39…5ac5 |
| 2026-08-15 18:40:17Z | SELL | −0.31 | $0.00 | $0.001197 | pool route | 0xf266…d574 |
| 2026-08-15 18:40:17Z | SELL | −32.7K | $39 | $0.001197 | pool route | 0x159d…522d |
| 2026-08-15 18:40:17Z | SELL | −74.1K | $89 | $0.001197 | pool route | 0xf580…a69c |
| 2026-08-15 18:40:17Z | BUY | +289.5K | $347 | $0.001197 | pool route | 0x2290…99cb |
| 2026-08-15 18:40:17Z | SELL | −9.2K | $11 | $0.001197 | pool route | 0x2843…283d |
| 2026-08-15 18:40:17Z | SELL | −84.5K | $101 | $0.001197 | pool route | 0x9bad…16e5 |
| 2026-08-15 18:40:15Z | BUY | +22.6K | $27 | $0.001197 | pool route | 0x8aff…2141 |
| 2026-08-15 18:40:15Z | BUY | +8.6K | $10 | $0.001197 | pool route | 0xbe22…ddce |
| 2026-08-15 18:40:15Z | BUY | +2.2K | $2.62 | $0.001197 | pool route | 0xe243…54f7 |
| 2026-08-15 18:40:15Z | SELL | −6.14 | $0.01 | $0.001197 | pool route | 0x1aee…231e |
| 2026-08-15 18:40:15Z | SELL | −69.8K | $84 | $0.001197 | pool route | 0x5cd0…4682 |
| 2026-08-15 18:40:15Z | SELL | −5.11 | $0.01 | $0.001197 | pool route | 0x93fc…382b |
| 2026-08-15 18:40:15Z | BUY | +25.2K | $30 | $0.001197 | pool route | 0x3dbb…2386 |
| 2026-08-15 18:40:15Z | SELL | −32.5K | $39 | $0.001197 | pool route | 0x42c1…1be6 |
| 2026-08-15 18:40:15Z | SELL | −30.6 | $0.04 | $0.001197 | pool route | 0x43e2…7aec |
| 2026-08-15 18:40:15Z | BUY | +11.8K | $14 | $0.001197 | pool route | 0x846b…fd72 |
| 2026-08-15 18:40:15Z | BUY | +1.99M | $2.4K | $0.001197 | pool route | 0x8fb3…8793 |
| 2026-08-15 18:40:15Z | SELL | −0.14 | $0.00 | $0.001197 | pool route | 0x9569…c127 |
| 2026-08-15 18:40:15Z | SELL | −8.2K | $9.84 | $0.001197 | pool route | 0x8cf4…10ce |
| 2026-08-15 18:40:15Z | BUY | +83.5K | $100 | $0.001197 | pool route | 0xcfdd…e1a8 |
| 2026-08-15 18:40:15Z | BUY | +942.3K | $1.1K | $0.001197 | pool route | 0x0cb8…3dae |
| 2026-08-15 18:40:13Z | BUY | +166.5K | $199 | $0.001197 | pool route | 0xe0ab…aa74 |
| 2026-08-15 18:40:13Z | SELL | −327.4K | $392 | $0.001197 | pool route | 0x634f…33a6 |
| 2026-08-15 18:40:13Z | BUY | +3.1K | $3.75 | $0.001197 | pool route | 0x1ee7…8718 |
| 2026-08-15 18:40:13Z | SELL | −17.5K | $21 | $0.001197 | pool route | 0x95a9…d0b1 |
| 2026-08-15 18:40:13Z | BUY | +3.1K | $3.68 | $0.001197 | pool route | 0x26e3…5e2c |
| 2026-08-15 18:40:13Z | SELL | −2.6K | $3.12 | $0.001197 | pool route | 0xc13f…f423 |
| 2026-08-15 18:40:13Z | OUT | −68.3K | $82 | $0.001197 | sustain-citizen 0x4a30…1325 | 0x43b2…f6fe |
| 2026-08-15 18:40:13Z | BUY | +100.2K | $120 | $0.001197 | pool route | 0x7102…ec68 |
| 2026-08-15 18:40:13Z | SELL | −12.1K | $15 | $0.001197 | pool route | 0xd949…03cb |
| 2026-08-15 18:40:13Z | SELL | −2.6K | $3.12 | $0.001197 | pool route | 0xf595…7290 |
| 2026-08-15 18:40:11Z | BUY | +233.3K | $279 | $0.001197 | pool route | 0xdb1a…fec3 |
| 2026-08-15 18:40:11Z | SELL | −587.3K | $703 | $0.001197 | pool route | 0x88fa…230c |
| 2026-08-15 18:40:11Z | SELL | −44.5K | $53 | $0.001197 | pool route | 0x1cb6…2a59 |
| 2026-08-15 18:40:11Z | SELL | −33.1K | $40 | $0.001197 | pool route | 0x42a6…4236 |
| 2026-08-15 18:40:11Z | BUY | +183.5K | $220 | $0.001197 | pool route | 0xa770…6c46 |
| 2026-08-15 18:40:11Z | SELL | −0.11 | $0.00 | $0.001197 | pool route | 0x7f71…50b9 |
| 2026-08-15 18:40:11Z | SELL | −88.5K | $106 | $0.001197 | pool route | 0x267d…ea74 |
| 2026-08-15 18:40:11Z | SELL | −1.7K | $2.07 | $0.001197 | pool route | 0xa203…fbdb |
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.