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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 | +1.07M | +1.84M | +2.92M | +1.58M | +688.8K | −3.70M | −1.45M | −15.86M | −19.70M |
| ≈ USD | $38.5K | $66.2K | $104.8K | $57.0K | $24.8K | $132.9K | $52.3K | $570.0K | $708.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:07Z | SELL | −56.4K | $59 | $0.001039 | pool route | 0xf9e9…cd12 |
| 2026-08-15 18:36:07Z | BUY | +2.2K | $2.25 | $0.001039 |
| — |
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.
| 0x728c…0008 |
| 2026-08-15 18:36:07Z | SELL | −3.5K | $3.67 | $0.001039 | pool route | 0x8290…fe27 |
| 2026-08-15 18:36:07Z | BUY | +11.2K | $12 | $0.001039 | pool route | 0x891b…8934 |
| 2026-08-15 18:36:07Z | SELL | −460.1K | $478 | $0.001039 | pool route | 0xd794…5591 |
| 2026-08-15 18:36:05Z | SELL | −9.1K | $9.51 | $0.001039 | pool route | 0x31e2…b69e |
| 2026-08-15 18:36:05Z | BUY | +350.5K | $364 | $0.001039 | pool route | 0xef9b…a559 |
| 2026-08-15 18:36:05Z | SELL | −29.2K | $30 | $0.001039 | pool route | 0x8bd1…21a0 |
| 2026-08-15 18:36:05Z | SELL | −14.1K | $15 | $0.001039 | pool route | 0x71b8…8f9d |
| 2026-08-15 18:36:05Z | BUY | +9.4K | $9.79 | $0.001039 | pool route | 0x218c…7d88 |
| 2026-08-15 18:36:05Z | SELL | −9.1K | $9.51 | $0.001039 | pool route | 0xa4a1…d005 |
| 2026-08-15 18:36:05Z | SELL | −17.1K | $18 | $0.001039 | pool route | 0x7d17…046b |
| 2026-08-15 18:36:05Z | SELL | −4.6K | $4.74 | $0.001039 | pool route | 0x0fc4…5c03 |
| 2026-08-15 18:36:05Z | SELL | −9.2K | $9.52 | $0.001039 | pool route | 0xaa83…b5a0 |
| 2026-08-15 18:36:05Z | SELL | −13.7K | $14 | $0.001039 | pool route | 0x6792…d80e |
| 2026-08-15 18:36:05Z | BUY | +2.7K | $2.78 | $0.001039 | pool route | 0x71ec…69a0 |
| 2026-08-15 18:36:05Z | SELL | −221.8K | $231 | $0.001039 | pool route | 0x83ad…c420 |
| 2026-08-15 18:36:03Z | BUY | +783.3K | $814 | $0.001039 | pool route | 0x748e…e56a |
| 2026-08-15 18:36:03Z | SELL | −3.6K | $3.79 | $0.001039 | pool route | 0x588c…6a51 |
| 2026-08-15 18:36:03Z | BUY | +47.0K | $49 | $0.001039 | pool route | 0x2a9e…0d67 |
| 2026-08-15 18:36:03Z | BUY | +110.2K | $114 | $0.001039 | pool route | 0x6e8d…2577 |
| 2026-08-15 18:36:03Z | SELL | −9.2K | $9.56 | $0.001039 | pool route | 0xcce6…1d20 |
| 2026-08-15 18:36:03Z | SELL | −37.0K | $38 | $0.001039 | pool route | 0xfb18…9dd0 |
| 2026-08-15 18:36:03Z | SELL | −21.7K | $23 | $0.001039 | pool route | 0x0b19…a1aa |
| 2026-08-15 18:36:03Z | SELL | −8.8K | $9.19 | $0.001039 | pool route | 0xfc93…2427 |
| 2026-08-15 18:36:03Z | SELL | −2.38M | $2.5K | $0.001039 | pool route | 0x2494…609f |
| 2026-08-15 18:36:03Z | SELL | −15.0K | $16 | $0.001039 | pool route | 0xcf55…2c3f |
| 2026-08-15 18:36:03Z | SELL | −19.7K | $20 | $0.001039 | pool route | 0xf05e…05d7 |
| 2026-08-15 18:36:01Z | SELL | −39.0K | $41 | $0.001039 | pool route | 0x0518…ac0f |
| 2026-08-15 18:36:01Z | SELL | −33.6K | $35 | $0.001039 | pool route | 0xe46b…4dce |
| 2026-08-15 18:36:01Z | SELL | −5.1K | $5.25 | $0.001039 | pool route | 0x0d64…f35f |
| 2026-08-15 18:36:01Z | SELL | −89.7K | $93 | $0.001039 | pool route | 0x61ab…2f95 |
| 2026-08-15 18:36:01Z | SELL | −1.8K | $1.83 | $0.001039 | pool route | 0x6f8a…1b2e |
| 2026-08-15 18:36:01Z | SELL | −44.7K | $47 | $0.001039 | pool route | 0x0af8…c4e2 |
| 2026-08-15 18:36:01Z | BUY | +44.8K | $47 | $0.001039 | pool route | 0x609d…56ba |
| 2026-08-15 18:36:01Z | SELL | −22.0K | $23 | $0.001039 | pool route | 0x1bdd…4094 |
| 2026-08-15 18:36:01Z | BUY | +205.3K | $213 | $0.001039 | pool route | 0x0615…2fa0 |
| 2026-08-15 18:36:01Z | BUY | +13.3K | $14 | $0.001039 | pool route | 0x708e…d81e |
| 2026-08-15 18:36:01Z | OUT | −6.61 | $0.01 | $0.001039 | manual-program 0x6fb9…43bf | 0x4793…d792 |
| 2026-08-15 18:36:01Z | BUY | +483.4K | $502 | $0.001039 | pool route | 0x112b…fb1b |
| 2026-08-15 18:36:01Z | SELL | −4.5K | $4.64 | $0.001039 | pool route | 0x8f8b…651b |
| 2026-08-15 18:36:01Z | SELL | −6.9K | $7.13 | $0.001039 | pool route | 0xdbd5…29c1 |
| 2026-08-15 18:36:01Z | SELL | −72.7K | $76 | $0.001039 | pool route | 0x39d9…f299 |
| 2026-08-15 18:36:01Z | BUY | +11.9K | $12 | $0.001039 | pool route | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | BUY | +5.1K | $5.32 | $0.001039 | pool route | 0x48d4…cb14 |
| 2026-08-15 18:36:01Z | SELL | −33.2K | $35 | $0.001039 | pool route | 0xae71…2dae |
| 2026-08-15 18:36:01Z | SELL | −90.1K | $94 | $0.001039 | pool route | 0x51cf…8989 |
| 2026-08-15 18:36:01Z | BUY | +1.63M | $1.7K | $0.001039 | pool route | 0xaf55…955b |
| 2026-08-15 18:36:01Z | SELL | −18.0K | $19 | $0.001039 | pool route | 0xa873…ab7b |
| 2026-08-15 18:36:01Z | SELL | −75.3K | $78 | $0.001039 | pool route | 0x3b4b…2b55 |
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.