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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 | +12.3K | +1.35M | +2.24M | +2.68M | +4.47M | +3.88M | +4.34M | −5.67M | −10.27M |
| ≈ USD | $368 | $40.4K | $66.9K | $80.1K | $133.7K | $116.1K | $129.9K | $169.5K | $307.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:06:49Z | SELL | −551.7K | $204 | $0.000370 | pool route | 0x971e…c196 |
| 2026-08-15 21:06:45Z | SELL | −1.06M | $393 | $0.000370 |
| — |
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.
| 0x039f…f816 |
| 2026-08-15 21:06:45Z | OUT | −93.6K | $35 | $0.000370 | tongue-dizzy 0xe025…01c9 | 0xc1bb…4733 |
| 2026-08-15 21:06:43Z | SELL | −513.4K | $190 | $0.000370 | pool route | 0xb970…7c17 |
| 2026-08-15 21:06:41Z | BUY | +835.6K | $309 | $0.000370 | pool route | 0x2ebd…f15a |
| 2026-08-15 21:06:39Z | SELL | −133.5K | $49 | $0.000370 | pool route | 0x8d02…7277 |
| 2026-08-15 21:06:37Z | SELL | −0.0000 | $0.00 | $0.000370 | pool route | 0x7b6d…28e4 |
| 2026-08-15 21:06:37Z | BUY | +388.8K | $144 | $0.000370 | pool route | 0xe914…8808 |
| 2026-08-15 21:06:37Z | BUY | +1.20M | $445 | $0.000370 | pool route | 0xd526…f61b |
| 2026-08-15 21:06:37Z | BUY | +2.9K | $1.06 | $0.000370 | pool route | 0x132b…1b84 |
| 2026-08-15 21:06:37Z | SELL | −5.12M | $1.9K | $0.000370 | pool route | 0x7037…7709 |
| 2026-08-15 21:06:37Z | SELL | −565.7K | $209 | $0.000370 | pool route | 0xc8eb…461b |
| 2026-08-15 21:06:35Z | SELL | −713.3K | $264 | $0.000370 | pool route | 0xfdde…70d7 |
| 2026-08-15 21:06:29Z | OUT | −72.0K | $27 | $0.000370 | tongue-dizzy 0xe025…01c9 | 0xcedf…0042 |
| 2026-08-15 21:06:27Z | BUY | +172.9K | $64 | $0.000370 | pool route | 0xaf23…5946 |
| 2026-08-15 21:06:27Z | SELL | −539.3K | $200 | $0.000370 | pool route | 0x7c2c…a097 |
| 2026-08-15 21:06:25Z | SELL | −5.62M | $2.1K | $0.000370 | pool route | 0x6e2f…bc9f |
| 2026-08-15 21:06:25Z | SELL | −0.0000 | $0.00 | $0.000370 | pool route | 0x6e4f…4dd7 |
| 2026-08-15 21:06:23Z | IN | +190.5K | $71 | $0.000370 | pyramid-sister 0xfcf4…43d0 | 0xa0ed…6c98 |
| 2026-08-15 21:06:21Z | BUY | +479.1K | $177 | $0.000370 | pool route | 0x4a4c…a57b |
| 2026-08-15 21:06:19Z | BUY | +11.6K | $4.30 | $0.000370 | pool route | 0xe6dc…baeb |
| 2026-08-15 21:06:17Z | SELL | −582.7K | $216 | $0.000370 | pool route | 0xbeab…917c |
| 2026-08-15 21:06:17Z | SELL | −3.1K | $1.16 | $0.000370 | pool route | 0x1dd8…c531 |
| 2026-08-15 21:06:15Z | SELL | −313.6K | $116 | $0.000370 | pool route | 0x01b4…132b |
| 2026-08-15 21:06:13Z | SELL | −16.4K | $6.06 | $0.000370 | pool route | 0x374e…18ff |
| 2026-08-15 21:06:13Z | BUY | +479.1K | $177 | $0.000370 | pool route | 0x1586…2973 |
| 2026-08-15 21:06:11Z | SELL | −1.58M | $585 | $0.000370 | pool route | 0x8131…e9cf |
| 2026-08-15 21:06:11Z | OUT | −909.6 | $0.34 | $0.000370 | fan-front 0xcc2b…4907 | 0x3bab…3038 |
| 2026-08-15 21:06:09Z | BUY | +8.2K | $3.04 | $0.000370 | pool route | 0x0e6b…4e74 |
| 2026-08-15 21:06:09Z | SELL | −363.2K | $134 | $0.000370 | pool route | 0xa13e…ffee |
| 2026-08-15 21:06:05Z | SELL | −16.1K | $5.96 | $0.000370 | pool route | 0x74b9…ece5 |
| 2026-08-15 21:06:05Z | BUY | +114.9K | $43 | $0.000370 | pool route | 0xa07d…4c82 |
| 2026-08-15 21:06:03Z | BUY | +26.4K | $9.79 | $0.000370 | pool route | 0xf45f…2fb4 |
| 2026-08-15 21:06:03Z | BUY | +46.8K | $17 | $0.000370 | pool route | 0xfbd8…5663 |
| 2026-08-15 21:06:03Z | BUY | +284.4K | $105 | $0.000370 | pool route | 0xb952…9b05 |
| 2026-08-15 21:06:01Z | BUY | +319.4K | $118 | $0.000370 | pool route | 0x4c35…a480 |
| 2026-08-15 21:05:59Z | SELL | −32.1K | $9.85 | $0.000307 | pool route | 0xc94d…6979 |
| 2026-08-15 21:05:59Z | BUY | +42.3K | $13 | $0.000307 | pool route | 0x194a…e091 |
| 2026-08-15 21:05:59Z | OUT | −33.5K | $10 | $0.000307 | hua93.eth 0x3f53…08f3 | 0x0eff…6efb |
| 2026-08-15 21:05:57Z | BUY | +16.6K | $5.10 | $0.000307 | pool route | 0x9861…4235 |
| 2026-08-15 21:05:53Z | BUY | +425.8K | $131 | $0.000307 | pool route | 0x9fb2…299f |
| 2026-08-15 21:05:53Z | SELL | −160.7K | $49 | $0.000307 | pool route | 0x3b79…704c |
| 2026-08-15 21:05:51Z | SELL | −28.7K | $8.82 | $0.000307 | pool route | 0x7995…1768 |
| 2026-08-15 21:05:49Z | BUY | +540.8K | $166 | $0.000307 | pool route | 0x3374…a383 |
| 2026-08-15 21:05:49Z | OUT | −185.1K | $57 | $0.000307 | pyramid-sister 0xfcf4…43d0 | 0xd6a6…451d |
| 2026-08-15 21:05:49Z | SELL | −0.11 | $0.00 | $0.000307 | pool route | 0x7161…ecea |
| 2026-08-15 21:05:47Z | BUY | +851.7K | $261 | $0.000307 | pool route | 0x3cfe…f194 |
| 2026-08-15 21:05:43Z | OUT | −4.1K | $1.27 | $0.000307 | fan-front 0xcc2b…4907 | 0xe3e5…bd96 |
| 2026-08-15 21:05:43Z | SELL | −89.9K | $28 | $0.000307 | pool route | 0x5d3b…d3b6 |
| 2026-08-15 21:05:43Z | BUY | +851.7K | $261 | $0.000307 | pool route | 0xb9fa…fb3b |
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.