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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 | −211.0K | −934.9K | −982.3K | +205.7K | −1.09M | −35.6K | +318.3K | −2.91M | −12.81M |
| ≈ USD | $7.3K | $32.4K | $34.1K | $7.1K | $37.8K | $1.2K | $11.0K | $100.9K | $444.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:54:35Z | BUY | +350.2K | $185 | $0.000529 | pool route | 0xc392…e6ab |
| 2026-08-15 19:54:33Z | OUT | −223.3K | $118 | $0.000529 |
| — |
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.
| 0xcd28…c9e4 |
| 2026-08-15 19:54:33Z | BUY | +7.6K | $4.02 | $0.000529 | pool route | 0x8091…8de2 |
| 2026-08-15 19:54:31Z | OUT | −538.8 | $0.29 | $0.000529 | fan-front 0xcc2b…4907 | 0xfe7e…946b |
| 2026-08-15 19:54:31Z | BUY | +1.03M | $543 | $0.000529 | pool route | 0xca5f…4adc |
| 2026-08-15 19:54:31Z | SELL | −7.2K | $3.79 | $0.000529 | pool route | 0x4c12…5c4d |
| 2026-08-15 19:54:27Z | SELL | −170.1K | $90 | $0.000529 | pool route | 0x0f7e…1924 |
| 2026-08-15 19:54:27Z | BUY | +895.5K | $474 | $0.000529 | pool route | 0x63eb…f7a8 |
| 2026-08-15 19:54:27Z | SELL | −48.3K | $26 | $0.000529 | pool route | 0x38bf…e13b |
| 2026-08-15 19:54:27Z | SELL | −17.9K | $9.49 | $0.000529 | pool route | 0xf63f…3c2d |
| 2026-08-15 19:54:25Z | BUY | +29.9K | $16 | $0.000529 | pool route | 0x0af6…39b1 |
| 2026-08-15 19:54:25Z | SELL | −23.4K | $12 | $0.000529 | pool route | 0xd1b5…eb7d |
| 2026-08-15 19:54:25Z | BUY | +26.0K | $14 | $0.000529 | pool route | 0xcbdf…ba32 |
| 2026-08-15 19:54:25Z | BUY | +8.8K | $4.65 | $0.000529 | pool route | 0xc88a…c941 |
| 2026-08-15 19:54:25Z | SELL | −2.1K | $1.11 | $0.000529 | pool route | 0x63c1…9345 |
| 2026-08-15 19:54:23Z | BUY | +72.5K | $38 | $0.000529 | pool route | 0x1aa9…8817 |
| 2026-08-15 19:54:23Z | BUY | +5.1K | $2.69 | $0.000529 | pool route | 0x5660…8206 |
| 2026-08-15 19:54:21Z | SELL | −89.7K | $47 | $0.000529 | pool route | 0x6278…d72a |
| 2026-08-15 19:54:19Z | BUY | +43.5K | $23 | $0.000529 | pool route | 0xc215…30f8 |
| 2026-08-15 19:54:19Z | SELL | −23.4K | $12 | $0.000529 | pool route | 0x0d55…7e7a |
| 2026-08-15 19:54:19Z | SELL | −23.4K | $12 | $0.000529 | pool route | 0xc326…9834 |
| 2026-08-15 19:54:19Z | SELL | −23.4K | $12 | $0.000529 | pool route | 0x0647…028e |
| 2026-08-15 19:54:17Z | BUY | +19.0K | $10 | $0.000529 | pool route | 0x64b0…6bca |
| 2026-08-15 19:54:15Z | BUY | +9.5K | $5.05 | $0.000529 | pool route | 0xcb5e…ef2c |
| 2026-08-15 19:54:15Z | IN | +4.3K | $2.29 | $0.000529 | disorder-ladder 0x72d9…5bd7 | 0x6c2a…8054 |
| 2026-08-15 19:54:15Z | BUY | +50.3K | $27 | $0.000529 | pool route | 0x64ae…cbe0 |
| 2026-08-15 19:54:15Z | BUY | +11.6K | $6.13 | $0.000529 | pool route | 0x778c…7ec9 |
| 2026-08-15 19:54:15Z | SELL | −26.7K | $14 | $0.000529 | pool route | 0xa335…be4b |
| 2026-08-15 19:54:15Z | BUY | +39.9K | $21 | $0.000529 | pool route | 0x5992…8869 |
| 2026-08-15 19:54:13Z | BUY | +13.3K | $7.04 | $0.000529 | pool route | 0x3d45…8720 |
| 2026-08-15 19:54:13Z | BUY | +5.6K | $2.95 | $0.000529 | pool route | 0xf356…da20 |
| 2026-08-15 19:54:13Z | SELL | −16.9K | $8.92 | $0.000529 | pool route | 0xd219…7126 |
| 2026-08-15 19:54:13Z | BUY | +869.6K | $460 | $0.000529 | pool route | 0x970a…1f0f |
| 2026-08-15 19:54:11Z | BUY | +661.2K | $350 | $0.000529 | pool route | 0x1293…26b2 |
| 2026-08-15 19:54:11Z | BUY | +5.8K | $3.09 | $0.000529 | pool route | 0x9246…9e13 |
| 2026-08-15 19:54:09Z | SELL | −800.1K | $423 | $0.000529 | pool route | 0xc64b…5383 |
| 2026-08-15 19:54:09Z | BUY | +3.8K | $2.04 | $0.000529 | pool route | 0x4077…0d34 |
| 2026-08-15 19:54:09Z | SELL | −303.3K | $160 | $0.000529 | pool route | 0xd2d2…8f08 |
| 2026-08-15 19:54:07Z | BUY | +4.7K | $2.51 | $0.000529 | pool route | 0x53ed…4bde |
| 2026-08-15 19:54:05Z | BUY | +40.3K | $21 | $0.000529 | pool route | 0xdca2…9e77 |
| 2026-08-15 19:54:03Z | SELL | −14.0K | $7.41 | $0.000529 | pool route | 0xf453…4daf |
| 2026-08-15 19:54:01Z | BUY | +10.4K | $5.49 | $0.000529 | pool route | 0x5731…a163 |
| 2026-08-15 19:54:01Z | SELL | −35.1K | $19 | $0.000529 | pool route | 0x1d1b…83f1 |
| 2026-08-15 19:53:59Z | OUT | −1.79M | $1.0K | $0.000572 | border-narrow 0x8a14…2316 | 0x525f…398e |
| 2026-08-15 19:53:59Z | IN | +4.4K | $2.51 | $0.000572 | fan-front 0xcc2b…4907 | 0xd3a0…2d5f |
| 2026-08-15 19:53:57Z | BUY | +1.14M | $650 | $0.000572 | pool route | 0x5a11…c0ef |
| 2026-08-15 19:53:55Z | BUY | +69.2K | $40 | $0.000572 | pool route | 0x332e…9b04 |
| 2026-08-15 19:53:55Z | BUY | +60.9K | $35 | $0.000572 | pool route | 0x82f9…e435 |
| 2026-08-15 19:53:55Z | BUY | +45.4K | $26 | $0.000572 | pool route | 0x7a6d…f512 |
| 2026-08-15 19:53:55Z | SELL | −64.3K | $37 | $0.000572 | pool route | 0x9fde…f4b2 |
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.