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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 | +510.8K | +213.7K | +347.1K | +46.7K | +2.73M | +1.76M | −12.7K | −12.47M | −12.46M |
| ≈ USD | $17.2K | $7.2K | $11.7K | $1.6K | $92.3K | $59.5K | $430 | $420.8K | $420.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:09Z | BUY | +637.5K | $517 | $0.000811 | pool route | 0x2749…508f |
| 2026-08-15 18:33:09Z | SELL | −206.6K | $167 | $0.000811 |
| — |
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.
| 0x3cc6…2ddb |
| 2026-08-15 18:33:09Z | SELL | −13.8K | $11 | $0.000811 | pool route | 0xbce3…b5ef |
| 2026-08-15 18:33:09Z | SELL | −276.3K | $224 | $0.000811 | pool route | 0xf03b…1262 |
| 2026-08-15 18:33:09Z | SELL | −96.8K | $78 | $0.000811 | pool route | 0xc6a2…60e8 |
| 2026-08-15 18:33:09Z | SELL | −68.7K | $56 | $0.000811 | pool route | 0x7df1…183c |
| 2026-08-15 18:33:09Z | SELL | −2.9K | $2.37 | $0.000811 | pool route | 0x9de4…c24b |
| 2026-08-15 18:33:09Z | SELL | −6.9K | $5.58 | $0.000811 | pool route | 0xc2e6…d5b4 |
| 2026-08-15 18:33:09Z | SELL | −4.6K | $3.76 | $0.000811 | pool route | 0xbb09…52ed |
| 2026-08-15 18:33:09Z | BUY | +323.0K | $262 | $0.000811 | pool route | 0xbc03…b62a |
| 2026-08-15 18:33:09Z | SELL | −4.5K | $3.68 | $0.000811 | pool route | 0x22fe…4c0f |
| 2026-08-15 18:33:09Z | SELL | −137.0K | $111 | $0.000811 | pool route | 0x01ce…0ce3 |
| 2026-08-15 18:33:09Z | BUY | +150.0K | $122 | $0.000811 | pool route | 0x022b…9409 |
| 2026-08-15 18:33:09Z | SELL | −1.71M | $1.4K | $0.000811 | pool route | 0x2cd6…a6e6 |
| 2026-08-15 18:33:07Z | SELL | −69.3K | $56 | $0.000811 | pool route | 0x9ff0…1a25 |
| 2026-08-15 18:33:07Z | SELL | −12.5K | $10 | $0.000811 | pool route | 0xaea2…fa4d |
| 2026-08-15 18:33:07Z | SELL | −0.0045 | $0.00 | $0.000811 | pool route | 0x780c…c5c8 |
| 2026-08-15 18:33:07Z | IN | +4.2K | $3.43 | $0.000811 | trust-animal 0x1799…d9fa | 0x6e72…0a0a |
| 2026-08-15 18:33:07Z | SELL | −81.1K | $66 | $0.000811 | pool route | 0xd8b2…2e62 |
| 2026-08-15 18:33:07Z | BUY | +250.9K | $203 | $0.000811 | pool route | 0xc7f5…8ad6 |
| 2026-08-15 18:33:07Z | SELL | −9.2K | $7.45 | $0.000811 | pool route | 0xaae9…1e1f |
| 2026-08-15 18:33:07Z | SELL | −0.03 | $0.00 | $0.000811 | pool route | 0xfc7d…29c5 |
| 2026-08-15 18:33:07Z | SELL | −5.9K | $4.80 | $0.000811 | pool route | 0xea6e…e242 |
| 2026-08-15 18:33:07Z | SELL | −39.3K | $32 | $0.000811 | pool route | 0xcde8…f550 |
| 2026-08-15 18:33:07Z | SELL | −10.8K | $8.77 | $0.000811 | pool route | 0xfaf6…1a06 |
| 2026-08-15 18:33:07Z | BUY | +75.9K | $62 | $0.000811 | pool route | 0x959e…21fb |
| 2026-08-15 18:33:07Z | SELL | −0.13 | $0.00 | $0.000811 | pool route | 0x999a…fd56 |
| 2026-08-15 18:33:07Z | SELL | −137.7K | $112 | $0.000811 | pool route | 0x4ab3…ff58 |
| 2026-08-15 18:33:07Z | SELL | −6.9K | $5.61 | $0.000811 | pool route | 0xee1a…52ad |
| 2026-08-15 18:33:07Z | SELL | −320.3K | $260 | $0.000811 | pool route | 0x9374…87c1 |
| 2026-08-15 18:33:07Z | SELL | −20.8K | $17 | $0.000811 | pool route | 0x83fd…bcd5 |
| 2026-08-15 18:33:05Z | SELL | −1.63 | $0.00 | $0.000811 | pool route | 0x061c…ad2b |
| 2026-08-15 18:33:05Z | SELL | −487.7K | $395 | $0.000811 | pool route | 0x4446…d9b4 |
| 2026-08-15 18:33:05Z | BUY | +82.9K | $67 | $0.000811 | pool route | 0x1d29…37ac |
| 2026-08-15 18:33:05Z | BUY | +3.60M | $2.9K | $0.000811 | pool route | 0x1a2c…5b0c |
| 2026-08-15 18:33:05Z | SELL | −0.08 | $0.00 | $0.000811 | pool route | 0x6514…4cbd |
| 2026-08-15 18:33:05Z | BUY | +5.2K | $4.22 | $0.000811 | pool route | 0x92f8…00ca |
| 2026-08-15 18:33:05Z | SELL | −406.8K | $330 | $0.000811 | pool route | 0xbe7a…41a6 |
| 2026-08-15 18:33:05Z | SELL | −3.2K | $2.57 | $0.000811 | pool route | 0x9fdd…40e4 |
| 2026-08-15 18:33:05Z | SELL | −0.87 | $0.00 | $0.000811 | pool route | 0x356d…b299 |
| 2026-08-15 18:33:05Z | SELL | −0.0039 | $0.00 | $0.000811 | pool route | 0x1b84…43bf |
| 2026-08-15 18:33:05Z | SELL | −8.74 | $0.01 | $0.000811 | pool route | 0x604a…3876 |
| 2026-08-15 18:33:05Z | BUY | +33.8K | $27 | $0.000811 | pool route | 0x34cc…93c9 |
| 2026-08-15 18:33:05Z | SELL | −13.4K | $11 | $0.000811 | pool route | 0x66a4…5608 |
| 2026-08-15 18:33:05Z | SELL | −27.8K | $23 | $0.000811 | pool route | 0xf971…d498 |
| 2026-08-15 18:33:05Z | SELL | −3.28 | $0.00 | $0.000811 | pool route | 0x9390…47c8 |
| 2026-08-15 18:33:05Z | SELL | −22.2K | $18 | $0.000811 | pool route | 0xf38d…b7d7 |
| 2026-08-15 18:33:05Z | SELL | −11.8K | $9.53 | $0.000811 | pool route | 0xe33f…3f2f |
| 2026-08-15 18:33:05Z | SELL | −13.5K | $11 | $0.000811 | pool route | 0x447b…d7e9 |
| 2026-08-15 18:33:05Z | SELL | −270.2K | $219 | $0.000811 | pool route | 0x506b…bf38 |
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.