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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 | +599.0K | +1.69M | +1.99M | +1.77M | +2.54M | +3.53M | +2.68M | −3.20M | −11.00M |
| ≈ USD | $18.7K | $52.8K | $62.1K | $55.3K | $79.6K | $110.4K | $83.7K | $100.2K | $343.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:30:05Z | SELL | −84.1K | $75 | $0.000890 | pool route | 0x8d91…d436 |
| 2026-08-15 19:30:05Z | BUY | +6.2K | $5.52 | $0.000890 |
| — |
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.
| 0x2c08…2366 |
| 2026-08-15 19:30:03Z | SELL | −21.5K | $19 | $0.000890 | pool route | 0xe50f…c6cb |
| 2026-08-15 19:30:03Z | BUY | +85.6K | $76 | $0.000890 | pool route | 0x0fa2…d817 |
| 2026-08-15 19:30:03Z | SELL | −1.8K | $1.61 | $0.000890 | pool route | 0x49f7…acf3 |
| 2026-08-15 19:30:03Z | BUY | +4.9K | $4.37 | $0.000890 | pool route | 0xa35a…8c1a |
| 2026-08-15 19:30:01Z | SELL | −903.4 | $0.80 | $0.000890 | pool route | 0x950d…b63f |
| 2026-08-15 19:30:01Z | BUY | +4.1K | $3.62 | $0.000890 | pool route | 0xaa9f…ab9a |
| 2026-08-15 19:30:01Z | SELL | −5.6K | $5.01 | $0.000890 | pool route | 0x22c1…c766 |
| 2026-08-15 19:30:01Z | SELL | −68.5K | $61 | $0.000890 | pool route | 0x5e11…8356 |
| 2026-08-15 19:29:59Z | BUY | +12.7K | $10 | $0.000818 | pool route | 0x5421…ab12 |
| 2026-08-15 19:29:59Z | OUT | −686.1 | $0.56 | $0.000818 | richgatorus.eth 0xbbcd…b280 | 0xf9bb…6019 |
| 2026-08-15 19:29:57Z | SELL | −36.1K | $30 | $0.000818 | pool route | 0x28bd…c6dc |
| 2026-08-15 19:29:57Z | SELL | −138.7K | $113 | $0.000818 | pool route | 0x7eda…1852 |
| 2026-08-15 19:29:57Z | OUT | −237.7K | $194 | $0.000818 | hua93.eth 0x3f53…08f3 | 0xf889…39b6 |
| 2026-08-15 19:29:57Z | BUY | +88.9K | $73 | $0.000818 | pool route | 0x0ff3…4d1b |
| 2026-08-15 19:29:57Z | BUY | +131.7K | $108 | $0.000818 | pool route | 0x9d3f…a3bf |
| 2026-08-15 19:29:55Z | SELL | −14.5K | $12 | $0.000818 | pool route | 0xabb1…a499 |
| 2026-08-15 19:29:55Z | SELL | −675.7 | $0.55 | $0.000818 | pool route | 0xf187…5059 |
| 2026-08-15 19:29:53Z | SELL | −56.8K | $46 | $0.000818 | pool route | 0x1874…9398 |
| 2026-08-15 19:29:51Z | BUY | +29.3K | $24 | $0.000818 | pool route | 0x305d…8ca5 |
| 2026-08-15 19:29:51Z | BUY | +8.4K | $6.85 | $0.000818 | pool route | 0xf607…5193 |
| 2026-08-15 19:29:49Z | SELL | −251.5K | $206 | $0.000818 | pool route | 0x36ab…b829 |
| 2026-08-15 19:29:49Z | BUY | +10.7K | $8.79 | $0.000818 | pool route | 0xdfa9…7f0d |
| 2026-08-15 19:29:47Z | SELL | −245.4K | $201 | $0.000818 | pool route | 0xb125…fa97 |
| 2026-08-15 19:29:47Z | SELL | −11.3K | $9.27 | $0.000818 | pool route | 0xeca2…a4db |
| 2026-08-15 19:29:43Z | SELL | −152.2K | $124 | $0.000818 | pool route | 0x97e0…8074 |
| 2026-08-15 19:29:43Z | SELL | −6.8K | $5.60 | $0.000818 | pool route | 0x73ab…5287 |
| 2026-08-15 19:29:43Z | BUY | +58.3K | $48 | $0.000818 | pool route | 0x4a93…f688 |
| 2026-08-15 19:29:41Z | SELL | −3.3K | $2.72 | $0.000818 | pool route | 0x224d…1b74 |
| 2026-08-15 19:29:41Z | SELL | −8.9K | $7.24 | $0.000818 | pool route | 0xe6e5…f47b |
| 2026-08-15 19:29:41Z | BUY | +344.7K | $282 | $0.000818 | pool route | 0x594c…ad5c |
| 2026-08-15 19:29:39Z | BUY | +837.3K | $685 | $0.000818 | pool route | 0x61b9…46fb |
| 2026-08-15 19:29:37Z | BUY | +9.9K | $8.09 | $0.000818 | pool route | 0x8ff6…b521 |
| 2026-08-15 19:29:37Z | SELL | −17.9K | $15 | $0.000818 | pool route | 0x55f0…985a |
| 2026-08-15 19:29:35Z | SELL | −124.0K | $101 | $0.000818 | pool route | 0x285f…5866 |
| 2026-08-15 19:29:35Z | SELL | −33.9K | $28 | $0.000818 | pool route | 0xcdf9…7942 |
| 2026-08-15 19:29:35Z | SELL | −3.5K | $2.84 | $0.000818 | pool route | 0xb3d5…ca08 |
| 2026-08-15 19:29:33Z | BUY | +138.8K | $114 | $0.000818 | pool route | 0xbe8f…eb41 |
| 2026-08-15 19:29:33Z | BUY | +136.9K | $112 | $0.000818 | pool route | 0x7367…984f |
| 2026-08-15 19:29:33Z | BUY | +137.9K | $113 | $0.000818 | pool route | 0x93ec…e895 |
| 2026-08-15 19:29:33Z | BUY | +81.6K | $67 | $0.000818 | pool route | 0x6b79…91ec |
| 2026-08-15 19:29:33Z | BUY | +21.7K | $18 | $0.000818 | pool route | 0x3e8f…bf3b |
| 2026-08-15 19:29:31Z | SELL | −21.2K | $17 | $0.000818 | pool route | 0xd128…8054 |
| 2026-08-15 19:29:31Z | BUY | +2.5K | $2.05 | $0.000818 | pool route | 0x08bd…cf02 |
| 2026-08-15 19:29:31Z | BUY | +14.1K | $12 | $0.000818 | pool route | 0xb214…d535 |
| 2026-08-15 19:29:29Z | BUY | +37.6K | $31 | $0.000818 | pool route | 0xb80a…46e3 |
| 2026-08-15 19:29:29Z | SELL | −116.9K | $96 | $0.000818 | pool route | 0x1992…00e2 |
| 2026-08-15 19:29:29Z | SELL | −27.4K | $22 | $0.000818 | pool route | 0x576a…7154 |
| 2026-08-15 19:29:29Z | SELL | −33.4K | $27 | $0.000818 | pool route | 0xe648…889e |
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.