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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 | −344.1K | +220.6K | +523.4K | −446.3K | +1.64M | +5.95M | +4.34M | +4.46M | +2.43M |
| ≈ USD | $10.1K | $6.5K | $15.4K | $13.1K | $48.2K | $174.9K | $127.6K | $131.1K | $71.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:23:09Z | SELL | −33.5K | $14 | $0.000406 | pool route | 0x0c7c…3a86 |
| 2026-08-15 20:23:07Z | SELL | −987.9K | $401 | $0.000406 |
| — |
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.
| 0x31a6…0b08 |
| 2026-08-15 20:23:07Z | SELL | −1.42M | $577 | $0.000406 | pool route | 0xe23b…5ca2 |
| 2026-08-15 20:23:05Z | SELL | −253.8K | $103 | $0.000406 | pool route | 0x1efe…8745 |
| 2026-08-15 20:23:05Z | BUY | +556.1K | $226 | $0.000406 | pool route | 0x2b18…6252 |
| 2026-08-15 20:23:05Z | SELL | −45.7K | $19 | $0.000406 | pool route | 0x2a96…0d01 |
| 2026-08-15 20:23:03Z | BUY | +103.0K | $42 | $0.000406 | pool route | 0xaa7e…093e |
| 2026-08-15 20:23:01Z | SELL | −496.7K | $202 | $0.000406 | pool route | 0x1f37…4625 |
| 2026-08-15 20:23:01Z | OUT | −3.8K | $1.55 | $0.000406 | fan-front 0xcc2b…4907 | 0x16ca…55a5 |
| 2026-08-15 20:23:01Z | SELL | −241.3K | $98 | $0.000406 | pool route | 0xea6b…cd24 |
| 2026-08-15 20:22:59Z | SELL | −990.0K | $383 | $0.000386 | pool route | 0xb335…35c4 |
| 2026-08-15 20:22:59Z | SELL | −251.0K | $97 | $0.000386 | pool route | 0x67df…76c0 |
| 2026-08-15 20:22:55Z | SELL | −239.0K | $92 | $0.000386 | pool route | 0xd045…9066 |
| 2026-08-15 20:22:55Z | SELL | −1.23M | $477 | $0.000386 | pool route | 0x515d…7e7d |
| 2026-08-15 20:22:55Z | SELL | −286.7K | $111 | $0.000386 | pool route | 0x5dfe…0d44 |
| 2026-08-15 20:22:55Z | BUY | +6.0K | $2.31 | $0.000386 | pool route | 0xcf63…e9ea |
| 2026-08-15 20:22:55Z | BUY | +969.1K | $374 | $0.000386 | pool route | 0x5237…6e7b |
| 2026-08-15 20:22:55Z | SELL | −967.1K | $374 | $0.000386 | pool route | 0xad82…957f |
| 2026-08-15 20:22:55Z | SELL | −13.0K | $5.02 | $0.000386 | pool route | 0x8db8…62e8 |
| 2026-08-15 20:22:55Z | SELL | −150.1K | $58 | $0.000386 | pool route | 0x0647…9a56 |
| 2026-08-15 20:22:53Z | SELL | −98.9K | $38 | $0.000386 | pool route | 0x1008…d9a6 |
| 2026-08-15 20:22:53Z | BUY | +53.5K | $21 | $0.000386 | pool route | 0x7821…8fda |
| 2026-08-15 20:22:51Z | SELL | −2.15M | $833 | $0.000386 | pool route | 0x58ef…95b1 |
| 2026-08-15 20:22:51Z | SELL | −2.27M | $877 | $0.000386 | pool route | 0x26a7…ec3a |
| 2026-08-15 20:22:51Z | SELL | −495.1K | $191 | $0.000386 | pool route | 0x22d1…026f |
| 2026-08-15 20:22:51Z | BUY | +858.7K | $332 | $0.000386 | pool route | 0x3197…3798 |
| 2026-08-15 20:22:49Z | SELL | −2.16M | $834 | $0.000386 | pool route | 0xfa63…2e69 |
| 2026-08-15 20:22:49Z | BUY | +6.43M | $2.5K | $0.000386 | pool route | 0xdb59…e10a |
| 2026-08-15 20:22:49Z | BUY | +94.6K | $37 | $0.000386 | pool route | 0x1e3a…623b |
| 2026-08-15 20:22:49Z | SELL | −296.0K | $114 | $0.000386 | pool route | 0x7990…8edb |
| 2026-08-15 20:22:49Z | BUY | +82.8K | $32 | $0.000386 | pool route | 0x991d…ca1f |
| 2026-08-15 20:22:49Z | SELL | −0.02 | $0.00 | $0.000386 | pool route | 0xed76…7946 |
| 2026-08-15 20:22:47Z | SELL | −266.8K | $103 | $0.000386 | pool route | 0x128a…7f7b |
| 2026-08-15 20:22:47Z | BUY | +31.2K | $12 | $0.000386 | pool route | 0x96b8…25f8 |
| 2026-08-15 20:22:47Z | IN | +210.1 | $0.08 | $0.000386 | quantum-fan 0xd451…c927 | 0xed53…3158 |
| 2026-08-15 20:22:47Z | BUY | +174.7K | $68 | $0.000386 | pool route | 0x99dd…341e |
| 2026-08-15 20:22:47Z | SELL | −496.2K | $192 | $0.000386 | pool route | 0x7917…2923 |
| 2026-08-15 20:22:47Z | SELL | −501.7K | $194 | $0.000386 | pool route | 0x2e7c…12b5 |
| 2026-08-15 20:22:45Z | SELL | −252.6K | $98 | $0.000386 | pool route | 0xa8ab…912a |
| 2026-08-15 20:22:45Z | OUT | −1.25M | $483 | $0.000386 | throw-drop 0x2dea…093e | 0x5672…548c |
| 2026-08-15 20:22:45Z | SELL | −795.4K | $307 | $0.000386 | pool route | 0x639b…76c6 |
| 2026-08-15 20:22:45Z | BUY | +2.2K | $0.85 | $0.000386 | pool route | 0x0ee6…7d89 |
| 2026-08-15 20:22:45Z | SELL | −2.59M | $1.0K | $0.000386 | pool route | 0x1c94…e3d0 |
| 2026-08-15 20:22:43Z | SELL | −0.03 | $0.00 | $0.000386 | pool route | 0x311a…92e3 |
| 2026-08-15 20:22:43Z | BUY | +9.28M | $3.6K | $0.000386 | pool route | 0xf21c…4244 |
| 2026-08-15 20:22:43Z | BUY | +1.00M | $387 | $0.000386 | pool route | 0xcd6a…cc1c |
| 2026-08-15 20:22:43Z | BUY | +40.2K | $16 | $0.000386 | pool route | 0x44c1…9b91 |
| 2026-08-15 20:22:41Z | SELL | −4.98M | $1.9K | $0.000386 | pool route | 0xc007…a84f |
| 2026-08-15 20:22:41Z | BUY | +223.5K | $86 | $0.000386 | pool route | 0x628f…3501 |
| 2026-08-15 20:22:41Z | SELL | −246.8K | $95 | $0.000386 | pool route | 0x2c93…5b3a |
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.