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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 | −67.1K | +440.5K | +638.5K | +1.53M | −1.89M | −3.25M | −1.24M | +995.0K | −15.02M |
| ≈ USD | $2.4K | $15.5K | $22.5K | $53.7K | $66.4K | $114.4K | $43.6K | $35.0K | $528.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:51:01Z | SELL | −204.5K | $192 | $0.000938 | pool route | 0x8d77…0af9 |
| 2026-08-15 18:51:01Z | BUY | +104.0K | $98 | $0.000938 |
| — |
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.
| 0xbb38…73d8 |
| 2026-08-15 18:50:59Z | SELL | −14.9K | $15 | $0.000989 | pool route | 0x0d89…cfa2 |
| 2026-08-15 18:50:59Z | SELL | −3.0K | $2.96 | $0.000989 | pool route | 0xfbec…eda1 |
| 2026-08-15 18:50:59Z | SELL | −99.8K | $99 | $0.000989 | pool route | 0x8092…2009 |
| 2026-08-15 18:50:59Z | SELL | −4.1K | $4.00 | $0.000989 | pool route | 0x5994…7d72 |
| 2026-08-15 18:50:59Z | SELL | −109.1K | $108 | $0.000989 | pool route | 0xec0b…ef40 |
| 2026-08-15 18:50:57Z | SELL | −185.2K | $183 | $0.000989 | pool route | 0xf72d…41bf |
| 2026-08-15 18:50:57Z | BUY | +436.4K | $432 | $0.000989 | pool route | 0xdf9e…2083 |
| 2026-08-15 18:50:57Z | BUY | +5.5K | $5.46 | $0.000989 | pool route | 0x2f04…93ba |
| 2026-08-15 18:50:57Z | SELL | −21.4K | $21 | $0.000989 | pool route | 0x0066…8771 |
| 2026-08-15 18:50:57Z | BUY | +202.6K | $200 | $0.000989 | pool route | 0x37b9…ffdd |
| 2026-08-15 18:50:57Z | SELL | −141.0K | $139 | $0.000989 | pool route | 0xf92f…7bbb |
| 2026-08-15 18:50:57Z | BUY | +23.8K | $24 | $0.000989 | pool route | 0x2203…f93f |
| 2026-08-15 18:50:57Z | OUT | −1.4K | $1.38 | $0.000989 | push-cage 0x5b52…e199 | 0x75ba…411c |
| 2026-08-15 18:50:57Z | SELL | −20.1K | $20 | $0.000989 | pool route | 0x011b…5b01 |
| 2026-08-15 18:50:57Z | SELL | −375.0K | $371 | $0.000989 | pool route | 0x3b71…9dde |
| 2026-08-15 18:50:57Z | SELL | −186.3K | $184 | $0.000989 | pool route | 0xfd24…3453 |
| 2026-08-15 18:50:57Z | SELL | −12.5K | $12 | $0.000989 | pool route | 0x95d1…ea7a |
| 2026-08-15 18:50:55Z | SELL | −49.8K | $49 | $0.000989 | pool route | 0xa72e…a23e |
| 2026-08-15 18:50:55Z | SELL | −38.4K | $38 | $0.000989 | pool route | 0x0dda…34ad |
| 2026-08-15 18:50:55Z | SELL | −282.8 | $0.28 | $0.000989 | pool route | 0x605c…4c1c |
| 2026-08-15 18:50:55Z | SELL | −228.7K | $226 | $0.000989 | pool route | 0x6fd0…49f4 |
| 2026-08-15 18:50:53Z | SELL | −17.2K | $17 | $0.000989 | pool route | 0x41ce…697b |
| 2026-08-15 18:50:53Z | SELL | −3.6K | $3.53 | $0.000989 | pool route | 0x9a64…fbc1 |
| 2026-08-15 18:50:53Z | SELL | −144.4K | $143 | $0.000989 | pool route | 0x32eb…07e3 |
| 2026-08-15 18:50:53Z | OUT | −102.3K | $101 | $0.000989 | coast-control 0x08a7…9d2b | 0x100d…2414 |
| 2026-08-15 18:50:53Z | SELL | −29.1K | $29 | $0.000989 | pool route | 0xc6f3…51d3 |
| 2026-08-15 18:50:53Z | BUY | +83.4K | $82 | $0.000989 | pool route | 0x8a41…7b11 |
| 2026-08-15 18:50:53Z | BUY | +48.6K | $48 | $0.000989 | pool route | 0x0548…af71 |
| 2026-08-15 18:50:53Z | SELL | −9.9K | $9.80 | $0.000989 | pool route | 0x93ad…7cee |
| 2026-08-15 18:50:53Z | SELL | −9.9K | $9.80 | $0.000989 | pool route | 0x02f7…1b4c |
| 2026-08-15 18:50:51Z | BUY | +257.3K | $254 | $0.000989 | pool route | 0x0df5…64b6 |
| 2026-08-15 18:50:51Z | SELL | −49.2K | $49 | $0.000989 | pool route | 0xcb05…4d54 |
| 2026-08-15 18:50:51Z | SELL | −948.5K | $938 | $0.000989 | pool route | 0xf218…e851 |
| 2026-08-15 18:50:51Z | BUY | +3.4K | $3.39 | $0.000989 | pool route | 0xcd80…0312 |
| 2026-08-15 18:50:51Z | SELL | −9.5K | $9.43 | $0.000989 | pool route | 0xec9c…5a10 |
| 2026-08-15 18:50:51Z | SELL | −25.7K | $25 | $0.000989 | pool route | 0x2e87…cc15 |
| 2026-08-15 18:50:51Z | SELL | −34.4K | $34 | $0.000989 | pool route | 0x2cc3…8b35 |
| 2026-08-15 18:50:49Z | SELL | −4.7K | $4.69 | $0.000989 | pool route | 0xff7d…3342 |
| 2026-08-15 18:50:49Z | SELL | −24.4K | $24 | $0.000989 | pool route | 0x00ba…c1ff |
| 2026-08-15 18:50:49Z | SELL | −52.5K | $52 | $0.000989 | pool route | 0xa12c…d01a |
| 2026-08-15 18:50:49Z | SELL | −8.4K | $8.31 | $0.000989 | pool route | 0xc016…8f94 |
| 2026-08-15 18:50:49Z | SELL | −1.04M | $1.0K | $0.000989 | pool route | 0x1620…0d5b |
| 2026-08-15 18:50:49Z | SELL | −18.4K | $18 | $0.000989 | pool route | 0x75c5…7b26 |
| 2026-08-15 18:50:49Z | SELL | −2.1K | $2.05 | $0.000989 | pool route | 0x0122…0cea |
| 2026-08-15 18:50:49Z | BUY | +136.5K | $135 | $0.000989 | pool route | 0x2c1e…7259 |
| 2026-08-15 18:50:47Z | SELL | −6.6K | $6.49 | $0.000989 | pool route | 0xbefc…1f2d |
| 2026-08-15 18:50:47Z | SELL | −13.8K | $14 | $0.000989 | pool route | 0x84f6…0730 |
| 2026-08-15 18:50:47Z | SELL | −0.0000 | $0.00 | $0.000989 | pool route | 0x7b12…66d5 |
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.