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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 | −822.5K | −1.06M | +2.47M | +3.51M | +5.23M | +7.41M | +1.69M | −10.07M | −11.05M |
| ≈ USD | $25.4K | $32.8K | $76.3K | $108.4K | $161.7K | $229.1K | $52.4K | $311.4K | $341.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:33Z | SELL | −497.6K | $351 | $0.000706 | pool route | 0xe889…d3c5 |
| 2026-08-15 18:21:33Z | BUY | +497.8K | $351 | $0.000706 |
| — |
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.
| 0x3095…c891 |
| 2026-08-15 18:21:33Z | SELL | −130.7K | $92 | $0.000706 | pool route | 0x117d…4d45 |
| 2026-08-15 18:21:33Z | BUY | +109.3K | $77 | $0.000706 | pool route | 0x3f24…f2a6 |
| 2026-08-15 18:21:33Z | SELL | −3.1K | $2.22 | $0.000706 | pool route | 0x2757…f0da |
| 2026-08-15 18:21:33Z | BUY | +181.4K | $128 | $0.000706 | pool route | 0x6372…4be5 |
| 2026-08-15 18:21:31Z | BUY | +24.6K | $17 | $0.000706 | pool route | 0x14df…ae5a |
| 2026-08-15 18:21:31Z | BUY | +657.0K | $464 | $0.000706 | pool route | 0x868e…b85b |
| 2026-08-15 18:21:31Z | BUY | +24.4K | $17 | $0.000706 | pool route | 0x734b…be10 |
| 2026-08-15 18:21:31Z | SELL | −85.7K | $61 | $0.000706 | pool route | 0x7c08…df29 |
| 2026-08-15 18:21:31Z | SELL | −29.6K | $21 | $0.000706 | pool route | 0xbb41…a83f |
| 2026-08-15 18:21:31Z | SELL | −7.6K | $5.36 | $0.000706 | pool route | 0x4a66…971f |
| 2026-08-15 18:21:31Z | SELL | −474.9K | $335 | $0.000706 | pool route | 0xdc64…a92f |
| 2026-08-15 18:21:31Z | SELL | −43.0K | $30 | $0.000706 | pool route | 0xfdd6…0c39 |
| 2026-08-15 18:21:31Z | SELL | −3.0K | $2.10 | $0.000706 | pool route | 0x4440…09c8 |
| 2026-08-15 18:21:31Z | SELL | −64.4K | $45 | $0.000706 | pool route | 0x577b…97cb |
| 2026-08-15 18:21:31Z | SELL | −75.7K | $53 | $0.000706 | pool route | 0xa1ba…528d |
| 2026-08-15 18:21:31Z | SELL | −1.79M | $1.3K | $0.000706 | pool route | 0xd98d…098e |
| 2026-08-15 18:21:31Z | SELL | −1.26M | $892 | $0.000706 | pool route | 0xa043…53e4 |
| 2026-08-15 18:21:31Z | SELL | −323.5K | $228 | $0.000706 | pool route | 0x8cef…4db8 |
| 2026-08-15 18:21:31Z | SELL | −57.5K | $41 | $0.000706 | pool route | 0x59e9…193c |
| 2026-08-15 18:21:31Z | SELL | −130.1K | $92 | $0.000706 | pool route | 0xd0d2…69aa |
| 2026-08-15 18:21:31Z | BUY | +10.9K | $7.73 | $0.000706 | pool route | 0x907d…7287 |
| 2026-08-15 18:21:31Z | SELL | −23.1K | $16 | $0.000706 | pool route | 0x00be…7626 |
| 2026-08-15 18:21:31Z | SELL | −1.55M | $1.1K | $0.000706 | pool route | 0x9c44…4978 |
| 2026-08-15 18:21:29Z | SELL | −68.1K | $48 | $0.000706 | pool route | 0xc130…ecea |
| 2026-08-15 18:21:29Z | SELL | −6.6K | $4.69 | $0.000706 | pool route | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | BUY | +26.3K | $19 | $0.000706 | pool route | 0xc40c…1229 |
| 2026-08-15 18:21:29Z | SELL | −87.0K | $61 | $0.000706 | pool route | 0x6322…83a8 |
| 2026-08-15 18:21:29Z | SELL | −1.66M | $1.2K | $0.000706 | pool route | 0xa969…64ce |
| 2026-08-15 18:21:29Z | BUY | +263.1K | $186 | $0.000706 | pool route | 0x156b…586e |
| 2026-08-15 18:21:29Z | SELL | −22.5K | $16 | $0.000706 | pool route | 0x7eca…f96f |
| 2026-08-15 18:21:29Z | SELL | −90.4K | $64 | $0.000706 | pool route | 0xe65f…3f0a |
| 2026-08-15 18:21:29Z | BUY | +41.9K | $30 | $0.000706 | pool route | 0xc37c…5b01 |
| 2026-08-15 18:21:29Z | SELL | −91.2K | $64 | $0.000706 | pool route | 0x8fa0…54ac |
| 2026-08-15 18:21:29Z | BUY | +32.5K | $23 | $0.000706 | pool route | 0x7bab…4eff |
| 2026-08-15 18:21:29Z | SELL | −230.1K | $162 | $0.000706 | pool route | 0x827f…33de |
| 2026-08-15 18:21:27Z | BUY | +657.0K | $464 | $0.000706 | pool route | 0xa35d…18a9 |
| 2026-08-15 18:21:27Z | BUY | +348.2K | $246 | $0.000706 | pool route | 0xcb55…21f6 |
| 2026-08-15 18:21:27Z | BUY | +343.6K | $243 | $0.000706 | pool route | 0x5dea…6041 |
| 2026-08-15 18:21:27Z | BUY | +464.3K | $328 | $0.000706 | pool route | 0xdf45…1198 |
| 2026-08-15 18:21:27Z | SELL | −17.8K | $13 | $0.000706 | pool route | 0x195d…dc79 |
| 2026-08-15 18:21:27Z | BUY | +339.0K | $239 | $0.000706 | pool route | 0xe0e6…f5d5 |
| 2026-08-15 18:21:27Z | SELL | −154.1K | $109 | $0.000706 | pool route | 0x3f97…f9c7 |
| 2026-08-15 18:21:27Z | BUY | +496.4K | $351 | $0.000706 | pool route | 0x4d00…93b4 |
| 2026-08-15 18:21:27Z | BUY | +180.7K | $128 | $0.000706 | pool route | 0xea8f…8963 |
| 2026-08-15 18:21:27Z | BUY | +10.9K | $7.67 | $0.000706 | pool route | 0xd763…e114 |
| 2026-08-15 18:21:27Z | SELL | −33.4K | $24 | $0.000706 | pool route | 0x685f…878a |
| 2026-08-15 18:21:27Z | BUY | +945.8K | $668 | $0.000706 | pool route | 0xb7fd…9879 |
| 2026-08-15 18:21:27Z | SELL | −0.0003 | $0.00 | $0.000706 | pool route | 0xa955…346e |
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.