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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 | +808.6K | +1.33M | +1.39M | +2.19M | +383.8K | +540.1K | −365.1K | +3.10M | −13.83M |
| ≈ USD | $27.2K | $44.7K | $46.8K | $73.7K | $12.9K | $18.2K | $12.3K | $104.3K | $464.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:15Z | SELL | −275.4K | $113 | $0.000411 | pool route | 0x3bce…72a7 |
| 2026-08-15 18:18:15Z | BUY | +2.04M | $837 | $0.000411 |
| — |
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.
| 0xe0a3…22b7 |
| 2026-08-15 18:18:15Z | BUY | +27.9K | $11 | $0.000411 | pool route | 0x23a1…6464 |
| 2026-08-15 18:18:15Z | BUY | +14.1K | $5.79 | $0.000411 | pool route | 0xd46d…0f52 |
| 2026-08-15 18:18:15Z | SELL | −22.4K | $9.19 | $0.000411 | pool route | 0xf5a5…71da |
| 2026-08-15 18:18:15Z | BUY | +588.4K | $242 | $0.000411 | pool route | 0xbd43…b66c |
| 2026-08-15 18:18:15Z | BUY | +1.45M | $597 | $0.000411 | pool route | 0xefe5…b0e2 |
| 2026-08-15 18:18:15Z | SELL | −25.1K | $10 | $0.000411 | pool route | 0x3df6…e51c |
| 2026-08-15 18:18:15Z | BUY | +7.8K | $3.22 | $0.000411 | pool route | 0x2a9f…ab8d |
| 2026-08-15 18:18:15Z | SELL | −10.9K | $4.48 | $0.000411 | pool route | 0x117d…7467 |
| 2026-08-15 18:18:15Z | SELL | −15.2K | $6.25 | $0.000411 | pool route | 0xfe0e…9c7a |
| 2026-08-15 18:18:13Z | BUY | +53.4K | $22 | $0.000411 | pool route | 0x23cd…5e19 |
| 2026-08-15 18:18:13Z | SELL | −89.3K | $37 | $0.000411 | pool route | 0xc509…29cb |
| 2026-08-15 18:18:13Z | SELL | −152.0K | $62 | $0.000411 | pool route | 0xcf25…8a8b |
| 2026-08-15 18:18:13Z | BUY | +656.4K | $269 | $0.000411 | pool route | 0xc170…9840 |
| 2026-08-15 18:18:13Z | SELL | −91.0K | $37 | $0.000411 | pool route | 0xe2cc…5962 |
| 2026-08-15 18:18:13Z | BUY | +147.6K | $61 | $0.000411 | pool route | 0x5284…6845 |
| 2026-08-15 18:18:13Z | SELL | −89.2K | $37 | $0.000411 | pool route | 0x7806…75d0 |
| 2026-08-15 18:18:13Z | BUY | +1.37M | $562 | $0.000411 | pool route | 0x0c90…669f |
| 2026-08-15 18:18:13Z | SELL | −90.8K | $37 | $0.000411 | pool route | 0xed95…8cfc |
| 2026-08-15 18:18:13Z | BUY | +1.09M | $449 | $0.000411 | pool route | 0x14d3…7c67 |
| 2026-08-15 18:18:13Z | BUY | +336.9K | $138 | $0.000411 | pool route | 0x91a1…3a22 |
| 2026-08-15 18:18:13Z | BUY | +1.12M | $460 | $0.000411 | pool route | 0x3b4a…634d |
| 2026-08-15 18:18:13Z | BUY | +1.09M | $448 | $0.000411 | pool route | 0xa458…96ce |
| 2026-08-15 18:18:13Z | SELL | −95.0K | $39 | $0.000411 | pool route | 0x89d9…6686 |
| 2026-08-15 18:18:13Z | SELL | −11.8K | $4.84 | $0.000411 | pool route | 0x065e…8160 |
| 2026-08-15 18:18:11Z | SELL | −102.6K | $42 | $0.000411 | pool route | 0x6e59…c6ca |
| 2026-08-15 18:18:11Z | SELL | −33.7K | $14 | $0.000411 | pool route | 0x252b…0c3a |
| 2026-08-15 18:18:11Z | SELL | −12.6K | $5.17 | $0.000411 | pool route | 0x2fcf…adc9 |
| 2026-08-15 18:18:11Z | SELL | −47.4K | $19 | $0.000411 | pool route | 0xd0dd…358b |
| 2026-08-15 18:18:11Z | SELL | −643.8K | $264 | $0.000411 | pool route | 0x42d1…6a7c |
| 2026-08-15 18:18:11Z | SELL | −138.2K | $57 | $0.000411 | pool route | 0xb8e4…8c5d |
| 2026-08-15 18:18:11Z | SELL | −189.6K | $78 | $0.000411 | pool route | 0xdd3d…8236 |
| 2026-08-15 18:18:11Z | SELL | −71.5K | $29 | $0.000411 | pool route | 0x77ea…46b9 |
| 2026-08-15 18:18:11Z | SELL | −119.4K | $49 | $0.000411 | pool route | 0x0f85…4ffe |
| 2026-08-15 18:18:11Z | SELL | −23.7K | $9.75 | $0.000411 | pool route | 0x685e…252d |
| 2026-08-15 18:18:11Z | SELL | −94.4K | $39 | $0.000411 | pool route | 0x4c3f…ee2e |
| 2026-08-15 18:18:11Z | SELL | −2.18M | $896 | $0.000411 | pool route | 0x786f…eb8d |
| 2026-08-15 18:18:11Z | SELL | −113.8K | $47 | $0.000411 | pool route | 0x855e…f3cc |
| 2026-08-15 18:18:11Z | BUY | +203.2K | $83 | $0.000411 | pool route | 0x7017…01b5 |
| 2026-08-15 18:18:11Z | SELL | −26.1K | $11 | $0.000411 | pool route | 0x2bf3…8974 |
| 2026-08-15 18:18:11Z | SELL | −231.2K | $95 | $0.000411 | pool route | 0xc1fa…3810 |
| 2026-08-15 18:18:11Z | SELL | −94.5K | $39 | $0.000411 | pool route | 0x49d7…53ba |
| 2026-08-15 18:18:11Z | SELL | −2.42M | $996 | $0.000411 | pool route | 0x8fab…7373 |
| 2026-08-15 18:18:11Z | SELL | −193.5K | $79 | $0.000411 | pool route | 0x0d4a…2875 |
| 2026-08-15 18:18:11Z | SELL | −114.3K | $47 | $0.000411 | pool route | 0xbbe6…c803 |
| 2026-08-15 18:18:11Z | SELL | −114.9K | $47 | $0.000411 | pool route | 0xb910…e26f |
| 2026-08-15 18:18:11Z | SELL | −904.9K | $372 | $0.000411 | pool route | 0x1947…cd51 |
| 2026-08-15 18:18:11Z | SELL | −183.3K | $75 | $0.000411 | pool route | 0x9d9d…208a |
| 2026-08-15 18:18:11Z | SELL | −36.1K | $15 | $0.000411 | pool route | 0xdb17…f4cd |
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.