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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 | −38.3K | −125.9K | −106.0K | +240.0K | −1.15M | −905.6K | +1.29M | −8.40M | +171.2K |
| ≈ USD | $1.3K | $4.1K | $3.5K | $7.9K | $37.7K | $29.7K | $42.4K | $275.4K | $5.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:27:51Z | BUY | +20.8K | $284 | $0.013703 | pool route | 0x4044…2a6d |
| 2026-08-17 00:27:51Z | BUY | +25.3K | $346 | $0.013703 |
| — |
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.
| 0xa616…0eed |
| 2026-08-17 00:27:51Z | SELL | −2.6K | $36 | $0.013703 | pool route | 0x8edf…a2cb |
| 2026-08-17 00:27:51Z | BUY | +3.6K | $50 | $0.013703 | pool route | 0xd6e3…648e |
| 2026-08-17 00:27:51Z | SELL | −11.0K | $150 | $0.013703 | pool route | 0x327a…d59f |
| 2026-08-17 00:27:49Z | SELL | −33.9K | $465 | $0.013703 | pool route | 0x4770…7115 |
| 2026-08-17 00:27:49Z | SELL | −5.4K | $74 | $0.013703 | pool route | 0xc3cb…5e92 |
| 2026-08-17 00:27:49Z | BUY | +297.2 | $4.07 | $0.013703 | pool route | 0x17ad…70be |
| 2026-08-17 00:27:49Z | SELL | −25.6K | $351 | $0.013703 | pool route | 0x269e…ef2f |
| 2026-08-17 00:27:49Z | SELL | −7.4K | $102 | $0.013703 | pool route | 0x4e54…dcd1 |
| 2026-08-17 00:27:49Z | SELL | −355.8 | $4.88 | $0.013703 | pool route | 0xfd37…5428 |
| 2026-08-17 00:27:49Z | BUY | +25.3K | $346 | $0.013703 | pool route | 0x1b12…2750 |
| 2026-08-17 00:27:49Z | SELL | −25.8K | $353 | $0.013703 | pool route | 0x800e…b87f |
| 2026-08-17 00:27:49Z | BUY | +4.8K | $66 | $0.013703 | pool route | 0x5f83…7630 |
| 2026-08-17 00:27:49Z | SELL | −31.8K | $436 | $0.013703 | pool route | 0x0381…1c2c |
| 2026-08-17 00:27:49Z | BUY | +4.2K | $58 | $0.013703 | pool route | 0x1063…603e |
| 2026-08-17 00:27:49Z | BUY | +26.4K | $362 | $0.013703 | pool route | 0x4725…1815 |
| 2026-08-17 00:27:47Z | BUY | +766.2 | $10 | $0.013703 | pool route | 0xb5d1…c026 |
| 2026-08-17 00:27:47Z | BUY | +2.5K | $34 | $0.013703 | pool route | 0x5ec2…0a17 |
| 2026-08-17 00:27:45Z | BUY | +29.1K | $398 | $0.013703 | pool route | 0x3b8b…e8bf |
| 2026-08-17 00:27:45Z | BUY | +2.5K | $34 | $0.013703 | pool route | 0x3e72…1311 |
| 2026-08-17 00:27:45Z | SELL | −1.7K | $24 | $0.013703 | pool route | 0xf05b…dc1d |
| 2026-08-17 00:27:45Z | SELL | −72.0 | $0.99 | $0.013703 | pool route | 0x4e1c…ce70 |
| 2026-08-17 00:27:45Z | BUY | +6.3K | $87 | $0.013703 | pool route | 0x6b2f…7bef |
| 2026-08-17 00:27:45Z | SELL | −403.5 | $5.53 | $0.013703 | pool route | 0xbc7d…20cc |
| 2026-08-17 00:27:43Z | BUY | +2.9K | $39 | $0.013703 | pool route | 0x3424…9d2c |
| 2026-08-17 00:27:43Z | BUY | +1.8K | $25 | $0.013703 | pool route | 0x13ca…4de4 |
| 2026-08-17 00:27:41Z | BUY | +717.9 | $9.84 | $0.013703 | pool route | 0xc2e3…b3e1 |
| 2026-08-17 00:27:41Z | BUY | +3.9K | $53 | $0.013703 | pool route | 0xedee…6b69 |
| 2026-08-17 00:27:41Z | SELL | −17.6K | $242 | $0.013703 | pool route | 0xfbd9…4534 |
| 2026-08-17 00:27:37Z | BUY | +2.6K | $36 | $0.013703 | pool route | 0xec36…f5c3 |
| 2026-08-17 00:27:35Z | BUY | +1.9K | $26 | $0.013703 | pool route | 0x2d11…c736 |
| 2026-08-17 00:27:35Z | SELL | −1.1K | $16 | $0.013703 | pool route | 0x8a1e…a792 |
| 2026-08-17 00:27:35Z | SELL | −2.94 | $0.04 | $0.013703 | pool route | 0x2cef…6079 |
| 2026-08-17 00:27:35Z | BUY | +27.9K | $382 | $0.013703 | pool route | 0xc86e…c9fd |
| 2026-08-17 00:27:35Z | SELL | −2.94 | $0.04 | $0.013703 | pool route | 0xa535…77e0 |
| 2026-08-17 00:27:35Z | SELL | −1.2K | $16 | $0.013703 | pool route | 0xd60c…1dbb |
| 2026-08-17 00:27:35Z | SELL | −17.6K | $241 | $0.013703 | pool route | 0xdaa6…a030 |
| 2026-08-17 00:27:35Z | SELL | −7.6K | $104 | $0.013703 | pool route | 0xf9ce…8289 |
| 2026-08-17 00:27:33Z | SELL | −4.44 | $0.06 | $0.013703 | pool route | 0x5021…8846 |
| 2026-08-17 00:27:31Z | SELL | −920.4 | $13 | $0.013703 | pool route | 0xfa7d…97ec |
| 2026-08-17 00:27:31Z | SELL | −353.7 | $4.85 | $0.013703 | pool route | 0x6296…74cb |
| 2026-08-17 00:27:31Z | SELL | −60.2 | $0.83 | $0.013703 | pool route | 0x3a89…6f66 |
| 2026-08-17 00:27:31Z | SELL | −2.0K | $27 | $0.013703 | pool route | 0xc8a3…99b1 |
| 2026-08-17 00:27:31Z | BUY | +16.7K | $228 | $0.013703 | pool route | 0xe62f…4aef |
| 2026-08-17 00:27:31Z | SELL | −467.9 | $6.41 | $0.013703 | pool route | 0x6761…466a |
| 2026-08-17 00:27:29Z | BUY | +630.0 | $8.63 | $0.013703 | pool route | 0x1e7b…526a |
| 2026-08-17 00:27:29Z | SELL | −1.4K | $19 | $0.013703 | pool route | 0x96e0…0509 |
| 2026-08-17 00:27:29Z | SELL | −3.0K | $41 | $0.013703 | pool route | 0x16bb…bf6b |
| 2026-08-17 00:27:29Z | BUY | +29.7K | $407 | $0.013703 | pool route | 0xc1c5…108a |
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.