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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 | −572.2K | −738.5K | −569.4K | −731.0K | +1.39M | +1.43M | +720.5K | +811.9K | +1.11M |
| ≈ USD | $19.3K | $25.0K | $19.3K | $24.7K | $47.2K | $48.4K | $24.4K | $27.5K | $37.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:40:13Z | SELL | −1.6K | $17 | $0.010658 | pool route | 0xcddf…1f8b |
| 2026-08-16 23:40:13Z | BUY | +2.1K | $23 | $0.010658 |
| — |
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.
| 0x12fa…2a31 |
| 2026-08-16 23:40:13Z | BUY | +16.6K | $177 | $0.010658 | pool route | 0xa8f1…dd16 |
| 2026-08-16 23:40:11Z | SELL | −5.4K | $58 | $0.010658 | pool route | 0xe09a…2919 |
| 2026-08-16 23:40:07Z | SELL | −3.1K | $33 | $0.010658 | pool route | 0xc55e…d083 |
| 2026-08-16 23:40:05Z | BUY | +466.7 | $4.97 | $0.010658 | pool route | 0xd583…4f4d |
| 2026-08-16 23:40:05Z | SELL | −375.6 | $4.00 | $0.010658 | pool route | 0x1ab0…66d8 |
| 2026-08-16 23:40:05Z | BUY | +257.4 | $2.74 | $0.010658 | pool route | 0xef92…02a6 |
| 2026-08-16 23:40:05Z | BUY | +116.9 | $1.25 | $0.010658 | pool route | 0xec64…4e94 |
| 2026-08-16 23:40:05Z | BUY | +877.1 | $9.35 | $0.010658 | pool route | 0x61b4…1a3d |
| 2026-08-16 23:40:05Z | SELL | −1.4K | $15 | $0.010658 | pool route | 0x0cb5…f77a |
| 2026-08-16 23:40:05Z | SELL | −18.6K | $198 | $0.010658 | pool route | 0xe987…0a44 |
| 2026-08-16 23:40:01Z | SELL | −5.6K | $60 | $0.010658 | pool route | 0xa05b…91a4 |
| 2026-08-16 23:40:01Z | BUY | +336.3 | $3.58 | $0.010658 | pool route | 0xe681…df6d |
| 2026-08-16 23:40:01Z | SELL | −37.7K | $402 | $0.010658 | pool route | 0x962f…ac4b |
| 2026-08-16 23:40:01Z | BUY | +219.9 | $2.34 | $0.010658 | pool route | 0x9ec4…7781 |
| 2026-08-16 23:40:01Z | SELL | −3.5K | $37 | $0.010658 | pool route | 0x3f8d…38be |
| 2026-08-16 23:40:01Z | BUY | +7.5K | $80 | $0.010658 | pool route | 0xaf41…550e |
| 2026-08-16 23:40:01Z | SELL | −880.1 | $9.38 | $0.010658 | pool route | 0x82a1…2496 |
| 2026-08-16 23:39:59Z | SELL | −117.1 | $1.22 | $0.010453 | pool route | 0x4682…7bdc |
| 2026-08-16 23:39:59Z | SELL | −18.6K | $195 | $0.010453 | pool route | 0x83d3…e3b2 |
| 2026-08-16 23:39:59Z | BUY | +13.5K | $141 | $0.010453 | pool route | 0x0865…5eee |
| 2026-08-16 23:39:57Z | BUY | +12.1K | $126 | $0.010453 | pool route | 0x9095…d681 |
| 2026-08-16 23:39:57Z | SELL | −3.26 | $0.03 | $0.010453 | pool route | 0x7acc…ebe9 |
| 2026-08-16 23:39:55Z | SELL | −1.55 | $0.02 | $0.010453 | pool route | 0xdf6d…01f2 |
| 2026-08-16 23:39:55Z | BUY | +284.7 | $2.98 | $0.010453 | pool route | 0x5e33…ffc0 |
| 2026-08-16 23:39:55Z | SELL | −5.37 | $0.06 | $0.010453 | pool route | 0xa1e3…2e6d |
| 2026-08-16 23:39:53Z | IN | +176.6K | $1.8K | $0.010453 | sonofjohn.eth 0xab2e…4886 | 0xec49…6cab |
| 2026-08-16 23:39:53Z | BUY | +13.9K | $145 | $0.010453 | pool route | 0x9295…ec67 |
| 2026-08-16 23:39:51Z | SELL | −3.29 | $0.03 | $0.010453 | pool route | 0x67a6…703f |
| 2026-08-16 23:39:51Z | SELL | −3.96 | $0.04 | $0.010453 | pool route | 0xe146…a444 |
| 2026-08-16 23:39:49Z | BUY | +5.9K | $62 | $0.010453 | pool route | 0x8920…d4a6 |
| 2026-08-16 23:39:49Z | BUY | +15.5K | $162 | $0.010453 | pool route | 0xfc94…dd77 |
| 2026-08-16 23:39:49Z | BUY | +627.1 | $6.56 | $0.010453 | pool route | 0x89b1…a2c4 |
| 2026-08-16 23:39:45Z | SELL | −1.7K | $18 | $0.010453 | pool route | 0x0d79…4687 |
| 2026-08-16 23:39:43Z | BUY | +2.4K | $26 | $0.010453 | pool route | 0x601b…d1ee |
| 2026-08-16 23:39:43Z | SELL | −925.8 | $9.68 | $0.010453 | pool route | 0x84c5…6b34 |
| 2026-08-16 23:39:43Z | SELL | −13.3K | $139 | $0.010453 | pool route | 0xa5aa…1d50 |
| 2026-08-16 23:39:43Z | BUY | +4.1K | $43 | $0.010453 | pool route | 0xf1ca…f841 |
| 2026-08-16 23:39:41Z | SELL | −2.3K | $24 | $0.010453 | pool route | 0x9fab…8e40 |
| 2026-08-16 23:39:41Z | SELL | −817.9 | $8.55 | $0.010453 | pool route | 0x5bf8…3845 |
| 2026-08-16 23:39:39Z | BUY | +483.5 | $5.05 | $0.010453 | pool route | 0xe600…27b1 |
| 2026-08-16 23:39:39Z | BUY | +1.1K | $12 | $0.010453 | pool route | 0xfdc1…9acb |
| 2026-08-16 23:39:39Z | BUY | +2.7K | $29 | $0.010453 | pool route | 0x6305…35d9 |
| 2026-08-16 23:39:37Z | BUY | +958.0 | $10 | $0.010453 | pool route | 0x6f90…2877 |
| 2026-08-16 23:39:37Z | BUY | +6.7K | $70 | $0.010453 | pool route | 0x024f…b905 |
| 2026-08-16 23:39:37Z | BUY | +536.7 | $5.61 | $0.010453 | pool route | 0xdc74…a4f1 |
| 2026-08-16 23:39:37Z | BUY | +11.6K | $121 | $0.010453 | pool route | 0x0106…8999 |
| 2026-08-16 23:39:37Z | BUY | +877.4 | $9.17 | $0.010453 | pool route | 0xcb8d…5165 |
| 2026-08-16 23:39:35Z | BUY | +147.6 | $1.54 | $0.010453 | pool route | 0x2fa5…36f9 |
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.