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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 | +44.8K | −512.3K | −858.3K | −2.25M | −3.88M | −2.13M | −7.91M | −2.12M | −2.59M |
| ≈ USD | $1.7K | $19.1K | $32.0K | $83.8K | $144.5K | $79.5K | $294.7K | $79.1K | $96.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:53:27Z | BUY | +19.0K | $234 | $0.012314 | pool route | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | SELL | −706.4 | $8.70 | $0.012314 |
| — |
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.
| 0x608b…7ef6 |
| 2026-08-16 22:53:27Z | BUY | +38.1K | $469 | $0.012314 | pool route | 0x6065…20bb |
| 2026-08-16 22:53:27Z | SELL | −789.2 | $9.72 | $0.012314 | pool route | 0x2dbb…1e2f |
| 2026-08-16 22:53:27Z | SELL | −234.2 | $2.88 | $0.012314 | pool route | 0x8564…06f8 |
| 2026-08-16 22:53:27Z | SELL | −2.4K | $30 | $0.012314 | pool route | 0x02b0…cba1 |
| 2026-08-16 22:53:25Z | SELL | −438.4 | $5.40 | $0.012314 | pool route | 0xea9c…2b1e |
| 2026-08-16 22:53:25Z | SELL | −2.4K | $29 | $0.012314 | pool route | 0x5556…cde6 |
| 2026-08-16 22:53:25Z | BUY | +10.8K | $134 | $0.012314 | pool route | 0xf59e…d601 |
| 2026-08-16 22:53:25Z | BUY | +5.4K | $67 | $0.012314 | pool route | 0x12d1…b7ae |
| 2026-08-16 22:53:23Z | BUY | +10.0K | $123 | $0.012314 | pool route | 0x4868…0ca4 |
| 2026-08-16 22:53:23Z | BUY | +2.9K | $36 | $0.012314 | pool route | 0x44c9…5921 |
| 2026-08-16 22:53:23Z | BUY | +866.1 | $11 | $0.012314 | pool route | 0xdb6d…663c |
| 2026-08-16 22:53:21Z | BUY | +28.5 | $0.35 | $0.012314 | pool route | 0xbfae…a11e |
| 2026-08-16 22:53:21Z | SELL | −1.2K | $15 | $0.012314 | pool route | 0x088e…d2f6 |
| 2026-08-16 22:53:21Z | SELL | −1.6K | $19 | $0.012314 | pool route | 0xaca8…494a |
| 2026-08-16 22:53:17Z | SELL | −7.6K | $94 | $0.012314 | pool route | 0x76af…fba1 |
| 2026-08-16 22:53:17Z | BUY | +12.2K | $150 | $0.012314 | pool route | 0x0601…ea8f |
| 2026-08-16 22:53:15Z | BUY | +6.4K | $79 | $0.012314 | pool route | 0x81b7…f5df |
| 2026-08-16 22:53:15Z | SELL | −6.0K | $74 | $0.012314 | pool route | 0x9430…c98b |
| 2026-08-16 22:53:15Z | BUY | +82.8 | $1.02 | $0.012314 | pool route | 0xd787…0b2f |
| 2026-08-16 22:53:15Z | SELL | −1.6K | $19 | $0.012314 | pool route | 0xf909…fd08 |
| 2026-08-16 22:53:15Z | BUY | +1.1K | $13 | $0.012314 | pool route | 0xbef6…87c0 |
| 2026-08-16 22:53:15Z | SELL | −3.6K | $44 | $0.012314 | pool route | 0xbfa8…1683 |
| 2026-08-16 22:53:15Z | SELL | −4.1K | $50 | $0.012314 | pool route | 0x906c…a44a |
| 2026-08-16 22:53:15Z | BUY | +4.5K | $55 | $0.012314 | pool route | 0xc2fe…74cb |
| 2026-08-16 22:53:15Z | BUY | +103.3 | $1.27 | $0.012314 | pool route | 0x3231…df56 |
| 2026-08-16 22:53:15Z | SELL | −4.6K | $56 | $0.012314 | pool route | 0xe21b…5eee |
| 2026-08-16 22:53:13Z | SELL | −5.0K | $61 | $0.012314 | pool route | 0xdc8b…d9d9 |
| 2026-08-16 22:53:13Z | BUY | +1.4K | $17 | $0.012314 | pool route | 0xa17b…0ee6 |
| 2026-08-16 22:53:13Z | BUY | +379.2 | $4.67 | $0.012314 | pool route | 0x4c30…d9b8 |
| 2026-08-16 22:53:13Z | BUY | +4.3K | $53 | $0.012314 | pool route | 0xb933…996f |
| 2026-08-16 22:53:13Z | SELL | −228.3 | $2.81 | $0.012314 | pool route | 0x2ea7…cb34 |
| 2026-08-16 22:53:13Z | BUY | +1.1K | $14 | $0.012314 | pool route | 0x6f9d…01b7 |
| 2026-08-16 22:53:13Z | SELL | −9.0K | $111 | $0.012314 | pool route | 0xd5f1…2bd3 |
| 2026-08-16 22:53:13Z | BUY | +29.5 | $0.36 | $0.012314 | pool route | 0x0cfb…98bb |
| 2026-08-16 22:53:13Z | BUY | +317.8 | $3.91 | $0.012314 | pool route | 0x4a98…1ce0 |
| 2026-08-16 22:53:13Z | SELL | −8.8K | $108 | $0.012314 | pool route | 0x137f…bef4 |
| 2026-08-16 22:53:13Z | SELL | −3.4K | $42 | $0.012314 | pool route | 0xf4d9…f55e |
| 2026-08-16 22:53:13Z | SELL | −8.4K | $104 | $0.012314 | pool route | 0x4d1f…c06f |
| 2026-08-16 22:53:13Z | BUY | +4.5K | $55 | $0.012314 | pool route | 0xa983…7b86 |
| 2026-08-16 22:53:13Z | SELL | −3.2K | $39 | $0.012314 | pool route | 0x519c…57ee |
| 2026-08-16 22:53:13Z | SELL | −55.2K | $680 | $0.012314 | pool route | 0xef4a…7b00 |
| 2026-08-16 22:53:11Z | SELL | −19.4 | $0.24 | $0.012314 | pool route | 0x4155…651d |
| 2026-08-16 22:53:11Z | SELL | −918.9 | $11 | $0.012314 | pool route | 0x92e0…38bd |
| 2026-08-16 22:53:09Z | SELL | −2.7K | $33 | $0.012314 | pool route | 0x57ad…21f6 |
| 2026-08-16 22:53:09Z | SELL | −556.5 | $6.85 | $0.012314 | pool route | 0x932b…f703 |
| 2026-08-16 22:53:09Z | BUY | +50.8K | $626 | $0.012314 | pool route | 0xa9d8…74d6 |
| 2026-08-16 22:53:09Z | SELL | −350.7 | $4.32 | $0.012314 | pool route | 0x92f3…8309 |
| 2026-08-16 22:53:07Z | BUY | +8.2K | $101 | $0.012314 | pool route | 0xa701…c480 |
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.