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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 | +397.9K | +661.7K | +1.95M | −714.9K | −877.2K | +713.1K | +1.99M | −469.2K | +277.5K |
| ≈ USD | $12.9K | $21.5K | $63.1K | $23.2K | $28.4K | $23.1K | $64.5K | $15.2K | $9.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:52:05Z | BUY | +7.1K | $90 | $0.012581 | pool route | 0x1cfc…0dd9 |
| 2026-08-16 22:52:05Z | SELL | −1.7K | $22 | $0.012581 |
| — |
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.
| 0x034e…a325 |
| 2026-08-16 22:52:03Z | BUY | +2.7K | $34 | $0.012581 | pool route | 0x2aee…65b6 |
| 2026-08-16 22:52:03Z | BUY | +199.5 | $2.51 | $0.012581 | pool route | 0x6836…de01 |
| 2026-08-16 22:52:01Z | BUY | +457.2 | $5.75 | $0.012581 | pool route | 0x6ea7…6cd4 |
| 2026-08-16 22:52:01Z | BUY | +185.9 | $2.34 | $0.012581 | pool route | 0xb5ac…b4a5 |
| 2026-08-16 22:51:59Z | SELL | −1.1K | $16 | $0.014470 | pool route | 0x160c…4b3b |
| 2026-08-16 22:51:57Z | BUY | +2.4K | $35 | $0.014470 | pool route | 0xc0a1…dfe4 |
| 2026-08-16 22:51:57Z | SELL | −479.6 | $6.94 | $0.014470 | pool route | 0xecef…e0a3 |
| 2026-08-16 22:51:57Z | SELL | −1.5K | $22 | $0.014470 | pool route | 0xb996…9e58 |
| 2026-08-16 22:51:57Z | BUY | +158.7 | $2.30 | $0.014470 | pool route | 0x0dd6…5bba |
| 2026-08-16 22:51:57Z | SELL | −332.9 | $4.82 | $0.014470 | pool route | 0x2cfa…a14a |
| 2026-08-16 22:51:55Z | SELL | −11.2K | $162 | $0.014470 | pool route | 0x2069…7476 |
| 2026-08-16 22:51:55Z | SELL | −3.6K | $52 | $0.014470 | pool route | 0x1c65…c5ec |
| 2026-08-16 22:51:55Z | BUY | +3.4K | $50 | $0.014470 | pool route | 0x30bd…3fa6 |
| 2026-08-16 22:51:55Z | BUY | +2.2K | $32 | $0.014470 | pool route | 0xf46a…f3e1 |
| 2026-08-16 22:51:55Z | BUY | +3.7K | $54 | $0.014470 | pool route | 0xfe2f…82ce |
| 2026-08-16 22:51:53Z | BUY | +638.8 | $9.24 | $0.014470 | pool route | 0xd601…e1e4 |
| 2026-08-16 22:51:53Z | BUY | +538.2 | $7.79 | $0.014470 | pool route | 0x9612…bed1 |
| 2026-08-16 22:51:53Z | OUT | −225.2 | $3.26 | $0.014470 | decrease-learn 0x214a…0b30 | 0x7d40…5785 |
| 2026-08-16 22:51:53Z | BUY | +664.6 | $9.62 | $0.014470 | pool route | 0xeebb…1bb3 |
| 2026-08-16 22:51:53Z | SELL | −610.2 | $8.83 | $0.014470 | pool route | 0x7f12…8fbf |
| 2026-08-16 22:51:53Z | BUY | +2.5K | $36 | $0.014470 | pool route | 0x935d…4323 |
| 2026-08-16 22:51:53Z | SELL | −1.4K | $21 | $0.014470 | pool route | 0xf862…fd84 |
| 2026-08-16 22:51:53Z | BUY | +3.4K | $49 | $0.014470 | pool route | 0xae19…39f2 |
| 2026-08-16 22:51:53Z | SELL | −634.9 | $9.19 | $0.014470 | pool route | 0xdc88…6a50 |
| 2026-08-16 22:51:53Z | BUY | +205.9 | $2.98 | $0.014470 | pool route | 0x26bf…2d44 |
| 2026-08-16 22:51:51Z | BUY | +403.8 | $5.84 | $0.014470 | pool route | 0x9bfe…b45d |
| 2026-08-16 22:51:51Z | BUY | +5.4K | $79 | $0.014470 | pool route | 0xebad…796a |
| 2026-08-16 22:51:47Z | BUY | +1.4K | $21 | $0.014470 | pool route | 0x4d08…c23a |
| 2026-08-16 22:51:47Z | SELL | −2.3K | $34 | $0.014470 | pool route | 0x42dc…4fc2 |
| 2026-08-16 22:51:47Z | SELL | −1.1K | $16 | $0.014470 | pool route | 0x2433…5c2c |
| 2026-08-16 22:51:47Z | BUY | +546.9 | $7.91 | $0.014470 | pool route | 0x37ff…fe39 |
| 2026-08-16 22:51:45Z | BUY | +429.5 | $6.22 | $0.014470 | pool route | 0x3dc5…4fae |
| 2026-08-16 22:51:45Z | SELL | −128.7 | $1.86 | $0.014470 | pool route | 0xa980…7b45 |
| 2026-08-16 22:51:45Z | SELL | −987.6 | $14 | $0.014470 | pool route | 0x8714…24f7 |
| 2026-08-16 22:51:45Z | BUY | +741.9 | $11 | $0.014470 | pool route | 0x0a73…6188 |
| 2026-08-16 22:51:45Z | SELL | −437.2 | $6.33 | $0.014470 | pool route | 0x9454…defd |
| 2026-08-16 22:51:45Z | BUY | +356.0 | $5.15 | $0.014470 | pool route | 0x93ea…e93a |
| 2026-08-16 22:51:43Z | SELL | −6.1K | $89 | $0.014470 | pool route | 0x2f93…d0b3 |
| 2026-08-16 22:51:43Z | SELL | −6.5K | $95 | $0.014470 | pool route | 0x34cf…55fd |
| 2026-08-16 22:51:43Z | BUY | +1.2K | $18 | $0.014470 | pool route | 0x9098…9469 |
| 2026-08-16 22:51:43Z | SELL | −3.5K | $51 | $0.014470 | pool route | 0x55f5…3ce9 |
| 2026-08-16 22:51:43Z | BUY | +2.2K | $32 | $0.014470 | pool route | 0x3655…251d |
| 2026-08-16 22:51:43Z | SELL | −650.4 | $9.41 | $0.014470 | pool route | 0x9b7b…55d9 |
| 2026-08-16 22:51:43Z | SELL | −4.4K | $64 | $0.014470 | pool route | 0x5e6f…9da3 |
| 2026-08-16 22:51:43Z | BUY | +753.3 | $11 | $0.014470 | pool route | 0xd789…0203 |
| 2026-08-16 22:51:43Z | BUY | +6.4K | $93 | $0.014470 | pool route | 0xfc2f…adcf |
| 2026-08-16 22:51:41Z | SELL | −939.8 | $14 | $0.014470 | pool route | 0xa8ab…a26c |
| 2026-08-16 22:51:41Z | SELL | −1.5K | $22 | $0.014470 | pool route | 0x2a71…719e |
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.