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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 | +73.4K | +1.00M | +1.87M | +1.91M | +3.00M | +1.97M | −3.39M | +925.1K | +1.16M |
| ≈ USD | $2.5K | $33.7K | $62.7K | $64.0K | $100.7K | $65.9K | $113.7K | $31.0K | $38.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:40:33Z | BUY | +7.1K | $89 | $0.012566 | pool route | 0xd641…f284 |
| 2026-08-16 22:40:33Z | BUY | +1.1K | $13 | $0.012566 |
| — |
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.
| 0x3412…6867 |
| 2026-08-16 22:40:33Z | BUY | +2.1K | $26 | $0.012566 | pool route | 0x2684…c97a |
| 2026-08-16 22:40:33Z | BUY | +1.3K | $17 | $0.012566 | pool route | 0x1fed…5a82 |
| 2026-08-16 22:40:33Z | SELL | −3.9K | $50 | $0.012566 | pool route | 0x3a04…36fe |
| 2026-08-16 22:40:33Z | SELL | −4.2K | $52 | $0.012566 | pool route | 0x24f0…117f |
| 2026-08-16 22:40:33Z | SELL | −6.6K | $82 | $0.012566 | pool route | 0x87c8…fc52 |
| 2026-08-16 22:40:33Z | BUY | +2.4K | $30 | $0.012566 | pool route | 0xf02a…2c9b |
| 2026-08-16 22:40:33Z | BUY | +855.2 | $11 | $0.012566 | pool route | 0x98e8…0670 |
| 2026-08-16 22:40:33Z | BUY | +8.7K | $110 | $0.012566 | pool route | 0x41a8…8ae4 |
| 2026-08-16 22:40:33Z | SELL | −775.6 | $9.75 | $0.012566 | pool route | 0x7ca6…ffd2 |
| 2026-08-16 22:40:33Z | SELL | −835.2 | $10 | $0.012566 | pool route | 0x6a41…2b61 |
| 2026-08-16 22:40:33Z | BUY | +20.7 | $0.26 | $0.012566 | pool route | 0xeea3…f178 |
| 2026-08-16 22:40:33Z | SELL | −4.3K | $55 | $0.012566 | pool route | 0xf373…82ff |
| 2026-08-16 22:40:33Z | SELL | −22.1K | $278 | $0.012566 | pool route | 0x5224…e0fe |
| 2026-08-16 22:40:31Z | BUY | +7.4K | $93 | $0.012566 | pool route | 0xe679…b930 |
| 2026-08-16 22:40:31Z | SELL | −17.2K | $216 | $0.012566 | pool route | 0x7da6…6a4c |
| 2026-08-16 22:40:31Z | BUY | +7.5K | $94 | $0.012566 | pool route | 0x446a…090f |
| 2026-08-16 22:40:31Z | BUY | +2.3K | $29 | $0.012566 | pool route | 0x2457…cbf3 |
| 2026-08-16 22:40:29Z | SELL | −2.6K | $33 | $0.012566 | pool route | 0x7bf2…5934 |
| 2026-08-16 22:40:29Z | BUY | +3.3K | $41 | $0.012566 | pool route | 0xd09c…608d |
| 2026-08-16 22:40:29Z | BUY | +75.1 | $0.94 | $0.012566 | pool route | 0x6c58…7114 |
| 2026-08-16 22:40:29Z | BUY | +60.5 | $0.76 | $0.012566 | pool route | 0x14a2…637f |
| 2026-08-16 22:40:29Z | BUY | +917.0 | $12 | $0.012566 | pool route | 0x5b28…d02f |
| 2026-08-16 22:40:29Z | BUY | +420.9 | $5.29 | $0.012566 | pool route | 0x0d82…be49 |
| 2026-08-16 22:40:27Z | BUY | +688.2 | $8.65 | $0.012566 | pool route | 0x960a…ba4d |
| 2026-08-16 22:40:27Z | SELL | −6.6K | $83 | $0.012566 | pool route | 0xd21a…e939 |
| 2026-08-16 22:40:27Z | SELL | −1.3K | $17 | $0.012566 | pool route | 0x6e11…1a40 |
| 2026-08-16 22:40:27Z | BUY | +3.0K | $38 | $0.012566 | pool route | 0x8f27…9b8b |
| 2026-08-16 22:40:27Z | BUY | +1.6K | $20 | $0.012566 | pool route | 0xb319…6abf |
| 2026-08-16 22:40:27Z | SELL | −1.3K | $17 | $0.012566 | pool route | 0x3785…4e11 |
| 2026-08-16 22:40:27Z | BUY | +801.6 | $10 | $0.012566 | pool route | 0x0b4b…d730 |
| 2026-08-16 22:40:27Z | SELL | −1.9K | $24 | $0.012566 | pool route | 0x3ae1…01a9 |
| 2026-08-16 22:40:27Z | SELL | −1.9K | $23 | $0.012566 | pool route | 0xc34a…161b |
| 2026-08-16 22:40:27Z | SELL | −11.2K | $140 | $0.012566 | pool route | 0x90f4…fd2d |
| 2026-08-16 22:40:27Z | BUY | +2.8K | $35 | $0.012566 | pool route | 0x8d1f…4ab7 |
| 2026-08-16 22:40:27Z | SELL | −9.0K | $113 | $0.012566 | pool route | 0xb09b…49f2 |
| 2026-08-16 22:40:25Z | BUY | +1.5K | $19 | $0.012566 | pool route | 0x7da6…6541 |
| 2026-08-16 22:40:25Z | SELL | −11.2K | $140 | $0.012566 | pool route | 0x6324…cc74 |
| 2026-08-16 22:40:25Z | SELL | −5.3K | $66 | $0.012566 | pool route | 0x8dc0…f583 |
| 2026-08-16 22:40:25Z | BUY | +6.2K | $78 | $0.012566 | pool route | 0x85e7…6a05 |
| 2026-08-16 22:40:25Z | BUY | +3.8K | $48 | $0.012566 | pool route | 0x7614…8b72 |
| 2026-08-16 22:40:25Z | SELL | −1.9K | $24 | $0.012566 | pool route | 0x6ad6…cb86 |
| 2026-08-16 22:40:25Z | SELL | −7.7K | $96 | $0.012566 | pool route | 0xfc49…f93c |
| 2026-08-16 22:40:25Z | BUY | +7.1K | $89 | $0.012566 | pool route | 0xb8ac…7423 |
| 2026-08-16 22:40:25Z | BUY | +7.0K | $88 | $0.012566 | pool route | 0x4a18…9f84 |
| 2026-08-16 22:40:23Z | SELL | −4.3K | $55 | $0.012566 | pool route | 0x02e8…739b |
| 2026-08-16 22:40:23Z | SELL | −1.6K | $20 | $0.012566 | pool route | 0x64a5…05f8 |
| 2026-08-16 22:40:23Z | SELL | −2.7K | $34 | $0.012566 | pool route | 0x57ac…693c |
| 2026-08-16 22:40:23Z | BUY | +543.3 | $6.83 | $0.012566 | pool route | 0x168f…3d1a |
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.