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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 | −276.6K | −279.3K | +355.8K | +240.8K | +719.4K | +1.12M | +1.93M | +1.68M | +2.16M |
| ≈ USD | $2.3K | $2.3K | $3.0K | $2.0K | $6.0K | $9.4K | $16.2K | $14.1K | $18.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:45:17Z | BUY | +297.4 | $3.02 | $0.010148 | pool route | 0x1dea…2a00 |
| 2026-08-16 23:45:17Z | BUY | +133.0 | $1.35 | $0.010148 |
| — |
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.
| 0x95c3…17d4 |
| 2026-08-16 23:45:15Z | SELL | −49.3K | $500 | $0.010148 | pool route | 0x8063…157d |
| 2026-08-16 23:45:15Z | BUY | +7.6K | $77 | $0.010148 | pool route | 0x9d7e…dbc7 |
| 2026-08-16 23:45:15Z | BUY | +1.4K | $14 | $0.010148 | pool route | 0x25c2…2d31 |
| 2026-08-16 23:45:13Z | BUY | +2.1K | $21 | $0.010148 | pool route | 0x8d0f…e227 |
| 2026-08-16 23:45:11Z | SELL | −294.7 | $2.99 | $0.010148 | pool route | 0x28b1…1714 |
| 2026-08-16 23:45:05Z | SELL | −497.9 | $5.05 | $0.010148 | pool route | 0x0f3d…4dce |
| 2026-08-16 23:45:05Z | SELL | −557.0 | $5.65 | $0.010148 | pool route | 0x0732…bd45 |
| 2026-08-16 23:45:03Z | SELL | −196.7 | $2.00 | $0.010148 | pool route | 0x49d6…8639 |
| 2026-08-16 23:45:03Z | SELL | −5.6K | $57 | $0.010148 | pool route | 0x0fc3…2b98 |
| 2026-08-16 23:45:03Z | SELL | −743.2 | $7.54 | $0.010148 | pool route | 0x007a…913c |
| 2026-08-16 23:45:03Z | IN | +192.0K | $1.9K | $0.010148 | sonofjohn.eth 0xab2e…4886 | 0xeca1…39ea |
| 2026-08-16 23:45:01Z | SELL | −946.9 | $9.61 | $0.010148 | pool route | 0xcdc7…e708 |
| 2026-08-16 23:44:57Z | BUY | +837.8 | $8.29 | $0.009895 | pool route | 0xb60b…3472 |
| 2026-08-16 23:44:55Z | SELL | −1.2K | $12 | $0.009895 | pool route | 0xbfa3…4f9c |
| 2026-08-16 23:44:55Z | SELL | −369.2 | $3.65 | $0.009895 | pool route | 0xaaea…bae8 |
| 2026-08-16 23:44:53Z | BUY | +25.4K | $252 | $0.009895 | pool route | 0xd6eb…6a29 |
| 2026-08-16 23:44:51Z | BUY | +507.9 | $5.03 | $0.009895 | pool route | 0x1e66…41a0 |
| 2026-08-16 23:44:49Z | BUY | +863.0 | $8.54 | $0.009895 | pool route | 0x676b…96e8 |
| 2026-08-16 23:44:45Z | BUY | +600.6 | $5.94 | $0.009895 | pool route | 0x8417…2aa6 |
| 2026-08-16 23:44:45Z | SELL | −5.4K | $54 | $0.009895 | pool route | 0x5489…24be |
| 2026-08-16 23:44:45Z | BUY | +369.3 | $3.65 | $0.009895 | pool route | 0xeb36…d905 |
| 2026-08-16 23:44:41Z | SELL | −28.4K | $281 | $0.009895 | pool route | 0xb3da…c540 |
| 2026-08-16 23:44:41Z | BUY | +631.0 | $6.24 | $0.009895 | pool route | 0xce41…144c |
| 2026-08-16 23:44:41Z | SELL | −154.5 | $1.53 | $0.009895 | pool route | 0xe8e5…f761 |
| 2026-08-16 23:44:39Z | SELL | −7.7K | $76 | $0.009895 | pool route | 0xb845…c072 |
| 2026-08-16 23:44:39Z | SELL | −23.3K | $230 | $0.009895 | pool route | 0xfed4…5c07 |
| 2026-08-16 23:44:39Z | BUY | +26.7K | $264 | $0.009895 | pool route | 0x0c2b…f8d0 |
| 2026-08-16 23:44:39Z | SELL | −63.4 | $0.63 | $0.009895 | pool route | 0xd51c…51f1 |
| 2026-08-16 23:44:39Z | SELL | −537.5 | $5.32 | $0.009895 | pool route | 0x19c6…6f5d |
| 2026-08-16 23:44:39Z | SELL | −183.2 | $1.81 | $0.009895 | pool route | 0x2f87…d2e5 |
| 2026-08-16 23:44:33Z | SELL | −6.9K | $68 | $0.009895 | pool route | 0x3496…c256 |
| 2026-08-16 23:44:31Z | SELL | −4.2K | $42 | $0.009895 | pool route | 0x041d…37ff |
| 2026-08-16 23:44:25Z | BUY | +38.2K | $378 | $0.009895 | pool route | 0x372a…bb10 |
| 2026-08-16 23:44:25Z | SELL | −32.2K | $318 | $0.009895 | pool route | 0xafef…1bdd |
| 2026-08-16 23:44:25Z | SELL | −117.7 | $1.16 | $0.009895 | pool route | 0x0439…b000 |
| 2026-08-16 23:44:25Z | SELL | −88.7 | $0.88 | $0.009895 | pool route | 0x00fa…61fc |
| 2026-08-16 23:44:23Z | BUY | +2.4K | $24 | $0.009895 | pool route | 0xc826…9287 |
| 2026-08-16 23:44:23Z | SELL | −267.7 | $2.65 | $0.009895 | pool route | 0x5acd…c02a |
| 2026-08-16 23:44:23Z | BUY | +6.5K | $64 | $0.009895 | pool route | 0x2553…ea13 |
| 2026-08-16 23:44:21Z | BUY | +1.0K | $9.90 | $0.009895 | pool route | 0x6cbf…e29a |
| 2026-08-16 23:44:19Z | BUY | +5.2K | $52 | $0.009895 | pool route | 0xa3fd…c50a |
| 2026-08-16 23:44:17Z | SELL | −15.0K | $149 | $0.009895 | pool route | 0xa488…cf6e |
| 2026-08-16 23:44:17Z | SELL | −1.3K | $13 | $0.009895 | pool route | 0x3f18…2323 |
| 2026-08-16 23:44:17Z | BUY | +1.6K | $15 | $0.009895 | pool route | 0x2721…a049 |
| 2026-08-16 23:44:17Z | BUY | +3.7K | $37 | $0.009895 | pool route | 0xc742…ccf5 |
| 2026-08-16 23:44:17Z | BUY | +40.1K | $397 | $0.009895 | pool route | 0x4ce5…a39c |
| 2026-08-16 23:44:17Z | SELL | −13.9K | $138 | $0.009895 | pool route | 0x0277…187e |
| 2026-08-16 23:44:17Z | SELL | −10.0K | $99 | $0.009895 | pool route | 0xb105…e5a0 |
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.