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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 11:23:17Z | SELL | −20.2 | $0.30 | $0.014874 | pool route | 0x8f59…57e0 |
| 2026-08-17 11:22:01Z | SELL | −22.9 | $0.34 | $0.014866 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 0x52fd…3e8f |
| 2026-08-17 11:19:05Z | OUT | −15.2 | $0.22 | $0.014572 | 0x Settler 0x7747…2359 | 0x53cc…e7a4 |
| 2026-08-17 11:07:43Z | SELL | −36.0 | $0.52 | $0.014361 | pool route | 0xbc7b…9495 |
| 2026-08-17 11:07:41Z | SELL | −61.8 | $0.89 | $0.014361 | pool route | 0xd7c8…641c |
| 2026-08-17 11:02:13Z | SELL | −25.0 | $0.34 | $0.013739 | pool route | 0x6860…8305 |
| 2026-08-17 11:01:59Z | SELL | −36.2 | $0.49 | $0.013680 | pool route | 0xb26e…eb71 |
| 2026-08-17 11:01:51Z | SELL | −61.7 | $0.84 | $0.013680 | pool route | 0x4d29…157e |
| 2026-08-17 10:55:31Z | OUT | −0.85 | $0.01 | $0.012615 | Aggregator (unverified) 0x8f10…f996 | 0x9413…745b |
| 2026-08-17 10:52:15Z | SELL | −29.0 | $0.37 | $0.012884 | pool route | 0xc651…9517 |
| 2026-08-17 10:48:51Z | BUY | +28.9 | $0.35 | $0.012257 | pool route | 0x3897…54f7 |
| 2026-08-17 10:46:07Z | BUY | +31.6 | $0.39 | $0.012333 | pool route | 0x047a…4bd5 |
| 2026-08-17 10:43:49Z | SELL | −31.4 | $0.41 | $0.012949 | pool route | 0xbbce…f2c2 |
| 2026-08-17 10:43:07Z | OUT | −2.28 | $0.03 | $0.012949 | Aggregator (unverified) 0x8f10…f996 | 0xa8eb…45d3 |
| 2026-08-17 10:42:03Z | OUT | −6.39 | $0.08 | $0.012941 | Aggregator (unverified) 0x8f10…f996 | 0x1a9d…afa6 |
| 2026-08-17 10:39:51Z | OUT | −3.92 | $0.05 | $0.012747 | Aggregator (unverified) 0x8f10…f996 | 0x10e4…1f77 |
| 2026-08-17 10:37:31Z | SELL | −35.8 | $0.45 | $0.012614 | pool route | 0x7f8b…d0a8 |
| 2026-08-17 10:34:39Z | BUY | +39.1 | $0.47 | $0.012011 | pool route | 0xe4f1…7c4d |
| 2026-08-17 10:32:23Z | BUY | +56.8 | $0.70 | $0.012247 | pool route | 0x485e…ade4 |
| 2026-08-17 10:32:01Z | BUY | +34.4 | $0.42 | $0.012247 | pool route | 0xa303…fccc |
| 2026-08-17 10:29:53Z | BUY | +30.7 | $0.39 | $0.012599 | pool route | 0xca52…ce6d |
| 2026-08-17 10:23:41Z | SELL | −28.9 | $0.38 | $0.013341 | pool route | 0xd65f…274c |
| 2026-08-17 10:23:35Z | SELL | −39.0 | $0.52 | $0.013341 | pool route | 0x9f3b…9ce6 |
| 2026-08-17 10:16:55Z | SELL | −26.1 | $0.34 | $0.012890 | pool route | 0x9fb3…12d5 |
| 2026-08-17 10:13:41Z | BUY | +34.6 | $0.44 | $0.012628 | pool route | 0x59b0…375c |
| 2026-08-17 10:13:41Z | BUY | +38.3 | $0.48 | $0.012628 | pool route | 0xebc8…70cc |
| 2026-08-17 10:08:21Z | SELL | −40.3 | $0.53 | $0.013168 | pool route | 0x42d2…7fbb |
| 2026-08-17 10:07:45Z | BUY | +41.6 | $0.52 | $0.012492 | pool route | 0xb190…7a6c |
| 2026-08-17 10:07:29Z | BUY | +25.3 | $0.32 | $0.012492 | pool route | 0x3dd6…8ad6 |
| 2026-08-17 10:06:27Z | BUY | +43.3 | $0.56 | $0.012950 | pool route | 0xc301…ce7a |
| 2026-08-17 10:05:31Z | BUY | +38.3 | $0.50 | $0.013139 | pool route | 0x9d0f…c175 |
| 2026-08-17 09:48:55Z | BUY | +18.3 | $0.24 | $0.013401 | pool route | 0xfd34…2962 |
| 2026-08-17 09:45:13Z | BUY | +27.5 | $0.38 | $0.013773 | pool route | 0xbe0f…7520 |
| 2026-08-17 09:45:07Z | BUY | +46.9 | $0.65 | $0.013773 | pool route | 0x95da…2dcd |
| 2026-08-17 09:44:01Z | IN | +3.5K | $49 | $0.014083 | lock-spray 0x73d9…0b6a | 0xd566…cfb5 |
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.