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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 06:02:23Z | SELL | −222.7K | $3.7K | $0.016814 | pool route | 0xdb69…1963 |
| 2026-08-17 06:02:09Z | BUY | +222.7K | $3.7K | $0.016814 |
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.
| 0xc895…adb0 |
| 2026-08-16 22:12:27Z | SELL | −907.2K | $6.7K | $0.007350 | pool route | 0xfa19…d52a |
| 2026-08-16 22:12:01Z | BUY | +49.9K | $367 | $0.007350 | pool route | 0xe485…261c |
| 2026-08-16 22:12:01Z | BUY | +49.6K | $364 | $0.007350 | pool route | 0x47c9…98d6 |
| 2026-08-16 22:11:31Z | BUY | +25.7K | $486 | $0.018926 | pool route | 0x9e2e…c5b0 |
| 2026-08-16 22:10:45Z | BUY | +27.1K | $448 | $0.016561 | pool route | 0x3e10…d85c |
| 2026-08-16 22:10:03Z | BUY | +28.3K | $468 | $0.016561 | pool route | 0x54db…fc50 |
| 2026-08-16 22:09:27Z | BUY | +28.0K | $431 | $0.015371 | pool route | 0xdd0a…ec09 |
| 2026-08-16 22:09:15Z | BUY | +25.2K | $387 | $0.015371 | pool route | 0x70d9…91cb |
| 2026-08-16 22:09:15Z | BUY | +28.5K | $439 | $0.015371 | pool route | 0x8c74…b4f6 |
| 2026-08-16 22:07:49Z | BUY | +53.6K | $840 | $0.015678 | pool route | 0xadd7…f3a9 |
| 2026-08-16 22:06:25Z | BUY | +11.3K | $168 | $0.014843 | pool route | 0xa40a…3c31 |
| 2026-08-16 22:05:57Z | BUY | +12.2K | $178 | $0.014652 | pool route | 0x451d…2085 |
| 2026-08-16 22:05:57Z | BUY | +12.2K | $179 | $0.014652 | pool route | 0xbde8…bd94 |
| 2026-08-16 22:02:55Z | BUY | +12.4K | $189 | $0.015258 | pool route | 0xf904…888e |
| 2026-08-16 22:02:51Z | BUY | +12.0K | $184 | $0.015258 | pool route | 0x6322…2eef |
| 2026-08-16 22:02:47Z | BUY | +12.9K | $196 | $0.015258 | pool route | 0xbf84…aae6 |
| 2026-08-16 22:02:27Z | BUY | +31.2K | $477 | $0.015258 | pool route | 0x1a92…2eb5 |
| 2026-08-16 22:01:43Z | BUY | +32.3K | $492 | $0.015242 | pool route | 0x57b9…05f7 |
| 2026-08-16 22:01:37Z | BUY | +35.3K | $538 | $0.015242 | pool route | 0x82b9…ca9e |
| 2026-08-16 22:01:37Z | BUY | +35.6K | $543 | $0.015242 | pool route | 0x9dd6…cbac |
| 2026-08-16 22:01:03Z | BUY | +39.7K | $605 | $0.015242 | pool route | 0xe9b0…d645 |
| 2026-08-16 21:59:33Z | BUY | +344.2K | $3.1K | $0.008913 | pool route | 0xee80…bf58 |
| 2026-08-15 19:13:27Z | SELL | −3.38M | $4.0K | $0.001188 | pool route | 0x5cc2…9a0e |
| 2026-08-15 18:34:57Z | BUY | +19.7K | $19 | $0.000954 | pool route | 0x5ac3…e18b |
| 2026-08-15 18:34:57Z | BUY | +19.7K | $19 | $0.000954 | pool route | 0x3f6b…e187 |
| 2026-08-15 18:34:57Z | BUY | +19.7K | $19 | $0.000954 | pool route | 0x6d91…f25c |
| 2026-08-15 18:34:55Z | BUY | +20.0K | $19 | $0.000954 | pool route | 0xb6fc…7269 |
| 2026-08-15 18:34:55Z | BUY | +20.0K | $19 | $0.000954 | pool route | 0x5d20…7125 |
| 2026-08-15 18:34:55Z | BUY | +20.3K | $19 | $0.000954 | pool route | 0x9efc…1f5f |
| 2026-08-15 18:34:55Z | BUY | +20.3K | $19 | $0.000954 | pool route | 0x8490…12cf |
| 2026-08-15 18:34:55Z | BUY | +19.9K | $19 | $0.000954 | pool route | 0xf221…fd33 |
| 2026-08-15 18:34:55Z | BUY | +19.8K | $19 | $0.000954 | pool route | 0x151a…ca8a |
| 2026-08-15 18:34:55Z | BUY | +19.9K | $19 | $0.000954 | pool route | 0xed36…51ab |
| 2026-08-15 18:34:55Z | BUY | +20.3K | $19 | $0.000954 | pool route | 0x222a…2604 |
| 2026-08-15 18:34:55Z | BUY | +19.9K | $19 | $0.000954 | pool route | 0xa008…80c7 |
| 2026-08-15 18:23:41Z | BUY | +25.7K | $18 | $0.000717 | pool route | 0xadd7…b8f1 |
| 2026-08-15 18:23:41Z | BUY | +26.0K | $19 | $0.000717 | pool route | 0xd350…106a |
| 2026-08-15 18:23:39Z | BUY | +25.7K | $18 | $0.000717 | pool route | 0xb8d9…5fad |
| 2026-08-15 18:23:39Z | BUY | +25.7K | $18 | $0.000717 | pool route | 0x6288…b17c |
| 2026-08-15 18:21:09Z | BUY | +318.0K | $225 | $0.000706 | pool route | 0xb7ac…ee50 |
| 2026-08-15 18:21:09Z | BUY | +320.5K | $226 | $0.000706 | pool route | 0x7569…45c8 |
| 2026-08-15 18:21:07Z | BUY | +295.6K | $209 | $0.000706 | pool route | 0x9558…39d2 |
| 2026-08-15 18:21:07Z | BUY | +293.4K | $207 | $0.000706 | pool route | 0xdbfb…733f |
| 2026-08-15 18:21:07Z | BUY | +286.7K | $202 | $0.000706 | pool route | 0x68ba…cca2 |
| 2026-08-15 18:21:05Z | BUY | +291.7K | $206 | $0.000706 | pool route | 0xf6cb…4744 |
| 2026-08-15 18:17:57Z | BUY | +1.23M | $497 | $0.000402 | pool route | 0xbd4f…c919 |
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.