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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:25:23Z | SELL | −1.0K | $9.02 | $0.008795 | pool route | 0xd836…01ee |
| 2026-08-16 22:22:27Z | BUY | +1.0K | $9.19 | $0.008954 |
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.
| 0xdf92…c677 |
| 2026-08-16 22:21:57Z | SELL | −1.1K | $10 | $0.009266 | pool route | 0x8f9d…fe5d |
| 2026-08-16 22:20:47Z | BUY | +1.1K | $8.95 | $0.008286 | pool route | 0xa692…446d |
| 2026-08-16 22:19:37Z | SELL | −2.4K | $23 | $0.009436 | pool route | 0x8f34…2f8d |
| 2026-08-16 22:18:43Z | BUY | +2.4K | $20 | $0.008202 | pool route | 0xf49b…044b |
| 2026-08-16 22:18:03Z | SELL | −334.4 | $2.74 | $0.008202 | pool route | 0x9375…38ac |
| 2026-08-16 22:17:31Z | BUY | +334.4 | $3.03 | $0.009075 | pool route | 0xf69c…d488 |
| 2026-08-16 22:16:31Z | SELL | −504.3 | $4.23 | $0.008392 | pool route | 0x3df2…3163 |
| 2026-08-16 22:15:51Z | BUY | +504.3 | $4.11 | $0.008148 | pool route | 0x8130…fd02 |
| 2026-08-16 22:15:27Z | SELL | −1.5K | $12 | $0.008148 | pool route | 0xa350…600a |
| 2026-08-16 22:14:47Z | BUY | +979.9 | $7.55 | $0.007700 | pool route | 0xf59e…734a |
| 2026-08-16 22:14:27Z | BUY | +533.8 | $4.11 | $0.007700 | pool route | 0xa8d2…b453 |
| 2026-08-16 22:13:47Z | SELL | −753.0 | $5.30 | $0.007037 | pool route | 0x4e8e…8b2d |
| 2026-08-16 22:12:17Z | BUY | +753.0 | $5.53 | $0.007350 | pool route | 0x0650…5f11 |
| 2026-08-16 22:11:55Z | SELL | −1.1K | $22 | $0.018926 | pool route | 0xe78b…830a |
| 2026-08-16 22:11:01Z | BUY | +1.1K | $22 | $0.018926 | pool route | 0xdf61…b1a3 |
| 2026-08-15 20:08:25Z | SELL | −8.9K | $5.86 | $0.000657 | pool route | 0x5959…6da9 |
| 2026-08-15 19:48:55Z | BUY | +8.9K | $5.08 | $0.000570 | pool route | 0xd9ee…0bd6 |
| 2026-08-15 19:48:21Z | SELL | −7.3K | $4.17 | $0.000570 | pool route | 0xe611…8678 |
| 2026-08-15 19:42:13Z | SELL | −19.9K | $15 | $0.000733 | pool route | 0xc0aa…eaa3 |
| 2026-08-15 19:40:49Z | BUY | +11.5K | $9.56 | $0.000830 | pool route | 0x32e6…9a4f |
| 2026-08-15 19:39:03Z | BUY | +15.7K | $14 | $0.000879 | pool route | 0x21b2…f71b |
| 2026-08-15 19:38:41Z | SELL | −14.7K | $14 | $0.000928 | pool route | 0x1f9b…96a4 |
| 2026-08-15 19:38:11Z | BUY | +14.7K | $14 | $0.000928 | pool route | 0xe008…e720 |
| 2026-08-15 19:33:23Z | SELL | −12.4K | $13 | $0.001034 | pool route | 0xb499…1d00 |
| 2026-08-15 19:29:13Z | BUY | +12.4K | $10 | $0.000818 | pool route | 0x723f…c3a8 |
| 2026-08-15 18:36:21Z | SELL | −1.9K | $1.93 | $0.001039 | pool route | 0xd94a…fafb |
| 2026-08-15 18:35:13Z | BUY | +1.9K | $2.02 | $0.001091 | pool route | 0x550d…9449 |
| 2026-08-15 18:30:27Z | SELL | −11.1K | $10 | $0.000940 | pool route | 0x5283…4478 |
| 2026-08-15 18:26:09Z | BUY | +4.3K | $3.50 | $0.000816 | pool route | 0x7a48…a5d4 |
| 2026-08-15 18:24:05Z | BUY | +6.8K | $5.18 | $0.000764 | pool route | 0xcab6…90a7 |
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.