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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 | −125.5K | −137.5K | −380.7K | −1.28M | +1.25M | +1.52M | +172.2K | +2.05M | +4.34M |
| ≈ USD | $1.0K | $1.1K | $3.2K | $10.7K | $10.4K | $12.6K | $1.4K | $17.1K | $36.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 15:11:03Z | BUY | +156.5K | $1.3K | $0.008108 | pool route | 0x1326…9be8 |
| 2026-08-19 15:11:03Z | BUY | +18.4K | $149 | $0.008108 |
| — |
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 — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 0xcd8c…16d5 |
| 2026-08-19 15:11:03Z | BUY | +293.8 | $2.38 | $0.008108 | pool route | 0x18da…7690 |
| 2026-08-19 15:10:59Z | OUT | −62.5K | $508 | $0.008125 | canal-vintage 0x0567…fc67 | 0x0e86…b4de |
| 2026-08-19 15:10:59Z | OUT | −164.0K | $1.3K | $0.008125 | edge-oak 0x8b7f…34c2 | 0x9cdc…2c59 |
| 2026-08-19 15:10:55Z | SELL | −352.4K | $2.9K | $0.008125 | pool route | 0x89dd…4d05 |
| 2026-08-19 15:10:55Z | BUY | +680.0 | $5.53 | $0.008125 | pool route | 0xc66f…5e5b |
| 2026-08-19 15:10:55Z | BUY | +373.1 | $3.03 | $0.008125 | pool route | 0xbada…07ff |
| 2026-08-19 15:10:55Z | SELL | −2.5K | $20 | $0.008125 | pool route | 0x1ea5…23b7 |
| 2026-08-19 15:10:39Z | BUY | +5.7K | $46 | $0.008125 | pool route | 0x8d9b…f2c1 |
| 2026-08-19 15:10:37Z | BUY | +2.5K | $20 | $0.008125 | pool route | 0x855a…e494 |
| 2026-08-19 15:10:35Z | BUY | +26.0K | $211 | $0.008125 | pool route | 0xb110…920d |
| 2026-08-19 15:10:25Z | BUY | +25.7K | $209 | $0.008125 | pool route | 0x0ee3…f00c |
| 2026-08-19 15:10:09Z | SELL | −484.9K | $3.9K | $0.008125 | pool route | 0x6efa…42ef |
| 2026-08-19 15:10:09Z | BUY | +158.5K | $1.3K | $0.008125 | pool route | 0xb67a…26cb |
| 2026-08-19 15:10:05Z | BUY | +5.2K | $42 | $0.008125 | pool route | 0x3ce6…18e7 |
| 2026-08-19 15:09:51Z | SELL | −1.3K | $11 | $0.007984 | pool route | 0x0486…ca89 |
| 2026-08-19 15:09:47Z | SELL | −5.9K | $47 | $0.007984 | pool route | 0x96a4…8b44 |
| 2026-08-19 15:09:47Z | OUT | −28.2K | $226 | $0.007984 | minimum-spell 0xee2d…d957 | 0xbe3e…8227 |
| 2026-08-19 15:09:43Z | SELL | −492.2 | $3.93 | $0.007984 | pool route | 0x2dd2…e4a0 |
| 2026-08-19 15:09:43Z | OUT | −11.4K | $91 | $0.007984 | reopen-order 0xa58d…d680 | 0x1727…0a89 |
| 2026-08-19 15:09:41Z | BUY | +4.3K | $34 | $0.007984 | pool route | 0xe467…7ae3 |
| 2026-08-19 15:09:15Z | BUY | +2.5K | $20 | $0.007984 | pool route | 0x2141…0617 |
| 2026-08-19 15:09:13Z | SELL | −19.8K | $158 | $0.007984 | pool route | 0xa330…a29f |
| 2026-08-19 15:09:13Z | SELL | −6.2K | $50 | $0.007984 | pool route | 0x656a…d6fc |
| 2026-08-19 15:09:07Z | BUY | +223.0K | $1.8K | $0.007984 | pool route | 0x8e75…e46d |
| 2026-08-19 15:09:07Z | SELL | −16.2K | $129 | $0.007984 | pool route | 0x6a9f…d259 |
| 2026-08-19 15:09:03Z | SELL | −27.7K | $222 | $0.007984 | pool route | 0x4176…3578 |
| 2026-08-19 15:08:59Z | BUY | +1.3K | $10 | $0.008112 | pool route | 0x441a…ee05 |
| 2026-08-19 15:08:51Z | SELL | −245.7K | $2.0K | $0.008112 | pool route | 0xf9a9…6cde |
| 2026-08-19 15:08:45Z | BUY | +26.0K | $211 | $0.008112 | pool route | 0x3f9d…086a |
| 2026-08-19 15:08:35Z | IN | +124.4 | $1.01 | $0.008112 | lady-stable 0x1f9f…3c7a | 0xbe1e…6594 |
| 2026-08-19 15:08:15Z | BUY | +1.6K | $13 | $0.008112 | pool route | 0xe313…9c60 |
| 2026-08-19 15:08:13Z | SELL | −61.3K | $497 | $0.008112 | pool route | 0x9904…c590 |
| 2026-08-19 15:08:11Z | BUY | +1.8K | $14 | $0.008112 | pool route | 0x38df…2825 |
| 2026-08-19 15:08:07Z | BUY | +6.5K | $53 | $0.008112 | pool route | 0xeac7…6949 |
| 2026-08-19 15:08:05Z | BUY | +24.1K | $195 | $0.008112 | pool route | 0xdfdb…b737 |
| 2026-08-19 15:08:01Z | SELL | −1.2K | $9.60 | $0.008112 | pool route | 0x95ce…617c |
| 2026-08-19 15:07:55Z | SELL | −373.6 | $2.97 | $0.007952 | pool route | 0x4b67…c610 |
| 2026-08-19 15:07:49Z | BUY | +764.2 | $6.08 | $0.007952 | pool route | 0xf590…7d66 |
| 2026-08-19 15:07:39Z | BUY | +250.2 | $1.99 | $0.007952 | pool route | 0xd220…e451 |
| 2026-08-19 15:07:35Z | BUY | +53.5K | $425 | $0.007952 | pool route | 0xe17e…ec09 |
| 2026-08-19 15:07:31Z | OUT | −1.4K | $11 | $0.007952 | equip-solution 0x9538…70e7 | 0xe74b…1a17 |
| 2026-08-19 15:07:27Z | BUY | +25.8K | $205 | $0.007952 | pool route | 0x8cba…6015 |
| 2026-08-19 15:07:25Z | BUY | +26.0K | $207 | $0.007952 | pool route | 0xe2bd…0100 |
| 2026-08-19 15:07:15Z | SELL | −7.4K | $59 | $0.007952 | pool route | 0x7865…5cd7 |
| 2026-08-19 15:07:15Z | BUY | +26.0K | $207 | $0.007952 | pool route | 0x652b…353a |
| 2026-08-19 15:07:09Z | BUY | +20.0K | $159 | $0.007952 | pool route | 0xc305…acbe |
| 2026-08-19 15:06:59Z | BUY | +32.8K | $260 | $0.007930 | pool route | 0x476e…b50a |
| 2026-08-19 15:06:57Z | BUY | +852.5 | $6.76 | $0.007930 | pool route | 0x9827…3c06 |
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.