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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 | −199.3K | +1.17M | +2.07M | +2.06M | +2.79M | +6.42M | +2.86M | +5.91M | +9.65M |
| ≈ USD | $5.4K | $32.1K | $56.6K | $56.2K | $76.2K | $175.6K | $78.3K | $161.6K | $263.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:00:47Z | SELL | −12.5K | $183 | $0.014615 | pool route | 0x37f5…8bdc |
| 2026-08-17 02:00:45Z | SELL | −25.5K | $372 | $0.014615 |
| — |
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.
| 0x9630…60cd |
| 2026-08-17 02:00:45Z | SELL | −1.7K | $25 | $0.014615 | pool route | 0xacc6…d321 |
| 2026-08-17 02:00:43Z | SELL | −667.2 | $9.75 | $0.014615 | pool route | 0x1e07…4633 |
| 2026-08-17 02:00:41Z | SELL | −128.1 | $1.87 | $0.014615 | pool route | 0x562d…2774 |
| 2026-08-17 02:00:41Z | SELL | −1.4K | $20 | $0.014615 | pool route | 0x085c…5bf9 |
| 2026-08-17 02:00:41Z | BUY | +476.4 | $6.96 | $0.014615 | pool route | 0x9711…02e9 |
| 2026-08-17 02:00:41Z | BUY | +898.2 | $13 | $0.014615 | pool route | 0x5dcf…93c4 |
| 2026-08-17 02:00:41Z | SELL | −9.3K | $136 | $0.014615 | pool route | 0xb458…8d16 |
| 2026-08-17 02:00:39Z | BUY | +3.4K | $49 | $0.014615 | pool route | 0x2f9e…dbd4 |
| 2026-08-17 02:00:39Z | SELL | −1.4K | $20 | $0.014615 | pool route | 0x6e31…c977 |
| 2026-08-17 02:00:39Z | BUY | +8.6K | $125 | $0.014615 | pool route | 0x4129…20f3 |
| 2026-08-17 02:00:39Z | BUY | +77.4K | $1.1K | $0.014615 | pool route | 0x9a3a…4aa9 |
| 2026-08-17 02:00:39Z | SELL | −330.1 | $4.82 | $0.014615 | pool route | 0xb97b…899f |
| 2026-08-17 02:00:37Z | SELL | −478.8 | $7.00 | $0.014615 | pool route | 0x40d2…8bc5 |
| 2026-08-17 02:00:37Z | BUY | +8.4K | $123 | $0.014615 | pool route | 0xb510…75a5 |
| 2026-08-17 02:00:37Z | BUY | +535.3 | $7.82 | $0.014615 | pool route | 0x9743…b75f |
| 2026-08-17 02:00:35Z | BUY | +5.9K | $87 | $0.014615 | pool route | 0x0f8a…1f34 |
| 2026-08-17 02:00:35Z | BUY | +1.5K | $22 | $0.014615 | pool route | 0x7efa…f47c |
| 2026-08-17 02:00:35Z | SELL | −279.7K | $4.1K | $0.014615 | pool route | 0x88de…eab5 |
| 2026-08-17 02:00:35Z | SELL | −206.1 | $3.01 | $0.014615 | pool route | 0xa39c…a5a2 |
| 2026-08-17 02:00:35Z | BUY | +1.4K | $21 | $0.014615 | pool route | 0x9c67…2383 |
| 2026-08-17 02:00:35Z | BUY | +697.9 | $10 | $0.014615 | pool route | 0x4b48…a09a |
| 2026-08-17 02:00:33Z | SELL | −3.5K | $51 | $0.014615 | pool route | 0x8a9a…067a |
| 2026-08-17 02:00:31Z | BUY | +2.0K | $29 | $0.014615 | pool route | 0x19ee…f17f |
| 2026-08-17 02:00:31Z | SELL | −6.1K | $89 | $0.014615 | pool route | 0x5b42…8507 |
| 2026-08-17 02:00:29Z | IN | +58.3K | $851 | $0.014615 | able-spread 0x38a3…cd5c | 0x3afa…7ff1 |
| 2026-08-17 02:00:29Z | SELL | −1.9K | $28 | $0.014615 | pool route | 0x8729…be15 |
| 2026-08-17 02:00:27Z | BUY | +36.2K | $528 | $0.014615 | pool route | 0x3c31…64c7 |
| 2026-08-17 02:00:27Z | BUY | +3.3K | $48 | $0.014615 | pool route | 0xc52f…f25d |
| 2026-08-17 02:00:27Z | BUY | +70.0K | $1.0K | $0.014615 | pool route | 0x1dbf…35d2 |
| 2026-08-17 02:00:27Z | SELL | −553.8 | $8.09 | $0.014615 | pool route | 0x372c…d6c6 |
| 2026-08-17 02:00:27Z | BUY | +306.3K | $4.5K | $0.014615 | pool route | 0x0530…4dcc |
| 2026-08-17 02:00:27Z | SELL | −1.5K | $21 | $0.014615 | pool route | 0xcb17…076d |
| 2026-08-17 02:00:25Z | OUT | −97.8 | $1.43 | $0.014615 | book-occur 0xa795…0141 | 0x52e2…2836 |
| 2026-08-17 02:00:13Z | BUY | +31.6K | $462 | $0.014615 | pool route | 0xc1dc…3f6f |
| 2026-08-17 02:00:09Z | SELL | −1.8K | $27 | $0.014615 | pool route | 0x0b52…fb2f |
| 2026-08-17 02:00:09Z | SELL | −67.8K | $991 | $0.014615 | pool route | 0x4355…db72 |
| 2026-08-17 02:00:07Z | BUY | +1.8K | $26 | $0.014615 | pool route | 0x36f3…9c56 |
| 2026-08-17 02:00:07Z | OUT | −8.4K | $123 | $0.014615 | file-fog 0xb6b6…b975 | 0x5bf5…119d |
| 2026-08-17 02:00:07Z | BUY | +6.5K | $95 | $0.014615 | pool route | 0x4879…e493 |
| 2026-08-17 02:00:05Z | BUY | +503.1 | $7.35 | $0.014615 | pool route | 0x7182…43f1 |
| 2026-08-17 02:00:03Z | BUY | +1.5K | $21 | $0.014615 | pool route | 0x0666…51e1 |
| 2026-08-17 02:00:03Z | BUY | +100.0K | $1.5K | $0.014615 | pool route | 0xa533…6ef9 |
| 2026-08-17 02:00:01Z | SELL | −538.6 | $7.87 | $0.014615 | pool route | 0x450b…4398 |
| 2026-08-17 01:59:59Z | BUY | +5.2K | $75 | $0.014590 | pool route | 0xc889…0e65 |
| 2026-08-17 01:59:59Z | BUY | +2.6K | $37 | $0.014590 | pool route | 0xebbf…b27a |
| 2026-08-17 01:59:57Z | SELL | −2.7K | $40 | $0.014590 | pool route | 0x227a…6ee9 |
| 2026-08-17 01:59:55Z | BUY | +8.3K | $121 | $0.014590 | pool route | 0xeb19…6773 |
| 2026-08-17 01:59:53Z | BUY | +6.5K | $95 | $0.014590 | pool route | 0x8f36…7165 |
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.