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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 | −130.4K | −143.6K | −616.7K | +1.01M | +1.58M | −350.5K | +677.7K | +6.21M | +3.95M |
| ≈ USD | $3.8K | $4.2K | $17.9K | $29.4K | $45.7K | $10.2K | $19.7K | $180.2K | $114.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:46:55Z | SELL | −22.3K | $334 | $0.014990 | pool route | 0x4183…99c8 |
| 2026-08-17 01:46:53Z | SELL | −6.3K | $94 | $0.014990 |
| — |
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.
| 0xbcb5…7b44 |
| 2026-08-17 01:46:53Z | SELL | −113.1 | $1.70 | $0.014990 | pool route | 0x732a…8d84 |
| 2026-08-17 01:46:53Z | SELL | −344.2 | $5.16 | $0.014990 | pool route | 0x4f9d…f277 |
| 2026-08-17 01:46:51Z | SELL | −819.1 | $12 | $0.014990 | pool route | 0x6a91…d266 |
| 2026-08-17 01:46:51Z | SELL | −1.2K | $18 | $0.014990 | pool route | 0x4251…4e1b |
| 2026-08-17 01:46:51Z | BUY | +3.8K | $58 | $0.014990 | pool route | 0x50e6…2bf8 |
| 2026-08-17 01:46:47Z | SELL | −2.6K | $39 | $0.014990 | pool route | 0xa05c…d425 |
| 2026-08-17 01:46:47Z | SELL | −2.7K | $40 | $0.014990 | pool route | 0x9925…4542 |
| 2026-08-17 01:46:47Z | BUY | +335.4 | $5.03 | $0.014990 | pool route | 0x884d…9318 |
| 2026-08-17 01:46:47Z | SELL | −1.4K | $20 | $0.014990 | pool route | 0x465b…afc1 |
| 2026-08-17 01:46:45Z | BUY | +244.4 | $3.66 | $0.014990 | pool route | 0x1852…cbd5 |
| 2026-08-17 01:46:45Z | BUY | +145.3K | $2.2K | $0.014990 | pool route | 0xdd2c…acbc |
| 2026-08-17 01:46:45Z | BUY | +1.0K | $15 | $0.014990 | pool route | 0xb6d3…0b2f |
| 2026-08-17 01:46:43Z | BUY | +646.2 | $9.69 | $0.014990 | pool route | 0x890f…ccdc |
| 2026-08-17 01:46:43Z | SELL | −2.2K | $33 | $0.014990 | pool route | 0x5be7…aff7 |
| 2026-08-17 01:46:43Z | BUY | +3.4K | $51 | $0.014990 | pool route | 0xbb33…685d |
| 2026-08-17 01:46:41Z | BUY | +2.4K | $35 | $0.014990 | pool route | 0x5263…5015 |
| 2026-08-17 01:46:39Z | BUY | +6.9K | $104 | $0.014990 | pool route | 0xfd76…d9ff |
| 2026-08-17 01:46:39Z | BUY | +4.3K | $65 | $0.014990 | pool route | 0xef8f…86fe |
| 2026-08-17 01:46:39Z | SELL | −6.6K | $99 | $0.014990 | pool route | 0x3377…7af7 |
| 2026-08-17 01:46:39Z | OUT | −366.0 | $5.49 | $0.014990 | disorder-review 0xbc78…f26d | 0x91c7…bae8 |
| 2026-08-17 01:46:39Z | BUY | +1.6K | $23 | $0.014990 | pool route | 0x9004…4a92 |
| 2026-08-17 01:46:37Z | SELL | −6.6K | $99 | $0.014990 | pool route | 0x5a57…6127 |
| 2026-08-17 01:46:37Z | SELL | −18.6K | $279 | $0.014990 | pool route | 0x35b5…6525 |
| 2026-08-17 01:46:37Z | BUY | +498.9 | $7.48 | $0.014990 | pool route | 0x6350…1dc7 |
| 2026-08-17 01:46:37Z | SELL | −248.3 | $3.72 | $0.014990 | pool route | 0x0761…d453 |
| 2026-08-17 01:46:35Z | SELL | −35.9K | $539 | $0.014990 | pool route | 0x4761…cf59 |
| 2026-08-17 01:46:35Z | BUY | +2.3K | $34 | $0.014990 | pool route | 0x7055…fe8c |
| 2026-08-17 01:46:35Z | SELL | −860.4 | $13 | $0.014990 | pool route | 0xb828…f12a |
| 2026-08-17 01:46:35Z | SELL | −18.5K | $278 | $0.014990 | pool route | 0xac1f…5e17 |
| 2026-08-17 01:46:35Z | BUY | +462.3 | $6.93 | $0.014990 | pool route | 0x8091…6924 |
| 2026-08-17 01:46:33Z | SELL | −18.7K | $280 | $0.014990 | pool route | 0x8885…6835 |
| 2026-08-17 01:46:33Z | SELL | −2.5K | $37 | $0.014990 | pool route | 0x34be…7737 |
| 2026-08-17 01:46:33Z | BUY | +8.0K | $119 | $0.014990 | pool route | 0x2434…8f8b |
| 2026-08-17 01:46:31Z | SELL | −699.4 | $10 | $0.014990 | pool route | 0xc9fe…8236 |
| 2026-08-17 01:46:31Z | SELL | −18.7K | $280 | $0.014990 | pool route | 0x3cec…f3cf |
| 2026-08-17 01:46:29Z | SELL | −6.6K | $99 | $0.014990 | pool route | 0x88b6…83f5 |
| 2026-08-17 01:46:29Z | SELL | −2.7K | $40 | $0.014990 | pool route | 0x84e2…7e7b |
| 2026-08-17 01:46:29Z | BUY | +2.2K | $33 | $0.014990 | pool route | 0x43f7…a373 |
| 2026-08-17 01:46:29Z | SELL | −6.6K | $100 | $0.014990 | pool route | 0xa9eb…fe76 |
| 2026-08-17 01:46:29Z | SELL | −18.7K | $281 | $0.014990 | pool route | 0x9a53…4eac |
| 2026-08-17 01:46:27Z | SELL | −2.5K | $38 | $0.014990 | pool route | 0x4ea9…1db4 |
| 2026-08-17 01:46:27Z | SELL | −1.6K | $23 | $0.014990 | pool route | 0xe596…5165 |
| 2026-08-17 01:46:27Z | SELL | −706.3 | $11 | $0.014990 | pool route | 0xea41…50bc |
| 2026-08-17 01:46:25Z | SELL | −530.6 | $7.95 | $0.014990 | pool route | 0x6f51…db8d |
| 2026-08-17 01:46:25Z | BUY | +302.7 | $4.54 | $0.014990 | pool route | 0xa733…d933 |
| 2026-08-17 01:46:25Z | SELL | −1.6K | $24 | $0.014990 | pool route | 0x15e9…bb95 |
| 2026-08-17 01:46:23Z | SELL | −1.0K | $15 | $0.014990 | pool route | 0x3649…d313 |
| 2026-08-17 01:46:21Z | BUY | +307.3 | $4.61 | $0.014990 | pool route | 0x313d…b41c |
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.