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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 | +7.7K | −49.5K | −564.0K | +301.0K | −1.85M | +1.75M | −208.1K | −1.82M | −12.53M |
| ≈ USD | $268 | $1.7K | $19.6K | $10.5K | $64.4K | $60.7K | $7.2K | $63.0K | $435.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:35:39Z | SELL | −673.5 | $11 | $0.015987 | pool route | 0xfa9f…f429 |
| 2026-08-17 00:35:39Z | SELL | −230.6K | $3.7K | $0.015987 |
| — |
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.
| 0x276e…93fc |
| 2026-08-17 00:35:39Z | SELL | −175.4 | $2.80 | $0.015987 | pool route | 0x2ccf…888c |
| 2026-08-17 00:35:37Z | BUY | +3.4K | $55 | $0.015987 | pool route | 0xcdc9…8c4d |
| 2026-08-17 00:35:37Z | SELL | −118.4 | $1.89 | $0.015987 | pool route | 0xae11…fc73 |
| 2026-08-17 00:35:37Z | SELL | −315.9 | $5.05 | $0.015987 | pool route | 0xb4b5…7213 |
| 2026-08-17 00:35:37Z | SELL | −6.52 | $0.10 | $0.015987 | pool route | 0x3d87…40d7 |
| 2026-08-17 00:35:37Z | BUY | +7.2K | $115 | $0.015987 | pool route | 0x1f82…108c |
| 2026-08-17 00:35:37Z | SELL | −1.5K | $24 | $0.015987 | pool route | 0x1d76…c11d |
| 2026-08-17 00:35:37Z | SELL | −1.3K | $20 | $0.015987 | pool route | 0x712e…7e9e |
| 2026-08-17 00:35:37Z | SELL | −115.7 | $1.85 | $0.015987 | pool route | 0xbf40…245d |
| 2026-08-17 00:35:37Z | BUY | +57.3K | $916 | $0.015987 | pool route | 0xa9cd…b693 |
| 2026-08-17 00:35:37Z | BUY | +7.8K | $124 | $0.015987 | pool route | 0xefe2…b17c |
| 2026-08-17 00:35:37Z | SELL | −1.1K | $17 | $0.015987 | pool route | 0x2483…816c |
| 2026-08-17 00:35:37Z | SELL | −4.5K | $72 | $0.015987 | pool route | 0xb8c3…10f7 |
| 2026-08-17 00:35:37Z | SELL | −13.5K | $215 | $0.015987 | pool route | 0x8068…a903 |
| 2026-08-17 00:35:37Z | BUY | +136.4K | $2.2K | $0.015987 | pool route | 0xac25…f495 |
| 2026-08-17 00:35:37Z | BUY | +25.9K | $413 | $0.015987 | pool route | 0x5c66…f8e1 |
| 2026-08-17 00:35:37Z | BUY | +443.8 | $7.10 | $0.015987 | pool route | 0x966b…52c2 |
| 2026-08-17 00:35:37Z | BUY | +1.9K | $31 | $0.015987 | pool route | 0x4075…c417 |
| 2026-08-17 00:35:35Z | OUT | −591.8 | $9.46 | $0.015987 | hen-cargo 0x0b23…1b14 | 0x41f1…11bb |
| 2026-08-17 00:35:35Z | SELL | −56.2K | $898 | $0.015987 | pool route | 0xeace…1081 |
| 2026-08-17 00:35:35Z | BUY | +161.1K | $2.6K | $0.015987 | pool route | 0x17b4…0a41 |
| 2026-08-17 00:35:35Z | BUY | +367.1 | $5.87 | $0.015987 | pool route | 0x3212…5b27 |
| 2026-08-17 00:35:33Z | SELL | −693.1 | $11 | $0.015987 | pool route | 0x0651…4edf |
| 2026-08-17 00:35:33Z | BUY | +12.4K | $198 | $0.015987 | pool route | 0x7044…2788 |
| 2026-08-17 00:35:33Z | SELL | −1.6K | $26 | $0.015987 | pool route | 0x650b…8b3a |
| 2026-08-17 00:35:31Z | SELL | −8.33 | $0.13 | $0.015987 | pool route | 0x2710…a56f |
| 2026-08-17 00:35:31Z | SELL | −17.4 | $0.28 | $0.015987 | pool route | 0x9794…fe84 |
| 2026-08-17 00:35:31Z | SELL | −1.3K | $21 | $0.015987 | pool route | 0xf51b…2f20 |
| 2026-08-17 00:35:31Z | BUY | +5.2K | $84 | $0.015987 | pool route | 0x5d6b…5cc1 |
| 2026-08-17 00:35:31Z | SELL | −10.5 | $0.17 | $0.015987 | pool route | 0x51ee…3788 |
| 2026-08-17 00:35:31Z | BUY | +30.8K | $492 | $0.015987 | pool route | 0x61d9…20b9 |
| 2026-08-17 00:35:31Z | OUT | −88.3 | $1.41 | $0.015987 | push-cage 0x5b52…e199 | 0x20f9…2ce0 |
| 2026-08-17 00:35:31Z | SELL | −42.0K | $672 | $0.015987 | pool route | 0xdc10…a4cc |
| 2026-08-17 00:35:31Z | BUY | +1.4K | $23 | $0.015987 | pool route | 0xbae8…e691 |
| 2026-08-17 00:35:31Z | BUY | +1.1K | $17 | $0.015987 | pool route | 0xd8ba…c7d2 |
| 2026-08-17 00:35:31Z | BUY | +7.5K | $120 | $0.015987 | pool route | 0x0946…09eb |
| 2026-08-17 00:35:31Z | SELL | −132.4 | $2.12 | $0.015987 | pool route | 0xffcb…d7ef |
| 2026-08-17 00:35:31Z | BUY | +25.6K | $409 | $0.015987 | pool route | 0xc3ba…3bd5 |
| 2026-08-17 00:35:31Z | SELL | −13.5K | $216 | $0.015987 | pool route | 0xb1b6…4edf |
| 2026-08-17 00:35:31Z | SELL | −16.0K | $256 | $0.015987 | pool route | 0x84a1…693e |
| 2026-08-17 00:35:31Z | SELL | −113.2K | $1.8K | $0.015987 | pool route | 0x0c6d…49e5 |
| 2026-08-17 00:35:31Z | BUY | +13.4K | $215 | $0.015987 | pool route | 0x6e2b…31c1 |
| 2026-08-17 00:35:31Z | SELL | −57.3K | $916 | $0.015987 | pool route | 0x7e27…a7df |
| 2026-08-17 00:35:29Z | BUY | +9.9K | $158 | $0.015987 | pool route | 0x152f…013b |
| 2026-08-17 00:35:29Z | BUY | +3.1K | $49 | $0.015987 | pool route | 0xe595…3bdd |
| 2026-08-17 00:35:29Z | BUY | +4.7K | $75 | $0.015987 | pool route | 0x1623…4696 |
| 2026-08-17 00:35:29Z | BUY | +1.4K | $23 | $0.015987 | pool route | 0x8c23…640d |
| 2026-08-17 00:35:29Z | BUY | +99.2K | $1.6K | $0.015987 | pool route | 0x32ac…1b87 |
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.