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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 | +179.0K | −208.6K | −1.03M | −1.93M | −186.0K | −1.73M | −3.51M | +990.3K | −16.66M |
| ≈ USD | $6.4K | $7.4K | $36.9K | $68.8K | $6.6K | $61.6K | $125.2K | $35.3K | $594.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:31:27Z | BUY | +25.5K | $383 | $0.015018 | pool route | 0x5716…e78d |
| 2026-08-17 00:31:27Z | SELL | −4.1K | $62 | $0.015018 |
| — |
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.
| 0xcd1f…07eb |
| 2026-08-17 00:31:27Z | SELL | −30.9K | $464 | $0.015018 | pool route | 0x7935…8958 |
| 2026-08-17 00:31:27Z | OUT | −1.9K | $28 | $0.015018 | cheap-boat 0x996d…ad77 | 0xead1…8604 |
| 2026-08-17 00:31:27Z | SELL | −1.3K | $19 | $0.015018 | pool route | 0x0afd…613b |
| 2026-08-17 00:31:25Z | SELL | −25.9K | $388 | $0.015018 | pool route | 0xb8b0…6079 |
| 2026-08-17 00:31:25Z | SELL | −101.6K | $1.5K | $0.015018 | pool route | 0x9655…3615 |
| 2026-08-17 00:31:25Z | BUY | +132.9 | $2.00 | $0.015018 | pool route | 0xc150…0c60 |
| 2026-08-17 00:31:25Z | BUY | +16.8K | $252 | $0.015018 | pool route | 0xe645…b532 |
| 2026-08-17 00:31:25Z | BUY | +35.6K | $535 | $0.015018 | pool route | 0x8eb6…2bdd |
| 2026-08-17 00:31:25Z | SELL | −159.4K | $2.4K | $0.015018 | pool route | 0x8c48…2740 |
| 2026-08-17 00:31:25Z | SELL | −4.4K | $66 | $0.015018 | pool route | 0x8462…19aa |
| 2026-08-17 00:31:25Z | BUY | +324.8 | $4.88 | $0.015018 | pool route | 0xba0a…3bfd |
| 2026-08-17 00:31:25Z | SELL | −1.1K | $16 | $0.015018 | pool route | 0xe7be…bd8c |
| 2026-08-17 00:31:25Z | OUT | −125.1 | $1.88 | $0.015018 | crumble-album 0x2a40…65fd | 0x973e…f7ed |
| 2026-08-17 00:31:25Z | BUY | +121.9K | $1.8K | $0.015018 | pool route | 0xf1fd…8616 |
| 2026-08-17 00:31:25Z | SELL | −2.2K | $33 | $0.015018 | pool route | 0x1224…f8e5 |
| 2026-08-17 00:31:23Z | OUT | −167.7 | $2.52 | $0.015018 | hunt-dry 0x4108…972a | 0x60b5…894a |
| 2026-08-17 00:31:23Z | BUY | +10.8K | $163 | $0.015018 | pool route | 0x440b…51fb |
| 2026-08-17 00:31:23Z | BUY | +188.9K | $2.8K | $0.015018 | pool route | 0x3e2e…ee95 |
| 2026-08-17 00:31:23Z | BUY | +4.3K | $64 | $0.015018 | pool route | 0xa5f3…54ab |
| 2026-08-17 00:31:23Z | BUY | +263.1 | $3.95 | $0.015018 | pool route | 0xb8a6…ecb9 |
| 2026-08-17 00:31:21Z | SELL | −62.3K | $936 | $0.015018 | pool route | 0x967f…ba43 |
| 2026-08-17 00:31:21Z | IN | +18.9K | $285 | $0.015018 | luxury-tiny 0x5a54…1dc5 | 0xd2de…aa15 |
| 2026-08-17 00:31:21Z | BUY | +405.1 | $6.08 | $0.015018 | pool route | 0x55f7…ebc1 |
| 2026-08-17 00:31:21Z | BUY | +307.4 | $4.62 | $0.015018 | pool route | 0x5c10…f975 |
| 2026-08-17 00:31:21Z | BUY | +467.6 | $7.02 | $0.015018 | pool route | 0x39af…8e5a |
| 2026-08-17 00:31:21Z | SELL | −342.4 | $5.14 | $0.015018 | pool route | 0xf850…4d59 |
| 2026-08-17 00:31:21Z | BUY | +18.6K | $279 | $0.015018 | pool route | 0xe62c…a5ef |
| 2026-08-17 00:31:21Z | BUY | +149.1K | $2.2K | $0.015018 | pool route | 0x44f5…e516 |
| 2026-08-17 00:31:19Z | BUY | +1.3K | $19 | $0.015018 | pool route | 0x790f…5945 |
| 2026-08-17 00:31:19Z | SELL | −97.1K | $1.5K | $0.015018 | pool route | 0x2301…5fd5 |
| 2026-08-17 00:31:19Z | SELL | −649.4 | $9.75 | $0.015018 | pool route | 0xda39…c9ba |
| 2026-08-17 00:31:19Z | SELL | −190.2 | $2.86 | $0.015018 | pool route | 0x1e1f…d23e |
| 2026-08-17 00:31:19Z | BUY | +5.0K | $76 | $0.015018 | pool route | 0x0a32…c22a |
| 2026-08-17 00:31:19Z | BUY | +1.9K | $29 | $0.015018 | pool route | 0xd5c1…9f49 |
| 2026-08-17 00:31:19Z | BUY | +102.8 | $1.54 | $0.015018 | pool route | 0x2af1…3645 |
| 2026-08-17 00:31:19Z | SELL | −120.8K | $1.8K | $0.015018 | pool route | 0x5037…4507 |
| 2026-08-17 00:31:19Z | BUY | +35.7K | $535 | $0.015018 | pool route | 0x42d3…1270 |
| 2026-08-17 00:31:19Z | SELL | −283.7 | $4.26 | $0.015018 | pool route | 0x64f2…c73e |
| 2026-08-17 00:31:19Z | SELL | −279.3 | $4.19 | $0.015018 | pool route | 0x07a0…0d7d |
| 2026-08-17 00:31:17Z | SELL | −4.1K | $62 | $0.015018 | pool route | 0x26a3…96ce |
| 2026-08-17 00:31:17Z | SELL | −342.3K | $5.1K | $0.015018 | pool route | 0x0c62…9b45 |
| 2026-08-17 00:31:17Z | BUY | +60.8K | $913 | $0.015018 | pool route | 0x9008…88e8 |
| 2026-08-17 00:31:17Z | SELL | −679.2K | $10.2K | $0.015018 | pool route | 0x48c2…7f6d |
| 2026-08-17 00:31:17Z | SELL | −0.0000 | $0.00 | $0.015018 | pool route | 0x8b47…c6b5 |
| 2026-08-17 00:31:17Z | BUY | +11.1K | $166 | $0.015018 | pool route | 0x1b55…c468 |
| 2026-08-17 00:31:17Z | SELL | −132.1 | $1.98 | $0.015018 | pool route | 0xf050…5334 |
| 2026-08-17 00:31:17Z | BUY | +4.9K | $74 | $0.015018 | pool route | 0x3f13…25ed |
| 2026-08-17 00:31:15Z | BUY | +328.1K | $4.9K | $0.015018 | pool route | 0xfddd…f4e0 |
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.