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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 | −107.1K | −790.5K | −841.6K | +339.3K | −926.8K | −105.7K | +609.4K | −2.85M | −12.81M |
| ≈ USD | $3.7K | $27.3K | $29.0K | $11.7K | $32.0K | $3.6K | $21.0K | $98.5K | $441.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:34:17Z | SELL | −62.2K | $967 | $0.015550 | pool route | 0xc814…bc47 |
| 2026-08-17 00:34:17Z | SELL | −0.03 | $0.00 | $0.015550 |
| — |
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.
| 0x272e…a2bd |
| 2026-08-17 00:34:17Z | BUY | +104.2K | $1.6K | $0.015550 | pool route | 0xd7cf…99ef |
| 2026-08-17 00:34:17Z | SELL | −368.3K | $5.7K | $0.015550 | pool route | 0x1d20…5912 |
| 2026-08-17 00:34:15Z | OUT | −219.0 | $3.41 | $0.015550 | scale-duty 0x5a02…d06f | 0x4fce…bdef |
| 2026-08-17 00:34:15Z | BUY | +64.2K | $998 | $0.015550 | pool route | 0xe6bb…e9f6 |
| 2026-08-17 00:34:15Z | BUY | +284.1K | $4.4K | $0.015550 | pool route | 0x72ae…2520 |
| 2026-08-17 00:34:15Z | BUY | +1.3K | $20 | $0.015550 | pool route | 0xb872…f98f |
| 2026-08-17 00:34:15Z | BUY | +3.4K | $52 | $0.015550 | pool route | 0x5804…a295 |
| 2026-08-17 00:34:15Z | SELL | −1.3K | $20 | $0.015550 | pool route | 0x07ab…5e0e |
| 2026-08-17 00:34:15Z | BUY | +5.1K | $80 | $0.015550 | pool route | 0x2b4c…fe85 |
| 2026-08-17 00:34:13Z | OUT | −49.6 | $0.77 | $0.015550 | front-ritual 0x26e6…5df3 | 0x38a6…08ca |
| 2026-08-17 00:34:13Z | BUY | +58.3K | $907 | $0.015550 | pool route | 0xad2d…b4b4 |
| 2026-08-17 00:34:13Z | OUT | −39.6 | $0.62 | $0.015550 | negative-relief 0xf5f2…4a4a | 0x56fe…e8be |
| 2026-08-17 00:34:13Z | OUT | −53.5 | $0.83 | $0.015550 | catch-stereo 0xca57…0807 | 0xb851…a198 |
| 2026-08-17 00:34:13Z | OUT | −32.8 | $0.51 | $0.015550 | thrive-strategy 0xfb02…5847 | 0x3b3d…8785 |
| 2026-08-17 00:34:13Z | BUY | +49.4K | $767 | $0.015550 | pool route | 0xac67…b5d0 |
| 2026-08-17 00:34:13Z | OUT | −99.1 | $1.54 | $0.015550 | edge-oak 0x8b7f…34c2 | 0x72cb…3fb4 |
| 2026-08-17 00:34:13Z | OUT | −328.5 | $5.11 | $0.015550 | brother-profit 0xadc4…662a | 0xbceb…410e |
| 2026-08-17 00:34:11Z | BUY | +191.8 | $2.98 | $0.015550 | pool route | 0x96bb…4535 |
| 2026-08-17 00:34:11Z | SELL | −400.6K | $6.2K | $0.015550 | pool route | 0x42a1…9020 |
| 2026-08-17 00:34:11Z | BUY | +12.9K | $201 | $0.015550 | pool route | 0xfc9e…9b61 |
| 2026-08-17 00:34:11Z | SELL | −122.4K | $1.9K | $0.015550 | pool route | 0x42f9…cd21 |
| 2026-08-17 00:34:11Z | BUY | +1.1K | $17 | $0.015550 | pool route | 0x5bfa…7726 |
| 2026-08-17 00:34:09Z | SELL | −1.2K | $19 | $0.015550 | pool route | 0x364e…bd0f |
| 2026-08-17 00:34:09Z | SELL | −2.1K | $32 | $0.015550 | pool route | 0x2ab2…8b72 |
| 2026-08-17 00:34:09Z | SELL | −10.5K | $164 | $0.015550 | pool route | 0x3aef…5634 |
| 2026-08-17 00:34:09Z | BUY | +2.6K | $40 | $0.015550 | pool route | 0x5006…f0ce |
| 2026-08-17 00:34:09Z | SELL | −1.0K | $16 | $0.015550 | pool route | 0x97de…89be |
| 2026-08-17 00:34:09Z | SELL | −472.1 | $7.34 | $0.015550 | pool route | 0xc04a…ab8c |
| 2026-08-17 00:34:09Z | IN | +33.7K | $523 | $0.015550 | alarm-giraffe 0xbfc6…f814 | 0x29c1…d56c |
| 2026-08-17 00:34:09Z | SELL | −1.1K | $17 | $0.015550 | pool route | 0x513f…f889 |
| 2026-08-17 00:34:09Z | SELL | −30.8K | $479 | $0.015550 | pool route | 0xce24…da46 |
| 2026-08-17 00:34:07Z | BUY | +466.8 | $7.26 | $0.015550 | pool route | 0x3e10…84ed |
| 2026-08-17 00:34:07Z | BUY | +26.6K | $414 | $0.015550 | pool route | 0xacfd…a68d |
| 2026-08-17 00:34:07Z | SELL | −122.9K | $1.9K | $0.015550 | pool route | 0x40f7…25eb |
| 2026-08-17 00:34:07Z | SELL | −320.3 | $4.98 | $0.015550 | pool route | 0xf2f4…6abb |
| 2026-08-17 00:34:07Z | BUY | +136.1K | $2.1K | $0.015550 | pool route | 0x0a01…8b8c |
| 2026-08-17 00:34:07Z | OUT | −22.1 | $0.34 | $0.015550 | kittz.eth 0x1a8d…2216 | 0xe146…c5fd |
| 2026-08-17 00:34:07Z | SELL | −29.8K | $464 | $0.015550 | pool route | 0x69f9…087e |
| 2026-08-17 00:34:07Z | BUY | +5.3K | $82 | $0.015550 | pool route | 0x4a3f…4a05 |
| 2026-08-17 00:34:05Z | SELL | −187.9 | $2.92 | $0.015550 | pool route | 0x5e3e…08ac |
| 2026-08-17 00:34:05Z | BUY | +1.4K | $21 | $0.015550 | pool route | 0xdc9f…52ac |
| 2026-08-17 00:34:05Z | BUY | +15.3K | $238 | $0.015550 | pool route | 0xf730…ef42 |
| 2026-08-17 00:34:03Z | BUY | +11.3K | $175 | $0.015550 | pool route | 0x5d91…73e2 |
| 2026-08-17 00:34:03Z | BUY | +854.7 | $13 | $0.015550 | pool route | 0x4214…fcef |
| 2026-08-17 00:34:03Z | BUY | +212.1 | $3.30 | $0.015550 | pool route | 0xca81…b585 |
| 2026-08-17 00:34:03Z | BUY | +3.1K | $48 | $0.015550 | pool route | 0xd74b…bed0 |
| 2026-08-17 00:34:03Z | BUY | +198.0K | $3.1K | $0.015550 | pool route | 0x2f92…d8c3 |
| 2026-08-17 00:34:01Z | IN | +53.0 | $0.82 | $0.015550 | video-awkward 0x60e3…c139 | 0xafb0…857a |
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.