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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 | +303.6K | +628.3K | +652.7K | +2.09M | +3.67M | +1.60M | +396.8K | +2.80M | −14.41M |
| ≈ USD | $10.1K | $20.9K | $21.7K | $69.5K | $122.0K | $53.3K | $13.2K | $93.2K | $478.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:26:17Z | SELL | −68.9 | $0.98 | $0.014244 | pool route | 0x3f08…369b |
| 2026-08-17 00:26:17Z | SELL | −4.9K | $70 | $0.014244 |
| — |
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.
| 0x2002…0857 |
| 2026-08-17 00:26:17Z | BUY | +171.7K | $2.4K | $0.014244 | pool route | 0x7834…0148 |
| 2026-08-17 00:26:17Z | BUY | +3.5K | $50 | $0.014244 | pool route | 0x43ec…f916 |
| 2026-08-17 00:26:17Z | BUY | +699.3 | $9.96 | $0.014244 | pool route | 0xc702…c304 |
| 2026-08-17 00:26:17Z | SELL | −1.2K | $18 | $0.014244 | pool route | 0xc8d0…4871 |
| 2026-08-17 00:26:17Z | BUY | +6.9K | $98 | $0.014244 | pool route | 0x9607…3d58 |
| 2026-08-17 00:26:17Z | BUY | +1.7K | $24 | $0.014244 | pool route | 0xd99e…4f32 |
| 2026-08-17 00:26:15Z | SELL | −44.4K | $633 | $0.014244 | pool route | 0xb899…587f |
| 2026-08-17 00:26:15Z | BUY | +3.3K | $48 | $0.014244 | pool route | 0xc77d…e946 |
| 2026-08-17 00:26:15Z | SELL | −462.3 | $6.58 | $0.014244 | pool route | 0xf7e1…2127 |
| 2026-08-17 00:26:15Z | SELL | −16.1K | $229 | $0.014244 | pool route | 0x6031…c1a4 |
| 2026-08-17 00:26:15Z | SELL | −5.3K | $76 | $0.014244 | pool route | 0x198d…ae16 |
| 2026-08-17 00:26:15Z | SELL | −923.2 | $13 | $0.014244 | pool route | 0xeebe…54c6 |
| 2026-08-17 00:26:15Z | SELL | −930.0 | $13 | $0.014244 | pool route | 0x5932…5e2b |
| 2026-08-17 00:26:15Z | SELL | −4.3K | $62 | $0.014244 | pool route | 0x7f79…b22b |
| 2026-08-17 00:26:15Z | SELL | −14.8K | $210 | $0.014244 | pool route | 0xd88a…09d2 |
| 2026-08-17 00:26:15Z | SELL | −2.1K | $29 | $0.014244 | pool route | 0x0ac8…2fdc |
| 2026-08-17 00:26:15Z | SELL | −2.5K | $36 | $0.014244 | pool route | 0x63dc…834e |
| 2026-08-17 00:26:15Z | SELL | −11.2K | $160 | $0.014244 | pool route | 0xbc67…8246 |
| 2026-08-17 00:26:15Z | SELL | −502.4 | $7.16 | $0.014244 | pool route | 0x12b6…491a |
| 2026-08-17 00:26:13Z | BUY | +10.6K | $151 | $0.014244 | pool route | 0x103a…8a30 |
| 2026-08-17 00:26:13Z | SELL | −4.3K | $61 | $0.014244 | pool route | 0xc070…12fb |
| 2026-08-17 00:26:13Z | BUY | +250.3 | $3.57 | $0.014244 | pool route | 0xa5d7…4d8d |
| 2026-08-17 00:26:13Z | SELL | −252.9K | $3.6K | $0.014244 | pool route | 0x9428…4140 |
| 2026-08-17 00:26:13Z | SELL | −242.5 | $3.45 | $0.014244 | pool route | 0x4fd7…a91a |
| 2026-08-17 00:26:13Z | SELL | −6.8K | $96 | $0.014244 | pool route | 0x0305…dcd0 |
| 2026-08-17 00:26:13Z | SELL | −5.4K | $78 | $0.014244 | pool route | 0x5680…3020 |
| 2026-08-17 00:26:13Z | SELL | −2.5K | $35 | $0.014244 | pool route | 0x6a89…194a |
| 2026-08-17 00:26:13Z | SELL | −3.6K | $51 | $0.014244 | pool route | 0x76be…ec37 |
| 2026-08-17 00:26:11Z | BUY | +12.5K | $178 | $0.014244 | pool route | 0xafc1…ca58 |
| 2026-08-17 00:26:11Z | SELL | −14.2K | $203 | $0.014244 | pool route | 0x3fe1…5939 |
| 2026-08-17 00:26:11Z | SELL | −164.2K | $2.3K | $0.014244 | pool route | 0x0000…09a0 |
| 2026-08-17 00:26:11Z | SELL | −703.9 | $10 | $0.014244 | pool route | 0x89d5…6eb5 |
| 2026-08-17 00:26:11Z | BUY | +234.6 | $3.34 | $0.014244 | pool route | 0x6d72…fe45 |
| 2026-08-17 00:26:11Z | BUY | +32.2K | $459 | $0.014244 | pool route | 0x34e1…5ec7 |
| 2026-08-17 00:26:11Z | BUY | +228.7K | $3.3K | $0.014244 | pool route | 0x3a17…eac0 |
| 2026-08-17 00:26:11Z | BUY | +3.1K | $44 | $0.014244 | pool route | 0x3457…dbe8 |
| 2026-08-17 00:26:11Z | SELL | −2.6K | $37 | $0.014244 | pool route | 0x81f5…7019 |
| 2026-08-17 00:26:11Z | SELL | −66.6K | $948 | $0.014244 | pool route | 0x532d…703b |
| 2026-08-17 00:26:11Z | BUY | +165.2 | $2.35 | $0.014244 | pool route | 0x0023…4e46 |
| 2026-08-17 00:26:09Z | SELL | −530.8 | $7.56 | $0.014244 | pool route | 0xd926…279a |
| 2026-08-17 00:26:09Z | SELL | −10.0K | $143 | $0.014244 | pool route | 0x142c…ecc7 |
| 2026-08-17 00:26:09Z | BUY | +2.8K | $40 | $0.014244 | pool route | 0x633b…80af |
| 2026-08-17 00:26:09Z | BUY | +29.4K | $418 | $0.014244 | pool route | 0x3d37…9586 |
| 2026-08-17 00:26:09Z | BUY | +7.8K | $111 | $0.014244 | pool route | 0x73d4…ef92 |
| 2026-08-17 00:26:09Z | BUY | +755.6 | $11 | $0.014244 | pool route | 0x4ebe…97a7 |
| 2026-08-17 00:26:07Z | BUY | +12.4K | $177 | $0.014244 | pool route | 0x4799…9dd8 |
| 2026-08-17 00:26:07Z | SELL | −706.0 | $10 | $0.014244 | pool route | 0x4f73…5ab4 |
| 2026-08-17 00:26:07Z | SELL | −696.7 | $9.92 | $0.014244 | pool route | 0x52d3…6f8f |
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.