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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 | +46.6K | −863.8K | −1.89M | −2.48M | −1.29M | −2.27M | −6.12M | −685.9K | −16.14M |
| ≈ USD | $1.7K | $31.7K | $69.3K | $91.2K | $47.2K | $83.4K | $224.6K | $25.2K | $592.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:17:31Z | SELL | −280.2 | $3.36 | $0.011994 | pool route | 0x1675…2da2 |
| 2026-08-17 00:17:31Z | SELL | −4.6K | $55 | $0.011994 |
| — |
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.
| 0x2a3a…65bc |
| 2026-08-17 00:17:31Z | SELL | −19.3K | $231 | $0.011994 | pool route | 0x0725…3916 |
| 2026-08-17 00:17:31Z | SELL | −11.9K | $142 | $0.011994 | pool route | 0x15f0…3f56 |
| 2026-08-17 00:17:31Z | SELL | −23.5K | $282 | $0.011994 | pool route | 0x7325…5af7 |
| 2026-08-17 00:17:31Z | SELL | −92.4K | $1.1K | $0.011994 | pool route | 0x4337…d0ae |
| 2026-08-17 00:17:31Z | SELL | −1.2K | $14 | $0.011994 | pool route | 0xbe85…e1bf |
| 2026-08-17 00:17:31Z | BUY | +819.0 | $9.82 | $0.011994 | pool route | 0xf8d1…7a01 |
| 2026-08-17 00:17:31Z | SELL | −21.9K | $262 | $0.011994 | pool route | 0x20cc…5158 |
| 2026-08-17 00:17:29Z | BUY | +938.5 | $11 | $0.011994 | pool route | 0xf1f7…ea98 |
| 2026-08-17 00:17:29Z | SELL | −21.0K | $252 | $0.011994 | pool route | 0xbc48…ece5 |
| 2026-08-17 00:17:29Z | SELL | −85.6K | $1.0K | $0.011994 | pool route | 0x62c4…ae22 |
| 2026-08-17 00:17:29Z | BUY | +22.9K | $274 | $0.011994 | pool route | 0x0327…2343 |
| 2026-08-17 00:17:25Z | SELL | −921.3 | $11 | $0.011994 | pool route | 0xab08…106b |
| 2026-08-17 00:17:23Z | SELL | −10.4K | $125 | $0.011994 | pool route | 0xa1b4…7957 |
| 2026-08-17 00:17:23Z | BUY | +2.1K | $26 | $0.011994 | pool route | 0xed38…0839 |
| 2026-08-17 00:17:23Z | SELL | −85.2 | $1.02 | $0.011994 | pool route | 0x9920…c381 |
| 2026-08-17 00:17:21Z | BUY | +11.9K | $142 | $0.011994 | pool route | 0xd266…419a |
| 2026-08-17 00:17:21Z | BUY | +3.1K | $37 | $0.011994 | pool route | 0x04f3…ebf7 |
| 2026-08-17 00:17:21Z | BUY | +622.8K | $7.5K | $0.011994 | pool route | 0xcf2f…5f48 |
| 2026-08-17 00:17:21Z | BUY | +354.3 | $4.25 | $0.011994 | pool route | 0x1ab0…7338 |
| 2026-08-17 00:17:21Z | BUY | +1.3K | $15 | $0.011994 | pool route | 0x557d…eede |
| 2026-08-17 00:17:21Z | BUY | +9.0K | $108 | $0.011994 | pool route | 0x7265…a93c |
| 2026-08-17 00:17:19Z | BUY | +2.3K | $27 | $0.011994 | pool route | 0xd1fe…9077 |
| 2026-08-17 00:17:19Z | SELL | −897.7 | $11 | $0.011994 | pool route | 0xf042…91dc |
| 2026-08-17 00:17:19Z | BUY | +817.3 | $9.80 | $0.011994 | pool route | 0x8e28…817b |
| 2026-08-17 00:17:19Z | BUY | +340.5 | $4.08 | $0.011994 | pool route | 0xe3f0…fdc8 |
| 2026-08-17 00:17:15Z | BUY | +648.6 | $7.78 | $0.011994 | pool route | 0x22e1…4adc |
| 2026-08-17 00:17:15Z | SELL | −0.10 | $0.00 | $0.011994 | pool route | 0x7a6e…a89d |
| 2026-08-17 00:17:11Z | SELL | −907.8 | $11 | $0.011994 | pool route | 0x2742…45fa |
| 2026-08-17 00:17:11Z | BUY | +3.3K | $40 | $0.011994 | pool route | 0x052f…cd66 |
| 2026-08-17 00:17:11Z | SELL | −453.3 | $5.44 | $0.011994 | pool route | 0x68ba…ff87 |
| 2026-08-17 00:17:09Z | BUY | +1.9K | $23 | $0.011994 | pool route | 0x3cd6…8cbb |
| 2026-08-17 00:17:09Z | BUY | +4.6K | $55 | $0.011994 | pool route | 0x33f3…5a4f |
| 2026-08-17 00:17:07Z | BUY | +1.1K | $13 | $0.011994 | pool route | 0x5ffe…2fc8 |
| 2026-08-17 00:17:07Z | BUY | +279.8 | $3.36 | $0.011994 | pool route | 0x69d1…c11b |
| 2026-08-17 00:17:07Z | SELL | −897.1 | $11 | $0.011994 | pool route | 0xf3a4…4fa6 |
| 2026-08-17 00:17:05Z | BUY | +4.2K | $51 | $0.011994 | pool route | 0x5b14…8436 |
| 2026-08-17 00:17:05Z | BUY | +11.3K | $135 | $0.011994 | pool route | 0x5023…2007 |
| 2026-08-17 00:17:05Z | BUY | +4.8K | $58 | $0.011994 | pool route | 0xa1d5…ae3f |
| 2026-08-17 00:17:05Z | BUY | +187.1 | $2.24 | $0.011994 | pool route | 0x95a6…c8a3 |
| 2026-08-17 00:17:05Z | BUY | +1.8K | $21 | $0.011994 | pool route | 0xb8a0…2eb1 |
| 2026-08-17 00:17:03Z | BUY | +610.7 | $7.32 | $0.011994 | pool route | 0x8245…cdbf |
| 2026-08-17 00:17:03Z | BUY | +8.2K | $98 | $0.011994 | pool route | 0x85ba…9419 |
| 2026-08-17 00:17:01Z | BUY | +969.2 | $12 | $0.011994 | pool route | 0x6359…d962 |
| 2026-08-17 00:16:59Z | BUY | +13.2K | $145 | $0.010951 | pool route | 0xcc30…ebe3 |
| 2026-08-17 00:16:59Z | OUT | −275.5 | $3.02 | $0.010951 | lonely-jelly 0xdb5f…d8f3 | 0x55a0…0f70 |
| 2026-08-17 00:16:55Z | SELL | −6.5K | $71 | $0.010951 | pool route | 0xdc14…0209 |
| 2026-08-17 00:16:55Z | SELL | −1.2K | $13 | $0.010951 | pool route | 0x4592…4595 |
| 2026-08-17 00:16:53Z | SELL | −1.2K | $14 | $0.010951 | pool route | 0x12fb…2c21 |
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.