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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 | −99.0K | −8.0K | −1.85M | −2.54M | −1.39M | −2.68M | −5.36M | −941.1K | −16.30M |
| ≈ USD | $3.7K | $296 | $68.1K | $93.6K | $51.3K | $98.9K | $197.8K | $34.7K | $601.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 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 |
| — |
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.
| 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 |
| 2026-08-17 00:16:53Z | SELL | −1.7K | $18 | $0.010951 | pool route | 0x002e…3051 |
| 2026-08-17 00:16:53Z | SELL | −182.4 | $2.00 | $0.010951 | pool route | 0x4ed8…20f8 |
| 2026-08-17 00:16:53Z | BUY | +60.5K | $662 | $0.010951 | pool route | 0x2aa1…1aaf |
| 2026-08-17 00:16:53Z | BUY | +1.6K | $17 | $0.010951 | pool route | 0x4747…cceb |
| 2026-08-17 00:16:53Z | SELL | −5.2K | $57 | $0.010951 | pool route | 0x4786…3ab7 |
| 2026-08-17 00:16:51Z | SELL | −536.7 | $5.88 | $0.010951 | pool route | 0xc3aa…7ef0 |
| 2026-08-17 00:16:51Z | OUT | −9.35 | $0.10 | $0.010951 | richgatorus.eth 0xbbcd…b280 | 0x069d…6e93 |
| 2026-08-17 00:16:51Z | SELL | −897.8 | $9.83 | $0.010951 | pool route | 0xe5f8…d7ac |
| 2026-08-17 00:16:49Z | SELL | −1.1K | $12 | $0.010951 | pool route | 0xf5e1…bade |
| 2026-08-17 00:16:49Z | SELL | −176.2 | $1.93 | $0.010951 | pool route | 0x4a8d…05ee |
| 2026-08-17 00:16:45Z | OUT | −4.2K | $46 | $0.010951 | observe-duty 0xe397…2bee | 0xeca4…da51 |
| 2026-08-17 00:16:45Z | SELL | −885.3 | $9.70 | $0.010951 | pool route | 0xfdd4…354d |
| 2026-08-17 00:16:43Z | SELL | −576.0 | $6.31 | $0.010951 | pool route | 0x5915…6a02 |
| 2026-08-17 00:16:41Z | OUT | −680.2 | $7.45 | $0.010951 | coast-control 0x08a7…9d2b | 0x2158…0683 |
| 2026-08-17 00:16:39Z | BUY | +267.9K | $2.9K | $0.010951 | pool route | 0x8e84…e4b8 |
| 2026-08-17 00:16:39Z | BUY | +16.2K | $178 | $0.010951 | pool route | 0x508d…aabe |
| 2026-08-17 00:16:39Z | SELL | −24.3K | $266 | $0.010951 | pool route | 0x2fd9…df47 |
| 2026-08-17 00:16:39Z | BUY | +1.4K | $16 | $0.010951 | pool route | 0x3180…424a |
| 2026-08-17 00:16:35Z | BUY | +1.7K | $18 | $0.010951 | pool route | 0xabb5…8221 |
| 2026-08-17 00:16:35Z | BUY | +963.3 | $11 | $0.010951 | pool route | 0xa6a7…570b |
| 2026-08-17 00:16:35Z | BUY | +21.7K | $237 | $0.010951 | pool route | 0x432a…0fca |
| 2026-08-17 00:16:35Z | BUY | +55.1K | $603 | $0.010951 | pool route | 0x25fa…9a15 |
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.