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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 | −441.8K | −613.4K | −3.30M | −3.37M | −2.50M | −1.74M | −923.6K | −433.3K | −6.59M |
| ≈ USD | $4.7K | $6.5K | $35.0K | $35.8K | $26.5K | $18.5K | $9.8K | $4.6K | $69.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:58:31Z | SELL | −1.5K | $0.90 | $0.000619 | pool route | 0xee3a…3885 |
| 2026-08-15 19:58:31Z | BUY | +18.0K | $11 | $0.000619 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 0x2758…16c9 |
| 2026-08-15 19:58:29Z | OUT | −157.1 | $0.10 | $0.000619 | quantum-fan 0xd451…c927 | 0xda44…4600 |
| 2026-08-15 19:58:29Z | SELL | −569.3K | $352 | $0.000619 | pool route | 0xcb11…ce62 |
| 2026-08-15 19:58:27Z | SELL | −15.1K | $9.32 | $0.000619 | pool route | 0x4a88…0560 |
| 2026-08-15 19:58:27Z | BUY | +60.4K | $37 | $0.000619 | pool route | 0x19b7…9d94 |
| 2026-08-15 19:58:27Z | OUT | −302.4K | $187 | $0.000619 | hua93.eth 0x3f53…08f3 | 0x437b…e273 |
| 2026-08-15 19:58:27Z | SELL | −740.2K | $458 | $0.000619 | pool route | 0xcc03…fd82 |
| 2026-08-15 19:58:25Z | SELL | −136.3K | $84 | $0.000619 | pool route | 0x1b67…61c1 |
| 2026-08-15 19:58:25Z | SELL | −114.4K | $71 | $0.000619 | pool route | 0xe58e…cffc |
| 2026-08-15 19:58:23Z | SELL | −286.3K | $177 | $0.000619 | pool route | 0xb581…5725 |
| 2026-08-15 19:58:21Z | SELL | −76.5K | $47 | $0.000619 | pool route | 0xa9fc…ab42 |
| 2026-08-15 19:58:21Z | SELL | −7.6K | $4.72 | $0.000619 | pool route | 0x40b6…ddf3 |
| 2026-08-15 19:58:21Z | BUY | +609.5K | $377 | $0.000619 | pool route | 0xcab7…78f2 |
| 2026-08-15 19:58:21Z | SELL | −15.3K | $9.46 | $0.000619 | pool route | 0x5759…208d |
| 2026-08-15 19:58:19Z | BUY | +3.4K | $2.10 | $0.000619 | pool route | 0xf105…03cc |
| 2026-08-15 19:58:19Z | SELL | −1.5K | $0.91 | $0.000619 | pool route | 0xf1e2…bc27 |
| 2026-08-15 19:58:19Z | BUY | +1.65M | $1.0K | $0.000619 | pool route | 0xc271…8337 |
| 2026-08-15 19:58:17Z | BUY | +15.3K | $9.48 | $0.000619 | pool route | 0xec07…bcf6 |
| 2026-08-15 19:58:17Z | BUY | +53.7 | $0.03 | $0.000619 | pool route | 0x3582…b13c |
| 2026-08-15 19:58:15Z | BUY | +333.0K | $206 | $0.000619 | pool route | 0x6bf6…73b5 |
| 2026-08-15 19:58:15Z | SELL | −138.4K | $86 | $0.000619 | pool route | 0x6253…3c3f |
| 2026-08-15 19:58:13Z | BUY | +2.30M | $1.4K | $0.000619 | pool route | 0xf69b…4fb1 |
| 2026-08-15 19:58:13Z | SELL | −1.46M | $906 | $0.000619 | pool route | 0xdfe5…d9bf |
| 2026-08-15 19:58:13Z | BUY | +815.4K | $504 | $0.000619 | pool route | 0x2e22…0c58 |
| 2026-08-15 19:58:11Z | SELL | −1.34M | $829 | $0.000619 | pool route | 0x4d60…ddd0 |
| 2026-08-15 19:58:11Z | IN | +117.9 | $0.07 | $0.000619 | disorder-ladder 0x72d9…5bd7 | 0xbe53…0a7d |
| 2026-08-15 19:58:11Z | BUY | +815.4K | $504 | $0.000619 | pool route | 0xe2fb…2a10 |
| 2026-08-15 19:58:09Z | SELL | −1.37M | $846 | $0.000619 | pool route | 0xa802…d593 |
| 2026-08-15 19:58:09Z | SELL | −2.7K | $1.69 | $0.000619 | pool route | 0xefaf…247f |
| 2026-08-15 19:58:09Z | SELL | −267.9K | $166 | $0.000619 | pool route | 0x7f36…f4ee |
| 2026-08-15 19:58:07Z | OUT | −2.30M | $1.4K | $0.000619 | edge-oak 0x8b7f…34c2 | 0xe9f5…1480 |
| 2026-08-15 19:58:05Z | SELL | −1.46M | $900 | $0.000619 | pool route | 0x9a13…458a |
| 2026-08-15 19:58:05Z | BUY | +132.2K | $82 | $0.000619 | pool route | 0xa136…138d |
| 2026-08-15 19:58:03Z | SELL | −74.0K | $46 | $0.000619 | pool route | 0x3ab2…56f7 |
| 2026-08-15 19:58:03Z | BUY | +57.0K | $35 | $0.000619 | pool route | 0x22c5…0051 |
| 2026-08-15 19:58:01Z | SELL | −2.28M | $1.4K | $0.000619 | pool route | 0xf866…8fc3 |
| 2026-08-15 19:57:59Z | BUY | +85.0 | $0.05 | $0.000633 | pool route | 0xef3c…bfdc |
| 2026-08-15 19:57:59Z | IN | +289.7K | $183 | $0.000633 | wire-room 0x2dee…410e | 0x37bd…db18 |
| 2026-08-15 19:57:55Z | SELL | −29.2K | $19 | $0.000633 | pool route | 0x0a29…75c3 |
| 2026-08-15 19:57:55Z | SELL | −29.3K | $19 | $0.000633 | pool route | 0x885f…d6cd |
| 2026-08-15 19:57:55Z | SELL | −29.3K | $19 | $0.000633 | pool route | 0x3bbc…c01f |
| 2026-08-15 19:57:55Z | SELL | −116.6K | $74 | $0.000633 | pool route | 0x396e…a391 |
| 2026-08-15 19:57:55Z | SELL | −29.3K | $19 | $0.000633 | pool route | 0xf7ca…9887 |
| 2026-08-15 19:57:55Z | OUT | −85.0 | $0.05 | $0.000633 | push-cage 0x5b52…e199 | 0x88c0…34c3 |
| 2026-08-15 19:57:55Z | IN | +93.5K | $59 | $0.000633 | disorder-ladder 0x72d9…5bd7 | 0x1f45…08f9 |
| 2026-08-15 19:57:53Z | BUY | +4.9K | $3.07 | $0.000633 | pool route | 0xeb20…057b |
| 2026-08-15 19:57:49Z | SELL | −29.4K | $19 | $0.000633 | pool route | 0xa7e7…7cd2 |
| 2026-08-15 19:57:49Z | SELL | −29.3K | $19 | $0.000633 | pool route | 0x505e…fd27 |
| 2026-08-15 19:57:49Z | SELL | −29.4K | $19 | $0.000633 | pool route | 0x7bcd…3316 |
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.