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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 | +1.22M | +1.74M | +1.73M | +3.75M | +754.7K | +5.29M | +4.10M | +621.3K | +5.61M |
| ≈ USD | $9.4K | $13.5K | $13.4K | $29.1K | $5.9K | $41.0K | $31.8K | $4.8K | $43.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:58:51Z | SELL | −15.2K | $20 | $0.001348 | pool route | 0x9c93…2794 |
| 2026-08-15 18:58:51Z | BUY | +51.6K | $70 | $0.001348 |
| — |
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.
| 0x413d…b08f |
| 2026-08-15 18:58:51Z | SELL | −121.6K | $164 | $0.001348 | pool route | 0xee3d…e3a5 |
| 2026-08-15 18:58:51Z | BUY | +30.0K | $40 | $0.001348 | pool route | 0x64cf…2f90 |
| 2026-08-15 18:58:51Z | SELL | −831.6K | $1.1K | $0.001348 | pool route | 0x2003…89ac |
| 2026-08-15 18:58:51Z | SELL | −75.3K | $101 | $0.001348 | pool route | 0x1671…e3fb |
| 2026-08-15 18:58:51Z | SELL | −9.8K | $13 | $0.001348 | pool route | 0xd943…c8e9 |
| 2026-08-15 18:58:51Z | BUY | +1.1K | $1.49 | $0.001348 | pool route | 0xeee6…b317 |
| 2026-08-15 18:58:49Z | SELL | −52.9K | $71 | $0.001348 | pool route | 0xecbd…80df |
| 2026-08-15 18:58:49Z | SELL | −15.3K | $21 | $0.001348 | pool route | 0x95a5…77f3 |
| 2026-08-15 18:58:49Z | SELL | −22.1K | $30 | $0.001348 | pool route | 0x77c4…4aab |
| 2026-08-15 18:58:49Z | SELL | −33.7K | $45 | $0.001348 | pool route | 0xc095…16dc |
| 2026-08-15 18:58:49Z | BUY | +8.5K | $11 | $0.001348 | pool route | 0x8893…003f |
| 2026-08-15 18:58:49Z | BUY | +6.3K | $8.44 | $0.001348 | pool route | 0xe49b…e7fc |
| 2026-08-15 18:58:49Z | SELL | −386.8K | $521 | $0.001348 | pool route | 0xd8e0…ba0d |
| 2026-08-15 18:58:47Z | BUY | +1.9K | $2.55 | $0.001348 | pool route | 0x6838…647a |
| 2026-08-15 18:58:47Z | SELL | −39.0K | $53 | $0.001348 | pool route | 0xbc48…2cbc |
| 2026-08-15 18:58:47Z | SELL | −12.1K | $16 | $0.001348 | pool route | 0xd6f6…9d4b |
| 2026-08-15 18:58:47Z | SELL | −232.5K | $313 | $0.001348 | pool route | 0xa1cd…33df |
| 2026-08-15 18:58:47Z | BUY | +35.2K | $47 | $0.001348 | pool route | 0xa1f2…ca0f |
| 2026-08-15 18:58:47Z | SELL | −3.9K | $5.25 | $0.001348 | pool route | 0x688b…351e |
| 2026-08-15 18:58:47Z | SELL | −8.3K | $11 | $0.001348 | pool route | 0x4681…bb5a |
| 2026-08-15 18:58:45Z | SELL | −14.9K | $20 | $0.001348 | pool route | 0x6099…9b8e |
| 2026-08-15 18:58:45Z | SELL | −4.2K | $5.65 | $0.001348 | pool route | 0xed2a…e685 |
| 2026-08-15 18:58:45Z | SELL | −25.6K | $34 | $0.001348 | pool route | 0x74d6…25ce |
| 2026-08-15 18:58:45Z | BUY | +3.0K | $3.99 | $0.001348 | pool route | 0x37fc…3aa4 |
| 2026-08-15 18:58:45Z | SELL | −35.4K | $48 | $0.001348 | pool route | 0x6824…df9f |
| 2026-08-15 18:58:45Z | BUY | +78.7K | $106 | $0.001348 | pool route | 0x623a…703e |
| 2026-08-15 18:58:43Z | SELL | −7.8K | $11 | $0.001348 | pool route | 0x1de9…1739 |
| 2026-08-15 18:58:43Z | BUY | +191.3K | $258 | $0.001348 | pool route | 0xe1ac…d407 |
| 2026-08-15 18:58:43Z | SELL | −51.6K | $70 | $0.001348 | pool route | 0x5663…af61 |
| 2026-08-15 18:58:43Z | SELL | −17.6K | $24 | $0.001348 | pool route | 0xe34d…11b4 |
| 2026-08-15 18:58:43Z | BUY | +389.4K | $525 | $0.001348 | pool route | 0x7ad7…a77a |
| 2026-08-15 18:58:43Z | BUY | +2.2K | $2.95 | $0.001348 | pool route | 0xabb1…033d |
| 2026-08-15 18:58:43Z | BUY | +7.5K | $10 | $0.001348 | pool route | 0x8f7a…265a |
| 2026-08-15 18:58:43Z | BUY | +166.4K | $224 | $0.001348 | pool route | 0xcc8c…b6f7 |
| 2026-08-15 18:58:41Z | SELL | −1.9K | $2.51 | $0.001348 | pool route | 0x9514…eeb8 |
| 2026-08-15 18:58:39Z | SELL | −0.0000 | $0.00 | $0.001348 | pool route | 0xbf8e…e8ef |
| 2026-08-15 18:58:39Z | SELL | −38.6K | $52 | $0.001348 | pool route | 0xf797…f21f |
| 2026-08-15 18:58:39Z | BUY | +32.2K | $43 | $0.001348 | pool route | 0xba5a…dd49 |
| 2026-08-15 18:58:39Z | BUY | +2.6K | $3.49 | $0.001348 | pool route | 0xf380…a552 |
| 2026-08-15 18:58:39Z | SELL | −15.2K | $20 | $0.001348 | pool route | 0x22fb…9b09 |
| 2026-08-15 18:58:39Z | SELL | −38.7K | $52 | $0.001348 | pool route | 0xc708…86da |
| 2026-08-15 18:58:39Z | BUY | +854.3K | $1.2K | $0.001348 | pool route | 0xcc4d…3714 |
| 2026-08-15 18:58:39Z | SELL | −530.9K | $715 | $0.001348 | pool route | 0x9a29…faa0 |
| 2026-08-15 18:58:39Z | SELL | −3.7K | $4.96 | $0.001348 | pool route | 0x7d54…2f8e |
| 2026-08-15 18:58:39Z | BUY | +6.7K | $9.00 | $0.001348 | pool route | 0xe379…d81b |
| 2026-08-15 18:58:39Z | SELL | −6.2K | $8.31 | $0.001348 | pool route | 0x389c…9742 |
| 2026-08-15 18:58:39Z | BUY | +200.0K | $270 | $0.001348 | pool route | 0x599f…2b9a |
| 2026-08-15 18:58:39Z | SELL | −11.5K | $16 | $0.001348 | pool route | 0xb3e6…fbdc |
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.