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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 | −809.8K | −3.54M | −4.41M | −2.49M | +600.5K | +1.37M | +4.03M | −1.27M | +104.3K |
| ≈ USD | $7.0K | $30.8K | $38.4K | $21.7K | $5.2K | $11.9K | $35.1K | $11.0K | $907 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:17:31Z | SELL | −619.7K | $249 | $0.000402 | pool route | 0x5d17…6cd6 |
| 2026-08-15 18:17:29Z | BUY | +251.8K | $101 | $0.000402 |
| — |
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.
| 0x96eb…c894 |
| 2026-08-15 18:17:29Z | SELL | −336.6K | $135 | $0.000402 | pool route | 0x29c3…ab8d |
| 2026-08-15 18:17:29Z | SELL | −1.72M | $691 | $0.000402 | pool route | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | SELL | −0.0088 | $0.00 | $0.000402 | pool route | 0x5f84…ab60 |
| 2026-08-15 18:17:29Z | BUY | +445.1K | $179 | $0.000402 | pool route | 0x8985…541b |
| 2026-08-15 18:17:29Z | SELL | −141.9K | $57 | $0.000402 | pool route | 0x223c…a088 |
| 2026-08-15 18:17:29Z | BUY | +1.57M | $633 | $0.000402 | pool route | 0xdf9b…522d |
| 2026-08-15 18:17:29Z | SELL | −349.6K | $141 | $0.000402 | pool route | 0x70d1…38c5 |
| 2026-08-15 18:17:29Z | SELL | −224.0K | $90 | $0.000402 | pool route | 0xe636…4455 |
| 2026-08-15 18:17:29Z | SELL | −50.3K | $20 | $0.000402 | pool route | 0x8e92…05ec |
| 2026-08-15 18:17:29Z | SELL | −69.4K | $28 | $0.000402 | pool route | 0x0a9a…be2a |
| 2026-08-15 18:17:29Z | SELL | −29.8K | $12 | $0.000402 | pool route | 0x87f3…30b1 |
| 2026-08-15 18:17:29Z | BUY | +2.13M | $859 | $0.000402 | pool route | 0xfe20…9348 |
| 2026-08-15 18:17:29Z | BUY | +53.6K | $22 | $0.000402 | pool route | 0x3c17…4321 |
| 2026-08-15 18:17:27Z | BUY | +1.45M | $584 | $0.000402 | pool route | 0xa843…0e0c |
| 2026-08-15 18:17:27Z | BUY | +5.33M | $2.1K | $0.000402 | pool route | 0xb38c…e5a9 |
| 2026-08-15 18:17:27Z | SELL | −37.0K | $15 | $0.000402 | pool route | 0xcc75…7169 |
| 2026-08-15 18:17:27Z | SELL | −10.0K | $4.02 | $0.000402 | pool route | 0xc2f0…6339 |
| 2026-08-15 18:17:27Z | SELL | −7.8K | $3.15 | $0.000402 | pool route | 0xe966…53a2 |
| 2026-08-15 18:17:27Z | SELL | −793.9K | $319 | $0.000402 | pool route | 0x8a3d…878d |
| 2026-08-15 18:17:27Z | BUY | +1.27M | $512 | $0.000402 | pool route | 0x104f…107d |
| 2026-08-15 18:17:27Z | IN | +255.9K | $103 | $0.000402 | trust-animal 0x1799…d9fa | 0x879c…5b9e |
| 2026-08-15 18:17:27Z | SELL | −335.1K | $135 | $0.000402 | pool route | 0x26f3…af15 |
| 2026-08-15 18:17:27Z | SELL | −331.5K | $133 | $0.000402 | pool route | 0xd6f3…fa23 |
| 2026-08-15 18:17:25Z | SELL | −1.68M | $677 | $0.000402 | pool route | 0xacce…8d3f |
| 2026-08-15 18:17:25Z | SELL | −754.9K | $304 | $0.000402 | pool route | 0x34b6…c08d |
| 2026-08-15 18:17:25Z | SELL | −612.1K | $246 | $0.000402 | pool route | 0xc610…a8f8 |
| 2026-08-15 18:17:25Z | SELL | −1.05M | $422 | $0.000402 | pool route | 0x2bec…5c1f |
| 2026-08-15 18:17:25Z | SELL | −120.7K | $49 | $0.000402 | pool route | 0x50eb…afe8 |
| 2026-08-15 18:17:25Z | SELL | −1.52M | $611 | $0.000402 | pool route | 0x5e8c…1b7a |
| 2026-08-15 18:17:25Z | SELL | −1.57M | $633 | $0.000402 | pool route | 0x404b…9c76 |
| 2026-08-15 18:17:25Z | BUY | +79.3K | $32 | $0.000402 | pool route | 0x05ba…b114 |
| 2026-08-15 18:17:25Z | BUY | +314.0K | $126 | $0.000402 | pool route | 0x09bd…35f2 |
| 2026-08-15 18:17:25Z | BUY | +308.3K | $124 | $0.000402 | pool route | 0x81ff…e114 |
| 2026-08-15 18:17:25Z | BUY | +643.0K | $259 | $0.000402 | pool route | 0x3739…4a89 |
| 2026-08-15 18:17:25Z | SELL | −248.3K | $100 | $0.000402 | pool route | 0xf987…b1a8 |
| 2026-08-15 18:17:25Z | SELL | −699.4K | $281 | $0.000402 | pool route | 0x231f…2367 |
| 2026-08-15 18:17:25Z | BUY | +302.9K | $122 | $0.000402 | pool route | 0xef97…5bb0 |
| 2026-08-15 18:17:23Z | SELL | −16.5K | $6.64 | $0.000402 | pool route | 0x1f66…6130 |
| 2026-08-15 18:17:23Z | SELL | −1.73M | $697 | $0.000402 | pool route | 0x748a…9df4 |
| 2026-08-15 18:17:23Z | SELL | −162.9K | $66 | $0.000402 | pool route | 0xa908…3f41 |
| 2026-08-15 18:17:23Z | BUY | +188.8K | $76 | $0.000402 | pool route | 0x5631…2e85 |
| 2026-08-15 18:17:23Z | SELL | −338.6K | $136 | $0.000402 | pool route | 0xf185…864e |
| 2026-08-15 18:17:23Z | BUY | +194.6K | $78 | $0.000402 | pool route | 0x6ccf…1852 |
| 2026-08-15 18:17:23Z | BUY | +357.2K | $144 | $0.000402 | pool route | 0x2b85…b121 |
| 2026-08-15 18:17:23Z | SELL | −17.5K | $7.04 | $0.000402 | pool route | 0xb2ad…32d9 |
| 2026-08-15 18:17:23Z | BUY | +3.51M | $1.4K | $0.000402 | pool route | 0x0ad0…ea6c |
| 2026-08-15 18:17:23Z | SELL | −839.8K | $338 | $0.000402 | pool route | 0xbeb6…a426 |
| 2026-08-15 18:17:23Z | SELL | −143.4K | $58 | $0.000402 | pool route | 0xbed3…8f8d |
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.