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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 | +1.28M | +1.78M | +2.04M | +3.75M | +781.7K | +5.30M | +4.10M | +785.8K | +5.62M |
| ≈ USD | $9.9K | $13.8K | $15.9K | $29.1K | $6.1K | $41.1K | $31.8K | $6.1K | $43.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:57Z | BUY | +4.7K | $1.93 | $0.000411 | pool route | 0x73b1…7d8a |
| 2026-08-15 18:18:57Z | SELL | −163.4K | $67 | $0.000411 |
| — |
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.
| 0x28a4…0e81 |
| 2026-08-15 18:18:57Z | BUY | +11.2K | $4.60 | $0.000411 | pool route | 0x80b0…c1e5 |
| 2026-08-15 18:18:57Z | SELL | −4.5K | $1.86 | $0.000411 | pool route | 0xde62…e07d |
| 2026-08-15 18:18:57Z | SELL | −57.7K | $24 | $0.000411 | pool route | 0x84bf…9176 |
| 2026-08-15 18:18:57Z | SELL | −46.2K | $19 | $0.000411 | pool route | 0x73da…ca4d |
| 2026-08-15 18:18:57Z | BUY | +102.4K | $42 | $0.000411 | pool route | 0x5ba6…822a |
| 2026-08-15 18:18:57Z | SELL | −22.5K | $9.23 | $0.000411 | pool route | 0x8c29…1d99 |
| 2026-08-15 18:18:55Z | OUT | −304.6K | $125 | $0.000411 | document-ski 0x51e8…0bb4 | 0x785f…9a00 |
| 2026-08-15 18:18:55Z | SELL | −0.0043 | $0.00 | $0.000411 | pool route | 0xe4e1…4d1e |
| 2026-08-15 18:18:55Z | SELL | −111.0K | $46 | $0.000411 | pool route | 0xaea2…04f8 |
| 2026-08-15 18:18:55Z | BUY | +107.8K | $44 | $0.000411 | pool route | 0xf895…9223 |
| 2026-08-15 18:18:55Z | IN | +4.9K | $2.01 | $0.000411 | quantum-fan 0xd451…c927 | 0xa0d1…72d4 |
| 2026-08-15 18:18:55Z | SELL | −8.7K | $3.56 | $0.000411 | pool route | 0x3273…c413 |
| 2026-08-15 18:18:55Z | BUY | +66.9K | $27 | $0.000411 | pool route | 0x3c18…bb55 |
| 2026-08-15 18:18:55Z | SELL | −32.2K | $13 | $0.000411 | pool route | 0xff35…1702 |
| 2026-08-15 18:18:55Z | BUY | +364.5K | $150 | $0.000411 | pool route | 0x762e…235c |
| 2026-08-15 18:18:55Z | SELL | −12.6K | $5.16 | $0.000411 | pool route | 0x4ac0…40de |
| 2026-08-15 18:18:55Z | BUY | +389.9K | $160 | $0.000411 | pool route | 0xc167…17f4 |
| 2026-08-15 18:18:55Z | SELL | −41.6K | $17 | $0.000411 | pool route | 0x3b33…e235 |
| 2026-08-15 18:18:53Z | SELL | −110.7K | $45 | $0.000411 | pool route | 0xfc3c…b5f7 |
| 2026-08-15 18:18:53Z | BUY | +1.49M | $613 | $0.000411 | pool route | 0xd0ce…4bb3 |
| 2026-08-15 18:18:53Z | SELL | −1.20M | $491 | $0.000411 | pool route | 0xf9d1…a038 |
| 2026-08-15 18:18:53Z | BUY | +10.3K | $4.24 | $0.000411 | pool route | 0x05be…fdfa |
| 2026-08-15 18:18:53Z | BUY | +1.10M | $453 | $0.000411 | pool route | 0xbabf…0e2d |
| 2026-08-15 18:18:53Z | SELL | −150.0K | $62 | $0.000411 | pool route | 0x49a7…65ff |
| 2026-08-15 18:18:51Z | SELL | −6.3K | $2.58 | $0.000411 | pool route | 0x8631…df04 |
| 2026-08-15 18:18:51Z | BUY | +1.47M | $604 | $0.000411 | pool route | 0x6e68…3970 |
| 2026-08-15 18:18:51Z | SELL | −67.4K | $28 | $0.000411 | pool route | 0x1e45…1c1c |
| 2026-08-15 18:18:51Z | SELL | −422.8K | $174 | $0.000411 | pool route | 0x8d0c…49fb |
| 2026-08-15 18:18:51Z | SELL | −407.0K | $167 | $0.000411 | pool route | 0x39bf…1632 |
| 2026-08-15 18:18:51Z | SELL | −224.0K | $92 | $0.000411 | pool route | 0x457e…4d0f |
| 2026-08-15 18:18:51Z | SELL | −2.95M | $1.2K | $0.000411 | pool route | 0xffbd…ce5d |
| 2026-08-15 18:18:51Z | SELL | −4.2K | $1.73 | $0.000411 | pool route | 0x5804…29aa |
| 2026-08-15 18:18:51Z | BUY | +448.1K | $184 | $0.000411 | pool route | 0x7613…da6d |
| 2026-08-15 18:18:49Z | SELL | −946.8K | $389 | $0.000411 | pool route | 0x28aa…c286 |
| 2026-08-15 18:18:49Z | BUY | +462.0K | $190 | $0.000411 | pool route | 0x6a85…cd31 |
| 2026-08-15 18:18:49Z | SELL | −591.7K | $243 | $0.000411 | pool route | 0x4217…c42f |
| 2026-08-15 18:18:49Z | SELL | −179.1K | $74 | $0.000411 | pool route | 0x4f35…0093 |
| 2026-08-15 18:18:49Z | SELL | −223.4K | $92 | $0.000411 | pool route | 0x3eaf…8921 |
| 2026-08-15 18:18:49Z | SELL | −1.16M | $476 | $0.000411 | pool route | 0x2369…4646 |
| 2026-08-15 18:18:49Z | SELL | −27.9K | $11 | $0.000411 | pool route | 0x0841…c3c8 |
| 2026-08-15 18:18:49Z | SELL | −903.7K | $371 | $0.000411 | pool route | 0x50bf…2f16 |
| 2026-08-15 18:18:47Z | SELL | −1.22M | $502 | $0.000411 | pool route | 0x592a…81ee |
| 2026-08-15 18:18:47Z | BUY | +119.2K | $49 | $0.000411 | pool route | 0x122f…834b |
| 2026-08-15 18:18:47Z | BUY | +12.0K | $4.93 | $0.000411 | pool route | 0x700d…0ce1 |
| 2026-08-15 18:18:47Z | SELL | −233.6K | $96 | $0.000411 | pool route | 0xa6f0…1223 |
| 2026-08-15 18:18:47Z | SELL | −234.7K | $96 | $0.000411 | pool route | 0xc74b…11f9 |
| 2026-08-15 18:18:47Z | SELL | −13.6K | $5.60 | $0.000411 | pool route | 0xbb68…c0a2 |
| 2026-08-15 18:18:47Z | SELL | −24.8K | $10 | $0.000411 | pool route | 0xee59…6ecc |
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.