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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 | −151.4K | −1.32M | −2.91M | −3.85M | −1.49M | −3.80M | −267.0K | −2.02M | +2.29M |
| ≈ USD | $1.4K | $12.4K | $27.4K | $36.2K | $14.0K | $35.8K | $2.5K | $19.0K | $21.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:17:15Z | BUY | +1.45M | $585 | $0.000402 | pool route | 0xf19a…a157 |
| 2026-08-15 18:17:15Z | BUY | +714.4K | $287 | $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.
| 0xe5a3…01c7 |
| 2026-08-15 18:17:15Z | BUY | +364.6K | $147 | $0.000402 | pool route | 0x459b…9b79 |
| 2026-08-15 18:17:15Z | BUY | +18.1K | $7.27 | $0.000402 | pool route | 0x99b7…4a54 |
| 2026-08-15 18:17:15Z | BUY | +15.7K | $6.32 | $0.000402 | pool route | 0xed01…9132 |
| 2026-08-15 18:17:15Z | BUY | +364.6K | $147 | $0.000402 | pool route | 0x55e6…7485 |
| 2026-08-15 18:17:15Z | BUY | +360.9K | $145 | $0.000402 | pool route | 0x514e…fde7 |
| 2026-08-15 18:17:15Z | SELL | −15.0K | $6.04 | $0.000402 | pool route | 0xe95e…a078 |
| 2026-08-15 18:17:15Z | SELL | −8.6K | $3.47 | $0.000402 | pool route | 0xb131…c109 |
| 2026-08-15 18:17:15Z | SELL | −1.46M | $586 | $0.000402 | pool route | 0x52e5…7887 |
| 2026-08-15 18:17:15Z | BUY | +554.1K | $223 | $0.000402 | pool route | 0x4bd5…b188 |
| 2026-08-15 18:17:15Z | SELL | −22.6K | $9.10 | $0.000402 | pool route | 0x44cc…60f0 |
| 2026-08-15 18:17:15Z | BUY | +364.6K | $147 | $0.000402 | pool route | 0x2c06…b47e |
| 2026-08-15 18:17:15Z | SELL | −125.7K | $51 | $0.000402 | pool route | 0x0a87…c4be |
| 2026-08-15 18:17:15Z | SELL | −14.8K | $5.95 | $0.000402 | pool route | 0xb787…567a |
| 2026-08-15 18:17:15Z | BUY | +282.3K | $114 | $0.000402 | pool route | 0x9c03…78c7 |
| 2026-08-15 18:17:15Z | BUY | +117.5K | $47 | $0.000402 | pool route | 0x0b3e…18c3 |
| 2026-08-15 18:17:13Z | BUY | +312.9K | $126 | $0.000402 | pool route | 0x5b1e…8471 |
| 2026-08-15 18:17:13Z | SELL | −51.9K | $21 | $0.000402 | pool route | 0x30da…709c |
| 2026-08-15 18:17:13Z | BUY | +436.2K | $176 | $0.000402 | pool route | 0x29ea…6beb |
| 2026-08-15 18:17:13Z | SELL | −309.1K | $124 | $0.000402 | pool route | 0x0da0…4bbc |
| 2026-08-15 18:17:13Z | SELL | −3.44M | $1.4K | $0.000402 | pool route | 0xda02…4bf2 |
| 2026-08-15 18:17:13Z | SELL | −6.3K | $2.53 | $0.000402 | pool route | 0xd93b…01f4 |
| 2026-08-15 18:17:13Z | SELL | −291.6K | $117 | $0.000402 | pool route | 0x5542…0463 |
| 2026-08-15 18:17:13Z | BUY | +13.7K | $5.52 | $0.000402 | pool route | 0x7f3a…092e |
| 2026-08-15 18:17:13Z | SELL | −1.74M | $699 | $0.000402 | pool route | 0xa689…ed8c |
| 2026-08-15 18:17:13Z | BUY | +358.7K | $144 | $0.000402 | pool route | 0xc821…e5d4 |
| 2026-08-15 18:17:13Z | BUY | +308.3K | $124 | $0.000402 | pool route | 0xd8e2…f5f1 |
| 2026-08-15 18:17:13Z | SELL | −57.5K | $23 | $0.000402 | pool route | 0xa749…b727 |
| 2026-08-15 18:17:13Z | BUY | +314.0K | $126 | $0.000402 | pool route | 0xfba7…0534 |
| 2026-08-15 18:17:13Z | SELL | −17.9K | $7.18 | $0.000402 | pool route | 0x770a…bec5 |
| 2026-08-15 18:17:13Z | BUY | +456.5K | $184 | $0.000402 | pool route | 0x70ec…bdc5 |
| 2026-08-15 18:17:13Z | BUY | +302.9K | $122 | $0.000402 | pool route | 0xb17b…f74f |
| 2026-08-15 18:17:13Z | BUY | +1.34M | $538 | $0.000402 | pool route | 0x1b22…b5ea |
| 2026-08-15 18:17:11Z | SELL | −6.3K | $2.55 | $0.000402 | pool route | 0x6fa2…66b3 |
| 2026-08-15 18:17:11Z | SELL | −55.5K | $22 | $0.000402 | pool route | 0x9374…b84e |
| 2026-08-15 18:17:11Z | SELL | −958.9K | $386 | $0.000402 | pool route | 0x066b…cc86 |
| 2026-08-15 18:17:11Z | SELL | −1.79M | $720 | $0.000402 | pool route | 0x18d9…df02 |
| 2026-08-15 18:17:11Z | BUY | +1.34M | $539 | $0.000402 | pool route | 0x1b28…e35c |
| 2026-08-15 18:17:11Z | SELL | −71.4K | $29 | $0.000402 | pool route | 0x0a31…446b |
| 2026-08-15 18:17:11Z | SELL | −167.9K | $68 | $0.000402 | pool route | 0x1c80…cf00 |
| 2026-08-15 18:17:11Z | SELL | −38.6K | $16 | $0.000402 | pool route | 0x3d9d…29ee |
| 2026-08-15 18:17:11Z | SELL | −2.86M | $1.1K | $0.000402 | pool route | 0x1298…acf2 |
| 2026-08-15 18:17:11Z | SELL | −37.5K | $15 | $0.000402 | pool route | 0x7aca…1bc3 |
| 2026-08-15 18:17:11Z | BUY | +3.55M | $1.4K | $0.000402 | pool route | 0x6a6d…a129 |
| 2026-08-15 18:17:11Z | BUY | +44.9K | $18 | $0.000402 | pool route | 0x3f6b…ee0b |
| 2026-08-15 18:17:11Z | SELL | −28.5K | $11 | $0.000402 | pool route | 0xe8de…9dda |
| 2026-08-15 18:17:11Z | SELL | −53.7K | $22 | $0.000402 | pool route | 0x5d77…d068 |
| 2026-08-15 18:17:11Z | SELL | −14.2K | $5.73 | $0.000402 | pool route | 0xbc11…50ec |
| 2026-08-15 18:17:09Z | BUY | +401.0K | $161 | $0.000402 | pool route | 0xf108…3a69 |
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.