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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 | −358.0K | −211.5K | +115.4K | +291.9K | −300.3K | +1.99M | +7.69M | +4.88M | −406.6K |
| ≈ USD | $3.3K | $2.0K | $1.1K | $2.7K | $2.8K | $18.4K | $71.4K | $45.2K | $3.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:21Z | SELL | −26.3K | $20 | $0.000764 | pool route | 0x2cad…f479 |
| 2026-08-15 18:24:21Z | SELL | −2.84M | $2.2K | $0.000764 |
| — |
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.
| 0xfc20…1495 |
| 2026-08-15 18:24:21Z | SELL | −349.9K | $267 | $0.000764 | pool route | 0xeb37…b1d2 |
| 2026-08-15 18:24:21Z | SELL | −5.2K | $3.97 | $0.000764 | pool route | 0x0845…8b69 |
| 2026-08-15 18:24:21Z | BUY | +252.6K | $193 | $0.000764 | pool route | 0xb201…91bf |
| 2026-08-15 18:24:21Z | SELL | −136.8K | $104 | $0.000764 | pool route | 0xc0cf…f9b7 |
| 2026-08-15 18:24:21Z | SELL | −1.32M | $1.0K | $0.000764 | pool route | 0x15a5…ddce |
| 2026-08-15 18:24:21Z | SELL | −130.2K | $99 | $0.000764 | pool route | 0xe790…f6e5 |
| 2026-08-15 18:24:21Z | SELL | −441.8K | $337 | $0.000764 | pool route | 0xc6bf…4883 |
| 2026-08-15 18:24:21Z | BUY | +71.1K | $54 | $0.000764 | pool route | 0x59a0…91d9 |
| 2026-08-15 18:24:19Z | SELL | −15.4K | $12 | $0.000764 | pool route | 0x1bb9…51e4 |
| 2026-08-15 18:24:19Z | SELL | −17.1K | $13 | $0.000764 | pool route | 0x9fa2…fc05 |
| 2026-08-15 18:24:19Z | BUY | +213.1K | $163 | $0.000764 | pool route | 0xf6a3…4868 |
| 2026-08-15 18:24:19Z | SELL | −20.3K | $15 | $0.000764 | pool route | 0x8598…b673 |
| 2026-08-15 18:24:19Z | SELL | −530.4K | $405 | $0.000764 | pool route | 0xf4d4…cde0 |
| 2026-08-15 18:24:19Z | SELL | −295.6K | $226 | $0.000764 | pool route | 0x1139…0ddf |
| 2026-08-15 18:24:19Z | BUY | +50.9K | $39 | $0.000764 | pool route | 0xb9ae…b4bd |
| 2026-08-15 18:24:19Z | BUY | +46.8K | $36 | $0.000764 | pool route | 0xaa18…8477 |
| 2026-08-15 18:24:17Z | SELL | −45.0K | $34 | $0.000764 | pool route | 0x0c36…8bad |
| 2026-08-15 18:24:17Z | SELL | −29.7K | $23 | $0.000764 | pool route | 0xa6ba…000a |
| 2026-08-15 18:24:17Z | SELL | −0.0013 | $0.00 | $0.000764 | pool route | 0xf1f3…7718 |
| 2026-08-15 18:24:17Z | SELL | −655.6K | $501 | $0.000764 | pool route | 0xcb90…d583 |
| 2026-08-15 18:24:17Z | SELL | −8.2K | $6.28 | $0.000764 | pool route | 0xdadb…96bb |
| 2026-08-15 18:24:17Z | SELL | −11.2K | $8.58 | $0.000764 | pool route | 0xdc3a…76d8 |
| 2026-08-15 18:24:17Z | SELL | −49.6K | $38 | $0.000764 | pool route | 0x50fd…6b61 |
| 2026-08-15 18:24:17Z | SELL | −7.5K | $5.72 | $0.000764 | pool route | 0xe1df…493d |
| 2026-08-15 18:24:17Z | BUY | +405.1K | $309 | $0.000764 | pool route | 0xe79d…3a9b |
| 2026-08-15 18:24:17Z | BUY | +763.0K | $583 | $0.000764 | pool route | 0x4d18…32f9 |
| 2026-08-15 18:24:17Z | BUY | +2.20M | $1.7K | $0.000764 | pool route | 0x8e6e…f607 |
| 2026-08-15 18:24:17Z | SELL | −0.04 | $0.00 | $0.000764 | pool route | 0x17d9…084e |
| 2026-08-15 18:24:17Z | BUY | +719.6K | $550 | $0.000764 | pool route | 0x26c9…4efa |
| 2026-08-15 18:24:15Z | SELL | −793.7K | $606 | $0.000764 | pool route | 0xa490…abfa |
| 2026-08-15 18:24:15Z | SELL | −11.3K | $8.63 | $0.000764 | pool route | 0xb3ae…1406 |
| 2026-08-15 18:24:15Z | SELL | −0.17 | $0.00 | $0.000764 | pool route | 0xed14…70aa |
| 2026-08-15 18:24:15Z | SELL | −15.0K | $11 | $0.000764 | pool route | 0x654e…84dd |
| 2026-08-15 18:24:15Z | SELL | −15.2K | $12 | $0.000764 | pool route | 0xaaf8…dbcd |
| 2026-08-15 18:24:15Z | BUY | +13.5K | $10 | $0.000764 | pool route | 0x3f0e…27b1 |
| 2026-08-15 18:24:15Z | SELL | −143.4K | $110 | $0.000764 | pool route | 0xf8ed…2b8d |
| 2026-08-15 18:24:15Z | BUY | +29.3K | $22 | $0.000764 | pool route | 0xe38a…2c83 |
| 2026-08-15 18:24:13Z | BUY | +114.3K | $87 | $0.000764 | pool route | 0x0770…e75b |
| 2026-08-15 18:24:13Z | BUY | +1.12M | $855 | $0.000764 | pool route | 0x38c2…1628 |
| 2026-08-15 18:24:13Z | BUY | +9.9K | $7.53 | $0.000764 | pool route | 0xcb6b…bc66 |
| 2026-08-15 18:24:13Z | SELL | −6.4K | $4.87 | $0.000764 | pool route | 0x1f92…8304 |
| 2026-08-15 18:24:13Z | OUT | −51.5K | $39 | $0.000764 | boy-tomato 0xb07a…c39e | 0xe9f1…1a9c |
| 2026-08-15 18:24:13Z | IN | +691.0 | $0.53 | $0.000764 | trust-animal 0x1799…d9fa | 0x9e97…a740 |
| 2026-08-15 18:24:13Z | SELL | −13.3K | $10 | $0.000764 | pool route | 0x3e5c…f627 |
| 2026-08-15 18:24:13Z | SELL | −141.5K | $108 | $0.000764 | pool route | 0x73cb…b7f8 |
| 2026-08-15 18:24:13Z | SELL | −6.6K | $5.00 | $0.000764 | pool route | 0x8c69…c7a9 |
| 2026-08-15 18:24:13Z | BUY | +580.0K | $443 | $0.000764 | pool route | 0x91bd…70d0 |
| 2026-08-15 18:24:13Z | SELL | −30.1K | $23 | $0.000764 | pool route | 0xd16d…2b96 |
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.