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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 | −10.7K | +437.2K | +279.6K | +897.8K | −2.02M | −2.59M | +291.6K | −2.34M | −2.43M |
| ≈ USD | $108 | $4.4K | $2.8K | $9.1K | $20.4K | $26.1K | $2.9K | $23.6K | $24.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:17:07Z | SELL | −24.3K | $9.76 | $0.000402 | pool route | 0xb9ff…88f6 |
| 2026-08-15 18:17:07Z | SELL | −56.7K | $23 | $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.
| 0x9ce9…e688 |
| 2026-08-15 18:17:07Z | BUY | +383.8K | $154 | $0.000402 | pool route | 0x315f…3455 |
| 2026-08-15 18:17:07Z | SELL | −164.5K | $66 | $0.000402 | pool route | 0xbb3c…4614 |
| 2026-08-15 18:17:07Z | BUY | +1.97M | $791 | $0.000402 | pool route | 0x4cd1…2b09 |
| 2026-08-15 18:17:07Z | SELL | −1.64M | $658 | $0.000402 | pool route | 0x58cc…b7b3 |
| 2026-08-15 18:17:07Z | SELL | −339.2K | $137 | $0.000402 | pool route | 0x43b0…961a |
| 2026-08-15 18:17:07Z | SELL | −19.0K | $7.64 | $0.000402 | pool route | 0xb511…4c02 |
| 2026-08-15 18:17:07Z | SELL | −3.40M | $1.4K | $0.000402 | pool route | 0xdca8…43ae |
| 2026-08-15 18:17:07Z | BUY | +9.8K | $3.94 | $0.000402 | pool route | 0xad2b…ee40 |
| 2026-08-15 18:17:05Z | BUY | +268.1K | $108 | $0.000402 | pool route | 0x2bfe…f7ed |
| 2026-08-15 18:17:05Z | SELL | −23.4K | $9.44 | $0.000402 | pool route | 0xda9e…8df0 |
| 2026-08-15 18:17:05Z | SELL | −84.8K | $34 | $0.000402 | pool route | 0x7488…e71f |
| 2026-08-15 18:17:05Z | SELL | −77.8K | $31 | $0.000402 | pool route | 0x3eb8…8612 |
| 2026-08-15 18:17:05Z | SELL | −94.7K | $38 | $0.000402 | pool route | 0x042d…2cde |
| 2026-08-15 18:17:05Z | SELL | −292.9K | $118 | $0.000402 | pool route | 0x4d63…f27d |
| 2026-08-15 18:17:05Z | BUY | +3.55M | $1.4K | $0.000402 | pool route | 0x676e…41ed |
| 2026-08-15 18:17:05Z | SELL | −314.5K | $127 | $0.000402 | pool route | 0xfcf0…7004 |
| 2026-08-15 18:17:05Z | BUY | +473.4K | $190 | $0.000402 | pool route | 0x4466…3941 |
| 2026-08-15 18:17:05Z | SELL | −88.0K | $35 | $0.000402 | pool route | 0x8e5c…6d13 |
| 2026-08-15 18:17:03Z | BUY | +578.3K | $233 | $0.000402 | pool route | 0x43a6…7df3 |
| 2026-08-15 18:17:03Z | SELL | −6.64M | $2.7K | $0.000402 | pool route | 0x42d0…9df5 |
| 2026-08-15 18:17:03Z | BUY | +268.1K | $108 | $0.000402 | pool route | 0xff6b…79d0 |
| 2026-08-15 18:17:03Z | BUY | +74.6K | $30 | $0.000402 | pool route | 0xd7dc…1ea2 |
| 2026-08-15 18:17:03Z | SELL | −545.1K | $219 | $0.000402 | pool route | 0x66cb…1f98 |
| 2026-08-15 18:17:03Z | BUY | +487.0K | $196 | $0.000402 | pool route | 0x00f8…795a |
| 2026-08-15 18:17:03Z | SELL | −78.7K | $32 | $0.000402 | pool route | 0x3009…93d8 |
| 2026-08-15 18:17:03Z | SELL | −31.2K | $13 | $0.000402 | pool route | 0x3e3f…832d |
| 2026-08-15 18:17:03Z | SELL | −348.3K | $140 | $0.000402 | pool route | 0x478b…2de5 |
| 2026-08-15 18:17:03Z | SELL | −32.7K | $13 | $0.000402 | pool route | 0xc093…f5cb |
| 2026-08-15 18:17:01Z | SELL | −154.8K | $62 | $0.000402 | pool route | 0xd79a…7797 |
| 2026-08-15 18:17:01Z | SELL | −137.3K | $55 | $0.000402 | pool route | 0xe257…0d66 |
| 2026-08-15 18:17:01Z | BUY | +852.0K | $343 | $0.000402 | pool route | 0x02f7…6237 |
| 2026-08-15 18:17:01Z | BUY | +2.11M | $849 | $0.000402 | pool route | 0xf393…a4d4 |
| 2026-08-15 18:17:01Z | BUY | +538.5K | $217 | $0.000402 | pool route | 0xbfec…a2ca |
| 2026-08-15 18:17:01Z | SELL | −0.03 | $0.00 | $0.000402 | pool route | 0x6953…7d51 |
| 2026-08-15 18:17:01Z | BUY | +442.8K | $178 | $0.000402 | pool route | 0xc19c…d3f2 |
| 2026-08-15 18:17:01Z | BUY | +563.6K | $227 | $0.000402 | pool route | 0x6907…fb1d |
| 2026-08-15 18:17:01Z | BUY | +218.2K | $88 | $0.000402 | pool route | 0xc6c4…a8af |
| 2026-08-15 18:17:01Z | BUY | +789.7K | $318 | $0.000402 | pool route | 0xb1a3…0381 |
| 2026-08-15 18:17:01Z | BUY | +386.3K | $155 | $0.000402 | pool route | 0x39fe…38bf |
| 2026-08-15 18:16:59Z | BUY | +770.4K | $240 | $0.000311 | pool route | 0x4fa6…1833 |
| 2026-08-15 18:16:59Z | BUY | +383.5K | $119 | $0.000311 | pool route | 0xbb23…81a4 |
| 2026-08-15 18:16:59Z | BUY | +852.5K | $265 | $0.000311 | pool route | 0x3e0f…8e86 |
| 2026-08-15 18:16:59Z | BUY | +933.4K | $291 | $0.000311 | pool route | 0x7786…12a0 |
| 2026-08-15 18:16:59Z | SELL | −1.53M | $477 | $0.000311 | pool route | 0x5326…5efb |
| 2026-08-15 18:16:59Z | BUY | +616.7K | $192 | $0.000311 | pool route | 0x3856…c6ea |
| 2026-08-15 18:16:59Z | BUY | +605.7K | $189 | $0.000311 | pool route | 0xfea9…297c |
| 2026-08-15 18:16:59Z | BUY | +793.8K | $247 | $0.000311 | pool route | 0xeefe…3d77 |
| 2026-08-15 18:16:59Z | BUY | +393.1K | $122 | $0.000311 | pool route | 0xe83f…157b |
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.