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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 | +2.07M | +2.27M | −42.7K | +1.21M | −11.74M | −12.70M | −14.38M | −14.28M | −17.02M |
| ≈ USD | $59.9K | $65.6K | $1.2K | $35.0K | $340.2K | $367.9K | $416.6K | $413.8K | $493.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:01:17Z | BUY | +420.6K | $145 | $0.000344 | pool route | 0xb64e…17f5 |
| 2026-08-15 23:01:15Z | BUY | +25.3K | $8.70 | $0.000344 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0xc019…2e17 |
| 2026-08-15 23:01:11Z | OUT | −13.9K | $4.78 | $0.000344 | tongue-dizzy 0xe025…01c9 | 0x969a…7c0c |
| 2026-08-15 23:01:05Z | SELL | −103.8K | $36 | $0.000344 | pool route | 0x2efd…01b9 |
| 2026-08-15 23:00:57Z | BUY | +290.4 | $0.11 | $0.000379 | pool route | 0x7426…12a1 |
| 2026-08-15 23:00:55Z | BUY | +1.51M | $573 | $0.000379 | pool route | 0xb09e…cfb3 |
| 2026-08-15 23:00:49Z | BUY | +35.2K | $13 | $0.000379 | pool route | 0x1e4b…bdc9 |
| 2026-08-15 23:00:49Z | SELL | −23.7K | $8.97 | $0.000379 | pool route | 0xd7b8…b399 |
| 2026-08-15 23:00:37Z | BUY | +417.0K | $158 | $0.000379 | pool route | 0x5195…838f |
| 2026-08-15 23:00:37Z | BUY | +433.8K | $164 | $0.000379 | pool route | 0xbc2b…9e57 |
| 2026-08-15 23:00:27Z | SELL | −46.6K | $18 | $0.000379 | pool route | 0x415f…d94c |
| 2026-08-15 23:00:23Z | BUY | +58.4K | $22 | $0.000379 | pool route | 0xec69…6a7e |
| 2026-08-15 23:00:17Z | BUY | +349.3K | $132 | $0.000379 | pool route | 0x144b…b142 |
| 2026-08-15 23:00:11Z | SELL | −1.20M | $456 | $0.000379 | pool route | 0x3657…ed90 |
| 2026-08-15 23:00:07Z | SELL | −456.5K | $173 | $0.000379 | pool route | 0xca25…ca0c |
| 2026-08-15 22:59:55Z | BUY | +237.2 | $0.09 | $0.000387 | pool route | 0x2251…b896 |
| 2026-08-15 22:59:55Z | BUY | +492.2 | $0.19 | $0.000387 | pool route | 0xf7bc…fc83 |
| 2026-08-15 22:59:53Z | SELL | −143.3K | $55 | $0.000387 | pool route | 0xa9f4…9612 |
| 2026-08-15 22:59:53Z | BUY | +5.5K | $2.11 | $0.000387 | pool route | 0x227d…2e34 |
| 2026-08-15 22:59:53Z | BUY | +536.6K | $207 | $0.000387 | pool route | 0xf843…d22d |
| 2026-08-15 22:59:53Z | BUY | +26.6K | $10 | $0.000387 | pool route | 0x4882…50ec |
| 2026-08-15 22:59:47Z | BUY | +1.88M | $725 | $0.000387 | pool route | 0x1317…8497 |
| 2026-08-15 22:59:41Z | SELL | −27.8K | $11 | $0.000387 | pool route | 0x1067…04f6 |
| 2026-08-15 22:59:39Z | SELL | −54.2K | $21 | $0.000387 | pool route | 0x825e…18b6 |
| 2026-08-15 22:59:35Z | SELL | −224.8K | $87 | $0.000387 | pool route | 0xae9a…b21c |
| 2026-08-15 22:59:27Z | BUY | +309.3K | $120 | $0.000387 | pool route | 0xc5fc…a370 |
| 2026-08-15 22:59:27Z | BUY | +286.8 | $0.11 | $0.000387 | pool route | 0xc096…99d0 |
| 2026-08-15 22:59:25Z | BUY | +67.1K | $26 | $0.000387 | pool route | 0xe198…b287 |
| 2026-08-15 22:59:25Z | BUY | +364.5 | $0.14 | $0.000387 | pool route | 0xda99…406c |
| 2026-08-15 22:58:57Z | SELL | −4.6K | $1.85 | $0.000400 | pool route | 0x138a…69cb |
| 2026-08-15 22:58:35Z | BUY | +22.3K | $8.92 | $0.000400 | pool route | 0xe918…9873 |
| 2026-08-15 22:58:31Z | BUY | +370.3K | $148 | $0.000400 | pool route | 0x7cc6…4249 |
| 2026-08-15 22:58:25Z | SELL | −24.5K | $9.80 | $0.000400 | pool route | 0x9b82…fd41 |
| 2026-08-15 22:58:19Z | BUY | +9.7K | $3.89 | $0.000400 | pool route | 0xf834…34d0 |
| 2026-08-15 22:58:17Z | SELL | −92.0K | $37 | $0.000400 | pool route | 0x7fc2…cdc5 |
| 2026-08-15 22:58:09Z | SELL | −123.0K | $49 | $0.000400 | pool route | 0x1dde…2a77 |
| 2026-08-15 22:57:57Z | SELL | −621.1K | $249 | $0.000400 | pool route | 0x631e…1e3b |
| 2026-08-15 22:57:51Z | BUY | +1.92M | $766 | $0.000400 | pool route | 0xda4c…75d8 |
| 2026-08-15 22:57:49Z | SELL | −522.6K | $209 | $0.000400 | pool route | 0x9164…f66b |
| 2026-08-15 22:57:33Z | BUY | +111.3K | $45 | $0.000400 | pool route | 0xb598…0843 |
| 2026-08-15 22:57:25Z | SELL | −4.5K | $1.81 | $0.000400 | pool route | 0x4890…116e |
| 2026-08-15 22:57:23Z | SELL | −661.2K | $265 | $0.000400 | pool route | 0xb0f1…e4c4 |
| 2026-08-15 22:57:19Z | SELL | −188.5K | $75 | $0.000400 | pool route | 0x91c8…dfef |
| 2026-08-15 22:57:11Z | SELL | −12.0K | $4.79 | $0.000400 | pool route | 0x2d8e…1e85 |
| 2026-08-15 22:57:05Z | BUY | +2.1K | $0.85 | $0.000400 | pool route | 0xee6e…288b |
| 2026-08-15 22:57:05Z | SELL | −747.7K | $299 | $0.000400 | pool route | 0x96dd…d2b9 |
| 2026-08-15 22:56:53Z | SELL | −11.0K | $4.36 | $0.000394 | pool route | 0xab72…4dc5 |
| 2026-08-15 22:56:51Z | SELL | −3.08 | $0.00 | $0.000394 | pool route | 0x6c71…51d1 |
| 2026-08-15 22:56:51Z | BUY | +98.4K | $39 | $0.000394 | pool route | 0xc540…7d38 |
| 2026-08-15 22:56:51Z | SELL | −0.02 | $0.00 | $0.000394 | pool route | 0x5632…e5e7 |
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.