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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 | −191.2K | −799.0K | −1.67M | −2.95M | −2.06M | −1.29M | +1.72M | +1.11M | +1.45M |
| ≈ USD | $6.1K | $25.5K | $53.3K | $94.4K | $65.9K | $41.2K | $55.0K | $35.6K | $46.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:44:01Z | BUY | +170.5K | $206 | $0.001208 | pool route | 0x52c8…25b6 |
| 2026-08-16 17:44:01Z | SELL | −19.7K | $24 | $0.001208 |
| — |
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.
| 0xd9a0…1db3 |
| 2026-08-16 17:44:01Z | SELL | −95.1 | $0.11 | $0.001208 | pool route | 0xf231…9f85 |
| 2026-08-16 17:44:01Z | SELL | −0.13 | $0.00 | $0.001208 | pool route | 0xe5d1…10ca |
| 2026-08-16 17:44:01Z | SELL | −351.7K | $425 | $0.001208 | pool route | 0x1dd6…9e56 |
| 2026-08-16 17:44:01Z | BUY | +1.42M | $1.7K | $0.001208 | pool route | 0x57d0…d8a9 |
| 2026-08-16 17:44:01Z | BUY | +59.7K | $72 | $0.001208 | pool route | 0xa895…2afd |
| 2026-08-16 17:43:59Z | SELL | −37.9K | $53 | $0.001402 | pool route | 0xb1f6…5119 |
| 2026-08-16 17:43:59Z | BUY | +5.4K | $7.54 | $0.001402 | pool route | 0x4d61…352c |
| 2026-08-16 17:43:57Z | SELL | −211.0 | $0.30 | $0.001402 | pool route | 0x8893…f0bd |
| 2026-08-16 17:43:57Z | SELL | −18.2K | $25 | $0.001402 | pool route | 0xcb31…297b |
| 2026-08-16 17:43:57Z | SELL | −1.3K | $1.86 | $0.001402 | pool route | 0xf072…e33d |
| 2026-08-16 17:43:55Z | SELL | −25.1K | $35 | $0.001402 | pool route | 0xcf32…f5f2 |
| 2026-08-16 17:43:55Z | SELL | −4.41 | $0.01 | $0.001402 | pool route | 0xf7b4…3a94 |
| 2026-08-16 17:43:55Z | BUY | +505.1K | $708 | $0.001402 | pool route | 0xc3ba…9de5 |
| 2026-08-16 17:43:55Z | SELL | −0.02 | $0.00 | $0.001402 | pool route | 0x0608…8e66 |
| 2026-08-16 17:43:55Z | SELL | −0.02 | $0.00 | $0.001402 | pool route | 0x806a…76d1 |
| 2026-08-16 17:43:55Z | BUY | +1.07M | $1.5K | $0.001402 | pool route | 0xe05e…15c0 |
| 2026-08-16 17:43:55Z | SELL | −66.7K | $94 | $0.001402 | pool route | 0xd93f…2719 |
| 2026-08-16 17:43:53Z | BUY | +304.4K | $427 | $0.001402 | pool route | 0xa1c4…e046 |
| 2026-08-16 17:43:53Z | BUY | +334.5K | $469 | $0.001402 | pool route | 0x14d2…672a |
| 2026-08-16 17:43:53Z | BUY | +245.9K | $345 | $0.001402 | pool route | 0x341a…06b7 |
| 2026-08-16 17:43:53Z | SELL | −9.6K | $14 | $0.001402 | pool route | 0xe1c3…4755 |
| 2026-08-16 17:43:53Z | SELL | −126.7 | $0.18 | $0.001402 | pool route | 0xbc3c…2d27 |
| 2026-08-16 17:43:51Z | BUY | +121.7K | $171 | $0.001402 | pool route | 0x090d…6f17 |
| 2026-08-16 17:43:51Z | SELL | −147.6K | $207 | $0.001402 | pool route | 0x4b2c…1020 |
| 2026-08-16 17:43:51Z | SELL | −3.3K | $4.66 | $0.001402 | pool route | 0x554a…964f |
| 2026-08-16 17:43:49Z | SELL | −10.1K | $14 | $0.001402 | pool route | 0x4c72…a4a3 |
| 2026-08-16 17:43:49Z | SELL | −6.4K | $9.01 | $0.001402 | pool route | 0xfba1…3b7a |
| 2026-08-16 17:43:49Z | SELL | −378.4K | $531 | $0.001402 | pool route | 0xd9e1…ec7c |
| 2026-08-16 17:43:49Z | BUY | +114.7K | $161 | $0.001402 | pool route | 0xc2f1…cec6 |
| 2026-08-16 17:43:47Z | BUY | +64.0K | $90 | $0.001402 | pool route | 0xb981…8421 |
| 2026-08-16 17:43:47Z | BUY | +301.9K | $423 | $0.001402 | pool route | 0xea55…6292 |
| 2026-08-16 17:43:45Z | SELL | −122.6K | $172 | $0.001402 | pool route | 0x308b…4ff9 |
| 2026-08-16 17:43:45Z | BUY | +67.4K | $95 | $0.001402 | pool route | 0x2645…9f95 |
| 2026-08-16 17:43:45Z | BUY | +76.6K | $107 | $0.001402 | pool route | 0x8df8…7ba9 |
| 2026-08-16 17:43:45Z | SELL | −2.6K | $3.66 | $0.001402 | pool route | 0xd7af…6d77 |
| 2026-08-16 17:43:43Z | BUY | +824.5K | $1.2K | $0.001402 | pool route | 0x5645…b53e |
| 2026-08-16 17:43:43Z | BUY | +71.0K | $99 | $0.001402 | pool route | 0x363e…da8f |
| 2026-08-16 17:43:41Z | SELL | −6.0K | $8.36 | $0.001402 | pool route | 0xaf45…878b |
| 2026-08-16 17:43:41Z | SELL | −119.0K | $167 | $0.001402 | pool route | 0x896d…f33a |
| 2026-08-16 17:43:41Z | SELL | −39.2K | $55 | $0.001402 | pool route | 0x1a08…5168 |
| 2026-08-16 17:43:41Z | SELL | −232.4K | $326 | $0.001402 | pool route | 0x6115…d722 |
| 2026-08-16 17:43:39Z | BUY | +34.8K | $49 | $0.001402 | pool route | 0xeb9a…89de |
| 2026-08-16 17:43:39Z | BUY | +25.8K | $36 | $0.001402 | pool route | 0x3172…bb73 |
| 2026-08-16 17:43:39Z | BUY | +27.6K | $39 | $0.001402 | pool route | 0x954c…9fb0 |
| 2026-08-16 17:43:39Z | BUY | +24.8K | $35 | $0.001402 | pool route | 0x45fa…a032 |
| 2026-08-16 17:43:37Z | SELL | −1.24M | $1.7K | $0.001402 | pool route | 0x30fb…f444 |
| 2026-08-16 17:43:37Z | BUY | +16.0K | $22 | $0.001402 | pool route | 0x5b60…9c85 |
| 2026-08-16 17:43:37Z | SELL | −16.0K | $22 | $0.001402 | pool route | 0x153c…2a90 |
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.