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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 | +49.7K | −402.2K | −731.5K | −638.2K | −1.91M | −906.0K | +947.3K | +827.7K | −15.14M |
| ≈ USD | $1.7K | $13.4K | $24.3K | $21.2K | $63.4K | $30.1K | $31.5K | $27.5K | $503.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:03:59Z | BUY | +26.5K | $21 | $0.000793 | pool route | 0x70e5…4220 |
| 2026-08-15 20:03:55Z | SELL | −11.6K | $9.19 | $0.000793 |
| — |
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.
| 0x9ebc…c685 |
| 2026-08-15 20:03:55Z | BUY | +41.0K | $33 | $0.000793 | pool route | 0x5010…e26b |
| 2026-08-15 20:03:55Z | BUY | +25.8K | $20 | $0.000793 | pool route | 0xdd28…1e15 |
| 2026-08-15 20:03:55Z | SELL | −101.9K | $81 | $0.000793 | pool route | 0x87a9…998a |
| 2026-08-15 20:03:53Z | BUY | +15.5K | $12 | $0.000793 | pool route | 0x2632…1ae7 |
| 2026-08-15 20:03:53Z | SELL | −11.6K | $9.21 | $0.000793 | pool route | 0x4c58…923c |
| 2026-08-15 20:03:49Z | BUY | +15.5K | $12 | $0.000793 | pool route | 0xda05…44e1 |
| 2026-08-15 20:03:49Z | BUY | +11.5K | $9.11 | $0.000793 | pool route | 0xf162…6455 |
| 2026-08-15 20:03:49Z | SELL | −66.5K | $53 | $0.000793 | pool route | 0xfe3a…a652 |
| 2026-08-15 20:03:49Z | BUY | +166.8K | $132 | $0.000793 | pool route | 0xbff3…3323 |
| 2026-08-15 20:03:47Z | BUY | +4.9K | $3.92 | $0.000793 | pool route | 0xa0dd…105b |
| 2026-08-15 20:03:45Z | BUY | +11.3K | $8.94 | $0.000793 | pool route | 0x9873…fd32 |
| 2026-08-15 20:03:45Z | SELL | −25.2K | $20 | $0.000793 | pool route | 0xf2d9…f340 |
| 2026-08-15 20:03:45Z | OUT | −425.4 | $0.34 | $0.000793 | hua93.eth 0x3f53…08f3 | 0x47fe…0177 |
| 2026-08-15 20:03:43Z | SELL | −12.6K | $9.98 | $0.000793 | pool route | 0x53df…2cc3 |
| 2026-08-15 20:03:41Z | SELL | −189.7K | $150 | $0.000793 | pool route | 0xbdc2…85d6 |
| 2026-08-15 20:03:41Z | BUY | +70.4K | $56 | $0.000793 | pool route | 0xea71…3ac0 |
| 2026-08-15 20:03:41Z | BUY | +128.0K | $102 | $0.000793 | pool route | 0x634f…897e |
| 2026-08-15 20:03:41Z | BUY | +2.59M | $2.1K | $0.000793 | pool route | 0x5b87…1483 |
| 2026-08-15 20:03:41Z | SELL | −127.0K | $101 | $0.000793 | pool route | 0xadc7…0f99 |
| 2026-08-15 20:03:39Z | BUY | +6.0K | $4.73 | $0.000793 | pool route | 0x6c9b…525c |
| 2026-08-15 20:03:37Z | SELL | −585.0K | $464 | $0.000793 | pool route | 0x0b0e…30a6 |
| 2026-08-15 20:03:37Z | BUY | +7.0K | $5.57 | $0.000793 | pool route | 0xfad7…4ce4 |
| 2026-08-15 20:03:33Z | OUT | −122.0K | $97 | $0.000793 | nose-pitch 0xa096…f2ac | 0xe49a…5cda |
| 2026-08-15 20:03:33Z | BUY | +100.0K | $79 | $0.000793 | pool route | 0x5501…2cf0 |
| 2026-08-15 20:03:33Z | BUY | +17.3K | $14 | $0.000793 | pool route | 0x1a61…8edd |
| 2026-08-15 20:03:33Z | BUY | +769.9K | $610 | $0.000793 | pool route | 0xec3d…abb6 |
| 2026-08-15 20:03:33Z | SELL | −16.6K | $13 | $0.000793 | pool route | 0x9b96…2dfb |
| 2026-08-15 20:03:31Z | BUY | +92.4K | $73 | $0.000793 | pool route | 0x4ef3…e0e2 |
| 2026-08-15 20:03:31Z | SELL | −58.4K | $46 | $0.000793 | pool route | 0xdd9c…c88a |
| 2026-08-15 20:03:29Z | BUY | +8.80 | $0.01 | $0.000793 | pool route | 0x3035…deaf |
| 2026-08-15 20:03:29Z | BUY | +9.36 | $0.01 | $0.000793 | pool route | 0x43aa…cd96 |
| 2026-08-15 20:03:29Z | OUT | −561.3 | $0.45 | $0.000793 | fan-front 0xcc2b…4907 | 0xaf70…6d0d |
| 2026-08-15 20:03:29Z | SELL | −11.7K | $9.25 | $0.000793 | pool route | 0x5be3…df35 |
| 2026-08-15 20:03:29Z | SELL | −7.0K | $5.54 | $0.000793 | pool route | 0x671e…3b5c |
| 2026-08-15 20:03:27Z | BUY | +51.9K | $41 | $0.000793 | pool route | 0x0463…a503 |
| 2026-08-15 20:03:27Z | OUT | −8.80 | $0.01 | $0.000793 | push-cage 0x5b52…e199 | 0xd804…5688 |
| 2026-08-15 20:03:27Z | OUT | −9.36 | $0.01 | $0.000793 | phone-spawn 0x255d…5244 | 0x134e…7bb3 |
| 2026-08-15 20:03:27Z | BUY | +12.6K | $10.00 | $0.000793 | pool route | 0x8b73…2d8c |
| 2026-08-15 20:03:25Z | SELL | −283.8K | $225 | $0.000793 | pool route | 0x5586…dedc |
| 2026-08-15 20:03:25Z | SELL | −15.1K | $12 | $0.000793 | pool route | 0xb4cb…45cc |
| 2026-08-15 20:03:25Z | SELL | −116.4K | $92 | $0.000793 | pool route | 0x5e91…5c1e |
| 2026-08-15 20:03:23Z | SELL | −109.6K | $87 | $0.000793 | pool route | 0x38bc…af8f |
| 2026-08-15 20:03:23Z | SELL | −9.5K | $7.50 | $0.000793 | pool route | 0xcde4…375f |
| 2026-08-15 20:03:23Z | SELL | −11.8K | $9.35 | $0.000793 | pool route | 0xec83…724e |
| 2026-08-15 20:03:21Z | BUY | +3.0K | $2.38 | $0.000793 | pool route | 0xbd5c…54c7 |
| 2026-08-15 20:03:21Z | SELL | −5.3K | $4.17 | $0.000793 | pool route | 0x26b6…ee65 |
| 2026-08-15 20:03:19Z | SELL | −725.5K | $575 | $0.000793 | pool route | 0x8fa4…4ee0 |
| 2026-08-15 20:03:19Z | SELL | −5.9K | $4.68 | $0.000793 | pool route | 0xee05…2ad8 |
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.