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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 | −167.2K | −1.09M | −990.5K | −92.1K | +887.5K | +1.79M | +4.35M | −213.9K | +2.89M |
| ≈ USD | $1.7K | $11.1K | $10.0K | $933 | $9.0K | $18.1K | $44.0K | $2.2K | $29.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 01:56:59Z | SELL | −275.2 | $2.94 | $0.010684 | pool route | 0x5997…71a2 |
| 2026-08-20 01:56:53Z | SELL | −245.9 | $2.63 | $0.010684 |
| — |
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.
| 0x6b48…1411 |
| 2026-08-20 01:56:39Z | BUY | +184.4K | $2.0K | $0.010684 | pool route | 0xb74b…df02 |
| 2026-08-20 01:56:35Z | BUY | +13.9K | $148 | $0.010684 | pool route | 0xf816…a331 |
| 2026-08-20 01:56:35Z | BUY | +186.3 | $1.99 | $0.010684 | pool route | 0x338d…733a |
| 2026-08-20 01:56:31Z | BUY | +856.5 | $9.15 | $0.010684 | pool route | 0x215a…df21 |
| 2026-08-20 01:56:27Z | BUY | +1.0K | $11 | $0.010684 | pool route | 0x8864…bc6c |
| 2026-08-20 01:56:21Z | BUY | +190.6 | $2.04 | $0.010684 | pool route | 0xbb79…0368 |
| 2026-08-20 01:56:21Z | BUY | +288.4 | $3.08 | $0.010684 | pool route | 0x85f7…7666 |
| 2026-08-20 01:56:19Z | SELL | −457.4 | $4.89 | $0.010684 | pool route | 0x4199…558b |
| 2026-08-20 01:56:17Z | SELL | −285.7 | $3.05 | $0.010684 | pool route | 0xe6a3…a7ff |
| 2026-08-20 01:56:09Z | BUY | +193.4 | $2.07 | $0.010684 | pool route | 0xa436…d101 |
| 2026-08-20 01:56:07Z | SELL | −653.4 | $6.98 | $0.010684 | pool route | 0x6256…7a27 |
| 2026-08-20 01:56:01Z | SELL | −102.7K | $1.1K | $0.010684 | pool route | 0xec71…4dcf |
| 2026-08-20 01:55:57Z | SELL | −13.2K | $142 | $0.010759 | pool route | 0x05ad…58ad |
| 2026-08-20 01:55:55Z | BUY | +235.1 | $2.53 | $0.010759 | pool route | 0xc99d…6252 |
| 2026-08-20 01:55:49Z | SELL | −2.7K | $29 | $0.010759 | pool route | 0xd72a…c7e7 |
| 2026-08-20 01:55:47Z | BUY | +3.4K | $37 | $0.010759 | pool route | 0x50e1…fb12 |
| 2026-08-20 01:55:25Z | IN | +10.3K | $111 | $0.010759 | alarm-giraffe 0xbfc6…f814 | 0xbca5…e85d |
| 2026-08-20 01:55:23Z | SELL | −1.4K | $16 | $0.010759 | pool route | 0xa7e7…ef1e |
| 2026-08-20 01:55:15Z | SELL | −17.9K | $192 | $0.010759 | pool route | 0xfbd3…0b34 |
| 2026-08-20 01:55:07Z | SELL | −46.0K | $494 | $0.010759 | pool route | 0x43e7…030e |
| 2026-08-20 01:55:07Z | SELL | −9.5K | $103 | $0.010759 | pool route | 0xed7d…d8cb |
| 2026-08-20 01:55:07Z | OUT | −149.2 | $1.61 | $0.010759 | damp-bacon 0x7b4f…1c61 | 0xf9c4…5f03 |
| 2026-08-20 01:55:03Z | OUT | −51.7 | $0.56 | $0.010759 | damp-bacon 0x7b4f…1c61 | 0x17de…0243 |
| 2026-08-20 01:54:57Z | OUT | −30.9 | $0.33 | $0.010674 | damp-bacon 0x7b4f…1c61 | 0x8984…f301 |
| 2026-08-20 01:54:55Z | SELL | −92.9K | $991 | $0.010674 | pool route | 0xb2fa…7100 |
| 2026-08-20 01:54:55Z | SELL | −38.0K | $405 | $0.010674 | pool route | 0x7348…8f53 |
| 2026-08-20 01:54:55Z | BUY | +17.7K | $189 | $0.010674 | pool route | 0x2ca9…5d92 |
| 2026-08-20 01:54:55Z | SELL | −109.5 | $1.17 | $0.010674 | pool route | 0x2736…4823 |
| 2026-08-20 01:54:55Z | SELL | −1.0K | $11 | $0.010674 | pool route | 0x6348…4123 |
| 2026-08-20 01:54:55Z | SELL | −106.3 | $1.13 | $0.010674 | pool route | 0xa63f…221a |
| 2026-08-20 01:54:35Z | SELL | −23.2K | $248 | $0.010674 | pool route | 0x5f96…1293 |
| 2026-08-20 01:54:35Z | SELL | −317.3 | $3.39 | $0.010674 | pool route | 0xbbb6…b87e |
| 2026-08-20 01:54:15Z | OUT | −10.3K | $110 | $0.010674 | alarm-giraffe 0xbfc6…f814 | 0x7265…d8ab |
| 2026-08-20 01:54:03Z | BUY | +283.2 | $3.02 | $0.010674 | pool route | 0x05d6…0488 |
| 2026-08-20 01:53:49Z | SELL | −1.0K | $11 | $0.010603 | pool route | 0x0746…e4a4 |
| 2026-08-20 01:53:49Z | BUY | +688.2 | $7.30 | $0.010603 | pool route | 0x947f…3e65 |
| 2026-08-20 01:53:43Z | SELL | −46.2K | $490 | $0.010603 | pool route | 0xa817…7401 |
| 2026-08-20 01:53:41Z | BUY | +142.7 | $1.51 | $0.010603 | pool route | 0x4df9…6cb5 |
| 2026-08-20 01:53:35Z | SELL | −0.0026 | $0.00 | $0.010603 | pool route | 0x2cd2…c4c6 |
| 2026-08-20 01:53:35Z | SELL | −4.1K | $44 | $0.010603 | pool route | 0x8ce7…28a7 |
| 2026-08-20 01:53:35Z | SELL | −20.0K | $212 | $0.010603 | pool route | 0x87ae…3d75 |
| 2026-08-20 01:53:35Z | SELL | −83.8K | $888 | $0.010603 | pool route | 0x4fda…f6e5 |
| 2026-08-20 01:53:35Z | BUY | +114.6 | $1.22 | $0.010603 | pool route | 0xaf02…7797 |
| 2026-08-20 01:53:31Z | SELL | −195.7 | $2.07 | $0.010603 | pool route | 0xa704…8d9c |
| 2026-08-20 01:53:27Z | SELL | −183.6 | $1.95 | $0.010603 | pool route | 0xf4a1…1cdd |
| 2026-08-20 01:53:25Z | SELL | −78.4K | $832 | $0.010603 | pool route | 0xfdd8…9379 |
| 2026-08-20 01:53:17Z | SELL | −1.4K | $15 | $0.010603 | pool route | 0x4d94…e82c |
| 2026-08-20 01:53:05Z | SELL | −185.1 | $1.96 | $0.010603 | pool route | 0x01e7…b69f |
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.