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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 | −785.7K | +1.70M | +607.0K | +1.67M | +1.78M | +3.09M | +5.03M | +445.6K | +4.74M |
| ≈ USD | $7.5K | $16.2K | $5.8K | $15.9K | $17.0K | $29.4K | $48.0K | $4.2K | $45.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 01:59:23Z | BUY | +71.7K | $773 | $0.010790 | pool route | 0x4349…3104 |
| 2026-08-20 01:59:17Z | BUY | +21.5K | $232 | $0.010790 |
| — |
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.
| 0x896a…ee93 |
| 2026-08-20 01:59:17Z | BUY | +4.5K | $49 | $0.010790 | pool route | 0x0c94…5fc9 |
| 2026-08-20 01:59:17Z | BUY | +375.3 | $4.05 | $0.010790 | pool route | 0x81a8…1bc9 |
| 2026-08-20 01:59:17Z | BUY | +2.8K | $30 | $0.010790 | pool route | 0x1825…34fd |
| 2026-08-20 01:59:09Z | BUY | +7.56 | $0.08 | $0.010790 | pool route | 0xc6e5…9a8c |
| 2026-08-20 01:59:03Z | SELL | −359.0 | $3.87 | $0.010790 | pool route | 0x1a77…84ab |
| 2026-08-20 01:59:01Z | BUY | +2.3K | $25 | $0.010790 | pool route | 0x2ad2…204d |
| 2026-08-20 01:59:01Z | SELL | −1.0K | $11 | $0.010790 | pool route | 0x87e2…1ac0 |
| 2026-08-20 01:58:59Z | SELL | −0.07 | $0.00 | $0.010858 | pool route | 0x6876…09ee |
| 2026-08-20 01:58:53Z | BUY | +184.4 | $2.00 | $0.010858 | pool route | 0x95fe…f67b |
| 2026-08-20 01:58:43Z | SELL | −0.27 | $0.00 | $0.010858 | pool route | 0x6a31…1f61 |
| 2026-08-20 01:58:41Z | SELL | −47.9K | $520 | $0.010858 | pool route | 0x2e63…e956 |
| 2026-08-20 01:58:39Z | BUY | +3.8K | $41 | $0.010858 | pool route | 0xcd17…e6cc |
| 2026-08-20 01:58:39Z | BUY | +2.8K | $30 | $0.010858 | pool route | 0x9ff0…2647 |
| 2026-08-20 01:58:37Z | BUY | +2.1K | $23 | $0.010858 | pool route | 0x09d1…4de0 |
| 2026-08-20 01:58:25Z | OUT | −33.3 | $0.36 | $0.010858 | notice-parrot 0x042a…84e6 | 0xc51c…3b32 |
| 2026-08-20 01:58:21Z | SELL | −9.4K | $102 | $0.010858 | pool route | 0xb796…2653 |
| 2026-08-20 01:58:21Z | BUY | +186.5 | $2.02 | $0.010858 | pool route | 0x7174…675f |
| 2026-08-20 01:58:21Z | BUY | +105.0 | $1.14 | $0.010858 | pool route | 0xa91e…3a20 |
| 2026-08-20 01:58:19Z | BUY | +185.1 | $2.01 | $0.010858 | pool route | 0xefac…c429 |
| 2026-08-20 01:58:19Z | SELL | −1.7K | $18 | $0.010858 | pool route | 0xef34…ae81 |
| 2026-08-20 01:58:19Z | SELL | −0.02 | $0.00 | $0.010858 | pool route | 0x38ad…e583 |
| 2026-08-20 01:58:19Z | SELL | −130.6 | $1.42 | $0.010858 | pool route | 0x1cc8…1a2c |
| 2026-08-20 01:58:19Z | SELL | −115.4K | $1.3K | $0.010858 | pool route | 0xa0f7…1f65 |
| 2026-08-20 01:58:19Z | SELL | −1.1K | $12 | $0.010858 | pool route | 0xd0c6…c0d7 |
| 2026-08-20 01:58:19Z | SELL | −6.2K | $67 | $0.010858 | pool route | 0x98b0…1bb5 |
| 2026-08-20 01:58:19Z | SELL | −56.4K | $613 | $0.010858 | pool route | 0xa5a4…4e40 |
| 2026-08-20 01:58:15Z | BUY | +9.2K | $100 | $0.010858 | pool route | 0xefb3…cccf |
| 2026-08-20 01:58:07Z | BUY | +9.8K | $107 | $0.010858 | pool route | 0x8e3e…fd12 |
| 2026-08-20 01:58:03Z | SELL | −918.0 | $9.97 | $0.010858 | pool route | 0xacce…4313 |
| 2026-08-20 01:57:59Z | BUY | +37.4K | $401 | $0.010737 | pool route | 0x0f27…1695 |
| 2026-08-20 01:57:53Z | SELL | −37.4K | $401 | $0.010737 | pool route | 0xcf0b…7c47 |
| 2026-08-20 01:57:53Z | SELL | −6.5K | $70 | $0.010737 | pool route | 0x6995…1d22 |
| 2026-08-20 01:57:53Z | SELL | −82.4K | $885 | $0.010737 | pool route | 0x5ebe…71d7 |
| 2026-08-20 01:57:53Z | SELL | −378.9 | $4.07 | $0.010737 | pool route | 0x2ff7…8632 |
| 2026-08-20 01:57:53Z | SELL | −0.01 | $0.00 | $0.010737 | pool route | 0x1c10…cb32 |
| 2026-08-20 01:57:51Z | SELL | −590.2 | $6.34 | $0.010737 | pool route | 0x937b…c10d |
| 2026-08-20 01:57:39Z | BUY | +2.9K | $32 | $0.010737 | pool route | 0x119c…821a |
| 2026-08-20 01:57:15Z | BUY | +332.3 | $3.57 | $0.010737 | pool route | 0x9f5f…f25b |
| 2026-08-20 01:57:11Z | SELL | −4.2K | $45 | $0.010737 | pool route | 0xf63d…94e3 |
| 2026-08-20 01:57:07Z | SELL | −5.2K | $56 | $0.010737 | pool route | 0xc0a9…358f |
| 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 | pool route | 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 | +186.3 | $1.99 | $0.010684 | pool route | 0x338d…733a |
| 2026-08-20 01:56:35Z | BUY | +13.9K | $148 | $0.010684 | pool route | 0xf816…a331 |
| 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 |
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.