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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 | −312.8K | −621.5K | −2.52M | −1.67M | +239.5K | +1.47M | +2.37M | −1.26M | +3.44M |
| ≈ USD | $3.1K | $6.3K | $25.3K | $16.8K | $2.4K | $14.8K | $23.8K | $12.7K | $34.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 02:46:15Z | BUY | +29.7K | $300 | $0.010102 | pool route | 0x7ae2…2884 |
| 2026-08-20 02:46:09Z | BUY | +2.7K | $27 | $0.010102 |
| — |
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.
| 0xdb27…25e8 |
| 2026-08-20 02:45:23Z | SELL | −12.1K | $122 | $0.010102 | pool route | 0x0797…04f4 |
| 2026-08-20 02:45:13Z | BUY | +2.7K | $27 | $0.010102 | pool route | 0xad31…f267 |
| 2026-08-20 02:44:49Z | BUY | +3.9K | $39 | $0.010092 | pool route | 0x2175…2d0c |
| 2026-08-20 02:44:27Z | SELL | −367.2 | $3.71 | $0.010092 | pool route | 0xf3fc…2c3d |
| 2026-08-20 02:43:51Z | SELL | −27.4K | $277 | $0.010091 | pool route | 0xc271…f718 |
| 2026-08-20 02:43:39Z | BUY | +92.3K | $931 | $0.010091 | pool route | 0x7332…cc2f |
| 2026-08-20 02:42:59Z | BUY | +35.5K | $358 | $0.010091 | pool route | 0xb3f9…14a2 |
| 2026-08-20 02:42:59Z | BUY | +77.4 | $0.78 | $0.010091 | pool route | 0xe714…4596 |
| 2026-08-20 02:42:29Z | BUY | +191.9 | $1.94 | $0.010091 | pool route | 0x998e…5441 |
| 2026-08-20 02:42:13Z | SELL | −78.8 | $0.80 | $0.010091 | pool route | 0x4e74…c37e |
| 2026-08-20 02:41:51Z | BUY | +561.5 | $5.68 | $0.010123 | pool route | 0x9488…1375 |
| 2026-08-20 02:41:47Z | BUY | +2.80 | $0.03 | $0.010123 | pool route | 0x1230…1707 |
| 2026-08-20 02:40:47Z | BUY | +6.3K | $63 | $0.010124 | pool route | 0x38a6…8b7c |
| 2026-08-20 02:40:23Z | SELL | −19.4K | $196 | $0.010124 | pool route | 0x0e1a…4ac7 |
| 2026-08-20 02:40:21Z | BUY | +2.7K | $27 | $0.010124 | pool route | 0x9912…020f |
| 2026-08-20 02:39:57Z | BUY | +94.1K | $952 | $0.010109 | pool route | 0x3bf1…bc2c |
| 2026-08-20 02:39:45Z | SELL | −876.7 | $8.86 | $0.010109 | pool route | 0xa799…0c5f |
| 2026-08-20 02:39:23Z | BUY | +33.9K | $343 | $0.010109 | pool route | 0x4c4d…7d3e |
| 2026-08-20 02:39:17Z | SELL | −3.5K | $35 | $0.010109 | pool route | 0xc00a…65a3 |
| 2026-08-20 02:39:15Z | BUY | +436.2 | $4.41 | $0.010109 | pool route | 0x196b…4680 |
| 2026-08-20 02:39:05Z | BUY | +164.6K | $1.7K | $0.010109 | pool route | 0x9ac3…5750 |
| 2026-08-20 02:38:59Z | SELL | −2.4K | $25 | $0.010272 | pool route | 0x7531…94ab |
| 2026-08-20 02:38:51Z | BUY | +205.3 | $2.11 | $0.010272 | pool route | 0xd075…98cd |
| 2026-08-20 02:38:39Z | BUY | +2.6K | $27 | $0.010272 | pool route | 0x8dec…95d0 |
| 2026-08-20 02:38:29Z | BUY | +27.9K | $286 | $0.010272 | pool route | 0x1fa6…b367 |
| 2026-08-20 02:38:21Z | BUY | +455.4 | $4.68 | $0.010272 | pool route | 0x0a79…e578 |
| 2026-08-20 02:38:13Z | SELL | −67.4K | $693 | $0.010272 | pool route | 0xdd59…6571 |
| 2026-08-20 02:38:11Z | BUY | +1.5K | $15 | $0.010272 | pool route | 0xc180…bd02 |
| 2026-08-20 02:37:31Z | SELL | −19.6K | $201 | $0.010257 | pool route | 0x3dc7…d6a0 |
| 2026-08-20 02:37:23Z | BUY | +207.5 | $2.13 | $0.010257 | pool route | 0x742f…b870 |
| 2026-08-20 02:37:09Z | BUY | +260.9 | $2.68 | $0.010257 | pool route | 0xfbfd…8bf2 |
| 2026-08-20 02:37:07Z | BUY | +260.9 | $2.68 | $0.010257 | pool route | 0xf0ad…9022 |
| 2026-08-20 02:37:03Z | OUT | −521.7 | $5.35 | $0.010257 | brother-profit 0xadc4…662a | 0xc232…1c21 |
| 2026-08-20 02:37:03Z | BUY | +546.6 | $5.61 | $0.010257 | pool route | 0x3bb1…5f9a |
| 2026-08-20 02:37:03Z | SELL | −156.3K | $1.6K | $0.010257 | pool route | 0xa5e6…16fb |
| 2026-08-20 02:37:03Z | SELL | −87.3 | $0.90 | $0.010257 | pool route | 0xf298…37cb |
| 2026-08-20 02:37:03Z | BUY | +157.7 | $1.62 | $0.010257 | pool route | 0x89be…5c26 |
| 2026-08-20 02:36:59Z | SELL | −41.0K | $416 | $0.010135 | pool route | 0x6909…a6ed |
| 2026-08-20 02:36:31Z | BUY | +106.4 | $1.08 | $0.010135 | pool route | 0xefb5…e53e |
| 2026-08-20 02:36:27Z | SELL | −33.3K | $337 | $0.010135 | pool route | 0xd870…86a6 |
| 2026-08-20 02:36:03Z | OUT | −196.4 | $1.99 | $0.010135 | border-narrow 0x8a14…2316 | 0x9228…4324 |
| 2026-08-20 02:35:51Z | BUY | +194.9 | $1.97 | $0.010130 | pool route | 0x02be…c03f |
| 2026-08-20 02:35:49Z | BUY | +590.4 | $5.98 | $0.010130 | pool route | 0xd46f…9eeb |
| 2026-08-20 02:35:47Z | SELL | −663.6 | $6.72 | $0.010130 | pool route | 0xa08c…607a |
| 2026-08-20 02:35:43Z | BUY | +193.5 | $1.96 | $0.010130 | pool route | 0xa757…8417 |
| 2026-08-20 02:35:35Z | SELL | −3.1K | $31 | $0.010130 | pool route | 0xa757…91b1 |
| 2026-08-20 02:35:25Z | SELL | −2.4K | $24 | $0.010130 | pool route | 0x423d…1e24 |
| 2026-08-20 02:35:15Z | SELL | −4.7K | $48 | $0.010130 | pool route | 0xb9f4…617e |
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.