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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 | −1.12M | −683.4K | −442.5K | +2.55M | −834.1K | +1.29M | +3.06M | +294.9K | +5.15M |
| ≈ USD | $10.6K | $6.4K | $4.2K | $24.0K | $7.9K | $12.1K | $28.8K | $2.8K | $48.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 03:45:19Z | BUY | +151.5 | $1.58 | $0.010427 | pool route | 0xc3b1…cc25 |
| 2026-08-20 03:45:15Z | BUY | +2.4K | $25 | $0.010427 |
| — |
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.
| 0xd15e…ac90 |
| 2026-08-20 03:45:15Z | SELL | −153.4K | $1.6K | $0.010427 | pool route | 0xc96b…3863 |
| 2026-08-20 03:45:13Z | SELL | −19.8K | $206 | $0.010427 | pool route | 0xed8d…f3ec |
| 2026-08-20 03:45:09Z | OUT | −151.5 | $1.58 | $0.010427 | replace-upgrade 0x3538…aa83 | 0x7506…05b7 |
| 2026-08-20 03:45:09Z | BUY | +22.2K | $231 | $0.010427 | pool route | 0xbb8d…e322 |
| 2026-08-20 03:45:07Z | BUY | +151.5 | $1.58 | $0.010427 | pool route | 0x3666…c760 |
| 2026-08-20 03:45:05Z | BUY | +151.5 | $1.58 | $0.010427 | pool route | 0x9092…6b21 |
| 2026-08-20 03:45:01Z | OUT | −303.1 | $3.16 | $0.010427 | brother-profit 0xadc4…662a | 0x5efc…a0a9 |
| 2026-08-20 03:44:57Z | SELL | −54.1K | $560 | $0.010349 | pool route | 0xe4d5…a8c2 |
| 2026-08-20 03:44:57Z | SELL | −42.6K | $441 | $0.010349 | pool route | 0x112a…b11c |
| 2026-08-20 03:44:57Z | SELL | −17.4K | $180 | $0.010349 | pool route | 0xe89f…1646 |
| 2026-08-20 03:44:53Z | SELL | −448.8 | $4.64 | $0.010349 | pool route | 0x4059…6b4a |
| 2026-08-20 03:44:53Z | BUY | +4.2K | $44 | $0.010349 | pool route | 0x3e90…2cb5 |
| 2026-08-20 03:44:49Z | BUY | +454.8 | $4.71 | $0.010349 | pool route | 0x8ab1…b6d6 |
| 2026-08-20 03:44:49Z | SELL | −2.0K | $21 | $0.010349 | pool route | 0x07bf…c817 |
| 2026-08-20 03:44:45Z | BUY | +136.5 | $1.41 | $0.010349 | pool route | 0x7955…76a9 |
| 2026-08-20 03:44:45Z | BUY | +111.3 | $1.15 | $0.010349 | pool route | 0xccc8…085c |
| 2026-08-20 03:44:43Z | BUY | +92.5 | $0.96 | $0.010349 | pool route | 0x1c2e…3a65 |
| 2026-08-20 03:44:37Z | OUT | −454.8 | $4.71 | $0.010349 | edge-oak 0x8b7f…34c2 | 0x9074…cdd2 |
| 2026-08-20 03:44:37Z | OUT | −184.9 | $1.91 | $0.010349 | canal-vintage 0x0567…fc67 | 0xec21…766d |
| 2026-08-20 03:44:35Z | OUT | −136.5 | $1.41 | $0.010349 | thrive-strategy 0xfb02…5847 | 0x9028…0961 |
| 2026-08-20 03:44:35Z | OUT | −111.3 | $1.15 | $0.010349 | negative-relief 0xf5f2…4a4a | 0x6fd5…71c2 |
| 2026-08-20 03:44:33Z | BUY | +2.1K | $22 | $0.010349 | pool route | 0xe6d2…ee47 |
| 2026-08-20 03:44:33Z | SELL | −8.9K | $92 | $0.010349 | pool route | 0xdc0c…c6ab |
| 2026-08-20 03:44:33Z | BUY | +315.9K | $3.3K | $0.010349 | pool route | 0x3d66…27b2 |
| 2026-08-20 03:44:33Z | BUY | +7.5K | $78 | $0.010349 | pool route | 0x9658…039e |
| 2026-08-20 03:44:33Z | SELL | −955.7K | $9.9K | $0.010349 | pool route | 0x7935…d9e5 |
| 2026-08-20 03:44:33Z | SELL | −58.0K | $600 | $0.010349 | pool route | 0x254a…1d6e |
| 2026-08-20 03:44:33Z | SELL | −10.8K | $111 | $0.010349 | pool route | 0xa2a1…1129 |
| 2026-08-20 03:44:27Z | SELL | −2.0K | $21 | $0.010349 | pool route | 0x3a55…e59d |
| 2026-08-20 03:44:23Z | SELL | −9.3K | $96 | $0.010349 | pool route | 0x8486…bf86 |
| 2026-08-20 03:44:19Z | SELL | −497.1 | $5.14 | $0.010349 | pool route | 0x9525…79d7 |
| 2026-08-20 03:43:55Z | SELL | −3.1K | $31 | $0.009919 | pool route | 0x6a86…5397 |
| 2026-08-20 03:43:53Z | BUY | +606.1 | $6.01 | $0.009919 | pool route | 0xfd24…aeb8 |
| 2026-08-20 03:43:35Z | SELL | −268.5 | $2.66 | $0.009919 | pool route | 0x80d6…e06f |
| 2026-08-20 03:43:21Z | SELL | −411.4K | $4.1K | $0.009919 | pool route | 0xb4e9…129c |
| 2026-08-20 03:43:21Z | BUY | +270.8 | $2.69 | $0.009919 | pool route | 0x1275…0a0c |
| 2026-08-20 03:43:07Z | BUY | +491.1 | $4.87 | $0.009919 | pool route | 0x51bd…b00e |
| 2026-08-20 03:42:35Z | SELL | −632.6 | $6.15 | $0.009717 | pool route | 0xeb34…c67a |
| 2026-08-20 03:42:21Z | BUY | +432.1 | $4.20 | $0.009717 | pool route | 0x1532…aeb9 |
| 2026-08-20 03:41:49Z | BUY | +1.1K | $11 | $0.009717 | pool route | 0xdd68…5dba |
| 2026-08-20 03:41:35Z | BUY | +523.6 | $5.09 | $0.009717 | pool route | 0xee8b…f62e |
| 2026-08-20 03:41:13Z | BUY | +30.6K | $298 | $0.009717 | pool route | 0x86b5…e12a |
| 2026-08-20 03:41:13Z | BUY | +185.6 | $1.80 | $0.009717 | pool route | 0x56cd…e9e9 |
| 2026-08-20 03:41:01Z | OUT | −185.6 | $1.80 | $0.009717 | suit-news 0xc0d9…6bf2 | 0x61be…2800 |
| 2026-08-20 03:40:43Z | SELL | −124.5K | $1.2K | $0.009717 | pool route | 0x8160…5340 |
| 2026-08-20 03:40:43Z | BUY | +188.4 | $1.83 | $0.009717 | pool route | 0xc5f6…8858 |
| 2026-08-20 03:39:55Z | BUY | +2.7K | $26 | $0.009717 | pool route | 0x840e…47e7 |
| 2026-08-20 03:39:39Z | BUY | +754.3 | $7.33 | $0.009717 | pool route | 0xe2e5…2a18 |
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.