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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 | +62.3K | −304.3K | −256.8K | +58.1K | +456.8K | −599.3K | −603.0K | +3.01M | +2.61M |
| ≈ USD | $599 | $2.9K | $2.5K | $558 | $4.4K | $5.8K | $5.8K | $28.9K | $25.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:40:27Z | SELL | −1.7K | $19 | $0.011419 | pool route | 0x0430…45b1 |
| 2026-08-20 04:40:25Z | BUY | +248.2 | $2.83 | $0.011419 |
| — |
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.
| 0xe524…5ea2 |
| 2026-08-20 04:39:49Z | SELL | −342.6 | $3.91 | $0.011417 | pool route | 0xda06…b0a0 |
| 2026-08-20 04:39:41Z | SELL | −3.6K | $41 | $0.011417 | pool route | 0xe5c6…359b |
| 2026-08-20 04:39:29Z | BUY | +4.9K | $55 | $0.011417 | pool route | 0xfa78…4a4b |
| 2026-08-20 04:39:05Z | BUY | +53.9K | $615 | $0.011417 | pool route | 0x7b19…b918 |
| 2026-08-20 04:38:53Z | SELL | −2.0K | $23 | $0.011461 | pool route | 0x3516…5010 |
| 2026-08-20 04:38:51Z | BUY | +46.7K | $535 | $0.011461 | pool route | 0xf84e…6e03 |
| 2026-08-20 04:38:25Z | SELL | −1.6K | $18 | $0.011461 | pool route | 0x77f7…6536 |
| 2026-08-20 04:38:11Z | BUY | +539.5 | $6.18 | $0.011461 | pool route | 0x76a9…639d |
| 2026-08-20 04:38:11Z | SELL | −20.7K | $237 | $0.011461 | pool route | 0xf7e3…5f0c |
| 2026-08-20 04:38:09Z | SELL | −1.8K | $21 | $0.011461 | pool route | 0x3127…e066 |
| 2026-08-20 04:37:53Z | SELL | −1.0K | $12 | $0.011508 | pool route | 0x0a3e…ac93 |
| 2026-08-20 04:37:27Z | BUY | +465.0 | $5.35 | $0.011508 | pool route | 0xe083…fbbb |
| 2026-08-20 04:37:13Z | SELL | −1.2K | $14 | $0.011508 | pool route | 0x7157…00ee |
| 2026-08-20 04:37:07Z | SELL | −1.7K | $20 | $0.011508 | pool route | 0xb86c…72e3 |
| 2026-08-20 04:36:51Z | SELL | −680.0 | $7.83 | $0.011508 | pool route | 0x32cc…595b |
| 2026-08-20 04:36:51Z | BUY | +695.4 | $8.00 | $0.011508 | pool route | 0x36ad…82ea |
| 2026-08-20 04:36:43Z | SELL | −139.8K | $1.6K | $0.011508 | pool route | 0xb516…cc54 |
| 2026-08-20 04:36:35Z | SELL | −371.8K | $4.3K | $0.011508 | pool route | 0x90c6…8d9f |
| 2026-08-20 04:36:19Z | BUY | +375.6 | $4.32 | $0.011508 | pool route | 0xaf1d…52e9 |
| 2026-08-20 04:36:19Z | SELL | −4.5K | $51 | $0.011508 | pool route | 0x91a8…1474 |
| 2026-08-20 04:36:03Z | BUY | +10.5K | $121 | $0.011508 | pool route | 0x6edf…4a41 |
| 2026-08-20 04:36:01Z | BUY | +315.8 | $3.63 | $0.011508 | pool route | 0x2fa9…6f95 |
| 2026-08-20 04:35:15Z | SELL | −297.5 | $3.30 | $0.011086 | pool route | 0x9ce8…04d8 |
| 2026-08-20 04:35:05Z | BUY | +2.7K | $30 | $0.011086 | pool route | 0x1e96…70c9 |
| 2026-08-20 04:34:15Z | SELL | −791.2 | $8.77 | $0.011086 | pool route | 0x2c85…4485 |
| 2026-08-20 04:34:15Z | BUY | +333.4 | $3.70 | $0.011086 | pool route | 0xf609…7325 |
| 2026-08-20 04:34:11Z | SELL | −5.0K | $56 | $0.011086 | pool route | 0x6ad2…a5e4 |
| 2026-08-20 04:34:11Z | SELL | −610.1 | $6.76 | $0.011086 | pool route | 0xfaff…0741 |
| 2026-08-20 04:34:09Z | BUY | +614.8 | $6.82 | $0.011086 | pool route | 0xd8a6…5f43 |
| 2026-08-20 04:34:05Z | BUY | +443.0 | $4.91 | $0.011086 | pool route | 0x3bbb…c8a4 |
| 2026-08-20 04:33:59Z | SELL | −1.4K | $15 | $0.011079 | pool route | 0x5a29…2641 |
| 2026-08-20 04:33:59Z | BUY | +415.0K | $4.6K | $0.011079 | pool route | 0xdce7…f958 |
| 2026-08-20 04:33:59Z | SELL | −295.5 | $3.27 | $0.011079 | pool route | 0x46f7…52ed |
| 2026-08-20 04:33:59Z | SELL | −36.7K | $407 | $0.011079 | pool route | 0x9ae0…8145 |
| 2026-08-20 04:33:59Z | SELL | −62.6K | $694 | $0.011079 | pool route | 0x23df…91b2 |
| 2026-08-20 04:33:59Z | SELL | −5.3K | $59 | $0.011079 | pool route | 0x67fa…c804 |
| 2026-08-20 04:33:41Z | SELL | −433.8 | $4.81 | $0.011079 | pool route | 0xde24…8ea3 |
| 2026-08-20 04:33:29Z | SELL | −433.6 | $4.80 | $0.011079 | pool route | 0x39d2…2f5c |
| 2026-08-20 04:33:17Z | SELL | −1.9K | $21 | $0.011079 | pool route | 0xb86e…b83d |
| 2026-08-20 04:33:15Z | SELL | −870.5 | $9.64 | $0.011079 | pool route | 0x2acc…5624 |
| 2026-08-20 04:33:11Z | BUY | +7.5K | $83 | $0.011079 | pool route | 0x32c0…329b |
| 2026-08-20 04:33:07Z | SELL | −169.5 | $1.88 | $0.011079 | pool route | 0x7f34…711f |
| 2026-08-20 04:32:51Z | BUY | +1.0K | $12 | $0.011299 | pool route | 0xc0f7…f4e3 |
| 2026-08-20 04:32:49Z | SELL | −751.7 | $8.49 | $0.011299 | pool route | 0x20c9…c69f |
| 2026-08-20 04:32:35Z | SELL | −190.5 | $2.15 | $0.011299 | pool route | 0x1a1c…5015 |
| 2026-08-20 04:32:23Z | BUY | +19.3K | $219 | $0.011299 | pool route | 0x6a1a…afd2 |
| 2026-08-20 04:32:23Z | SELL | −557.0 | $6.29 | $0.011299 | pool route | 0xe78f…e013 |
| 2026-08-20 04:31:55Z | BUY | +190.2 | $2.15 | $0.011297 | pool route | 0x5536…a498 |
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.