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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 | +1.83M | −1.13M | −494.5K | −2.59M | −1.60M | +2.53M | +177.7K | +4.96M | +10.40M |
| ≈ USD | $14.6K | $9.0K | $4.0K | $20.7K | $12.8K | $20.2K | $1.4K | $39.7K | $83.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:38:37Z | BUY | +4.6K | $38 | $0.008282 | pool route | 0x69a0…6102 |
| 2026-08-19 02:38:37Z | SELL | −28.3K | $235 | $0.008282 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 0x1f44…ea12 |
| 2026-08-19 02:38:33Z | SELL | −379.8 | $3.15 | $0.008282 | pool route | 0xe45b…ccd7 |
| 2026-08-19 02:38:29Z | SELL | −1.2K | $9.90 | $0.008282 | pool route | 0x9e53…22df |
| 2026-08-19 02:38:27Z | SELL | −486.6 | $4.03 | $0.008282 | pool route | 0xbd41…0697 |
| 2026-08-19 02:38:27Z | SELL | −2.5K | $21 | $0.008282 | pool route | 0x4d41…4d67 |
| 2026-08-19 02:38:25Z | SELL | −381.2 | $3.16 | $0.008282 | pool route | 0xf3d5…269e |
| 2026-08-19 02:38:25Z | SELL | −1.2K | $9.95 | $0.008282 | pool route | 0xac34…9047 |
| 2026-08-19 02:38:25Z | SELL | −552.9 | $4.58 | $0.008282 | pool route | 0xd905…520d |
| 2026-08-19 02:38:23Z | BUY | +20.6K | $170 | $0.008282 | pool route | 0xff73…712e |
| 2026-08-19 02:38:21Z | BUY | +300.0 | $2.48 | $0.008282 | pool route | 0x5a2a…aabf |
| 2026-08-19 02:38:19Z | BUY | +5.8K | $48 | $0.008282 | pool route | 0xca6c…a756 |
| 2026-08-19 02:38:17Z | SELL | −72.2K | $598 | $0.008282 | pool route | 0xf25a…a500 |
| 2026-08-19 02:38:17Z | SELL | −1.9K | $16 | $0.008282 | pool route | 0x6f26…7328 |
| 2026-08-19 02:38:17Z | SELL | −472.1 | $3.91 | $0.008282 | pool route | 0x7ca4…eda1 |
| 2026-08-19 02:38:15Z | SELL | −2.8K | $23 | $0.008282 | pool route | 0x6de3…5857 |
| 2026-08-19 02:38:07Z | SELL | −2.2K | $18 | $0.008282 | pool route | 0x70ec…4bb0 |
| 2026-08-19 02:38:03Z | SELL | −2.3K | $19 | $0.008282 | pool route | 0x384a…b7ac |
| 2026-08-19 02:37:59Z | SELL | −173.0 | $1.43 | $0.008271 | pool route | 0x1065…69b1 |
| 2026-08-19 02:37:57Z | BUY | +168.8K | $1.4K | $0.008271 | pool route | 0xe697…fb6c |
| 2026-08-19 02:37:55Z | BUY | +23.8K | $197 | $0.008271 | pool route | 0x407f…edd6 |
| 2026-08-19 02:37:47Z | SELL | −8.7K | $72 | $0.008271 | pool route | 0xdfe1…7ac3 |
| 2026-08-19 02:37:47Z | BUY | +49.8K | $412 | $0.008271 | pool route | 0xc307…8507 |
| 2026-08-19 02:37:47Z | SELL | −4.6K | $38 | $0.008271 | pool route | 0xbecd…dcc1 |
| 2026-08-19 02:37:47Z | BUY | +24.6 | $0.20 | $0.008271 | pool route | 0x96c8…48ba |
| 2026-08-19 02:37:41Z | SELL | −11.4K | $94 | $0.008271 | pool route | 0xc24b…d9eb |
| 2026-08-19 02:37:41Z | SELL | −233.7K | $1.9K | $0.008271 | pool route | 0x23f2…4cd2 |
| 2026-08-19 02:37:41Z | SELL | −359.6 | $2.97 | $0.008271 | pool route | 0x5334…36e8 |
| 2026-08-19 02:37:41Z | SELL | −469.0 | $3.88 | $0.008271 | pool route | 0x199a…db26 |
| 2026-08-19 02:37:37Z | SELL | −45.4K | $375 | $0.008271 | pool route | 0xc490…e5a5 |
| 2026-08-19 02:37:37Z | SELL | −45.2K | $374 | $0.008271 | pool route | 0x68b7…8d28 |
| 2026-08-19 02:37:35Z | BUY | +23.1 | $0.19 | $0.008271 | pool route | 0x5c71…3fa2 |
| 2026-08-19 02:37:33Z | SELL | −274.5K | $2.3K | $0.008271 | pool route | 0x97a1…d090 |
| 2026-08-19 02:37:33Z | SELL | −1.6K | $13 | $0.008271 | pool route | 0x3e4a…ec2b |
| 2026-08-19 02:37:33Z | BUY | +2.7K | $22 | $0.008271 | pool route | 0x2557…f85e |
| 2026-08-19 02:37:31Z | SELL | −390.1 | $3.23 | $0.008271 | pool route | 0x489a…3ff4 |
| 2026-08-19 02:37:31Z | SELL | −2.3K | $19 | $0.008271 | pool route | 0xc80f…129f |
| 2026-08-19 02:37:31Z | SELL | −1.5K | $12 | $0.008271 | pool route | 0xca73…e331 |
| 2026-08-19 02:37:31Z | BUY | +34.0K | $281 | $0.008271 | pool route | 0xb049…8b54 |
| 2026-08-19 02:37:31Z | SELL | −299.6K | $2.5K | $0.008271 | pool route | 0xf1b9…53c5 |
| 2026-08-19 02:37:25Z | BUY | +8.8K | $73 | $0.008271 | pool route | 0xceb8…ba15 |
| 2026-08-19 02:37:25Z | SELL | −13.5K | $111 | $0.008271 | pool route | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | BUY | +113.6 | $0.94 | $0.008271 | pool route | 0x1180…32fb |
| 2026-08-19 02:37:25Z | SELL | −93.2K | $771 | $0.008271 | pool route | 0xda39…c5e2 |
| 2026-08-19 02:37:21Z | BUY | +12.5K | $103 | $0.008271 | pool route | 0x7fac…8e54 |
| 2026-08-19 02:37:15Z | BUY | +42.9K | $355 | $0.008271 | pool route | 0xc86e…1c9c |
| 2026-08-19 02:37:15Z | SELL | −7.3K | $61 | $0.008271 | pool route | 0x71b2…d371 |
| 2026-08-19 02:37:15Z | SELL | −139.7K | $1.2K | $0.008271 | pool route | 0x00ef…a6bf |
| 2026-08-19 02:37:11Z | SELL | −101.3K | $838 | $0.008271 | pool route | 0xbe49…bd40 |
| 2026-08-19 02:37:01Z | SELL | −1.3K | $11 | $0.008271 | pool route | 0xf0e7…b890 |
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.