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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 | +33.4K | −52.7K | +286.9K | +147.2K | −114.4K | +3.78M | +1.67M | +2.36M | +1.29M |
| ≈ USD | $308 | $486 | $2.6K | $1.4K | $1.1K | $34.9K | $15.4K | $21.7K | $11.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 16:06:37Z | SELL | −6.4K | $62 | $0.009618 | pool route | 0xfe41…34ff |
| 2026-08-20 16:06:13Z | SELL | −35.3K | $339 | $0.009618 |
| — |
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.
| 0xe23b…82c5 |
| 2026-08-20 16:06:07Z | SELL | −503.4 | $4.84 | $0.009618 | pool route | 0xdd9b…40c1 |
| 2026-08-20 16:05:57Z | SELL | −6.6K | $64 | $0.009668 | pool route | 0x193d…507e |
| 2026-08-20 16:05:43Z | SELL | −9.4K | $91 | $0.009668 | pool route | 0x9645…a5f4 |
| 2026-08-20 16:04:55Z | SELL | −102.2K | $1000 | $0.009781 | pool route | 0x783f…ce67 |
| 2026-08-20 16:04:23Z | SELL | −12.4K | $122 | $0.009781 | pool route | 0xf06b…ba84 |
| 2026-08-20 16:04:17Z | BUY | +26.2K | $256 | $0.009781 | pool route | 0x318b…a0c1 |
| 2026-08-20 16:04:03Z | BUY | +3.0K | $29 | $0.009781 | pool route | 0x871d…2bf6 |
| 2026-08-20 16:03:37Z | SELL | −2.7K | $26 | $0.009684 | pool route | 0x8ce2…374f |
| 2026-08-20 16:03:33Z | BUY | +79.7K | $772 | $0.009684 | pool route | 0x6fae…9f4e |
| 2026-08-20 16:03:21Z | SELL | −0.50 | $0.00 | $0.009684 | pool route | 0xec94…dc39 |
| 2026-08-20 16:02:55Z | SELL | −25.4K | $247 | $0.009729 | pool route | 0xe14c…bb7f |
| 2026-08-20 16:02:23Z | SELL | −98.5 | $0.96 | $0.009729 | pool route | 0x92fc…e72f |
| 2026-08-20 16:02:21Z | SELL | −4.1K | $40 | $0.009729 | pool route | 0xf326…3c44 |
| 2026-08-20 16:02:03Z | SELL | −26.8K | $261 | $0.009729 | pool route | 0x31b7…8bbd |
| 2026-08-20 16:02:03Z | SELL | −732.3 | $7.13 | $0.009729 | pool route | 0x0e3c…9759 |
| 2026-08-20 16:02:03Z | SELL | −17.6K | $171 | $0.009729 | pool route | 0x152c…6ed8 |
| 2026-08-20 16:02:03Z | SELL | −629.6 | $6.13 | $0.009729 | pool route | 0xbf97…fda0 |
| 2026-08-20 16:01:53Z | SELL | −823.2 | $8.08 | $0.009819 | pool route | 0xc3e8…672a |
| 2026-08-20 16:01:53Z | SELL | −11.4K | $112 | $0.009819 | pool route | 0x5376…87c8 |
| 2026-08-20 16:01:53Z | SELL | −572.4 | $5.62 | $0.009819 | pool route | 0x4dab…40d2 |
| 2026-08-20 16:01:35Z | SELL | −262.6 | $2.58 | $0.009819 | pool route | 0x9f4e…fd69 |
| 2026-08-20 16:01:25Z | SELL | −10.9K | $107 | $0.009819 | pool route | 0x3060…ee57 |
| 2026-08-20 16:01:15Z | SELL | −9.2K | $91 | $0.009819 | pool route | 0x043a…f7ec |
| 2026-08-20 16:01:13Z | SELL | −679.4 | $6.67 | $0.009819 | pool route | 0x5694…3c84 |
| 2026-08-20 16:01:01Z | BUY | +204.6 | $2.01 | $0.009819 | pool route | 0x2245…9547 |
| 2026-08-20 16:00:45Z | SELL | −545.7 | $5.33 | $0.009762 | pool route | 0xf9eb…25ce |
| 2026-08-20 16:00:43Z | SELL | −9.9K | $97 | $0.009762 | pool route | 0x3c3f…8d38 |
| 2026-08-20 16:00:39Z | SELL | −10.0K | $98 | $0.009762 | pool route | 0x48ad…cbf1 |
| 2026-08-20 16:00:37Z | SELL | −513.8 | $5.02 | $0.009762 | pool route | 0x6a41…ef6a |
| 2026-08-20 16:00:05Z | SELL | −1.5K | $15 | $0.009762 | pool route | 0x2e9a…9ede |
| 2026-08-20 15:59:53Z | SELL | −693.1 | $6.75 | $0.009734 | pool route | 0x51aa…19bc |
| 2026-08-20 15:59:53Z | SELL | −894.4 | $8.71 | $0.009734 | pool route | 0xc230…dd2a |
| 2026-08-20 15:59:23Z | SELL | −23.7K | $231 | $0.009734 | pool route | 0xdb81…0705 |
| 2026-08-20 15:58:53Z | BUY | +277.0 | $2.68 | $0.009682 | pool route | 0x6e3d…9e87 |
| 2026-08-20 15:58:21Z | SELL | −1.1K | $10 | $0.009682 | pool route | 0x5ec9…9b22 |
| 2026-08-20 15:57:11Z | SELL | −50.7K | $489 | $0.009635 | pool route | 0x0016…e044 |
| 2026-08-20 15:57:11Z | BUY | +453.8 | $4.37 | $0.009635 | pool route | 0x85b5…b2a7 |
| 2026-08-20 15:57:05Z | BUY | +560.3 | $5.40 | $0.009635 | pool route | 0x4a38…c312 |
| 2026-08-20 15:57:05Z | BUY | +4.1K | $40 | $0.009635 | pool route | 0xf5f6…6d8e |
| 2026-08-20 15:56:59Z | BUY | +26.8K | $257 | $0.009603 | pool route | 0x2d9b…2be7 |
| 2026-08-20 15:56:51Z | BUY | +150.4K | $1.4K | $0.009603 | pool route | 0x96ca…0e11 |
| 2026-08-20 15:56:47Z | SELL | −22.4 | $0.21 | $0.009603 | pool route | 0xc98a…a326 |
| 2026-08-20 15:54:59Z | SELL | −101.4 | $0.98 | $0.009709 | pool route | 0x0333…1b59 |
| 2026-08-20 15:54:49Z | SELL | −8.8K | $86 | $0.009709 | pool route | 0x2c8e…c8c5 |
| 2026-08-20 15:54:23Z | BUY | +981.2 | $9.53 | $0.009709 | pool route | 0x6541…2180 |
| 2026-08-20 15:54:17Z | SELL | −734.5 | $7.13 | $0.009709 | pool route | 0xe7fb…bcef |
| 2026-08-20 15:54:01Z | SELL | −2.4K | $23 | $0.009709 | pool route | 0x9088…6dff |
| 2026-08-20 15:53:59Z | SELL | −11.8K | $114 | $0.009666 | pool route | 0x80a7…697d |
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.