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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 | −227.9K | −1.07M | −1.47M | −2.36M | −773.8K | −1.38M | −3.42M | +69.1K | +633.4K |
| ≈ USD | $2.1K | $10.1K | $13.8K | $22.2K | $7.3K | $12.9K | $32.1K | $649 | $5.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:44:55Z | BUY | +634.1 | $6.10 | $0.009621 | pool route | 0x35b9…a0d1 |
| 2026-08-20 18:44:53Z | BUY | +1.5K | $14 | $0.009621 |
| — |
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.
| 0xca82…d9eb |
| 2026-08-20 18:44:47Z | BUY | +886.1 | $8.53 | $0.009621 | pool route | 0x7923…5bb0 |
| 2026-08-20 18:44:47Z | BUY | +1.5K | $14 | $0.009621 | pool route | 0x7549…0f96 |
| 2026-08-20 18:44:47Z | BUY | +21.2K | $204 | $0.009621 | pool route | 0xc182…3198 |
| 2026-08-20 18:44:47Z | BUY | +51.0K | $490 | $0.009621 | pool route | 0x52e2…f95b |
| 2026-08-20 18:44:45Z | BUY | +1.6K | $15 | $0.009621 | pool route | 0x5667…ee09 |
| 2026-08-20 18:44:43Z | BUY | +121.0 | $1.16 | $0.009621 | pool route | 0xe11a…784a |
| 2026-08-20 18:44:43Z | BUY | +25.3K | $244 | $0.009621 | pool route | 0x5fce…49bb |
| 2026-08-20 18:44:35Z | BUY | +8.2K | $79 | $0.009621 | pool route | 0x3d1d…1d76 |
| 2026-08-20 18:44:31Z | BUY | +4.6K | $44 | $0.009621 | pool route | 0xaf37…ff7b |
| 2026-08-20 18:44:29Z | BUY | +1.3K | $12 | $0.009621 | pool route | 0x29c5…50d9 |
| 2026-08-20 18:44:27Z | BUY | +3.5K | $34 | $0.009621 | pool route | 0xd793…7ec4 |
| 2026-08-20 18:44:25Z | BUY | +36.7K | $353 | $0.009621 | pool route | 0xda96…c7a9 |
| 2026-08-20 18:44:05Z | SELL | −69.8K | $671 | $0.009621 | pool route | 0x397c…ff33 |
| 2026-08-20 18:44:05Z | BUY | +1.6K | $15 | $0.009621 | pool route | 0x72cf…6c68 |
| 2026-08-20 18:44:05Z | BUY | +1.6K | $16 | $0.009621 | pool route | 0xe487…8b30 |
| 2026-08-20 18:44:03Z | BUY | +40.5K | $390 | $0.009621 | pool route | 0xfb56…e7e3 |
| 2026-08-20 18:44:03Z | BUY | +26.6K | $256 | $0.009621 | pool route | 0xb843…e49d |
| 2026-08-20 18:43:57Z | BUY | +11.1K | $107 | $0.009653 | pool route | 0xc542…38d9 |
| 2026-08-20 18:43:57Z | BUY | +57.8K | $558 | $0.009653 | pool route | 0x38e9…edfc |
| 2026-08-20 18:43:57Z | BUY | +1.1K | $11 | $0.009653 | pool route | 0x5804…33ca |
| 2026-08-20 18:43:53Z | BUY | +16.0K | $154 | $0.009653 | pool route | 0xfc0e…a35d |
| 2026-08-20 18:43:53Z | BUY | +19.8K | $191 | $0.009653 | pool route | 0x03ba…efcc |
| 2026-08-20 18:43:53Z | BUY | +1.0K | $10 | $0.009653 | pool route | 0xd3da…c0ac |
| 2026-08-20 18:43:41Z | BUY | +166.5 | $1.61 | $0.009653 | pool route | 0x8208…94bb |
| 2026-08-20 18:43:39Z | SELL | −1.2K | $12 | $0.009653 | pool route | 0xb1b4…8fce |
| 2026-08-20 18:43:39Z | SELL | −74.7K | $721 | $0.009653 | pool route | 0x188f…0fd8 |
| 2026-08-20 18:43:39Z | BUY | +555.1 | $5.36 | $0.009653 | pool route | 0x9d59…c998 |
| 2026-08-20 18:43:37Z | BUY | +555.1 | $5.36 | $0.009653 | pool route | 0xd27f…8e20 |
| 2026-08-20 18:43:33Z | BUY | +411.2 | $3.97 | $0.009653 | pool route | 0x1c64…ba47 |
| 2026-08-20 18:43:33Z | BUY | +46.2K | $446 | $0.009653 | pool route | 0x8e52…1c1d |
| 2026-08-20 18:43:31Z | SELL | −6.1K | $59 | $0.009653 | pool route | 0x8259…b109 |
| 2026-08-20 18:43:29Z | BUY | +6.8K | $65 | $0.009653 | pool route | 0x1e2b…175d |
| 2026-08-20 18:43:29Z | OUT | −555.1 | $5.36 | $0.009653 | replace-upgrade 0x3538…aa83 | 0x3651…688f |
| 2026-08-20 18:43:27Z | BUY | +832.6 | $8.04 | $0.009653 | pool route | 0x1fb9…b354 |
| 2026-08-20 18:43:27Z | BUY | +323.8 | $3.13 | $0.009653 | pool route | 0xaa59…949a |
| 2026-08-20 18:43:25Z | BUY | +832.6 | $8.04 | $0.009653 | pool route | 0xfa5f…0fd6 |
| 2026-08-20 18:43:25Z | BUY | +4.3K | $42 | $0.009653 | pool route | 0xff3a…9aba |
| 2026-08-20 18:43:25Z | BUY | +10.2K | $99 | $0.009653 | pool route | 0x7f84…d66f |
| 2026-08-20 18:43:23Z | BUY | +993.9 | $9.59 | $0.009653 | pool route | 0x4e73…0de6 |
| 2026-08-20 18:43:23Z | OUT | −166.5 | $1.61 | $0.009653 | thrive-strategy 0xfb02…5847 | 0x0c07…8588 |
| 2026-08-20 18:43:23Z | SELL | −5.1K | $49 | $0.009653 | pool route | 0x8ee7…14f1 |
| 2026-08-20 18:43:23Z | OUT | −555.1 | $5.36 | $0.009653 | edge-oak 0x8b7f…34c2 | 0x7768…5010 |
| 2026-08-20 18:43:21Z | OUT | −411.2 | $3.97 | $0.009653 | catch-stereo 0xca57…0807 | 0x2298…0d1c |
| 2026-08-20 18:43:21Z | OUT | −1.7K | $16 | $0.009653 | brother-profit 0xadc4…662a | 0xf1e8…5249 |
| 2026-08-20 18:43:19Z | BUY | +39.0K | $377 | $0.009653 | pool route | 0x5e4d…1ac6 |
| 2026-08-20 18:43:19Z | BUY | +14.8K | $143 | $0.009653 | pool route | 0xaee0…3911 |
| 2026-08-20 18:43:19Z | SELL | −45.2K | $437 | $0.009653 | pool route | 0x2c89…55e4 |
| 2026-08-20 18:43:19Z | BUY | +1.9K | $19 | $0.009653 | pool route | 0x7370…8043 |
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.