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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 | +18.6K | −75.4K | +162.5K | +1.10M | −1.14M | −3.30M | +164.0K | −4.01M | −3.79M |
| ≈ USD | $175 | $712 | $1.5K | $10.4K | $10.8K | $31.2K | $1.6K | $37.9K | $35.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:29:27Z | BUY | +117.6 | $1.18 | $0.010007 | pool route | 0x2714…2b78 |
| 2026-08-20 19:29:27Z | SELL | −64.5K | $646 | $0.010007 |
| — |
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.
| 0x0154…f413 |
| 2026-08-20 19:29:17Z | BUY | +8.4K | $84 | $0.010007 | pool route | 0x9682…55b7 |
| 2026-08-20 19:28:49Z | SELL | −110.1 | $1.11 | $0.010053 | pool route | 0x99d9…253a |
| 2026-08-20 19:28:31Z | SELL | −7.8K | $78 | $0.010053 | pool route | 0x781c…771b |
| 2026-08-20 19:28:31Z | SELL | −125.9 | $1.27 | $0.010053 | pool route | 0x9ab2…3a87 |
| 2026-08-20 19:28:19Z | BUY | +47.0K | $472 | $0.010053 | pool route | 0x393a…d36d |
| 2026-08-20 19:28:15Z | BUY | +298.6 | $3.00 | $0.010053 | pool route | 0x02e5…1748 |
| 2026-08-20 19:28:15Z | BUY | +1.4K | $14 | $0.010053 | pool route | 0x369b…7eab |
| 2026-08-20 19:28:15Z | SELL | −597.6K | $6.0K | $0.010053 | pool route | 0x718a…573a |
| 2026-08-20 19:28:11Z | BUY | +9.7K | $98 | $0.010053 | pool route | 0x29ca…b7a6 |
| 2026-08-20 19:27:53Z | BUY | +45.7K | $446 | $0.009751 | pool route | 0x1b39…4be2 |
| 2026-08-20 19:27:53Z | BUY | +3.4K | $33 | $0.009751 | pool route | 0x93c5…5121 |
| 2026-08-20 19:27:51Z | BUY | +104.8 | $1.02 | $0.009751 | pool route | 0xb75a…1295 |
| 2026-08-20 19:27:31Z | BUY | +731.1 | $7.13 | $0.009751 | pool route | 0x7bb8…c160 |
| 2026-08-20 19:27:13Z | SELL | −2.77 | $0.03 | $0.009751 | pool route | 0x8f66…7963 |
| 2026-08-20 19:26:59Z | BUY | +1.7K | $17 | $0.009790 | pool route | 0xe651…1c24 |
| 2026-08-20 19:26:45Z | SELL | −984.0 | $9.63 | $0.009790 | pool route | 0x87b3…9a97 |
| 2026-08-20 19:26:39Z | BUY | +577.0 | $5.65 | $0.009790 | pool route | 0x439f…fa36 |
| 2026-08-20 19:26:35Z | SELL | −4.0K | $39 | $0.009790 | pool route | 0x147e…441b |
| 2026-08-20 19:24:37Z | BUY | +417.2 | $4.08 | $0.009774 | pool route | 0x461a…e137 |
| 2026-08-20 19:24:27Z | SELL | −199.2 | $1.95 | $0.009774 | pool route | 0x01c6…9039 |
| 2026-08-20 19:24:15Z | BUY | +25.0K | $244 | $0.009774 | pool route | 0xd195…87b2 |
| 2026-08-20 19:24:13Z | BUY | +120.4K | $1.2K | $0.009774 | pool route | 0xead3…42d0 |
| 2026-08-20 19:24:03Z | BUY | +32.2K | $314 | $0.009774 | pool route | 0x77aa…6602 |
| 2026-08-20 19:23:59Z | BUY | +51.5K | $510 | $0.009898 | pool route | 0xef5c…1929 |
| 2026-08-20 19:23:55Z | BUY | +2.7K | $27 | $0.009898 | pool route | 0x493e…3dc6 |
| 2026-08-20 19:23:45Z | SELL | −12.6 | $0.13 | $0.009898 | pool route | 0x5ee0…f4b3 |
| 2026-08-20 19:23:43Z | BUY | +1.3K | $13 | $0.009898 | pool route | 0x88bc…e838 |
| 2026-08-20 19:23:41Z | BUY | +545.8 | $5.40 | $0.009898 | pool route | 0xb162…b0ff |
| 2026-08-20 19:23:33Z | BUY | +49.0 | $0.48 | $0.009898 | pool route | 0xe988…eb9b |
| 2026-08-20 19:23:15Z | BUY | +3.7K | $37 | $0.009898 | pool route | 0xdfc6…c642 |
| 2026-08-20 19:23:11Z | BUY | +21.1K | $209 | $0.009898 | pool route | 0x0a9d…1f92 |
| 2026-08-20 19:23:07Z | BUY | +1.6K | $16 | $0.009898 | pool route | 0x6ac0…9584 |
| 2026-08-20 19:23:05Z | BUY | +7.2K | $71 | $0.009898 | pool route | 0x18db…b766 |
| 2026-08-20 19:22:55Z | BUY | +481.0 | $4.77 | $0.009907 | pool route | 0x6869…5621 |
| 2026-08-20 19:22:51Z | OUT | −1.6K | $16 | $0.009907 | replace-upgrade 0x3538…aa83 | 0x03be…4e92 |
| 2026-08-20 19:22:51Z | BUY | +2.4K | $24 | $0.009907 | pool route | 0x0266…273b |
| 2026-08-20 19:22:47Z | BUY | +2.4K | $24 | $0.009907 | pool route | 0xfa4c…d903 |
| 2026-08-20 19:22:43Z | OUT | −4.8K | $48 | $0.009907 | brother-profit 0xadc4…662a | 0xa0f9…e6af |
| 2026-08-20 19:22:43Z | OUT | −3.2K | $32 | $0.009907 | catch-stereo 0xca57…0807 | 0xf21a…3943 |
| 2026-08-20 19:22:43Z | OUT | −481.0 | $4.77 | $0.009907 | thrive-strategy 0xfb02…5847 | 0x86d5…9d7e |
| 2026-08-20 19:22:41Z | OUT | −1.6K | $16 | $0.009907 | edge-oak 0x8b7f…34c2 | 0xe381…3227 |
| 2026-08-20 19:22:39Z | SELL | −67.6K | $670 | $0.009907 | pool route | 0xe4c5…ac0c |
| 2026-08-20 19:22:39Z | BUY | +3.6K | $36 | $0.009907 | pool route | 0xe6b5…df7f |
| 2026-08-20 19:22:35Z | BUY | +120.1K | $1.2K | $0.009907 | pool route | 0xd078…6fb6 |
| 2026-08-20 19:22:21Z | BUY | +23.8K | $236 | $0.009907 | pool route | 0x2916…9a44 |
| 2026-08-20 19:22:19Z | BUY | +25.0K | $248 | $0.009907 | pool route | 0x83ac…cf0f |
| 2026-08-20 19:22:13Z | SELL | −578.5K | $5.7K | $0.009907 | pool route | 0xcfd3…6abe |
| 2026-08-20 19:22:13Z | SELL | −1.3K | $13 | $0.009907 | pool route | 0x53d5…358a |
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.