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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:41:09Z | SELL | −26.5K | $377 | $0.014231 | pool route | 0xe9dc…9b40 |
| 2026-08-17 00:37:45Z | BUY | +13.3K | $186 | $0.013940 |
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. Zoom the interval chips to separate clustered events.
| 0xaac9…2434 |
| 2026-08-17 00:37:33Z | BUY | +13.2K | $183 | $0.013940 | pool route | 0x4567…74c6 |
| 2026-08-16 22:14:25Z | SELL | −31.0K | $239 | $0.007700 | pool route | 0x9f96…f631 |
| 2026-08-16 22:13:53Z | BUY | +31.0K | $218 | $0.007037 | pool route | 0x1cee…881e |
| 2026-08-16 22:06:17Z | SELL | −34.9K | $518 | $0.014843 | pool route | 0x8cc1…7f3a |
| 2026-08-16 22:05:01Z | BUY | +17.2K | $252 | $0.014652 | pool route | 0x248c…7c72 |
| 2026-08-16 22:04:27Z | BUY | +17.7K | $247 | $0.013999 | pool route | 0x8dcc…d6cf |
| 2026-08-16 04:23:43Z | SELL | −705.5K | $1.1K | $0.001504 | pool route | 0xebbe…d203 |
| 2026-08-16 04:23:09Z | BUY | +322.2K | $485 | $0.001504 | pool route | 0xd9cc…dc3f |
| 2026-08-16 04:22:27Z | BUY | +40.0K | $58 | $0.001459 | pool route | 0x5e24…13d6 |
| 2026-08-16 04:22:15Z | BUY | +78.7K | $115 | $0.001459 | pool route | 0x2841…1813 |
| 2026-08-16 04:21:41Z | BUY | +68.9K | $189 | $0.002750 | pool route | 0xb583…0b98 |
| 2026-08-16 04:21:09Z | BUY | +195.7K | $538 | $0.002750 | pool route | 0x2237…e4f7 |
| 2026-08-15 19:12:39Z | SELL | −70.7K | $84 | $0.001192 | pool route | 0x6760…e51f |
| 2026-08-15 19:10:19Z | BUY | +70.7K | $100 | $0.001407 | pool route | 0xabaf…b6b9 |
| 2026-08-15 19:03:31Z | SELL | −238.6K | $305 | $0.001276 | pool route | 0x85b9…d198 |
| 2026-08-15 18:59:35Z | BUY | +114.1K | $150 | $0.001313 | pool route | 0x14bc…519c |
| 2026-08-15 18:59:13Z | BUY | +124.5K | $164 | $0.001313 | pool route | 0x9a7e…6fa5 |
| 2026-08-15 18:41:15Z | SELL | −445.6K | $525 | $0.001178 | pool route | 0x1ed9…5425 |
| 2026-08-15 18:37:27Z | BUY | +44.9K | $51 | $0.001129 | pool route | 0x54fb…a07d |
| 2026-08-15 18:37:13Z | BUY | +91.8K | $104 | $0.001129 | pool route | 0x3b85…7153 |
| 2026-08-15 18:36:01Z | BUY | +89.7K | $93 | $0.001039 | pool route | 0x61ab…2f95 |
| 2026-08-15 18:34:35Z | BUY | +219.2K | $209 | $0.000954 | pool route | 0x682d…0a80 |
| 2026-08-15 18:31:33Z | SELL | −593.2K | $389 | $0.000656 | pool route | 0x8029…553b |
| 2026-08-15 18:30:41Z | BUY | +97.8K | $92 | $0.000940 | pool route | 0x7fdf…7614 |
| 2026-08-15 18:30:29Z | BUY | +97.7K | $92 | $0.000940 | pool route | 0x42d1…bdb4 |
| 2026-08-15 18:30:15Z | BUY | +105.4K | $99 | $0.000940 | pool route | 0x1b94…82bd |
| 2026-08-15 18:29:09Z | SELL | −97.4K | $88 | $0.000900 | pool route | 0xa39f…2831 |
| 2026-08-15 18:28:47Z | SELL | −129.9K | $101 | $0.000781 | pool route | 0x9462…dbac |
| 2026-08-15 18:28:43Z | SELL | −173.2K | $135 | $0.000781 | pool route | 0x8391…a0d0 |
| 2026-08-15 18:28:35Z | SELL | −230.9K | $180 | $0.000781 | pool route | 0x3646…cb8e |
| 2026-08-15 18:28:25Z | SELL | −307.9K | $240 | $0.000781 | pool route | 0xb38b…f49e |
| 2026-08-15 18:28:21Z | SELL | −136.9K | $107 | $0.000781 | pool route | 0x8555…6a7e |
| 2026-08-15 18:22:47Z | BUY | +73.6K | $50 | $0.000682 | pool route | 0x383f…a953 |
| 2026-08-15 18:22:33Z | BUY | +63.4K | $43 | $0.000682 | pool route | 0x991e…62ce |
| 2026-08-15 18:20:09Z | BUY | +128.3K | $66 | $0.000513 | pool route | 0x18d0…c9e0 |
| 2026-08-15 18:18:49Z | BUY | +591.7K | $243 | $0.000411 | pool route | 0x4217…c42f |
| 2026-08-15 18:18:41Z | BUY | +511.6K | $210 | $0.000411 | pool route | 0xa990…fd6f |
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.