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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:32:01Z | SELL | −425.0K | $6.7K | $0.015678 | pool route | 0x029f…f8dd |
| 2026-08-17 00:31:45Z | SELL | −141.7K | $2.1K | $0.015018 |
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.
| 0x64b1…9052 |
| 2026-08-17 00:31:23Z | SELL | −188.9K | $2.8K | $0.015018 | pool route | 0x3e2e…ee95 |
| 2026-08-17 00:31:01Z | SELL | −251.9K | $3.8K | $0.015018 | pool route | 0xfbe8…3f5e |
| 2026-08-17 00:30:49Z | SELL | −335.8K | $5.1K | $0.015071 | pool route | 0x8a58…df99 |
| 2026-08-17 00:23:03Z | BUY | +685.2K | $9.7K | $0.014126 | pool route | 0x5130…9718 |
| 2026-08-17 00:23:03Z | BUY | +658.0K | $9.3K | $0.014126 | pool route | 0x12ae…79c6 |
| 2026-08-16 20:36:39Z | SELL | −1.19M | $1.5K | $0.001278 | pool route | 0x6b2c…b067 |
| 2026-08-16 20:35:49Z | SELL | −396.8K | $642 | $0.001619 | pool route | 0x25d9…b52b |
| 2026-08-16 20:35:41Z | SELL | −280.1K | $453 | $0.001619 | pool route | 0x8d64…c99c |
| 2026-08-16 20:35:31Z | SELL | −207.5K | $336 | $0.001619 | pool route | 0xd150…51f6 |
| 2026-08-16 20:35:19Z | SELL | −366.2K | $593 | $0.001619 | pool route | 0x5ee0…a767 |
| 2026-08-16 20:35:09Z | SELL | −915.4K | $1.5K | $0.001619 | pool route | 0xb123…e9f7 |
| 2026-08-16 20:35:07Z | SELL | −915.4K | $1.5K | $0.001619 | pool route | 0xdba9…d695 |
| 2026-08-16 20:35:07Z | SELL | −915.4K | $1.5K | $0.001619 | pool route | 0x363b…71e7 |
| 2026-08-16 20:35:07Z | SELL | −915.4K | $1.5K | $0.001619 | pool route | 0x4e9b…0544 |
| 2026-08-16 20:35:01Z | BUY | +6.10M | $9.9K | $0.001619 | pool route | 0xe849…ed61 |
| 2026-08-16 04:13:33Z | SELL | −3.98M | $4.5K | $0.001126 | pool route | 0xdff6…67da |
| 2026-08-16 04:13:31Z | BUY | +3.98M | $4.5K | $0.001126 | pool route | 0x27a5…849e |
| 2026-08-15 18:49:13Z | SELL | −1.79M | $1.5K | $0.000842 | pool route | 0xa65e…aec9 |
| 2026-08-15 18:47:09Z | SELL | −316.2K | $367 | $0.001161 | pool route | 0x3aab…13c4 |
| 2026-08-15 18:43:03Z | SELL | −234.2K | $249 | $0.001062 | pool route | 0xf4dd…1eb4 |
| 2026-08-15 18:39:05Z | SELL | −123.3K | $154 | $0.001248 | pool route | 0x89b9…44fa |
| 2026-08-15 18:38:11Z | SELL | −273.9K | $347 | $0.001267 | pool route | 0x2625…6101 |
| 2026-08-15 18:36:01Z | SELL | −483.4K | $502 | $0.001039 | pool route | 0x112b…fb1b |
| 2026-08-15 18:35:15Z | SELL | −358.1K | $391 | $0.001091 | pool route | 0xed6e…8f83 |
| 2026-08-15 18:35:11Z | SELL | −397.9K | $434 | $0.001091 | pool route | 0x93ec…cd51 |
| 2026-08-15 18:33:45Z | SELL | −442.1K | $358 | $0.000811 | pool route | 0x5049…bc0c |
| 2026-08-15 18:33:33Z | SELL | −491.2K | $398 | $0.000811 | pool route | 0x8faa…d9a7 |
| 2026-08-15 18:30:55Z | SELL | −545.8K | $513 | $0.000940 | pool route | 0x6922…913f |
| 2026-08-15 18:25:45Z | SELL | −606.4K | $507 | $0.000836 | pool route | 0xec66…4838 |
| 2026-08-15 18:25:01Z | SELL | −319.2K | $267 | $0.000836 | pool route | 0x55ac…f4e6 |
| 2026-08-15 18:24:11Z | SELL | −1.13M | $860 | $0.000764 | pool route | 0x7999…057d |
| 2026-08-15 18:23:57Z | SELL | −834.4K | $599 | $0.000717 | pool route | 0x3eb4…c55d |
| 2026-08-15 18:23:49Z | SELL | −927.1K | $665 | $0.000717 | pool route | 0x5d7e…9411 |
| 2026-08-15 18:23:41Z | SELL | −487.9K | $350 | $0.000717 | pool route | 0xa232…8101 |
| 2026-08-15 18:22:31Z | SELL | −301.8K | $206 | $0.000682 | pool route | 0x33ae…d135 |
| 2026-08-15 18:22:01Z | SELL | −529.5K | $361 | $0.000682 | pool route | 0xbeea…74e7 |
| 2026-08-15 18:21:33Z | SELL | −557.4K | $394 | $0.000706 | pool route | 0x5175…b014 |
| 2026-08-15 18:21:17Z | SELL | −344.8K | $243 | $0.000706 | pool route | 0x119e…bf82 |
| 2026-08-15 18:21:05Z | SELL | −355.4K | $251 | $0.000706 | pool route | 0x0e1e…837f |
| 2026-08-15 18:18:33Z | SELL | −623.6K | $256 | $0.000411 | pool route | 0x4f63…df42 |
| 2026-08-15 18:18:13Z | SELL | −656.4K | $269 | $0.000411 | pool route | 0xc170…9840 |
| 2026-08-15 18:16:41Z | SELL | −1.46M | $454 | $0.000311 | pool route | 0xd514…f752 |
| 2026-08-15 18:16:35Z | SELL | −1.62M | $505 | $0.000311 | pool route | 0x9bf2…4887 |
| 2026-08-15 18:15:35Z | SELL | −1.80M | $338 | $0.000188 | pool route | 0x0bdd…ffd5 |
| 2026-08-15 18:14:23Z | SELL | −2.00M | $293 | $0.000146 | pool route | 0x3213…8d3b |
| 2026-08-15 18:13:19Z | SELL | −2.22M | $290 | $0.000130 | pool route | 0xe14e…6eaf |
| 2026-08-15 18:11:17Z | SELL | −2.47M | $148 | $0.000060 | pool route | 0x00a5…4192 |
| 2026-08-15 18:04:45Z | OUT | −26.99M | $249 | $0.000009 | 0x77b0…b313 | 0x1d83…ceab |
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.