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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 15:25:11Z | SELL | −389.5 | $6.72 | $0.017256 | pool route | 0x31a2…cc6c |
| 2026-08-17 15:25:11Z | SELL | −318.6 | $5.50 | $0.017256 |
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 — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 0x99e0…4581 |
| 2026-08-17 15:25:05Z | SELL | −849.9 | $15 | $0.017256 | pool route | 0xf3ce…22f5 |
| 2026-08-17 15:24:09Z | BUY | +628.1 | $11 | $0.016775 | pool route | 0x36e2…db5f |
| 2026-08-17 15:23:07Z | OUT | −32.4K | $530 | $0.016388 | arch-nothing 0x73f0…5c0f | 0x9446…bda0 |
| 2026-08-17 15:22:41Z | BUY | +276.5 | $4.56 | $0.016479 | pool route | 0x52bc…ff37 |
| 2026-08-17 15:22:17Z | BUY | +757.2 | $12 | $0.016479 | pool route | 0xca7f…1256 |
| 2026-08-17 15:21:49Z | BUY | +389.3 | $6.50 | $0.016707 | pool route | 0xc132…fab5 |
| 2026-08-17 15:21:33Z | BUY | +306.5 | $5.12 | $0.016707 | pool route | 0x934c…6b01 |
| 2026-08-17 15:21:13Z | BUY | +192.4 | $3.21 | $0.016707 | pool route | 0x8b50…0495 |
| 2026-08-17 15:21:11Z | BUY | +774.8 | $13 | $0.016707 | pool route | 0x10c9…9263 |
| 2026-08-17 15:21:07Z | BUY | +85.4 | $1.43 | $0.016707 | pool route | 0xf33e…8f94 |
| 2026-08-17 15:21:05Z | BUY | +430.7 | $7.20 | $0.016707 | pool route | 0x4aa8…c126 |
| 2026-08-17 15:21:03Z | BUY | +354.1 | $5.92 | $0.016707 | pool route | 0x1876…e764 |
| 2026-08-17 15:19:37Z | BUY | +56.3 | $0.98 | $0.017327 | pool route | 0xec5b…3aa5 |
| 2026-08-17 15:19:37Z | BUY | +192.1 | $3.33 | $0.017327 | pool route | 0x4a83…8201 |
| 2026-08-17 15:18:07Z | SELL | −284.8 | $5.03 | $0.017669 | pool route | 0xc92e…905f |
| 2026-08-17 15:17:27Z | BUY | +102.5 | $1.82 | $0.017775 | pool route | 0xa3d5…384b |
| 2026-08-17 15:17:09Z | BUY | +43.0 | $0.76 | $0.017775 | pool route | 0x05d2…fcc4 |
| 2026-08-17 15:17:01Z | BUY | +276.7 | $4.92 | $0.017775 | pool route | 0xff20…a477 |
| 2026-08-17 15:16:45Z | BUY | +326.2 | $5.65 | $0.017317 | pool route | 0x2ef5…b784 |
| 2026-08-17 15:16:45Z | BUY | +76.5 | $1.32 | $0.017317 | pool route | 0x4c1d…690d |
| 2026-08-17 15:16:39Z | SELL | −687.0 | $12 | $0.017317 | pool route | 0x747e…c0fa |
| 2026-08-17 15:16:29Z | SELL | −836.8 | $14 | $0.017317 | pool route | 0x7c84…4f7f |
| 2026-08-17 15:16:29Z | SELL | −280.2 | $4.85 | $0.017317 | pool route | 0x1381…0184 |
| 2026-08-17 15:16:19Z | SELL | −66.1 | $1.15 | $0.017317 | pool route | 0xcc98…4a87 |
| 2026-08-17 15:16:15Z | BUY | +1.1K | $19 | $0.017317 | pool route | 0x6d60…d51a |
| 2026-08-17 15:16:13Z | BUY | +507.8 | $8.79 | $0.017317 | pool route | 0x2fe3…f12b |
| 2026-08-17 15:16:09Z | BUY | +92.5 | $1.60 | $0.017317 | pool route | 0xf5a4…7552 |
| 2026-08-17 15:16:09Z | BUY | +58.6 | $1.01 | $0.017317 | pool route | 0x158d…0a16 |
| 2026-08-17 15:16:07Z | SELL | −550.6 | $9.53 | $0.017317 | pool route | 0xb43f…9f96 |
| 2026-08-17 15:16:07Z | SELL | −539.6 | $9.34 | $0.017317 | pool route | 0xc5ce…2585 |
| 2026-08-17 15:16:07Z | SELL | −62.0 | $1.07 | $0.017317 | pool route | 0xb93d…7879 |
| 2026-08-17 15:16:07Z | SELL | −339.3 | $5.88 | $0.017317 | pool route | 0x16eb…f4f7 |
| 2026-08-17 15:15:51Z | SELL | −549.3 | $9.67 | $0.017605 | pool route | 0x20d5…035a |
| 2026-08-17 15:15:51Z | SELL | −73.0 | $1.28 | $0.017605 | pool route | 0x6d6d…c159 |
| 2026-08-17 15:15:41Z | SELL | −205.5 | $3.62 | $0.017605 | pool route | 0x7279…4900 |
| 2026-08-17 15:15:41Z | BUY | +1.4K | $24 | $0.017605 | pool route | 0x3f40…1fa5 |
| 2026-08-17 15:15:41Z | BUY | +489.3 | $8.61 | $0.017605 | pool route | 0xa762…177f |
| 2026-08-17 15:15:41Z | SELL | −165.9 | $2.92 | $0.017605 | pool route | 0x11a5…f54a |
| 2026-08-17 15:15:41Z | SELL | −70.6 | $1.24 | $0.017605 | pool route | 0x03f3…6e6e |
| 2026-08-17 15:15:41Z | SELL | −70.0 | $1.23 | $0.017605 | pool route | 0x7e50…fe6a |
| 2026-08-17 15:15:35Z | BUY | +1.4K | $24 | $0.017605 | pool route | 0x437f…69c2 |
| 2026-08-17 15:15:31Z | BUY | +380.2 | $6.69 | $0.017605 | pool route | 0xf1f6…8d5f |
| 2026-08-17 15:15:27Z | BUY | +202.1 | $3.56 | $0.017605 | pool route | 0xd528…b74d |
| 2026-08-17 15:15:25Z | BUY | +74.4 | $1.31 | $0.017605 | pool route | 0xbbfc…9288 |
| 2026-08-17 15:15:25Z | BUY | +265.2 | $4.67 | $0.017605 | pool route | 0xabbf…840a |
| 2026-08-17 15:15:25Z | BUY | +65.4 | $1.15 | $0.017605 | pool route | 0x0abd…a5a2 |
| 2026-08-17 15:15:25Z | SELL | −196.6 | $3.46 | $0.017605 | pool route | 0xe08c…1ce0 |
| 2026-08-17 15:15:23Z | SELL | −107.8 | $1.90 | $0.017605 | pool route | 0x6e92…623f |
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.