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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 06:46:37Z | BUY | +305.9 | $4.96 | $0.016228 | pool route | 0xc63e…264b |
| 2026-08-17 06:42:01Z | SELL | −601.1 | $9.81 | $0.016312 |
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.
| 0x2ff9…be5a |
| 2026-08-17 06:41:57Z | SELL | −179.7 | $2.95 | $0.016436 | pool route | 0x82d3…2b7c |
| 2026-08-17 06:41:55Z | SELL | −293.1 | $4.82 | $0.016436 | pool route | 0xdddf…27fd |
| 2026-08-17 06:41:43Z | SELL | −1.4K | $24 | $0.016436 | pool route | 0xf7a8…b3f5 |
| 2026-08-17 06:41:43Z | SELL | −274.3 | $4.51 | $0.016436 | pool route | 0x97fd…6e74 |
| 2026-08-17 06:41:37Z | SELL | −212.9 | $3.50 | $0.016436 | pool route | 0xc3b9…9e53 |
| 2026-08-17 06:41:37Z | SELL | −308.9 | $5.08 | $0.016436 | pool route | 0x9349…e354 |
| 2026-08-17 06:41:23Z | SELL | −286.8 | $4.71 | $0.016436 | pool route | 0x16e8…1b2c |
| 2026-08-17 06:41:21Z | SELL | −323.6 | $5.32 | $0.016436 | pool route | 0xcea3…c819 |
| 2026-08-17 06:40:15Z | SELL | −311.5 | $4.93 | $0.015841 | pool route | 0xcd46…0572 |
| 2026-08-17 06:39:57Z | SELL | −127.9 | $2.03 | $0.015855 | pool route | 0xa33b…e01d |
| 2026-08-17 06:39:41Z | SELL | −187.7 | $2.98 | $0.015855 | pool route | 0x394d…ec5c |
| 2026-08-17 06:39:07Z | SELL | −124.2 | $1.97 | $0.015855 | pool route | 0x082c…3638 |
| 2026-08-17 06:37:15Z | BUY | +8.37 | $0.13 | $0.015768 | pool route | 0x1c81…6fab |
| 2026-08-17 06:37:11Z | BUY | +174.4 | $2.75 | $0.015768 | pool route | 0x89f2…a8b5 |
| 2026-08-17 06:37:11Z | BUY | +1.9K | $30 | $0.015768 | pool route | 0xa8ce…9863 |
| 2026-08-17 06:36:57Z | BUY | +604.3 | $9.45 | $0.015644 | pool route | 0x75d1…d66e |
| 2026-08-17 06:36:57Z | BUY | +700.1 | $11 | $0.015644 | pool route | 0xacdf…1266 |
| 2026-08-17 06:36:49Z | BUY | +215.7 | $3.37 | $0.015644 | pool route | 0xfbe2…771b |
| 2026-08-17 06:36:41Z | BUY | +89.7 | $1.40 | $0.015644 | pool route | 0xbb76…7bc6 |
| 2026-08-17 06:36:35Z | BUY | +978.1 | $15 | $0.015644 | pool route | 0xd445…856e |
| 2026-08-17 06:36:09Z | SELL | −37.7 | $0.59 | $0.015644 | pool route | 0xc7cf…07dc |
| 2026-08-17 06:35:39Z | BUY | +125.9 | $2.04 | $0.016203 | pool route | 0x96c2…65b6 |
| 2026-08-17 06:35:37Z | BUY | +1.4K | $23 | $0.016203 | pool route | 0x75a7…07e2 |
| 2026-08-17 06:35:15Z | BUY | +1.4K | $23 | $0.016203 | pool route | 0xa9b1…4ba1 |
| 2026-08-17 06:35:09Z | BUY | +571.2 | $9.25 | $0.016203 | pool route | 0xb73d…e066 |
| 2026-08-17 06:35:05Z | BUY | +114.1 | $1.85 | $0.016203 | pool route | 0xd3d6…cc38 |
| 2026-08-17 06:33:55Z | SELL | −243.0 | $4.11 | $0.016904 | pool route | 0x09b8…f254 |
| 2026-08-17 06:33:53Z | SELL | −290.5 | $4.91 | $0.016904 | pool route | 0x3385…5ac0 |
| 2026-08-17 06:33:51Z | SELL | −464.2 | $7.85 | $0.016904 | pool route | 0x6250…4f4c |
| 2026-08-17 06:33:51Z | SELL | −583.5 | $9.86 | $0.016904 | pool route | 0x1427…c436 |
| 2026-08-17 06:33:15Z | SELL | −94.2 | $1.59 | $0.016904 | pool route | 0x05d8…93f1 |
| 2026-08-17 06:32:57Z | SELL | −591.7 | $9.81 | $0.016578 | pool route | 0xb302…1561 |
| 2026-08-17 06:32:53Z | SELL | −108.0 | $1.79 | $0.016578 | pool route | 0x449f…4af7 |
| 2026-08-17 06:32:33Z | SELL | −1.8K | $29 | $0.016578 | pool route | 0xa776…b2a6 |
| 2026-08-17 06:32:27Z | SELL | −89.7 | $1.49 | $0.016578 | pool route | 0xc50d…3198 |
| 2026-08-17 06:32:23Z | SELL | −637.9 | $11 | $0.016578 | pool route | 0x290d…c023 |
| 2026-08-17 06:31:11Z | BUY | +212.4 | $3.39 | $0.015946 | pool route | 0xbe08…c417 |
| 2026-08-17 06:30:55Z | BUY | +270.8 | $4.31 | $0.015906 | pool route | 0xfc1e…4004 |
| 2026-08-17 06:29:37Z | BUY | +151.9 | $2.43 | $0.015985 | pool route | 0x3847…ad4d |
| 2026-08-17 06:29:37Z | BUY | +133.1 | $2.13 | $0.015985 | pool route | 0xc2a4…16b3 |
| 2026-08-17 06:29:35Z | BUY | +608.5 | $9.73 | $0.015985 | pool route | 0x27c7…ebd6 |
| 2026-08-17 06:28:37Z | SELL | −119.7 | $1.93 | $0.016103 | pool route | 0x8191…8259 |
| 2026-08-17 06:28:31Z | SELL | −119.6 | $1.93 | $0.016103 | pool route | 0x3c68…3017 |
| 2026-08-17 06:27:43Z | SELL | −684.1 | $11 | $0.016236 | pool route | 0x6c3e…25b8 |
| 2026-08-17 06:27:11Z | SELL | −323.1 | $5.25 | $0.016236 | pool route | 0x6b06…6327 |
| 2026-08-17 06:26:43Z | SELL | −121.2 | $1.95 | $0.016080 | pool route | 0x43e0…aa58 |
| 2026-08-17 06:26:43Z | SELL | −182.5 | $2.94 | $0.016080 | pool route | 0x3219…ec45 |
| 2026-08-17 06:26:39Z | SELL | −361.8 | $5.82 | $0.016080 | pool route | 0xe31d…3515 |
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.