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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 04:45:07Z | SELL | −578.4 | $9.98 | $0.017255 | pool route | 0xc0af…57d8 |
| 2026-08-17 04:45:01Z | SELL | −1.8K | $31 | $0.017255 |
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.
| 0x9829…2fb1 |
| 2026-08-17 04:44:51Z | SELL | −86.0 | $1.46 | $0.016950 | pool route | 0xd86e…864c |
| 2026-08-17 04:44:23Z | BUY | +1.7K | $28 | $0.016950 | pool route | 0x8cac…853b |
| 2026-08-17 04:44:21Z | BUY | +2.9K | $49 | $0.016950 | pool route | 0x3620…b6ad |
| 2026-08-17 04:44:11Z | BUY | +91.0 | $1.54 | $0.016950 | pool route | 0x6fda…bfab |
| 2026-08-17 04:44:11Z | BUY | +208.1 | $3.53 | $0.016950 | pool route | 0xbdc8…aafa |
| 2026-08-17 04:44:11Z | BUY | +1.1K | $19 | $0.016950 | pool route | 0x4515…fde5 |
| 2026-08-17 04:43:55Z | SELL | −1.4K | $25 | $0.017618 | pool route | 0xc72a…524a |
| 2026-08-17 04:43:53Z | SELL | −60.5 | $1.07 | $0.017618 | pool route | 0x89d1…d624 |
| 2026-08-17 04:43:51Z | SELL | −472.3 | $8.32 | $0.017618 | pool route | 0xa27f…c6bb |
| 2026-08-17 04:43:45Z | SELL | −212.8 | $3.75 | $0.017618 | pool route | 0xac91…c79a |
| 2026-08-17 04:43:45Z | SELL | −1.7K | $30 | $0.017618 | pool route | 0xb93e…e116 |
| 2026-08-17 04:43:15Z | BUY | +74.9 | $1.32 | $0.017618 | pool route | 0xfab1…002d |
| 2026-08-17 04:41:33Z | SELL | −462.8 | $7.75 | $0.016754 | pool route | 0xd73c…a44e |
| 2026-08-17 04:41:31Z | SELL | −112.1 | $1.88 | $0.016754 | pool route | 0x1fee…b504 |
| 2026-08-17 04:41:29Z | SELL | −1.5K | $25 | $0.016754 | pool route | 0x0979…a4ab |
| 2026-08-17 04:41:19Z | SELL | −281.6 | $4.72 | $0.016754 | pool route | 0x3d38…afb3 |
| 2026-08-17 04:41:17Z | SELL | −283.9 | $4.76 | $0.016754 | pool route | 0x8c2f…2d23 |
| 2026-08-17 04:40:59Z | SELL | −266.4 | $4.48 | $0.016801 | pool route | 0x1337…16f3 |
| 2026-08-17 04:40:37Z | SELL | −298.7 | $5.02 | $0.016801 | pool route | 0xa482…05f4 |
| 2026-08-17 04:40:35Z | SELL | −910.7 | $15 | $0.016801 | pool route | 0xb5a5…6756 |
| 2026-08-17 04:40:15Z | SELL | −804.2 | $14 | $0.016801 | pool route | 0x7320…7316 |
| 2026-08-17 04:40:05Z | SELL | −58.8 | $0.99 | $0.016801 | pool route | 0xe4dd…f4e8 |
| 2026-08-17 04:40:01Z | SELL | −129.8 | $2.18 | $0.016801 | pool route | 0x3f89…25dc |
| 2026-08-17 04:40:01Z | SELL | −560.0 | $9.41 | $0.016801 | pool route | 0x7105…1a42 |
| 2026-08-17 04:39:37Z | BUY | +369.4 | $5.89 | $0.015956 | pool route | 0xcf40…b42b |
| 2026-08-17 04:39:17Z | BUY | +128.6 | $2.05 | $0.015956 | pool route | 0x0f01…fd0f |
| 2026-08-17 04:39:15Z | BUY | +526.5 | $8.40 | $0.015956 | pool route | 0x5269…646c |
| 2026-08-17 04:38:53Z | BUY | +1.4K | $22 | $0.015775 | pool route | 0x26f1…7c0f |
| 2026-08-17 04:38:41Z | BUY | +290.5 | $4.58 | $0.015775 | pool route | 0xe588…3976 |
| 2026-08-17 04:38:31Z | SELL | −898.0 | $14 | $0.015775 | pool route | 0x2ffd…6cf6 |
| 2026-08-17 04:38:31Z | BUY | +1.2K | $18 | $0.015775 | pool route | 0xcad8…1b89 |
| 2026-08-17 04:38:31Z | BUY | +52.2 | $0.82 | $0.015775 | pool route | 0x0215…8525 |
| 2026-08-17 04:38:29Z | BUY | +98.2 | $1.55 | $0.015775 | pool route | 0xf643…8561 |
| 2026-08-17 04:38:29Z | SELL | −2.8K | $44 | $0.015775 | pool route | 0xfb8f…5476 |
| 2026-08-17 04:38:23Z | SELL | −106.3 | $1.68 | $0.015775 | pool route | 0xee47…8bf0 |
| 2026-08-17 04:36:35Z | SELL | −456.6 | $7.28 | $0.015950 | pool route | 0x91b7…5eb3 |
| 2026-08-17 04:36:33Z | SELL | −322.1 | $5.14 | $0.015950 | pool route | 0xfffa…65d0 |
| 2026-08-17 04:36:29Z | SELL | −237.8 | $3.79 | $0.015950 | pool route | 0x270f…7e78 |
| 2026-08-17 04:36:27Z | SELL | −288.1 | $4.60 | $0.015950 | pool route | 0x6a2f…b80e |
| 2026-08-17 04:35:43Z | SELL | −2.0K | $32 | $0.015891 | pool route | 0xb464…43fd |
| 2026-08-17 04:35:41Z | SELL | −128.6 | $2.04 | $0.015891 | pool route | 0x6bf9…d6a1 |
| 2026-08-17 04:35:13Z | SELL | −94.0 | $1.49 | $0.015891 | pool route | 0xbcec…faa3 |
| 2026-08-17 04:34:37Z | SELL | −1.7K | $26 | $0.015267 | pool route | 0x61e5…0823 |
| 2026-08-17 04:34:17Z | SELL | −113.6 | $1.73 | $0.015267 | pool route | 0x1424…7b8a |
| 2026-08-17 04:34:17Z | SELL | −59.6 | $0.91 | $0.015267 | pool route | 0x3e5a…8548 |
| 2026-08-17 04:34:15Z | SELL | −89.5 | $1.37 | $0.015267 | pool route | 0x48be…a1fa |
| 2026-08-17 04:33:41Z | BUY | +341.9 | $5.18 | $0.015161 | pool route | 0x9768…b107 |
| 2026-08-17 04:32:53Z | BUY | +149.8 | $2.22 | $0.014819 | pool route | 0x4166…f4d6 |
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.