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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 01:05:13Z | BUY | +213.2 | $3.70 | $0.017344 | pool route | 0x10fb…b679 |
| 2026-08-17 01:05:13Z | BUY | +631.8 | $11 | $0.017344 |
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.
| 0x1653…79de |
| 2026-08-17 01:04:57Z | SELL | −1.9K | $34 | $0.017732 | pool route | 0x4f27…4390 |
| 2026-08-17 01:04:51Z | BUY | +134.4 | $2.38 | $0.017732 | pool route | 0x4201…4eb2 |
| 2026-08-17 01:04:49Z | BUY | +352.5 | $6.25 | $0.017732 | pool route | 0x3f4c…2180 |
| 2026-08-17 01:04:49Z | BUY | +307.6 | $5.45 | $0.017732 | pool route | 0xe99c…c59d |
| 2026-08-17 01:04:49Z | BUY | +287.0 | $5.09 | $0.017732 | pool route | 0xa143…b935 |
| 2026-08-17 01:04:45Z | BUY | +561.6 | $9.96 | $0.017732 | pool route | 0x8b89…871b |
| 2026-08-17 01:04:05Z | SELL | −822.7 | $15 | $0.017732 | pool route | 0x9c38…f0dd |
| 2026-08-17 01:04:05Z | SELL | −350.1 | $6.21 | $0.017732 | pool route | 0xf045…8359 |
| 2026-08-17 01:03:57Z | SELL | −609.2 | $11 | $0.017750 | pool route | 0x118e…3aec |
| 2026-08-17 01:03:53Z | BUY | +1.9K | $34 | $0.017750 | pool route | 0x5cf6…ec5f |
| 2026-08-17 01:03:53Z | SELL | −1.1K | $20 | $0.017750 | pool route | 0xfb85…c047 |
| 2026-08-17 01:03:49Z | BUY | +2.3K | $40 | $0.017750 | pool route | 0xd65e…aff6 |
| 2026-08-17 01:03:49Z | SELL | −975.5 | $17 | $0.017750 | pool route | 0xee26…a21f |
| 2026-08-17 01:03:49Z | SELL | −182.0 | $3.23 | $0.017750 | pool route | 0xd8d7…d897 |
| 2026-08-17 01:03:47Z | SELL | −962.1 | $17 | $0.017750 | pool route | 0xc3fb…7457 |
| 2026-08-17 01:03:47Z | BUY | +1.0K | $18 | $0.017750 | pool route | 0x5c2d…e289 |
| 2026-08-17 01:03:47Z | SELL | −2.8K | $50 | $0.017750 | pool route | 0x24e1…cb5c |
| 2026-08-17 01:03:45Z | BUY | +1.1K | $20 | $0.017750 | pool route | 0xcda1…2720 |
| 2026-08-17 01:03:45Z | SELL | −479.5 | $8.51 | $0.017750 | pool route | 0xe59f…e54c |
| 2026-08-17 01:03:45Z | BUY | +473.4 | $8.40 | $0.017750 | pool route | 0x8180…d4d3 |
| 2026-08-17 01:03:45Z | BUY | +534.4 | $9.49 | $0.017750 | pool route | 0x2ca8…cd30 |
| 2026-08-17 01:03:43Z | BUY | +443.9 | $7.88 | $0.017750 | pool route | 0x87de…eaf7 |
| 2026-08-17 01:03:39Z | SELL | −1.6K | $29 | $0.017750 | pool route | 0x76ba…d95c |
| 2026-08-17 01:03:37Z | SELL | −307.6 | $5.46 | $0.017750 | pool route | 0x4af7…dbd3 |
| 2026-08-17 01:03:37Z | SELL | −640.6 | $11 | $0.017750 | pool route | 0x0204…fcbe |
| 2026-08-17 01:03:33Z | SELL | −292.3 | $5.19 | $0.017750 | pool route | 0x0483…b1f2 |
| 2026-08-17 01:03:29Z | SELL | −210.5 | $3.74 | $0.017750 | pool route | 0xbc43…dc32 |
| 2026-08-17 01:03:27Z | BUY | +2.1K | $37 | $0.017750 | pool route | 0xa76c…c69e |
| 2026-08-17 01:03:21Z | BUY | +117.7 | $2.09 | $0.017750 | pool route | 0x8af8…a4b2 |
| 2026-08-17 01:03:19Z | BUY | +318.1 | $5.65 | $0.017750 | pool route | 0x58fc…8b03 |
| 2026-08-17 01:03:19Z | BUY | +1.3K | $23 | $0.017750 | pool route | 0xbbc2…a794 |
| 2026-08-17 01:03:19Z | BUY | +139.4 | $2.48 | $0.017750 | pool route | 0x2db5…6e9b |
| 2026-08-17 01:03:17Z | BUY | +1.0K | $18 | $0.017750 | pool route | 0x3ebb…0d0c |
| 2026-08-17 01:03:09Z | BUY | +774.0 | $14 | $0.017750 | pool route | 0xd1d4…2d16 |
| 2026-08-17 01:03:09Z | SELL | −418.0 | $7.42 | $0.017750 | pool route | 0x5978…a322 |
| 2026-08-17 01:03:09Z | BUY | +219.4 | $3.89 | $0.017750 | pool route | 0x92dc…b0ed |
| 2026-08-17 01:03:09Z | BUY | +1.2K | $21 | $0.017750 | pool route | 0xf54a…a0c2 |
| 2026-08-17 01:03:07Z | SELL | −391.9 | $6.96 | $0.017750 | pool route | 0xe9df…aa94 |
| 2026-08-17 01:03:05Z | SELL | −326.7 | $5.80 | $0.017750 | pool route | 0x3a28…e7cf |
| 2026-08-17 01:03:05Z | BUY | +269.8 | $4.79 | $0.017750 | pool route | 0x8745…47f5 |
| 2026-08-17 01:03:05Z | SELL | −878.9 | $16 | $0.017750 | pool route | 0x8f5a…c1a6 |
| 2026-08-17 01:03:01Z | SELL | −110.4 | $1.96 | $0.017750 | pool route | 0xc54f…4a42 |
| 2026-08-17 01:03:01Z | SELL | −355.4 | $6.31 | $0.017750 | pool route | 0x973a…0c55 |
| 2026-08-17 01:03:01Z | SELL | −2.7K | $48 | $0.017750 | pool route | 0x28a2…69c5 |
| 2026-08-17 01:03:01Z | SELL | −852.7 | $15 | $0.017750 | pool route | 0x4990…4e94 |
| 2026-08-17 01:02:59Z | BUY | +308.5 | $5.18 | $0.016792 | pool route | 0x1bf9…03de |
| 2026-08-17 01:02:53Z | BUY | +2.4K | $41 | $0.016792 | pool route | 0x1553…c750 |
| 2026-08-17 01:02:53Z | BUY | +487.3 | $8.18 | $0.016792 | pool route | 0x87f2…566a |
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.