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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 01:02:51Z | SELL | −3.8K | $64 | $0.016792 | pool route | 0x620d…8a67 |
| 2026-08-17 01:02:47Z | SELL | −329.0 | $5.53 | $0.016792 |
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.
| 0xc9a8…b32c |
| 2026-08-17 01:02:43Z | SELL | −639.0 | $11 | $0.016792 | pool route | 0x09ea…c61a |
| 2026-08-17 01:02:33Z | SELL | −2.2K | $36 | $0.016792 | pool route | 0x533e…440f |
| 2026-08-17 01:02:17Z | SELL | −2.3K | $38 | $0.016792 | pool route | 0x055c…20b0 |
| 2026-08-17 01:02:17Z | SELL | −539.6 | $9.06 | $0.016792 | pool route | 0x5a55…025d |
| 2026-08-17 01:01:49Z | SELL | −629.6 | $9.62 | $0.015275 | pool route | 0xe85e…8b0b |
| 2026-08-17 01:01:49Z | SELL | −701.4 | $11 | $0.015275 | pool route | 0x4cad…9f66 |
| 2026-08-17 01:01:49Z | SELL | −506.3 | $7.73 | $0.015275 | pool route | 0x1ddc…a622 |
| 2026-08-17 01:01:47Z | SELL | −323.2 | $4.94 | $0.015275 | pool route | 0xa712…3e1c |
| 2026-08-17 01:01:45Z | SELL | −1.0K | $16 | $0.015275 | pool route | 0x596c…90c8 |
| 2026-08-17 01:01:41Z | SELL | −72.5 | $1.11 | $0.015275 | pool route | 0x8302…cc9d |
| 2026-08-17 01:01:41Z | BUY | +492.1 | $7.52 | $0.015275 | pool route | 0xb832…70d2 |
| 2026-08-17 01:01:39Z | SELL | −70.1 | $1.07 | $0.015275 | pool route | 0x2789…3054 |
| 2026-08-17 01:01:39Z | SELL | −126.1 | $1.93 | $0.015275 | pool route | 0x6b04…bffe |
| 2026-08-17 01:01:39Z | SELL | −308.2 | $4.71 | $0.015275 | pool route | 0x5e4e…aae9 |
| 2026-08-17 01:01:39Z | BUY | +638.3 | $9.75 | $0.015275 | pool route | 0x276c…f6ac |
| 2026-08-17 01:01:27Z | BUY | +232.7 | $3.55 | $0.015275 | pool route | 0x20a7…d6d3 |
| 2026-08-17 01:01:25Z | SELL | −477.0 | $7.29 | $0.015275 | pool route | 0x954e…dfc2 |
| 2026-08-17 01:01:23Z | BUY | +112.9 | $1.72 | $0.015275 | pool route | 0xdfe5…65f1 |
| 2026-08-17 01:01:13Z | BUY | +672.9 | $10 | $0.015275 | pool route | 0xfea9…7eca |
| 2026-08-17 01:01:13Z | BUY | +513.6 | $7.85 | $0.015275 | pool route | 0x430c…94c4 |
| 2026-08-17 01:01:09Z | BUY | +553.9 | $8.46 | $0.015275 | pool route | 0x96a3…853c |
| 2026-08-17 01:01:05Z | BUY | +497.9 | $7.61 | $0.015275 | pool route | 0xbf75…f944 |
| 2026-08-17 01:01:03Z | BUY | +707.5 | $11 | $0.015275 | pool route | 0xd42e…82d3 |
| 2026-08-17 01:00:59Z | SELL | −629.4 | $9.47 | $0.015047 | pool route | 0xbd84…0a84 |
| 2026-08-17 01:00:59Z | BUY | +402.0 | $6.05 | $0.015047 | pool route | 0x4ecc…8455 |
| 2026-08-17 01:00:57Z | SELL | −637.6 | $9.59 | $0.015047 | pool route | 0x1c7d…6334 |
| 2026-08-17 01:00:55Z | SELL | −308.4 | $4.64 | $0.015047 | pool route | 0x36ef…2722 |
| 2026-08-17 01:00:47Z | SELL | −136.5 | $2.05 | $0.015047 | pool route | 0xe535…d77f |
| 2026-08-17 01:00:39Z | BUY | +1.2K | $17 | $0.015047 | pool route | 0x7e98…ad74 |
| 2026-08-17 01:00:37Z | BUY | +297.8 | $4.48 | $0.015047 | pool route | 0x34bd…bd28 |
| 2026-08-17 01:00:33Z | BUY | +265.6 | $4.00 | $0.015047 | pool route | 0x2b97…465d |
| 2026-08-17 01:00:33Z | BUY | +425.6 | $6.40 | $0.015047 | pool route | 0x6586…1196 |
| 2026-08-17 01:00:25Z | SELL | −852.4 | $13 | $0.015047 | pool route | 0xfe5b…c2db |
| 2026-08-17 01:00:21Z | SELL | −1.0K | $15 | $0.015047 | pool route | 0xb397…fb98 |
| 2026-08-17 01:00:01Z | SELL | −325.9 | $4.90 | $0.015047 | pool route | 0x25fe…35b7 |
| 2026-08-17 00:59:59Z | SELL | −696.6 | $10 | $0.014667 | pool route | 0x083e…9954 |
| 2026-08-17 00:59:59Z | SELL | −327.3 | $4.80 | $0.014667 | pool route | 0x114a…1a98 |
| 2026-08-17 00:59:59Z | SELL | −328.8 | $4.82 | $0.014667 | pool route | 0xf2dd…b63a |
| 2026-08-17 00:59:57Z | SELL | −348.9 | $5.12 | $0.014667 | pool route | 0x0247…9ae2 |
| 2026-08-17 00:59:57Z | SELL | −405.0 | $5.94 | $0.014667 | pool route | 0xdd12…9a61 |
| 2026-08-17 00:59:49Z | BUY | +1.5K | $23 | $0.014667 | pool route | 0x54bd…dde5 |
| 2026-08-17 00:59:47Z | BUY | +2.5K | $37 | $0.014667 | pool route | 0x42fa…f12f |
| 2026-08-17 00:59:41Z | SELL | −1.9K | $27 | $0.014667 | pool route | 0x2b05…a864 |
| 2026-08-17 00:59:35Z | SELL | −85.7 | $1.26 | $0.014667 | pool route | 0x544b…4b9d |
| 2026-08-17 00:59:35Z | SELL | −248.3 | $3.64 | $0.014667 | pool route | 0x9540…0d61 |
| 2026-08-17 00:59:31Z | SELL | −919.2 | $13 | $0.014667 | pool route | 0x8a87…6d42 |
| 2026-08-17 00:59:29Z | SELL | −83.0 | $1.22 | $0.014667 | pool route | 0x4b12…4c53 |
| 2026-08-17 00:59:23Z | SELL | −758.6 | $11 | $0.014667 | pool route | 0x9230…147b |
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.