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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 | −4.1K | −17.0K | −26.5K | −1.2K | +9.6K | +25.3K | +69.5K | +10.5K | +53.5K |
| ≈ USD | $42 | $172 | $268 | $12 | $97 | $257 | $704 | $106 | $541 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:51:29Z | SELL | −8.6K | $145 | $0.016795 | pool route | 0x92f1…cd0e |
| 2026-08-17 21:51:29Z | BUY | +142.1 | $2.39 | $0.016795 |
| — |
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.
| 0x2a1e…5454 |
| 2026-08-17 21:51:17Z | BUY | +230.4 | $3.87 | $0.016795 | pool route | 0xbbf4…58ab |
| 2026-08-17 21:51:03Z | BUY | +447.6 | $7.52 | $0.016795 | pool route | 0xf2e7…d417 |
| 2026-08-17 21:50:55Z | BUY | +521.8 | $8.02 | $0.015367 | pool route | 0x18f0…c419 |
| 2026-08-17 21:50:55Z | BUY | +511.3 | $7.86 | $0.015367 | pool route | 0x3113…89c9 |
| 2026-08-17 21:50:55Z | SELL | −3.7K | $57 | $0.015367 | pool route | 0x2317…ca5c |
| 2026-08-17 21:50:45Z | SELL | −166.2 | $2.55 | $0.015367 | pool route | 0xf4db…4bfd |
| 2026-08-17 21:50:11Z | BUY | +317.0 | $4.87 | $0.015367 | pool route | 0xb378…de5e |
| 2026-08-17 21:49:57Z | BUY | +357.9 | $5.40 | $0.015094 | pool route | 0xd575…4d58 |
| 2026-08-17 21:49:47Z | BUY | +1.6K | $25 | $0.015094 | pool route | 0xf100…7c20 |
| 2026-08-17 21:49:35Z | SELL | −124.4 | $1.88 | $0.015094 | pool route | 0xf2b4…1a88 |
| 2026-08-17 21:49:25Z | SELL | −208.0 | $3.14 | $0.015094 | pool route | 0xfe82…1112 |
| 2026-08-17 21:49:13Z | BUY | +127.9 | $1.93 | $0.015094 | pool route | 0xe126…226f |
| 2026-08-17 21:49:11Z | BUY | +341.6 | $5.16 | $0.015094 | pool route | 0xa890…a7a8 |
| 2026-08-17 21:49:09Z | BUY | +323.5 | $4.88 | $0.015094 | pool route | 0x0cb0…e098 |
| 2026-08-17 21:48:39Z | SELL | −1.1K | $16 | $0.015616 | pool route | 0x5969…18ac |
| 2026-08-17 21:48:21Z | BUY | +1.6K | $25 | $0.015616 | pool route | 0x24f9…1351 |
| 2026-08-17 21:48:17Z | BUY | +320.5 | $5.01 | $0.015616 | pool route | 0x7100…caec |
| 2026-08-17 21:48:15Z | BUY | +1.2K | $19 | $0.015616 | pool route | 0xc065…de83 |
| 2026-08-17 21:48:01Z | SELL | −2.7K | $42 | $0.015616 | pool route | 0x1b75…2892 |
| 2026-08-17 21:47:53Z | BUY | +195.8 | $3.05 | $0.015599 | pool route | 0xd700…ac5e |
| 2026-08-17 21:47:49Z | SELL | −558.2 | $8.71 | $0.015599 | pool route | 0xe289…a2bf |
| 2026-08-17 21:47:45Z | BUY | +399.5 | $6.23 | $0.015599 | pool route | 0xf35a…c31c |
| 2026-08-17 21:46:55Z | BUY | +233.2 | $3.64 | $0.015607 | pool route | 0xd52d…387f |
| 2026-08-17 21:44:59Z | SELL | −1.3K | $20 | $0.015629 | pool route | 0xeb1d…63b4 |
| 2026-08-17 21:44:31Z | SELL | −625.0 | $9.77 | $0.015629 | pool route | 0xd660…f415 |
| 2026-08-17 21:44:13Z | BUY | +233.2 | $3.64 | $0.015629 | pool route | 0xe1ff…08fd |
| 2026-08-17 21:43:59Z | SELL | −478.9 | $7.39 | $0.015431 | pool route | 0x1a06…3445 |
| 2026-08-17 21:43:55Z | BUY | +467.1 | $7.21 | $0.015431 | pool route | 0x8c00…99f8 |
| 2026-08-17 21:43:51Z | BUY | +292.9 | $4.52 | $0.015431 | pool route | 0x00ca…0b04 |
| 2026-08-17 21:43:19Z | BUY | +971.6 | $15 | $0.015431 | pool route | 0x8207…e695 |
| 2026-08-17 21:43:11Z | SELL | −955.1 | $15 | $0.015431 | pool route | 0x87d0…c27c |
| 2026-08-17 21:43:09Z | SELL | −1.4K | $21 | $0.015431 | pool route | 0x1399…ec92 |
| 2026-08-17 21:42:55Z | SELL | −455.9 | $7.03 | $0.015426 | pool route | 0x7854…ce1f |
| 2026-08-17 21:42:45Z | BUY | +244.6 | $3.77 | $0.015426 | pool route | 0xb9c6…9605 |
| 2026-08-17 21:41:57Z | BUY | +199.5 | $3.06 | $0.015326 | pool route | 0x4757…89fd |
| 2026-08-17 21:41:49Z | BUY | +2.3K | $35 | $0.015326 | pool route | 0x9781…fa9e |
| 2026-08-17 21:41:43Z | BUY | +574.8 | $8.81 | $0.015326 | pool route | 0xc6f2…7ab0 |
| 2026-08-17 21:41:33Z | SELL | −234.1 | $3.59 | $0.015326 | pool route | 0x836e…e312 |
| 2026-08-17 21:41:33Z | SELL | −177.0 | $2.71 | $0.015326 | pool route | 0x1a37…3cd6 |
| 2026-08-17 21:40:23Z | SELL | −1.3K | $20 | $0.015593 | pool route | 0x4c87…0878 |
| 2026-08-17 21:40:21Z | BUY | +4.1K | $64 | $0.015593 | pool route | 0x34a1…d6e8 |
| 2026-08-17 21:40:03Z | BUY | +126.0 | $1.96 | $0.015593 | pool route | 0x8e51…de76 |
| 2026-08-17 21:40:03Z | BUY | +96.2 | $1.50 | $0.015593 | pool route | 0x8698…73ba |
| 2026-08-17 21:39:53Z | BUY | +171.2 | $2.71 | $0.015859 | pool route | 0x1ba0…7206 |
| 2026-08-17 21:39:41Z | SELL | −1.6K | $25 | $0.015859 | pool route | 0x70ef…c270 |
| 2026-08-17 21:39:31Z | SELL | −1.6K | $25 | $0.015859 | pool route | 0xe7a1…74df |
| 2026-08-17 21:39:25Z | SELL | −124.7 | $1.98 | $0.015859 | pool route | 0x1359…98cd |
| 2026-08-17 21:39:21Z | SELL | −124.8 | $1.98 | $0.015859 | pool route | 0xaf10…9e85 |
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.