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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 | +67.4K | +274.3K | +358.6K | −3.17M | −2.71M | −7.99M | −1.94M | −1.20M | −1.77M |
| ≈ USD | $2.2K | $9.1K | $12.0K | $105.7K | $90.2K | $266.4K | $64.6K | $39.9K | $59.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:55:13Z | BUY | +40.4K | $1.1K | $0.028065 | pool route | 0xbe2a…4dda |
| 2026-08-21 19:55:13Z | BUY | +39.6K | $1.1K | $0.028065 |
| — |
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.
| 0x170d…3874 |
| 2026-08-21 19:55:11Z | SELL | −84.7K | $2.4K | $0.028065 | pool route | 0x5a09…7112 |
| 2026-08-21 19:55:11Z | SELL | −67.7K | $1.9K | $0.028065 | pool route | 0x6e73…ebca |
| 2026-08-21 19:55:09Z | BUY | +1.8K | $51 | $0.028065 | pool route | 0x4a10…0289 |
| 2026-08-21 19:55:09Z | SELL | −18.8K | $529 | $0.028065 | pool route | 0x9fce…82f6 |
| 2026-08-21 19:55:07Z | BUY | +22.1K | $619 | $0.028065 | pool route | 0x2c09…7bd0 |
| 2026-08-21 19:55:05Z | BUY | +70.0K | $2.0K | $0.028065 | pool route | 0x19c9…38a4 |
| 2026-08-21 19:55:05Z | SELL | −93.3K | $2.6K | $0.028065 | pool route | 0x49c9…eb66 |
| 2026-08-21 19:55:05Z | BUY | +23.2K | $651 | $0.028065 | pool route | 0x6654…8bba |
| 2026-08-21 19:55:05Z | BUY | +152.1K | $4.3K | $0.028065 | pool route | 0xb999…2f4c |
| 2026-08-21 19:55:03Z | SELL | −3.0K | $85 | $0.028065 | pool route | 0xaf0a…ff62 |
| 2026-08-21 19:55:03Z | OUT | −10.9K | $305 | $0.028065 | certain-model 0x776b…78ce | 0x52f9…1edb |
| 2026-08-21 19:55:01Z | SELL | −1.8K | $51 | $0.028065 | pool route | 0xc03a…9128 |
| 2026-08-21 19:55:01Z | SELL | −928.2K | $26.0K | $0.028065 | pool route | 0xc670…bd2d |
| 2026-08-21 19:55:01Z | SELL | −6.9K | $194 | $0.028065 | pool route | 0xae5b…a1b9 |
| 2026-08-21 19:55:01Z | BUY | +51.9K | $1.5K | $0.028065 | pool route | 0xe1cf…1230 |
| 2026-08-21 19:55:01Z | BUY | +46.7K | $1.3K | $0.028065 | pool route | 0xa40b…f879 |
| 2026-08-21 19:54:59Z | BUY | +57.7K | $1.7K | $0.029135 | pool route | 0xd319…f2d0 |
| 2026-08-21 19:54:59Z | SELL | −1.9K | $54 | $0.029135 | pool route | 0x9d80…fb43 |
| 2026-08-21 19:54:59Z | BUY | +480.0 | $14 | $0.029135 | pool route | 0x58c3…b427 |
| 2026-08-21 19:54:57Z | BUY | +64.1K | $1.9K | $0.029135 | pool route | 0x476a…96c4 |
| 2026-08-21 19:54:57Z | SELL | −410.9 | $12 | $0.029135 | pool route | 0x8074…eb98 |
| 2026-08-21 19:54:55Z | BUY | +181.2K | $5.3K | $0.029135 | pool route | 0x013f…22a4 |
| 2026-08-21 19:54:53Z | SELL | −4.4K | $129 | $0.029135 | pool route | 0xa0a6…d749 |
| 2026-08-21 19:54:53Z | BUY | +9.8K | $285 | $0.029135 | pool route | 0x2217…157a |
| 2026-08-21 19:54:53Z | SELL | −2.2K | $64 | $0.029135 | pool route | 0xeee0…2c0f |
| 2026-08-21 19:54:51Z | SELL | −325.6K | $9.5K | $0.029135 | pool route | 0x91ce…5704 |
| 2026-08-21 19:54:51Z | BUY | +27.1K | $791 | $0.029135 | pool route | 0xaf48…5a01 |
| 2026-08-21 19:54:51Z | BUY | +93.4K | $2.7K | $0.029135 | pool route | 0x1ffd…90df |
| 2026-08-21 19:54:49Z | BUY | +27.1K | $791 | $0.029135 | pool route | 0x8f85…e2a4 |
| 2026-08-21 19:54:47Z | BUY | +1.2K | $35 | $0.029135 | pool route | 0xacd6…35d9 |
| 2026-08-21 19:54:43Z | BUY | +921.3 | $27 | $0.029135 | pool route | 0xc7d6…26a5 |
| 2026-08-21 19:54:43Z | BUY | +14.9K | $433 | $0.029135 | pool route | 0x849b…37ac |
| 2026-08-21 19:54:41Z | SELL | −1.1K | $31 | $0.029135 | pool route | 0x40c0…58c4 |
| 2026-08-21 19:54:41Z | SELL | −1.7K | $50 | $0.029135 | pool route | 0x93ff…644d |
| 2026-08-21 19:54:41Z | BUY | +9.8K | $285 | $0.029135 | pool route | 0xd9c5…a310 |
| 2026-08-21 19:54:41Z | SELL | −15.3K | $445 | $0.029135 | pool route | 0x57f7…093d |
| 2026-08-21 19:54:39Z | BUY | +156.0K | $4.5K | $0.029135 | pool route | 0x2eb9…aa4e |
| 2026-08-21 19:54:39Z | BUY | +142.3 | $4.15 | $0.029135 | pool route | 0x0f82…5f8b |
| 2026-08-21 19:54:39Z | SELL | −120.0K | $3.5K | $0.029135 | pool route | 0xafc2…8243 |
| 2026-08-21 19:54:39Z | BUY | +9.0K | $262 | $0.029135 | pool route | 0xb938…7e86 |
| 2026-08-21 19:54:37Z | BUY | +7.6K | $223 | $0.029135 | pool route | 0xeca2…666e |
| 2026-08-21 19:54:35Z | BUY | +4.1K | $119 | $0.029135 | pool route | 0xa7ae…7906 |
| 2026-08-21 19:54:33Z | BUY | +28.6K | $833 | $0.029135 | pool route | 0x5777…e448 |
| 2026-08-21 19:54:33Z | SELL | −1.9K | $55 | $0.029135 | pool route | 0x0938…94d6 |
| 2026-08-21 19:54:33Z | BUY | +24.7K | $718 | $0.029135 | pool route | 0x8ba6…bba4 |
| 2026-08-21 19:54:31Z | SELL | −76.9K | $2.2K | $0.029135 | pool route | 0xdd16…0ee0 |
| 2026-08-21 19:54:31Z | BUY | +36.9K | $1.1K | $0.029135 | pool route | 0xed1f…f2e6 |
| 2026-08-21 19:54:31Z | BUY | +69.6K | $2.0K | $0.029135 | pool route | 0x7097…6dbc |
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.