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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 | −56.5K | −64.6K | +597.1K | −194.0K | −1.41M | −803.0K | +1.92M | −6.06M | +372.2K |
| ≈ USD | $1.9K | $2.1K | $19.7K | $6.4K | $46.4K | $26.5K | $63.3K | $199.6K | $12.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:31:17Z | BUY | +4.1K | $62 | $0.015018 | pool route | 0x26a3…96ce |
| 2026-08-17 00:31:17Z | BUY | +1.0K | $16 | $0.015018 |
| — |
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.
| 0x3f13…25ed |
| 2026-08-17 00:31:15Z | SELL | −18.8K | $282 | $0.015018 | pool route | 0xcb5b…5621 |
| 2026-08-17 00:31:15Z | BUY | +14.0K | $210 | $0.015018 | pool route | 0xfddd…f4e0 |
| 2026-08-17 00:31:15Z | SELL | −177.5 | $2.67 | $0.015018 | pool route | 0x0604…e0ba |
| 2026-08-17 00:31:15Z | BUY | +27.9K | $419 | $0.015018 | pool route | 0x1b3b…edea |
| 2026-08-17 00:31:15Z | BUY | +27.5K | $413 | $0.015018 | pool route | 0xb890…b1a9 |
| 2026-08-17 00:31:15Z | BUY | +4.0K | $59 | $0.015018 | pool route | 0x6986…c589 |
| 2026-08-17 00:31:15Z | SELL | −347.5 | $5.22 | $0.015018 | pool route | 0xe7d5…4428 |
| 2026-08-17 00:31:15Z | SELL | −201.3 | $3.02 | $0.015018 | pool route | 0x9618…9fcf |
| 2026-08-17 00:31:15Z | SELL | −12.2K | $183 | $0.015018 | pool route | 0xeab5…5939 |
| 2026-08-17 00:31:15Z | SELL | −17.7K | $265 | $0.015018 | pool route | 0xfc36…3166 |
| 2026-08-17 00:31:13Z | SELL | −3.1K | $47 | $0.015018 | pool route | 0x9069…cfdd |
| 2026-08-17 00:31:13Z | SELL | −160.9 | $2.42 | $0.015018 | pool route | 0x5305…48ad |
| 2026-08-17 00:31:13Z | BUY | +2.1K | $32 | $0.015018 | pool route | 0xae45…2e36 |
| 2026-08-17 00:31:13Z | SELL | −532.9 | $8.00 | $0.015018 | pool route | 0x23a4…4d6e |
| 2026-08-17 00:31:13Z | SELL | −5.6K | $84 | $0.015018 | pool route | 0xa8e2…281d |
| 2026-08-17 00:31:11Z | OUT | −95.4 | $1.43 | $0.015018 | whisper-relief 0xad64…f0ce | 0x0358…ec3e |
| 2026-08-17 00:31:09Z | BUY | +3.0K | $45 | $0.015018 | pool route | 0xd019…72bd |
| 2026-08-17 00:31:09Z | BUY | +3.6K | $54 | $0.015018 | pool route | 0x732a…c6dc |
| 2026-08-17 00:31:09Z | SELL | −6.6K | $99 | $0.015018 | pool route | 0x2c1b…ae90 |
| 2026-08-17 00:31:09Z | SELL | −3.3K | $49 | $0.015018 | pool route | 0xd2cb…5f93 |
| 2026-08-17 00:31:09Z | BUY | +6.0K | $89 | $0.015018 | pool route | 0x68e1…ce5e |
| 2026-08-17 00:31:09Z | BUY | +23.2K | $348 | $0.015018 | pool route | 0x409d…f6b5 |
| 2026-08-17 00:31:09Z | BUY | +17.7K | $266 | $0.015018 | pool route | 0xc8d5…c5eb |
| 2026-08-17 00:31:09Z | SELL | −19.6K | $294 | $0.015018 | pool route | 0xedb5…33a2 |
| 2026-08-17 00:31:09Z | BUY | +852.6 | $13 | $0.015018 | pool route | 0x955f…2394 |
| 2026-08-17 00:31:07Z | BUY | +18.2K | $273 | $0.015018 | pool route | 0x5898…36d9 |
| 2026-08-17 00:31:07Z | BUY | +3.9K | $59 | $0.015018 | pool route | 0x63bb…7882 |
| 2026-08-17 00:31:07Z | SELL | −1.7K | $26 | $0.015018 | pool route | 0xc54d…3389 |
| 2026-08-17 00:31:07Z | SELL | −354.0 | $5.32 | $0.015018 | pool route | 0xb9e7…f8ae |
| 2026-08-17 00:31:07Z | SELL | −75.0K | $1.1K | $0.015018 | pool route | 0xf93f…4e2d |
| 2026-08-17 00:31:07Z | BUY | +14.5K | $218 | $0.015018 | pool route | 0x568f…4291 |
| 2026-08-17 00:31:07Z | SELL | −256.8 | $3.86 | $0.015018 | pool route | 0x2a55…922f |
| 2026-08-17 00:31:07Z | SELL | −266.2 | $4.00 | $0.015018 | pool route | 0xce31…69ba |
| 2026-08-17 00:31:05Z | SELL | −6.5K | $97 | $0.015018 | pool route | 0x9f5c…cf49 |
| 2026-08-17 00:31:05Z | BUY | +22.0K | $331 | $0.015018 | pool route | 0x8178…6eb5 |
| 2026-08-17 00:31:05Z | SELL | −1.2K | $17 | $0.015018 | pool route | 0x3033…84c2 |
| 2026-08-17 00:31:05Z | SELL | −5.4K | $82 | $0.015018 | pool route | 0x448f…7f31 |
| 2026-08-17 00:31:05Z | BUY | +1.3K | $20 | $0.015018 | pool route | 0x0aa2…3434 |
| 2026-08-17 00:31:03Z | BUY | +14.1K | $212 | $0.015018 | pool route | 0x9dc5…7aff |
| 2026-08-17 00:31:03Z | BUY | +11.6K | $175 | $0.015018 | pool route | 0x426b…84ae |
| 2026-08-17 00:31:03Z | SELL | −33.7K | $505 | $0.015018 | pool route | 0xd5b1…4198 |
| 2026-08-17 00:31:03Z | BUY | +15.0K | $225 | $0.015018 | pool route | 0x1930…4b3f |
| 2026-08-17 00:31:03Z | BUY | +1.4K | $20 | $0.015018 | pool route | 0xd213…4008 |
| 2026-08-17 00:31:03Z | BUY | +4.6K | $69 | $0.015018 | pool route | 0x662b…0354 |
| 2026-08-17 00:31:03Z | BUY | +20.1K | $302 | $0.015018 | pool route | 0xa6da…dc6d |
| 2026-08-17 00:31:03Z | BUY | +22.7K | $341 | $0.015018 | pool route | 0x79b8…c85c |
| 2026-08-17 00:31:03Z | BUY | +6.3K | $95 | $0.015018 | pool route | 0x3466…dca6 |
| 2026-08-17 00:31:03Z | SELL | −2.1K | $32 | $0.015018 | pool route | 0x6831…8a47 |
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.