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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 | +218.3K | −334.2K | −475.8K | −436.4K | −832.3K | −1.32M | +21.7K | −5.12M | −2.7K |
| ≈ USD | $7.2K | $11.1K | $15.8K | $14.5K | $27.6K | $43.8K | $718 | $169.6K | $91 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:31:53Z | BUY | +5.7K | $85 | $0.015018 | pool route | 0x8feb…0365 |
| 2026-08-17 00:31:51Z | BUY | +20.4K | $306 | $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.
| 0xd325…74a9 |
| 2026-08-17 00:31:47Z | BUY | +10.0K | $151 | $0.015018 | pool route | 0x3756…edde |
| 2026-08-17 00:31:45Z | BUY | +3.5K | $52 | $0.015018 | pool route | 0xce09…cd0e |
| 2026-08-17 00:31:45Z | BUY | +2.2K | $33 | $0.015018 | pool route | 0xead7…13f8 |
| 2026-08-17 00:31:45Z | SELL | −30.5K | $458 | $0.015018 | pool route | 0x53e1…49fa |
| 2026-08-17 00:31:43Z | BUY | +9.5K | $143 | $0.015018 | pool route | 0x7757…785a |
| 2026-08-17 00:31:43Z | BUY | +3.4K | $51 | $0.015018 | pool route | 0xf406…87f2 |
| 2026-08-17 00:31:41Z | BUY | +15.1K | $226 | $0.015018 | pool route | 0xf8ed…9b63 |
| 2026-08-17 00:31:41Z | BUY | +710.1 | $11 | $0.015018 | pool route | 0x928c…58b4 |
| 2026-08-17 00:31:41Z | BUY | +173.2 | $2.60 | $0.015018 | pool route | 0x4436…8708 |
| 2026-08-17 00:31:41Z | BUY | +805.1 | $12 | $0.015018 | pool route | 0x5955…9383 |
| 2026-08-17 00:31:41Z | BUY | +216.2 | $3.25 | $0.015018 | pool route | 0x0059…7380 |
| 2026-08-17 00:31:41Z | BUY | +10.0K | $150 | $0.015018 | pool route | 0xefef…237e |
| 2026-08-17 00:31:39Z | SELL | −41.5K | $623 | $0.015018 | pool route | 0x607d…9c8b |
| 2026-08-17 00:31:39Z | SELL | −169.5 | $2.54 | $0.015018 | pool route | 0xa819…00f6 |
| 2026-08-17 00:31:39Z | SELL | −3.9K | $59 | $0.015018 | pool route | 0xf8e1…cf8e |
| 2026-08-17 00:31:39Z | SELL | −1.1K | $17 | $0.015018 | pool route | 0xd27b…4c76 |
| 2026-08-17 00:31:39Z | BUY | +220.9 | $3.32 | $0.015018 | pool route | 0x3cae…f5b6 |
| 2026-08-17 00:31:39Z | SELL | −2.2K | $32 | $0.015018 | pool route | 0x735c…790e |
| 2026-08-17 00:31:39Z | SELL | −4.8K | $71 | $0.015018 | pool route | 0xfc11…0e23 |
| 2026-08-17 00:31:39Z | SELL | −134.0 | $2.01 | $0.015018 | pool route | 0x813c…a5e7 |
| 2026-08-17 00:31:39Z | SELL | −408.5 | $6.13 | $0.015018 | pool route | 0x91ac…67db |
| 2026-08-17 00:31:39Z | SELL | −7.9K | $118 | $0.015018 | pool route | 0xc89f…8da2 |
| 2026-08-17 00:31:39Z | BUY | +816.3 | $12 | $0.015018 | pool route | 0xab46…50c8 |
| 2026-08-17 00:31:37Z | SELL | −1.3K | $19 | $0.015018 | pool route | 0x3755…13c8 |
| 2026-08-17 00:31:37Z | SELL | −837.7 | $13 | $0.015018 | pool route | 0xcfe9…0067 |
| 2026-08-17 00:31:37Z | SELL | −13.2K | $198 | $0.015018 | pool route | 0xe0bd…814a |
| 2026-08-17 00:31:37Z | SELL | −606.4 | $9.11 | $0.015018 | pool route | 0x3152…5956 |
| 2026-08-17 00:31:37Z | IN | +6.3K | $94 | $0.015018 | cheap-boat 0x996d…ad77 | 0xaa79…224a |
| 2026-08-17 00:31:37Z | SELL | −3.5K | $53 | $0.015018 | pool route | 0x7cc1…f503 |
| 2026-08-17 00:31:35Z | SELL | −16.1K | $241 | $0.015018 | pool route | 0x975a…a3e3 |
| 2026-08-17 00:31:35Z | SELL | −132.3 | $1.99 | $0.015018 | pool route | 0x96be…0ab2 |
| 2026-08-17 00:31:35Z | SELL | −1.3K | $20 | $0.015018 | pool route | 0x03d4…b193 |
| 2026-08-17 00:31:35Z | BUY | +9.5K | $143 | $0.015018 | pool route | 0xd604…a99a |
| 2026-08-17 00:31:35Z | SELL | −1.7K | $25 | $0.015018 | pool route | 0xbc60…c0c0 |
| 2026-08-17 00:31:35Z | SELL | −510.2 | $7.66 | $0.015018 | pool route | 0xc3dc…e933 |
| 2026-08-17 00:31:35Z | SELL | −3.6K | $53 | $0.015018 | pool route | 0x7f3b…8f34 |
| 2026-08-17 00:31:35Z | BUY | +3.5K | $53 | $0.015018 | pool route | 0xb121…43a7 |
| 2026-08-17 00:31:35Z | SELL | −2.1K | $31 | $0.015018 | pool route | 0xb047…63ef |
| 2026-08-17 00:31:35Z | SELL | −384.2 | $5.77 | $0.015018 | pool route | 0x74e4…872c |
| 2026-08-17 00:31:35Z | BUY | +38.8K | $583 | $0.015018 | pool route | 0x8035…8470 |
| 2026-08-17 00:31:33Z | BUY | +560.5 | $8.42 | $0.015018 | pool route | 0x0753…6d1a |
| 2026-08-17 00:31:33Z | SELL | −133.8 | $2.01 | $0.015018 | pool route | 0x4688…65b8 |
| 2026-08-17 00:31:33Z | SELL | −2.8K | $42 | $0.015018 | pool route | 0xaa2f…dc6c |
| 2026-08-17 00:31:31Z | SELL | −4.2K | $63 | $0.015018 | pool route | 0x54e1…9768 |
| 2026-08-17 00:31:31Z | SELL | −2.8K | $41 | $0.015018 | pool route | 0xdcc2…ff3a |
| 2026-08-17 00:31:31Z | SELL | −130.5 | $1.96 | $0.015018 | pool route | 0xab35…4924 |
| 2026-08-17 00:31:31Z | SELL | −746.3 | $11 | $0.015018 | pool route | 0xfab9…19c2 |
| 2026-08-17 00:31:31Z | SELL | −202.9 | $3.05 | $0.015018 | pool route | 0xa91a…677d |
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.