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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 | −5.05M | −4.58M | −5.47M | −7.45M | −1.85M | −2.78M | −2.65M | −2.65M | −947.4K |
| ≈ USD | $173.6K | $157.6K | $188.1K | $256.3K | $63.6K | $95.5K | $91.2K | $91.1K | $32.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:33:17Z | SELL | −3.7K | $55 | $0.014946 | pool route | 0x9c18…a932 |
| 2026-08-17 00:33:17Z | SELL | −588.8 | $8.80 | $0.014946 |
| — |
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.
| 0x0a46…3a15 |
| 2026-08-17 00:33:17Z | SELL | −331.8 | $4.96 | $0.014946 | pool route | 0xcc76…dc0e |
| 2026-08-17 00:33:17Z | SELL | −1.7K | $25 | $0.014946 | pool route | 0x4f98…95e9 |
| 2026-08-17 00:33:17Z | SELL | −33.0K | $494 | $0.014946 | pool route | 0xea21…c21e |
| 2026-08-17 00:33:15Z | BUY | +4.2K | $63 | $0.014946 | pool route | 0x70a3…00a2 |
| 2026-08-17 00:33:15Z | SELL | −586.1 | $8.76 | $0.014946 | pool route | 0x1b80…5ea3 |
| 2026-08-17 00:33:15Z | SELL | −1.2K | $17 | $0.014946 | pool route | 0x5b5e…29ef |
| 2026-08-17 00:33:15Z | SELL | −9.2K | $137 | $0.014946 | pool route | 0x240e…7ce0 |
| 2026-08-17 00:33:15Z | SELL | −4.0K | $60 | $0.014946 | pool route | 0xcc05…cf4b |
| 2026-08-17 00:33:13Z | SELL | −328.4 | $4.91 | $0.014946 | pool route | 0x9c88…bc38 |
| 2026-08-17 00:33:13Z | SELL | −1.2K | $17 | $0.014946 | pool route | 0x04c2…5ace |
| 2026-08-17 00:33:13Z | SELL | −941.5 | $14 | $0.014946 | pool route | 0x8e0a…acfe |
| 2026-08-17 00:33:13Z | BUY | +133.6 | $2.00 | $0.014946 | pool route | 0x2225…d232 |
| 2026-08-17 00:33:13Z | SELL | −2.0K | $30 | $0.014946 | pool route | 0x2ba1…ae36 |
| 2026-08-17 00:33:13Z | BUY | +19.3K | $289 | $0.014946 | pool route | 0xfe9d…4ca1 |
| 2026-08-17 00:33:11Z | SELL | −970.2 | $15 | $0.014946 | pool route | 0xa446…9842 |
| 2026-08-17 00:33:11Z | SELL | −1.4K | $21 | $0.014946 | pool route | 0xb5dc…d96a |
| 2026-08-17 00:33:11Z | SELL | −276.2 | $4.13 | $0.014946 | pool route | 0xd455…9ec8 |
| 2026-08-17 00:33:11Z | SELL | −247.6 | $3.70 | $0.014946 | pool route | 0x631e…bfe1 |
| 2026-08-17 00:33:11Z | BUY | +14.1K | $211 | $0.014946 | pool route | 0x538b…4761 |
| 2026-08-17 00:33:11Z | SELL | −776.4 | $12 | $0.014946 | pool route | 0xa2e5…93cc |
| 2026-08-17 00:33:11Z | BUY | +6.2K | $92 | $0.014946 | pool route | 0x0ef8…1294 |
| 2026-08-17 00:33:11Z | BUY | +2.9K | $44 | $0.014946 | pool route | 0xe0b8…3cc5 |
| 2026-08-17 00:33:11Z | SELL | −198.0 | $2.96 | $0.014946 | pool route | 0xd899…dfc4 |
| 2026-08-17 00:33:11Z | SELL | −5.2K | $78 | $0.014946 | pool route | 0x2d2f…95e2 |
| 2026-08-17 00:33:09Z | BUY | +6.0K | $90 | $0.014946 | pool route | 0x8dfc…598b |
| 2026-08-17 00:33:09Z | SELL | −42.4 | $0.63 | $0.014946 | pool route | 0x1724…7d5f |
| 2026-08-17 00:33:09Z | BUY | +14.9K | $223 | $0.014946 | pool route | 0x9659…abf3 |
| 2026-08-17 00:33:07Z | BUY | +225.6 | $3.37 | $0.014946 | pool route | 0x4c38…fc8f |
| 2026-08-17 00:33:05Z | BUY | +693.3 | $10 | $0.014946 | pool route | 0xc972…2df5 |
| 2026-08-17 00:33:05Z | BUY | +16.5K | $247 | $0.014946 | pool route | 0x5ef9…472e |
| 2026-08-17 00:33:05Z | SELL | −325.5 | $4.87 | $0.014946 | pool route | 0xf642…528c |
| 2026-08-17 00:33:05Z | SELL | −31.4K | $469 | $0.014946 | pool route | 0x6aab…cb7d |
| 2026-08-17 00:33:05Z | BUY | +321.5 | $4.81 | $0.014946 | pool route | 0xb0a5…22a9 |
| 2026-08-17 00:33:05Z | BUY | +1.7K | $25 | $0.014946 | pool route | 0x3edf…eca0 |
| 2026-08-17 00:33:05Z | BUY | +13.9K | $208 | $0.014946 | pool route | 0x4b62…5500 |
| 2026-08-17 00:33:03Z | BUY | +4.2K | $63 | $0.014946 | pool route | 0x7776…dd18 |
| 2026-08-17 00:33:03Z | BUY | +13.2 | $0.20 | $0.014946 | pool route | 0x2d94…4914 |
| 2026-08-17 00:33:03Z | SELL | −6.6K | $99 | $0.014946 | pool route | 0x94a2…06a0 |
| 2026-08-17 00:33:03Z | BUY | +1.3K | $19 | $0.014946 | pool route | 0x3ed3…6662 |
| 2026-08-17 00:32:57Z | SELL | −1.6K | $25 | $0.015678 | pool route | 0x193b…5376 |
| 2026-08-17 00:32:57Z | SELL | −1.3K | $20 | $0.015678 | pool route | 0x0d6d…da06 |
| 2026-08-17 00:32:57Z | BUY | +63.1 | $0.99 | $0.015678 | pool route | 0xd199…5704 |
| 2026-08-17 00:32:57Z | SELL | −660.9 | $10 | $0.015678 | pool route | 0x4cdb…668a |
| 2026-08-17 00:32:55Z | SELL | −124.6 | $1.95 | $0.015678 | pool route | 0x6c52…1880 |
| 2026-08-17 00:32:55Z | BUY | +45.8 | $0.72 | $0.015678 | pool route | 0x2111…8178 |
| 2026-08-17 00:32:55Z | SELL | −200.0 | $3.14 | $0.015678 | pool route | 0xe78e…5632 |
| 2026-08-17 00:32:53Z | BUY | +740.0 | $12 | $0.015678 | pool route | 0xc7d9…2802 |
| 2026-08-17 00:32:53Z | BUY | +247.4 | $3.88 | $0.015678 | pool route | 0x5b91…5a7f |
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.