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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 | −34.9K | −190.9K | −105.0K | +244.5K | −1.16M | −992.1K | +1.31M | −8.24M | +176.6K |
| ≈ USD | $1.1K | $6.3K | $3.4K | $8.0K | $38.2K | $32.5K | $43.0K | $269.8K | $5.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:28:03Z | SELL | −441.6 | $6.17 | $0.013960 | pool route | 0xe666…371d |
| 2026-08-17 00:28:01Z | SELL | −142.9 | $1.99 | $0.013960 |
| — |
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.
| 0xfea3…4c41 |
| 2026-08-17 00:28:01Z | SELL | −2.5K | $35 | $0.013960 | pool route | 0xaffe…da7c |
| 2026-08-17 00:28:01Z | SELL | −5.3K | $74 | $0.013960 | pool route | 0xc063…2e23 |
| 2026-08-17 00:28:01Z | SELL | −380.0 | $5.31 | $0.013960 | pool route | 0x0b74…3238 |
| 2026-08-17 00:28:01Z | SELL | −146.8 | $2.05 | $0.013960 | pool route | 0x5ac3…d4a2 |
| 2026-08-17 00:27:59Z | IN | +14.6K | $200 | $0.013703 | cheap-boat 0x996d…ad77 | 0xc126…2bc9 |
| 2026-08-17 00:27:59Z | BUY | +424.5 | $5.82 | $0.013703 | pool route | 0xdf43…2810 |
| 2026-08-17 00:27:59Z | SELL | −320.6 | $4.39 | $0.013703 | pool route | 0x5c26…4a7c |
| 2026-08-17 00:27:59Z | SELL | −1.3K | $18 | $0.013703 | pool route | 0xf56e…a124 |
| 2026-08-17 00:27:59Z | SELL | −327.3 | $4.49 | $0.013703 | pool route | 0x4b2c…6e48 |
| 2026-08-17 00:27:59Z | BUY | +5.2K | $72 | $0.013703 | pool route | 0x2200…1448 |
| 2026-08-17 00:27:57Z | SELL | −887.3 | $12 | $0.013703 | pool route | 0xaaa5…dea3 |
| 2026-08-17 00:27:57Z | SELL | −145.7 | $2.00 | $0.013703 | pool route | 0x532a…1182 |
| 2026-08-17 00:27:55Z | BUY | +1.6K | $21 | $0.013703 | pool route | 0xcc10…ea8b |
| 2026-08-17 00:27:55Z | SELL | −242.0 | $3.32 | $0.013703 | pool route | 0x60c1…5659 |
| 2026-08-17 00:27:55Z | SELL | −420.5 | $5.76 | $0.013703 | pool route | 0x84c9…5b33 |
| 2026-08-17 00:27:55Z | BUY | +2.3K | $32 | $0.013703 | pool route | 0x1af7…bdbf |
| 2026-08-17 00:27:55Z | SELL | −1.9K | $26 | $0.013703 | pool route | 0xfb41…404b |
| 2026-08-17 00:27:55Z | SELL | −181.9 | $2.49 | $0.013703 | pool route | 0xaa6e…2913 |
| 2026-08-17 00:27:55Z | BUY | +27.3K | $374 | $0.013703 | pool route | 0xb5ce…026d |
| 2026-08-17 00:27:53Z | BUY | +675.3 | $9.25 | $0.013703 | pool route | 0xc8cc…381f |
| 2026-08-17 00:27:53Z | SELL | −1.1K | $16 | $0.013703 | pool route | 0x96a1…23d5 |
| 2026-08-17 00:27:53Z | SELL | −5.6K | $77 | $0.013703 | pool route | 0x2c28…733d |
| 2026-08-17 00:27:53Z | BUY | +7.3K | $100 | $0.013703 | pool route | 0xe1d1…0737 |
| 2026-08-17 00:27:53Z | BUY | +3.1K | $42 | $0.013703 | pool route | 0x2557…17fe |
| 2026-08-17 00:27:53Z | SELL | −96.5 | $1.32 | $0.013703 | pool route | 0x6ac9…8ea9 |
| 2026-08-17 00:27:53Z | SELL | −139.0 | $1.90 | $0.013703 | pool route | 0xdb52…6cdd |
| 2026-08-17 00:27:53Z | BUY | +1.3K | $18 | $0.013703 | pool route | 0xfe38…75a9 |
| 2026-08-17 00:27:53Z | BUY | +5.5K | $75 | $0.013703 | pool route | 0x9c9f…dde5 |
| 2026-08-17 00:27:53Z | BUY | +3.3K | $46 | $0.013703 | pool route | 0xd91a…bbdc |
| 2026-08-17 00:27:51Z | SELL | −42.0K | $575 | $0.013703 | pool route | 0xea85…e732 |
| 2026-08-17 00:27:51Z | BUY | +8.2K | $112 | $0.013703 | pool route | 0x8c2c…59e9 |
| 2026-08-17 00:27:51Z | BUY | +1.1K | $15 | $0.013703 | pool route | 0x2d65…25ad |
| 2026-08-17 00:27:51Z | BUY | +3.0K | $41 | $0.013703 | pool route | 0x41ba…f1c7 |
| 2026-08-17 00:27:51Z | BUY | +209.4 | $2.87 | $0.013703 | pool route | 0x650e…3c7c |
| 2026-08-17 00:27:51Z | BUY | +2.1K | $29 | $0.013703 | pool route | 0xd875…c50b |
| 2026-08-17 00:27:51Z | BUY | +20.8K | $284 | $0.013703 | pool route | 0x4044…2a6d |
| 2026-08-17 00:27:51Z | BUY | +557.8 | $7.64 | $0.013703 | pool route | 0xf331…1c9e |
| 2026-08-17 00:27:51Z | SELL | −2.8K | $38 | $0.013703 | pool route | 0x16e0…464a |
| 2026-08-17 00:27:51Z | SELL | −1.3K | $17 | $0.013703 | pool route | 0x6cfa…dc8b |
| 2026-08-17 00:27:51Z | BUY | +1.2K | $16 | $0.013703 | pool route | 0x98f2…35af |
| 2026-08-17 00:27:51Z | BUY | +25.3K | $346 | $0.013703 | pool route | 0xa616…0eed |
| 2026-08-17 00:27:51Z | BUY | +7.9K | $108 | $0.013703 | pool route | 0x3e95…e170 |
| 2026-08-17 00:27:51Z | BUY | +6.3K | $87 | $0.013703 | pool route | 0x7468…30dc |
| 2026-08-17 00:27:51Z | SELL | −33.3K | $457 | $0.013703 | pool route | 0x697b…7e02 |
| 2026-08-17 00:27:51Z | SELL | −2.8K | $38 | $0.013703 | pool route | 0xbfcc…9fda |
| 2026-08-17 00:27:51Z | BUY | +3.8K | $52 | $0.013703 | pool route | 0x749b…b0bc |
| 2026-08-17 00:27:51Z | BUY | +464.4 | $6.36 | $0.013703 | pool route | 0xd8b0…3809 |
| 2026-08-17 00:27:51Z | BUY | +12.5K | $171 | $0.013703 | pool route | 0x92dd…fca9 |
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.