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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 | +13.6K | −225.3K | +544.7K | +4.73M | +5.37M | +4.04M | +4.59M | +7.98M | +6.34M |
| ≈ USD | $405 | $6.7K | $16.3K | $141.2K | $160.4K | $120.5K | $136.9K | $238.3K | $189.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:58:23Z | BUY | +2.3K | $33 | $0.014613 | pool route | 0x0db8…e5e6 |
| 2026-08-17 00:58:23Z | SELL | −2.3K | $33 | $0.014613 |
| — |
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.
| 0x0405…ecc7 |
| 2026-08-17 00:58:23Z | BUY | +6.6K | $97 | $0.014613 | pool route | 0x7c82…1b78 |
| 2026-08-17 00:58:23Z | SELL | −838.6 | $12 | $0.014613 | pool route | 0xe2a1…4f16 |
| 2026-08-17 00:58:23Z | SELL | −1.3K | $19 | $0.014613 | pool route | 0x03e4…d2a0 |
| 2026-08-17 00:58:23Z | BUY | +1.3K | $18 | $0.014613 | pool route | 0xc91f…b081 |
| 2026-08-17 00:58:23Z | SELL | −1.3K | $19 | $0.014613 | pool route | 0x51a1…5cf4 |
| 2026-08-17 00:58:23Z | SELL | −14.0K | $205 | $0.014613 | pool route | 0x3101…12dc |
| 2026-08-17 00:58:23Z | SELL | −695.5 | $10 | $0.014613 | pool route | 0x5bbf…2cbb |
| 2026-08-17 00:58:23Z | BUY | +376.3 | $5.50 | $0.014613 | pool route | 0x2927…5605 |
| 2026-08-17 00:58:23Z | SELL | −513.6 | $7.51 | $0.014613 | pool route | 0x308d…2d9d |
| 2026-08-17 00:58:23Z | SELL | −947.7 | $14 | $0.014613 | pool route | 0x5679…06d2 |
| 2026-08-17 00:58:23Z | BUY | +123.8 | $1.81 | $0.014613 | pool route | 0xe1f4…1a5a |
| 2026-08-17 00:58:23Z | BUY | +1.4K | $20 | $0.014613 | pool route | 0x793d…dc5a |
| 2026-08-17 00:58:23Z | BUY | +485.3 | $7.09 | $0.014613 | pool route | 0x5f7e…9695 |
| 2026-08-17 00:58:23Z | SELL | −1.4K | $20 | $0.014613 | pool route | 0x5b30…7112 |
| 2026-08-17 00:58:23Z | BUY | +197.2 | $2.88 | $0.014613 | pool route | 0x88be…4664 |
| 2026-08-17 00:58:23Z | SELL | −16.8K | $246 | $0.014613 | pool route | 0x6ecf…c26d |
| 2026-08-17 00:58:23Z | SELL | −4.0K | $59 | $0.014613 | pool route | 0x3be6…430e |
| 2026-08-17 00:58:23Z | SELL | −3.6K | $53 | $0.014613 | pool route | 0xb37c…5504 |
| 2026-08-17 00:58:23Z | SELL | −3.5K | $51 | $0.014613 | pool route | 0x67f1…5240 |
| 2026-08-17 00:58:23Z | SELL | −1.1K | $16 | $0.014613 | pool route | 0x892f…0277 |
| 2026-08-17 00:58:23Z | BUY | +21.9K | $319 | $0.014613 | pool route | 0x9235…a585 |
| 2026-08-17 00:58:23Z | SELL | −697.4 | $10 | $0.014613 | pool route | 0x7b32…e65f |
| 2026-08-17 00:58:23Z | BUY | +8.3K | $121 | $0.014613 | pool route | 0x48a8…03c8 |
| 2026-08-17 00:58:23Z | BUY | +154.6 | $2.26 | $0.014613 | pool route | 0xb1b9…3abd |
| 2026-08-17 00:58:23Z | SELL | −2.2K | $32 | $0.014613 | pool route | 0x1f0c…6c5a |
| 2026-08-17 00:58:23Z | BUY | +1.1K | $16 | $0.014613 | pool route | 0xe85c…4f7d |
| 2026-08-17 00:58:23Z | SELL | −489.9 | $7.16 | $0.014613 | pool route | 0x8a81…2ed6 |
| 2026-08-17 00:58:21Z | SELL | −8.7K | $127 | $0.014613 | pool route | 0xc1ed…5ec9 |
| 2026-08-17 00:58:21Z | SELL | −3.5K | $51 | $0.014613 | pool route | 0x5679…8694 |
| 2026-08-17 00:58:21Z | BUY | +9.7K | $142 | $0.014613 | pool route | 0xe984…6b3f |
| 2026-08-17 00:58:21Z | SELL | −349.2 | $5.10 | $0.014613 | pool route | 0x9ed9…8a11 |
| 2026-08-17 00:58:21Z | SELL | −581.7 | $8.50 | $0.014613 | pool route | 0x973a…b662 |
| 2026-08-17 00:58:21Z | BUY | +5.6K | $82 | $0.014613 | pool route | 0x50fa…4808 |
| 2026-08-17 00:58:21Z | SELL | −697.3 | $10 | $0.014613 | pool route | 0x1f61…8afe |
| 2026-08-17 00:58:21Z | BUY | +83.1 | $1.21 | $0.014613 | pool route | 0x4b0f…91f9 |
| 2026-08-17 00:58:21Z | BUY | +277.6 | $4.06 | $0.014613 | pool route | 0x887f…61ca |
| 2026-08-17 00:58:21Z | BUY | +5.7K | $84 | $0.014613 | pool route | 0xe9ff…2415 |
| 2026-08-17 00:58:21Z | SELL | −1.5K | $21 | $0.014613 | pool route | 0x08c4…494d |
| 2026-08-17 00:58:21Z | BUY | +545.7 | $7.98 | $0.014613 | pool route | 0x6968…f340 |
| 2026-08-17 00:58:21Z | SELL | −1.1K | $15 | $0.014613 | pool route | 0x314d…0b81 |
| 2026-08-17 00:58:21Z | SELL | −7.7K | $113 | $0.014613 | pool route | 0x50e0…89ec |
| 2026-08-17 00:58:21Z | SELL | −3.0K | $44 | $0.014613 | pool route | 0x7931…e885 |
| 2026-08-17 00:58:21Z | BUY | +273.0 | $3.99 | $0.014613 | pool route | 0x64d8…5e33 |
| 2026-08-17 00:58:21Z | BUY | +360.9 | $5.27 | $0.014613 | pool route | 0xdfb2…39aa |
| 2026-08-17 00:58:21Z | SELL | −837.3 | $12 | $0.014613 | pool route | 0x30e7…9053 |
| 2026-08-17 00:58:21Z | BUY | +210.3 | $3.07 | $0.014613 | pool route | 0x014e…37f5 |
| 2026-08-17 00:58:21Z | SELL | −890.3 | $13 | $0.014613 | pool route | 0xbf6f…0222 |
| 2026-08-17 00:58:19Z | BUY | +4.7K | $68 | $0.014613 | pool route | 0xf46b…af8b |
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.