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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 | +39.5K | −127.1K | −524.8K | +5.99M | +4.73M | +6.26M | +5.68M | +3.10M | +5.17M |
| ≈ USD | $1.4K | $4.4K | $18.3K | $209.1K | $165.2K | $218.8K | $198.5K | $108.3K | $180.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:20:15Z | SELL | −31.9K | $384 | $0.012035 | pool route | 0x8fd0…39cd |
| 2026-08-17 00:20:15Z | BUY | +1.7K | $21 | $0.012035 |
| — |
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.
| 0x9e55…1b8e |
| 2026-08-17 00:20:15Z | BUY | +930.2 | $11 | $0.012035 | pool route | 0x2b35…f858 |
| 2026-08-17 00:20:15Z | BUY | +567.9 | $6.83 | $0.012035 | pool route | 0x45d1…3851 |
| 2026-08-17 00:20:11Z | SELL | −27.2K | $327 | $0.012035 | pool route | 0xb165…5a29 |
| 2026-08-17 00:20:11Z | SELL | −788.9 | $9.49 | $0.012035 | pool route | 0x0500…82d1 |
| 2026-08-17 00:20:07Z | SELL | −1.2K | $15 | $0.012035 | pool route | 0xfee9…45cd |
| 2026-08-17 00:20:07Z | SELL | −153.2 | $1.84 | $0.012035 | pool route | 0xfe70…9465 |
| 2026-08-17 00:20:05Z | SELL | −11.8 | $0.14 | $0.012035 | pool route | 0x859d…3c3c |
| 2026-08-17 00:20:03Z | BUY | +50.2 | $0.60 | $0.012035 | pool route | 0x88ef…6609 |
| 2026-08-17 00:20:01Z | BUY | +3.8K | $45 | $0.012035 | pool route | 0xcce9…23d8 |
| 2026-08-17 00:19:59Z | BUY | +163.5 | $1.98 | $0.012136 | pool route | 0x8578…0185 |
| 2026-08-17 00:19:59Z | SELL | −1.6K | $20 | $0.012136 | pool route | 0x31a6…f9b4 |
| 2026-08-17 00:19:57Z | SELL | −273.7 | $3.32 | $0.012136 | pool route | 0x23fe…a2de |
| 2026-08-17 00:19:57Z | SELL | −377.9 | $4.59 | $0.012136 | pool route | 0x314f…b0bf |
| 2026-08-17 00:19:57Z | SELL | −91.4 | $1.11 | $0.012136 | pool route | 0x433f…4d3a |
| 2026-08-17 00:19:57Z | SELL | −2.8K | $34 | $0.012136 | pool route | 0x90e3…63ef |
| 2026-08-17 00:19:57Z | SELL | −452.1 | $5.49 | $0.012136 | pool route | 0x5519…7661 |
| 2026-08-17 00:19:57Z | BUY | +4.9K | $60 | $0.012136 | pool route | 0x4a88…38c9 |
| 2026-08-17 00:19:55Z | BUY | +7.2K | $87 | $0.012136 | pool route | 0x0039…92d3 |
| 2026-08-17 00:19:55Z | BUY | +778.5 | $9.45 | $0.012136 | pool route | 0x6b4f…0b19 |
| 2026-08-17 00:19:55Z | SELL | −5.8K | $70 | $0.012136 | pool route | 0x2cf4…869b |
| 2026-08-17 00:19:55Z | BUY | +179.0 | $2.17 | $0.012136 | pool route | 0xd5bd…a976 |
| 2026-08-17 00:19:53Z | SELL | −139.8 | $1.70 | $0.012136 | pool route | 0x3fe9…1b77 |
| 2026-08-17 00:19:53Z | SELL | −401.3 | $4.87 | $0.012136 | pool route | 0x106f…4159 |
| 2026-08-17 00:19:53Z | SELL | −7.7K | $94 | $0.012136 | pool route | 0xa0b1…ed84 |
| 2026-08-17 00:19:53Z | BUY | +502.3 | $6.10 | $0.012136 | pool route | 0x2b64…9719 |
| 2026-08-17 00:19:53Z | BUY | +10.3K | $125 | $0.012136 | pool route | 0xd7e7…031a |
| 2026-08-17 00:19:53Z | BUY | +245.0 | $2.97 | $0.012136 | pool route | 0x6c49…a7fc |
| 2026-08-17 00:19:53Z | SELL | −224.9 | $2.73 | $0.012136 | pool route | 0x23a2…ef33 |
| 2026-08-17 00:19:53Z | BUY | +27.1K | $329 | $0.012136 | pool route | 0x8541…7496 |
| 2026-08-17 00:19:51Z | BUY | +1.5K | $19 | $0.012136 | pool route | 0x1df3…0cdc |
| 2026-08-17 00:19:51Z | SELL | −555.4 | $6.74 | $0.012136 | pool route | 0x9448…e820 |
| 2026-08-17 00:19:51Z | BUY | +819.3 | $9.94 | $0.012136 | pool route | 0x34d2…b7de |
| 2026-08-17 00:19:49Z | BUY | +331.9 | $4.03 | $0.012136 | pool route | 0x3a28…b7ea |
| 2026-08-17 00:19:49Z | BUY | +1.6K | $20 | $0.012136 | pool route | 0x9393…c6c0 |
| 2026-08-17 00:19:47Z | BUY | +724.8 | $8.80 | $0.012136 | pool route | 0x337b…cb50 |
| 2026-08-17 00:19:47Z | BUY | +14.7 | $0.18 | $0.012136 | pool route | 0x825d…e6bb |
| 2026-08-17 00:19:47Z | BUY | +912.1 | $11 | $0.012136 | pool route | 0x5770…17f8 |
| 2026-08-17 00:19:47Z | BUY | +2.0K | $24 | $0.012136 | pool route | 0x5b67…49fe |
| 2026-08-17 00:19:47Z | BUY | +46.3 | $0.56 | $0.012136 | pool route | 0x2519…894c |
| 2026-08-17 00:19:47Z | BUY | +420.1 | $5.10 | $0.012136 | pool route | 0xe5a7…f79f |
| 2026-08-17 00:19:47Z | SELL | −26.7K | $325 | $0.012136 | pool route | 0x2994…b2e2 |
| 2026-08-17 00:19:47Z | BUY | +1.3K | $15 | $0.012136 | pool route | 0x6f1b…410c |
| 2026-08-17 00:19:47Z | BUY | +411.1 | $4.99 | $0.012136 | pool route | 0x06d0…3d01 |
| 2026-08-17 00:19:47Z | BUY | +4.4K | $54 | $0.012136 | pool route | 0x2e77…9f39 |
| 2026-08-17 00:19:43Z | SELL | −22.0K | $267 | $0.012136 | pool route | 0x9066…325b |
| 2026-08-17 00:19:43Z | BUY | +235.8 | $2.86 | $0.012136 | pool route | 0x876e…ce01 |
| 2026-08-17 00:19:43Z | BUY | +163.8 | $1.99 | $0.012136 | pool route | 0x30d8…9128 |
| 2026-08-17 00:19:43Z | BUY | +1.1K | $14 | $0.012136 | pool route | 0x6a0d…8535 |
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.