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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 | +178.8K | +24.9K | +177.5K | +1.06M | +2.43M | +827.9K | −611.4K | +671.2K | −620.0K |
| ≈ USD | $5.9K | $825 | $5.9K | $35.3K | $80.7K | $27.5K | $20.3K | $22.3K | $20.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:07:29Z | BUY | +272.5 | $2.98 | $0.010933 | pool route | 0xc4b1…245c |
| 2026-08-17 00:07:29Z | SELL | −13.5K | $147 | $0.010933 |
| — |
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.
| 0x02d3…89eb |
| 2026-08-17 00:07:25Z | SELL | −29.8K | $325 | $0.010933 | pool route | 0x9985…e24e |
| 2026-08-17 00:07:21Z | SELL | −14.8K | $162 | $0.010933 | pool route | 0x037e…77c3 |
| 2026-08-17 00:07:19Z | BUY | +1.1K | $12 | $0.010933 | pool route | 0x5d7f…59e0 |
| 2026-08-17 00:07:19Z | SELL | −461.4 | $5.04 | $0.010933 | pool route | 0xc78b…5afe |
| 2026-08-17 00:07:19Z | SELL | −925.8 | $10 | $0.010933 | pool route | 0xea2f…8876 |
| 2026-08-17 00:07:17Z | SELL | −931.0 | $10 | $0.010933 | pool route | 0xdee0…7ca6 |
| 2026-08-17 00:07:17Z | SELL | −4.7K | $51 | $0.010933 | pool route | 0x314c…a585 |
| 2026-08-17 00:07:17Z | SELL | −2.0K | $22 | $0.010933 | pool route | 0x785b…6b8c |
| 2026-08-17 00:07:17Z | SELL | −3.7K | $40 | $0.010933 | pool route | 0x3a64…e3bc |
| 2026-08-17 00:07:17Z | BUY | +9.8K | $107 | $0.010933 | pool route | 0xbf05…c14d |
| 2026-08-17 00:07:17Z | SELL | −1.9K | $20 | $0.010933 | pool route | 0xa9d1…3444 |
| 2026-08-17 00:07:15Z | SELL | −320.6 | $3.51 | $0.010933 | pool route | 0x8099…665d |
| 2026-08-17 00:07:15Z | BUY | +1.4K | $15 | $0.010933 | pool route | 0xa43a…97f7 |
| 2026-08-17 00:07:15Z | SELL | −2.8K | $31 | $0.010933 | pool route | 0x769a…f5c7 |
| 2026-08-17 00:07:11Z | BUY | +34.5K | $377 | $0.010933 | pool route | 0x4f06…2f32 |
| 2026-08-17 00:07:11Z | BUY | +5.1K | $55 | $0.010933 | pool route | 0xe166…71ef |
| 2026-08-17 00:07:11Z | SELL | −17.1K | $187 | $0.010933 | pool route | 0x318b…0f5c |
| 2026-08-17 00:07:11Z | SELL | −608.2 | $6.65 | $0.010933 | pool route | 0xf260…52bd |
| 2026-08-17 00:07:09Z | BUY | +982.3 | $11 | $0.010933 | pool route | 0xf620…6c3a |
| 2026-08-17 00:07:09Z | SELL | −2.0K | $21 | $0.010933 | pool route | 0x31e3…53f4 |
| 2026-08-17 00:07:09Z | BUY | +2.5K | $27 | $0.010933 | pool route | 0xc69a…408c |
| 2026-08-17 00:07:07Z | BUY | +290.1 | $3.17 | $0.010933 | pool route | 0xd5ff…acd7 |
| 2026-08-17 00:07:07Z | SELL | −352.2 | $3.85 | $0.010933 | pool route | 0x2ffa…bad0 |
| 2026-08-17 00:07:05Z | BUY | +280.9 | $3.07 | $0.010933 | pool route | 0x3867…8c5c |
| 2026-08-17 00:07:05Z | BUY | +691.2 | $7.56 | $0.010933 | pool route | 0xa1ce…492a |
| 2026-08-17 00:07:05Z | SELL | −352.2 | $3.85 | $0.010933 | pool route | 0x14a8…f550 |
| 2026-08-17 00:07:03Z | BUY | +12.8K | $140 | $0.010933 | pool route | 0x9c9c…c056 |
| 2026-08-17 00:07:03Z | BUY | +224.6 | $2.46 | $0.010933 | pool route | 0xbf4e…4a51 |
| 2026-08-17 00:07:01Z | BUY | +1.8K | $19 | $0.010933 | pool route | 0x6b85…b2fb |
| 2026-08-17 00:06:59Z | BUY | +424.7 | $4.53 | $0.010656 | pool route | 0x3fe4…a1fe |
| 2026-08-17 00:06:59Z | BUY | +431.9 | $4.60 | $0.010656 | pool route | 0xaa8e…b165 |
| 2026-08-17 00:06:59Z | BUY | +3.5K | $37 | $0.010656 | pool route | 0x735c…d7ec |
| 2026-08-17 00:06:59Z | BUY | +139.8 | $1.49 | $0.010656 | pool route | 0x5f5c…ed6b |
| 2026-08-17 00:06:57Z | BUY | +195.2 | $2.08 | $0.010656 | pool route | 0x80eb…fd0c |
| 2026-08-17 00:06:57Z | BUY | +149.7 | $1.59 | $0.010656 | pool route | 0x4e36…bc7a |
| 2026-08-17 00:06:57Z | OUT | −34.5K | $368 | $0.010656 | april-situate 0x418d…2d35 | 0x8f9d…3c73 |
| 2026-08-17 00:06:57Z | BUY | +3.0K | $32 | $0.010656 | pool route | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | SELL | −961.7 | $10 | $0.010656 | pool route | 0x0aa9…19bd |
| 2026-08-17 00:06:57Z | BUY | +221.5 | $2.36 | $0.010656 | pool route | 0x29eb…31b5 |
| 2026-08-17 00:06:55Z | SELL | −8.9K | $95 | $0.010656 | pool route | 0x9d69…3d2f |
| 2026-08-17 00:06:55Z | BUY | +3.8K | $41 | $0.010656 | pool route | 0x986e…32c0 |
| 2026-08-17 00:06:55Z | BUY | +961.6 | $10 | $0.010656 | pool route | 0x33d2…7eb7 |
| 2026-08-17 00:06:55Z | BUY | +339.4 | $3.62 | $0.010656 | pool route | 0x138e…de67 |
| 2026-08-17 00:06:55Z | SELL | −4.3K | $46 | $0.010656 | pool route | 0x64c1…167c |
| 2026-08-17 00:06:53Z | BUY | +4.4K | $47 | $0.010656 | pool route | 0x137f…928a |
| 2026-08-17 00:06:53Z | BUY | +45.7K | $487 | $0.010656 | pool route | 0x8195…d110 |
| 2026-08-17 00:06:53Z | BUY | +4.0K | $43 | $0.010656 | pool route | 0xd494…31a9 |
| 2026-08-17 00:06:53Z | BUY | +2.6K | $28 | $0.010656 | pool route | 0x6635…be50 |
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.