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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 | −730.9K | −936.8K | −319.3K | +748.4K | +704.3K | +608.6K | +446.4K | +1.62M | −8.88M |
| ≈ USD | $6.5K | $8.4K | $2.9K | $6.7K | $6.3K | $5.5K | $4.0K | $14.5K | $79.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:24:25Z | SELL | −17.2K | $158 | $0.009151 | pool route | 0x60a3…7e57 |
| 2026-08-20 00:23:11Z | SELL | −4.34 | $0.04 | $0.009149 |
| — |
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.
| 0xb1c7…3ec3 |
| 2026-08-20 00:21:57Z | SELL | −3.2K | $29 | $0.009161 | pool route | 0x4acd…d49c |
| 2026-08-20 00:21:51Z | SELL | −1.1K | $9.82 | $0.009161 | pool route | 0x24a4…9058 |
| 2026-08-20 00:21:49Z | SELL | −1.8K | $16 | $0.009161 | pool route | 0xdcaa…d820 |
| 2026-08-20 00:21:19Z | SELL | −2.8K | $26 | $0.009161 | pool route | 0x24fb…7a6f |
| 2026-08-20 00:20:59Z | SELL | −12.9K | $118 | $0.009151 | pool route | 0x02d6…ced9 |
| 2026-08-20 00:19:51Z | SELL | −2.2K | $20 | $0.009122 | pool route | 0xb51c…14d3 |
| 2026-08-20 00:19:23Z | SELL | −23.7K | $216 | $0.009122 | pool route | 0x98df…6362 |
| 2026-08-20 00:18:41Z | BUY | +22.7K | $205 | $0.009043 | pool route | 0x709f…e013 |
| 2026-08-20 00:16:39Z | BUY | +895.4 | $8.07 | $0.009017 | pool route | 0xa0c8…938d |
| 2026-08-20 00:16:25Z | BUY | +756.3 | $6.82 | $0.009017 | pool route | 0x24f7…06a3 |
| 2026-08-20 00:16:17Z | BUY | +1.5K | $13 | $0.009017 | pool route | 0x2216…d809 |
| 2026-08-20 00:15:27Z | BUY | +3.8K | $35 | $0.009011 | pool route | 0xcdb8…5a5b |
| 2026-08-20 00:14:53Z | BUY | +222.3 | $2.00 | $0.008997 | pool route | 0x30f5…09b3 |
| 2026-08-20 00:14:45Z | BUY | +5.2K | $47 | $0.008997 | pool route | 0xfdf4…9e0d |
| 2026-08-20 00:13:37Z | BUY | +3.1K | $27 | $0.008960 | pool route | 0x747f…b82f |
| 2026-08-20 00:13:01Z | BUY | +3.7K | $33 | $0.008960 | pool route | 0x15ae…888c |
| 2026-08-20 00:12:33Z | BUY | +65.2K | $584 | $0.008960 | pool route | 0xd956…3589 |
| 2026-08-20 00:12:23Z | SELL | −4.5K | $40 | $0.008960 | pool route | 0xe4ce…f10c |
| 2026-08-20 00:12:13Z | SELL | −1.1K | $9.51 | $0.008960 | pool route | 0x869c…7ccd |
| 2026-08-20 00:11:49Z | SELL | −4.5K | $41 | $0.009215 | pool route | 0x4840…08c4 |
| 2026-08-20 00:10:41Z | BUY | +27.1K | $252 | $0.009306 | pool route | 0xbc4f…b518 |
| 2026-08-20 00:10:23Z | SELL | −33.5K | $311 | $0.009306 | pool route | 0xe784…3a28 |
| 2026-08-20 00:09:59Z | SELL | −260.6 | $2.43 | $0.009306 | pool route | 0xcf7b…1727 |
| 2026-08-20 00:09:59Z | BUY | +272.4K | $2.5K | $0.009306 | pool route | 0xef4f…141f |
| 2026-08-20 00:09:59Z | SELL | −101.4 | $0.94 | $0.009306 | pool route | 0x853c…2a6b |
| 2026-08-20 00:09:59Z | SELL | −5.9K | $55 | $0.009306 | pool route | 0x9df5…75c2 |
| 2026-08-20 00:09:59Z | SELL | −196.5 | $1.83 | $0.009306 | pool route | 0x09d0…965c |
| 2026-08-20 00:08:07Z | SELL | −936.1 | $8.94 | $0.009555 | pool route | 0x9bfa…3305 |
| 2026-08-20 00:08:03Z | BUY | +11.9K | $113 | $0.009555 | pool route | 0x8783…b995 |
| 2026-08-20 00:07:29Z | SELL | −6.1K | $58 | $0.009555 | pool route | 0xa988…6c91 |
| 2026-08-20 00:07:19Z | BUY | +14.5K | $139 | $0.009555 | pool route | 0xd17c…4bb2 |
| 2026-08-20 00:06:47Z | SELL | −613.9 | $5.87 | $0.009555 | pool route | 0x02a0…c36f |
| 2026-08-20 00:06:17Z | BUY | +491.3 | $4.69 | $0.009555 | pool route | 0x3988…45da |
| 2026-08-20 00:05:49Z | SELL | −18.7K | $179 | $0.009555 | pool route | 0x65ce…f946 |
| 2026-08-20 00:05:43Z | SELL | −16.4K | $157 | $0.009555 | pool route | 0x7493…37ea |
| 2026-08-20 00:05:25Z | SELL | −4.0K | $39 | $0.009555 | pool route | 0x157b…f901 |
| 2026-08-20 00:05:09Z | SELL | −0.48 | $0.00 | $0.009555 | pool route | 0xda49…eedc |
| 2026-08-20 00:05:07Z | SELL | −3.6K | $35 | $0.009555 | pool route | 0x04e0…679b |
| 2026-08-20 00:04:07Z | SELL | −2.8K | $27 | $0.009499 | pool route | 0x1725…92a1 |
| 2026-08-20 00:03:55Z | BUY | +16.4K | $156 | $0.009499 | pool route | 0x2523…c57e |
| 2026-08-20 00:03:35Z | BUY | +5.8K | $55 | $0.009499 | pool route | 0xe97a…90ed |
| 2026-08-20 00:03:09Z | BUY | +543.2 | $5.16 | $0.009499 | pool route | 0x3e06…81e6 |
| 2026-08-20 00:02:21Z | SELL | −18.9K | $179 | $0.009498 | pool route | 0xb107…7102 |
| 2026-08-20 00:02:13Z | SELL | −2.7K | $26 | $0.009498 | pool route | 0x8467…f933 |
| 2026-08-20 00:00:53Z | OUT | −11.3K | $107 | $0.009498 | humor-thrive 0x9bd2…168c | 0x5ac2…d5a6 |
| 2026-08-20 00:00:53Z | BUY | +20.5K | $194 | $0.009498 | pool route | 0xfa5c…050a |
| 2026-08-19 23:58:37Z | BUY | +39.0K | $369 | $0.009476 | pool route | 0xe428…3fb1 |
| 2026-08-19 23:58:23Z | SELL | −82.8K | $785 | $0.009476 | pool route | 0x35cb…a595 |
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.