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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 | +26.7K | −89.1K | −872.8K | −190.1K | +603.7K | −230.1K | +631.0K | +644.4K | +497.0K |
| ≈ USD | $252 | $839 | $8.2K | $1.8K | $5.7K | $2.2K | $5.9K | $6.1K | $4.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 10:42:51Z | SELL | −5.6K | $52 | $0.009297 | pool route | 0x0d63…97cf |
| 2026-08-20 10:42:35Z | SELL | −2.9K | $27 | $0.009297 |
| — |
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.
| 0x7cc8…defd |
| 2026-08-20 10:41:59Z | BUY | +18.3K | $170 | $0.009273 | pool route | 0x40cf…dbe3 |
| 2026-08-20 10:41:55Z | BUY | +1.6K | $15 | $0.009273 | pool route | 0x723c…c15d |
| 2026-08-20 10:41:43Z | SELL | −36.3K | $336 | $0.009273 | pool route | 0x48cb…5371 |
| 2026-08-20 10:41:29Z | SELL | −277.3 | $2.57 | $0.009273 | pool route | 0x2d0f…6ee7 |
| 2026-08-20 10:41:09Z | SELL | −51.8K | $480 | $0.009273 | pool route | 0xff23…8e29 |
| 2026-08-20 10:40:33Z | BUY | +50.0K | $461 | $0.009222 | pool route | 0x48f4…1860 |
| 2026-08-20 10:39:59Z | BUY | +23.3K | $215 | $0.009219 | pool route | 0xa346…be74 |
| 2026-08-20 10:39:39Z | BUY | +10.8K | $100 | $0.009219 | pool route | 0xfbbd…1799 |
| 2026-08-20 10:39:13Z | BUY | +478.6 | $4.41 | $0.009219 | pool route | 0xb2d8…b0b1 |
| 2026-08-20 10:39:13Z | SELL | −97.4K | $898 | $0.009219 | pool route | 0xd684…1cab |
| 2026-08-20 10:39:13Z | BUY | +429.8 | $3.96 | $0.009219 | pool route | 0x5c18…62cd |
| 2026-08-20 10:39:11Z | BUY | +18.7K | $173 | $0.009219 | pool route | 0x46f8…8244 |
| 2026-08-20 10:38:59Z | BUY | +85.2K | $785 | $0.009214 | pool route | 0xb015…9b21 |
| 2026-08-20 10:38:21Z | SELL | −11.6K | $107 | $0.009214 | pool route | 0x6c2b…57fa |
| 2026-08-20 10:38:21Z | BUY | +186.7K | $1.7K | $0.009214 | pool route | 0x422e…3828 |
| 2026-08-20 10:38:13Z | SELL | −4.7K | $43 | $0.009214 | pool route | 0x0f5b…f35a |
| 2026-08-20 10:36:29Z | SELL | −16.8K | $161 | $0.009542 | pool route | 0x20ab…fbf6 |
| 2026-08-20 10:34:19Z | SELL | −2.4K | $22 | $0.009530 | pool route | 0x29d4…88b4 |
| 2026-08-20 10:32:35Z | SELL | −5.2K | $50 | $0.009530 | pool route | 0xf99c…2d79 |
| 2026-08-20 10:32:07Z | SELL | −2.9K | $28 | $0.009530 | pool route | 0xd9e6…d391 |
| 2026-08-20 10:31:51Z | SELL | −62.7 | $0.60 | $0.009530 | pool route | 0xbb50…e28f |
| 2026-08-20 10:30:51Z | SELL | −733.9 | $6.99 | $0.009530 | pool route | 0x481e…4dc3 |
| 2026-08-20 10:30:29Z | SELL | −600.1 | $5.72 | $0.009530 | pool route | 0x69b7…bbe1 |
| 2026-08-20 10:30:13Z | SELL | −22.2K | $212 | $0.009530 | pool route | 0x0cc3…b4f1 |
| 2026-08-20 10:30:01Z | SELL | −2.4K | $23 | $0.009530 | pool route | 0x79d5…c78e |
| 2026-08-20 10:28:59Z | SELL | −50.4K | $482 | $0.009566 | pool route | 0xa4e0…b2c3 |
| 2026-08-20 10:28:51Z | SELL | −72.1K | $690 | $0.009566 | pool route | 0x71bc…3a9c |
| 2026-08-20 10:28:49Z | SELL | −51.2K | $490 | $0.009566 | pool route | 0xcd94…4e1b |
| 2026-08-20 10:28:47Z | SELL | −509.5 | $4.87 | $0.009566 | pool route | 0x91e3…c74d |
| 2026-08-20 10:28:27Z | BUY | +3.6K | $34 | $0.009566 | pool route | 0xffbc…af1a |
| 2026-08-20 10:28:19Z | SELL | −1.8K | $17 | $0.009566 | pool route | 0x532b…5381 |
| 2026-08-20 10:28:05Z | SELL | −2.1K | $20 | $0.009566 | pool route | 0xaaff…ac93 |
| 2026-08-20 10:27:45Z | BUY | +2.5K | $23 | $0.009243 | pool route | 0xfc3a…3b97 |
| 2026-08-20 10:27:29Z | SELL | −1.9K | $18 | $0.009243 | pool route | 0x36bd…27fb |
| 2026-08-20 10:27:25Z | BUY | +1.9K | $17 | $0.009243 | pool route | 0x2123…ebea |
| 2026-08-20 10:27:19Z | SELL | −6.7K | $62 | $0.009243 | pool route | 0xfda0…aaac |
| 2026-08-20 10:27:13Z | BUY | +25.9K | $240 | $0.009243 | pool route | 0x241a…c542 |
| 2026-08-20 10:26:57Z | SELL | −2.4K | $22 | $0.009275 | pool route | 0x8c91…83e9 |
| 2026-08-20 10:26:49Z | SELL | −29.6K | $275 | $0.009275 | pool route | 0x4832…434a |
| 2026-08-20 10:26:33Z | BUY | +7.5K | $70 | $0.009275 | pool route | 0xf554…1688 |
| 2026-08-20 10:26:31Z | BUY | +28.8K | $267 | $0.009275 | pool route | 0xe504…8299 |
| 2026-08-20 10:26:23Z | BUY | +106.1K | $985 | $0.009275 | pool route | 0xd2e5…9066 |
| 2026-08-20 10:26:17Z | BUY | +82.3K | $763 | $0.009275 | pool route | 0xaa48…d607 |
| 2026-08-20 10:25:35Z | SELL | −1.4K | $13 | $0.009494 | pool route | 0x2f27…007b |
| 2026-08-20 10:25:33Z | BUY | +270.1K | $2.6K | $0.009494 | pool route | 0x27f2…8914 |
| 2026-08-20 10:25:33Z | SELL | −21.8K | $207 | $0.009494 | pool route | 0xe57f…f0ce |
| 2026-08-20 10:24:03Z | BUY | +4.4K | $43 | $0.009791 | pool route | 0x3802…82bf |
| 2026-08-20 10:24:03Z | BUY | +5.3K | $52 | $0.009791 | pool route | 0x97aa…8f7f |
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.