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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 | +330.4K | +1.36M | +1.04M | +1.38M | −1.98M | +3.89M | +3.21M | +1.36M | +2.85M |
| ≈ USD | $10.3K | $42.7K | $32.4K | $43.0K | $61.9K | $121.7K | $100.5K | $42.5K | $89.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:02:07Z | SELL | −8.1K | $77 | $0.009472 | pool route | 0xd27d…9a56 |
| 2026-08-19 00:02:05Z | SELL | −66.7K | $631 | $0.009472 |
| — |
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.
| 0x3b9d…594c |
| 2026-08-19 00:02:03Z | SELL | −36.0K | $341 | $0.009472 | pool route | 0x19a7…b2b9 |
| 2026-08-19 00:01:47Z | SELL | −21.1K | $193 | $0.009150 | pool route | 0xaa7f…cd89 |
| 2026-08-19 00:01:47Z | SELL | −71.4K | $653 | $0.009150 | pool route | 0xe03b…6947 |
| 2026-08-19 00:01:47Z | SELL | −18.6K | $170 | $0.009150 | pool route | 0x69e4…ac98 |
| 2026-08-19 00:01:47Z | SELL | −32.6K | $299 | $0.009150 | pool route | 0xb682…b67c |
| 2026-08-19 00:01:43Z | SELL | −4.1K | $37 | $0.009150 | pool route | 0x33cb…5c73 |
| 2026-08-19 00:01:41Z | SELL | −680.0 | $6.22 | $0.009150 | pool route | 0xde9b…d5f0 |
| 2026-08-19 00:01:37Z | SELL | −3.4K | $31 | $0.009150 | pool route | 0xd784…969c |
| 2026-08-19 00:01:37Z | BUY | +871.8K | $8.0K | $0.009150 | pool route | 0x301b…de60 |
| 2026-08-19 00:01:37Z | SELL | −11.6K | $106 | $0.009150 | pool route | 0x1708…cace |
| 2026-08-19 00:01:17Z | BUY | +9.4K | $86 | $0.009150 | pool route | 0xd40e…23e2 |
| 2026-08-19 00:01:07Z | BUY | +429.7 | $3.93 | $0.009150 | pool route | 0x1ab7…6c66 |
| 2026-08-19 00:00:01Z | SELL | −16.5K | $168 | $0.010194 | pool route | 0x0b45…9b5e |
| 2026-08-18 23:59:51Z | SELL | −3.4K | $35 | $0.010236 | pool route | 0xce90…a9ac |
| 2026-08-18 23:59:39Z | SELL | −11.7K | $120 | $0.010236 | pool route | 0xcc84…e0ef |
| 2026-08-18 23:59:35Z | BUY | +4.1K | $42 | $0.010236 | pool route | 0xfc79…0cb7 |
| 2026-08-18 23:59:35Z | BUY | +7.6K | $78 | $0.010236 | pool route | 0xc934…d616 |
| 2026-08-18 23:59:23Z | BUY | +9.6K | $99 | $0.010236 | pool route | 0xd2cd…7118 |
| 2026-08-18 23:59:01Z | SELL | −57.8K | $592 | $0.010236 | pool route | 0x9635…edab |
| 2026-08-18 23:58:57Z | SELL | −1.6K | $16 | $0.010072 | pool route | 0xc7fe…3b3e |
| 2026-08-18 23:58:35Z | BUY | +15.3K | $154 | $0.010072 | pool route | 0x1979…ac93 |
| 2026-08-18 23:58:07Z | SELL | −76.4 | $0.77 | $0.010072 | pool route | 0xd46a…14fd |
| 2026-08-18 23:58:01Z | BUY | +21.7K | $218 | $0.010072 | pool route | 0xb315…af0b |
| 2026-08-18 23:57:59Z | BUY | +717.1 | $7.25 | $0.010103 | pool route | 0xc244…72d3 |
| 2026-08-18 23:57:37Z | SELL | −56.3K | $568 | $0.010103 | pool route | 0xbea8…3987 |
| 2026-08-18 23:57:17Z | SELL | −8.5K | $86 | $0.010103 | pool route | 0x6f3b…d3c5 |
| 2026-08-18 23:57:11Z | BUY | +66.6K | $673 | $0.010103 | pool route | 0xfe5b…5e1f |
| 2026-08-18 23:57:05Z | BUY | +256.0 | $2.59 | $0.010103 | pool route | 0xc756…55bb |
| 2026-08-18 23:57:01Z | BUY | +136.3 | $1.38 | $0.010103 | pool route | 0x7efd…4662 |
| 2026-08-18 23:57:01Z | SELL | −4.0K | $41 | $0.010103 | pool route | 0x4dc4…c5ef |
| 2026-08-18 23:56:15Z | BUY | +981.8 | $9.96 | $0.010144 | pool route | 0x3d96…4d08 |
| 2026-08-18 23:55:59Z | BUY | +1.6K | $17 | $0.010140 | pool route | 0x304b…23e6 |
| 2026-08-18 23:55:45Z | SELL | −59.6K | $605 | $0.010140 | pool route | 0x9696…5c1f |
| 2026-08-18 23:55:45Z | BUY | +8.8K | $90 | $0.010140 | pool route | 0xe96b…b6fb |
| 2026-08-18 23:55:41Z | BUY | +2.0K | $21 | $0.010140 | pool route | 0x9315…3d46 |
| 2026-08-18 23:55:41Z | SELL | −45.6K | $462 | $0.010140 | pool route | 0xcc0d…4a76 |
| 2026-08-18 23:55:09Z | SELL | −49.6K | $503 | $0.010140 | pool route | 0x3027…085a |
| 2026-08-18 23:55:09Z | BUY | +4.1K | $41 | $0.010140 | pool route | 0x86df…b876 |
| 2026-08-18 23:54:35Z | SELL | −3.4K | $33 | $0.009921 | pool route | 0x7e12…214c |
| 2026-08-18 23:54:35Z | SELL | −22.1K | $220 | $0.009921 | pool route | 0xf94d…0455 |
| 2026-08-18 23:54:25Z | SELL | −5.0K | $50 | $0.009921 | pool route | 0xa78c…3300 |
| 2026-08-18 23:54:25Z | SELL | −1.8K | $17 | $0.009921 | pool route | 0xd5d3…3616 |
| 2026-08-18 23:54:11Z | SELL | −29.1K | $289 | $0.009921 | pool route | 0x210b…e1cd |
| 2026-08-18 23:53:57Z | BUY | +20.5K | $201 | $0.009824 | pool route | 0x71bd…e6e6 |
| 2026-08-18 23:53:53Z | BUY | +20.5K | $201 | $0.009824 | pool route | 0x23be…fac3 |
| 2026-08-18 23:53:39Z | SELL | −56.7K | $557 | $0.009824 | pool route | 0x1744…baf5 |
| 2026-08-18 23:53:31Z | BUY | +8.8K | $86 | $0.009824 | pool route | 0x36b9…2e2d |
| 2026-08-18 23:53:31Z | SELL | −41.1K | $404 | $0.009824 | pool route | 0x188b…1258 |
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.