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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 | −4.53M | −4.49M | −4.88M | −7.31M | −1.78M | −2.57M | −2.42M | −2.33M | −745.9K |
| ≈ USD | $154.9K | $153.4K | $166.8K | $249.9K | $60.7K | $87.9K | $82.7K | $79.6K | $25.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:44:51Z | BUY | +4.8K | $54 | $0.011447 | pool route | 0x858f…dbc1 |
| 2026-08-18 13:44:41Z | SELL | −15.0K | $172 | $0.011447 |
| — |
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.
| 0x23b0…e9c2 |
| 2026-08-18 13:44:39Z | SELL | −2.1K | $24 | $0.011447 | pool route | 0x6fb9…ffa5 |
| 2026-08-18 13:44:17Z | SELL | −1.7K | $20 | $0.011447 | pool route | 0x6a71…5845 |
| 2026-08-18 13:44:09Z | SELL | −3.6K | $41 | $0.011447 | pool route | 0x4ffe…57f9 |
| 2026-08-18 13:43:57Z | SELL | −1.4K | $16 | $0.011522 | pool route | 0x33e6…102b |
| 2026-08-18 13:43:43Z | SELL | −0.0000 | $0.00 | $0.011522 | pool route | 0xe9cc…8ccf |
| 2026-08-18 13:43:43Z | SELL | −2.9K | $33 | $0.011522 | pool route | 0x395c…506d |
| 2026-08-18 13:43:37Z | SELL | −2.3K | $26 | $0.011522 | pool route | 0xa955…c507 |
| 2026-08-18 13:43:19Z | SELL | −5.1K | $58 | $0.011522 | pool route | 0x783f…1017 |
| 2026-08-18 13:43:19Z | SELL | −6.0K | $69 | $0.011522 | pool route | 0xb59d…ba25 |
| 2026-08-18 13:43:19Z | SELL | −6.0K | $69 | $0.011522 | pool route | 0xf91b…2f30 |
| 2026-08-18 13:43:15Z | SELL | −71.4 | $0.82 | $0.011522 | pool route | 0xcdb9…0cd9 |
| 2026-08-18 13:43:15Z | SELL | −2.2K | $25 | $0.011522 | pool route | 0x24d6…dd51 |
| 2026-08-18 13:43:15Z | BUY | +164.3K | $1.9K | $0.011522 | pool route | 0x4b0a…8700 |
| 2026-08-18 13:43:15Z | SELL | −21.2K | $245 | $0.011522 | pool route | 0x7a10…6127 |
| 2026-08-18 13:43:11Z | SELL | −4.1K | $47 | $0.011522 | pool route | 0x70f8…ac80 |
| 2026-08-18 13:43:05Z | BUY | +4.3K | $49 | $0.011522 | pool route | 0x4352…ae54 |
| 2026-08-18 13:42:37Z | SELL | −21.6K | $254 | $0.011756 | pool route | 0x4df1…1dfe |
| 2026-08-18 13:42:23Z | OUT | −0.38 | $0.00 | $0.011756 | hobby-slim 0x0bf4…7bec | 0x4a84…b68e |
| 2026-08-18 13:42:13Z | SELL | −2.6K | $30 | $0.011756 | pool route | 0x0e5f…1132 |
| 2026-08-18 13:41:35Z | SELL | −2.6K | $31 | $0.011783 | pool route | 0xcc61…3c82 |
| 2026-08-18 13:41:09Z | BUY | +113.9K | $1.3K | $0.011783 | pool route | 0x2d98…0b67 |
| 2026-08-18 13:40:49Z | BUY | +610.5 | $7.22 | $0.011834 | pool route | 0xffa0…272b |
| 2026-08-18 13:40:41Z | BUY | +5.5K | $65 | $0.011834 | pool route | 0x186a…9d72 |
| 2026-08-18 13:40:31Z | SELL | −6.6K | $78 | $0.011834 | pool route | 0x66ac…3a04 |
| 2026-08-18 13:40:19Z | SELL | −6.3K | $75 | $0.011834 | pool route | 0xde6f…e683 |
| 2026-08-18 13:40:09Z | SELL | −8.7K | $103 | $0.011834 | pool route | 0x8a07…d5e9 |
| 2026-08-18 13:39:53Z | SELL | −14.1K | $166 | $0.011834 | pool route | 0x8df7…9818 |
| 2026-08-18 13:39:53Z | SELL | −19.2K | $227 | $0.011834 | pool route | 0xc504…c3da |
| 2026-08-18 13:39:47Z | SELL | −47.7K | $565 | $0.011834 | pool route | 0x15f1…17bb |
| 2026-08-18 13:39:27Z | BUY | +25.4K | $301 | $0.011834 | pool route | 0x32ec…a51b |
| 2026-08-18 13:39:19Z | BUY | +1.4K | $17 | $0.011834 | pool route | 0xa658…99ae |
| 2026-08-18 13:39:07Z | SELL | −7.0K | $83 | $0.011834 | pool route | 0x1b30…363f |
| 2026-08-18 13:39:07Z | SELL | −12.9K | $152 | $0.011834 | pool route | 0xfabb…f8bc |
| 2026-08-18 13:38:47Z | BUY | +43.7K | $516 | $0.011795 | pool route | 0x8dff…0bd5 |
| 2026-08-18 13:38:29Z | SELL | −26.9K | $317 | $0.011795 | pool route | 0x244a…d2e5 |
| 2026-08-18 13:37:53Z | BUY | +56.4K | $656 | $0.011617 | pool route | 0x5520…24eb |
| 2026-08-18 13:37:49Z | BUY | +81.1K | $942 | $0.011617 | pool route | 0x6dca…de40 |
| 2026-08-18 13:37:39Z | SELL | −0.81 | $0.01 | $0.011617 | pool route | 0x48a8…4b05 |
| 2026-08-18 13:37:19Z | BUY | +1.4K | $17 | $0.011617 | pool route | 0x71dd…95c0 |
| 2026-08-18 13:37:19Z | SELL | −62.1K | $722 | $0.011617 | pool route | 0x18f0…c761 |
| 2026-08-18 13:37:05Z | BUY | +4.2K | $49 | $0.011617 | pool route | 0x5650…6e50 |
| 2026-08-18 13:36:59Z | SELL | −1.57 | $0.02 | $0.011823 | pool route | 0x4615…d2e6 |
| 2026-08-18 13:36:53Z | BUY | +3.2K | $37 | $0.011823 | pool route | 0x53bd…63b7 |
| 2026-08-18 13:36:53Z | SELL | −10.2 | $0.12 | $0.011823 | pool route | 0x5930…5272 |
| 2026-08-18 13:36:09Z | SELL | −73.8K | $873 | $0.011823 | pool route | 0x2edd…6d5c |
| 2026-08-18 13:35:49Z | SELL | −32.6K | $385 | $0.011798 | pool route | 0x73ff…2e71 |
| 2026-08-18 13:35:31Z | BUY | +12.4K | $146 | $0.011798 | pool route | 0x2ca2…9315 |
| 2026-08-18 13:35:29Z | BUY | +32.4K | $383 | $0.011798 | pool route | 0xf283…c35c |
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.