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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 | −5.12M | −4.59M | −5.46M | −7.45M | −1.85M | −2.78M | −2.60M | −2.65M | −949.7K |
| ≈ USD | $176.1K | $157.7K | $187.7K | $256.2K | $63.7K | $95.6K | $89.6K | $91.2K | $32.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:32:41Z | BUY | +3.9K | $45 | $0.011394 | pool route | 0xa769…881a |
| 2026-08-18 13:32:29Z | SELL | −5.9K | $68 | $0.011394 |
| — |
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.
| 0x600c…9de9 |
| 2026-08-18 13:32:25Z | SELL | −1.8K | $21 | $0.011394 | pool route | 0xf891…f2c8 |
| 2026-08-18 13:32:25Z | SELL | −182.1 | $2.08 | $0.011394 | pool route | 0xedf3…5581 |
| 2026-08-18 13:32:25Z | SELL | −2.4K | $27 | $0.011394 | pool route | 0x60f3…eabd |
| 2026-08-18 13:32:25Z | BUY | +159.9K | $1.8K | $0.011394 | pool route | 0x36f9…8228 |
| 2026-08-18 13:32:23Z | BUY | +6.6K | $75 | $0.011394 | pool route | 0x5ee3…e79b |
| 2026-08-18 13:32:11Z | SELL | −8.2K | $93 | $0.011394 | pool route | 0x3c98…99c0 |
| 2026-08-18 13:32:09Z | SELL | −19.3K | $220 | $0.011394 | pool route | 0x5d10…c0af |
| 2026-08-18 13:32:03Z | SELL | −7.4K | $84 | $0.011394 | pool route | 0x3af5…57df |
| 2026-08-18 13:31:43Z | BUY | +61.2K | $719 | $0.011763 | pool route | 0xb34a…a294 |
| 2026-08-18 13:31:43Z | SELL | −97.2 | $1.14 | $0.011763 | pool route | 0x91a4…030d |
| 2026-08-18 13:31:37Z | SELL | −9.0K | $106 | $0.011763 | pool route | 0xfec9…e2b1 |
| 2026-08-18 13:31:31Z | SELL | −11.2K | $132 | $0.011763 | pool route | 0x2f00…ae72 |
| 2026-08-18 13:31:15Z | BUY | +288.7K | $3.4K | $0.011763 | pool route | 0x9124…e052 |
| 2026-08-18 13:31:15Z | SELL | −7.5K | $88 | $0.011763 | pool route | 0x9db8…a742 |
| 2026-08-18 13:31:07Z | BUY | +96.0K | $1.1K | $0.011763 | pool route | 0xd7c5…7d0e |
| 2026-08-18 13:31:01Z | BUY | +31.7K | $373 | $0.011763 | pool route | 0xe147…8129 |
| 2026-08-18 13:30:41Z | SELL | −309.0 | $3.73 | $0.012067 | pool route | 0x86a6…56a7 |
| 2026-08-18 13:29:57Z | SELL | −602.5 | $7.21 | $0.011967 | pool route | 0x6836…8ed7 |
| 2026-08-18 13:29:09Z | SELL | −1.75 | $0.02 | $0.011967 | pool route | 0xebc6…0b75 |
| 2026-08-18 13:28:43Z | SELL | −2.18 | $0.03 | $0.011990 | pool route | 0x0206…9169 |
| 2026-08-18 13:28:03Z | BUY | +188.3K | $2.3K | $0.011990 | pool route | 0xad4d…d809 |
| 2026-08-18 13:27:25Z | BUY | +535.9 | $6.55 | $0.012217 | pool route | 0xd45c…2f56 |
| 2026-08-18 13:27:17Z | BUY | +14.0K | $171 | $0.012217 | pool route | 0x280b…0352 |
| 2026-08-18 13:27:05Z | BUY | +1.5K | $18 | $0.012217 | pool route | 0x8798…559c |
| 2026-08-18 13:26:49Z | BUY | +3.3K | $40 | $0.012203 | pool route | 0x6e07…ad31 |
| 2026-08-18 13:26:43Z | BUY | +6.4K | $78 | $0.012203 | pool route | 0xc9fc…84d5 |
| 2026-08-18 13:26:41Z | SELL | −457.8 | $5.59 | $0.012203 | pool route | 0xdf71…a514 |
| 2026-08-18 13:26:21Z | OUT | −0.0005 | $0.00 | $0.012203 | hobby-slim 0x0bf4…7bec | 0x82cc…c89d |
| 2026-08-18 13:25:25Z | SELL | −30.3K | $370 | $0.012203 | pool route | 0x0fcd…22bb |
| 2026-08-18 13:25:09Z | SELL | −30.4K | $371 | $0.012203 | pool route | 0x7931…a883 |
| 2026-08-18 13:24:39Z | SELL | −30.4K | $372 | $0.012211 | pool route | 0x13c6…7988 |
| 2026-08-18 13:24:29Z | SELL | −7.3K | $89 | $0.012211 | pool route | 0x5557…76a4 |
| 2026-08-18 13:23:59Z | BUY | +3.2K | $38 | $0.012134 | pool route | 0x9416…54e7 |
| 2026-08-18 13:23:19Z | OUT | −0.06 | $0.00 | $0.012134 | hobby-slim 0x0bf4…7bec | 0x80cb…a88b |
| 2026-08-18 13:23:01Z | BUY | +3.7K | $45 | $0.012134 | pool route | 0xcf1c…c591 |
| 2026-08-18 13:23:01Z | BUY | +49.6K | $602 | $0.012134 | pool route | 0x41c1…f966 |
| 2026-08-18 13:22:47Z | BUY | +8.2K | $100 | $0.012160 | pool route | 0x6921…4aa6 |
| 2026-08-18 13:22:39Z | SELL | −154.0K | $1.9K | $0.012160 | pool route | 0x4fcd…482e |
| 2026-08-18 13:22:37Z | SELL | −973.3 | $12 | $0.012160 | pool route | 0x9373…07ee |
| 2026-08-18 13:22:27Z | BUY | +992.6 | $12 | $0.012160 | pool route | 0x7be5…1037 |
| 2026-08-18 13:22:23Z | SELL | −8.1K | $99 | $0.012160 | pool route | 0x2bb0…3339 |
| 2026-08-18 13:22:07Z | BUY | +77.7K | $945 | $0.012160 | pool route | 0x1b0c…dc9f |
| 2026-08-18 13:22:03Z | BUY | +188.3K | $2.3K | $0.012160 | pool route | 0x0d38…7be3 |
| 2026-08-18 13:21:57Z | BUY | +11.2K | $137 | $0.012160 | pool route | 0x0996…64d0 |
| 2026-08-18 13:21:39Z | BUY | +12.0K | $147 | $0.012160 | pool route | 0xd27f…2dbc |
| 2026-08-18 13:21:37Z | SELL | −152.9K | $1.9K | $0.012160 | pool route | 0xba7a…9c02 |
| 2026-08-18 13:21:33Z | BUY | +0.0023 | $0.00 | $0.012160 | pool route | 0xdbd1…15e8 |
| 2026-08-18 13:21:31Z | SELL | −7.8K | $94 | $0.012160 | pool route | 0xde67…9275 |
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.