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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 | +1.65M | −3.84M | −7.78M | −4.64M | −188.6K | −284.4K | −959.5K | −764.5K | −344.5K |
| ≈ USD | $47.8K | $111.4K | $225.7K | $134.7K | $5.5K | $8.3K | $27.8K | $22.2K | $10.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 11:33:47Z | SELL | −693.4 | $10 | $0.014792 | pool route | 0xb6e9…efe9 |
| 2026-08-17 11:33:33Z | SELL | −1.9K | $28 | $0.014792 |
| — |
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.
| 0xd190…f99a |
| 2026-08-17 11:33:29Z | SELL | −264.6 | $3.91 | $0.014792 | pool route | 0x6668…c827 |
| 2026-08-17 11:33:19Z | BUY | +19.1K | $282 | $0.014792 | pool route | 0x2d58…cd9d |
| 2026-08-17 11:33:09Z | BUY | +1.3K | $20 | $0.014792 | pool route | 0x7507…06d4 |
| 2026-08-17 11:32:45Z | SELL | −1.1K | $17 | $0.014951 | pool route | 0xa17a…a79c |
| 2026-08-17 11:32:43Z | BUY | +613.8 | $9.18 | $0.014951 | pool route | 0xa576…9a9e |
| 2026-08-17 11:32:37Z | BUY | +712.8 | $11 | $0.014951 | pool route | 0x4225…f0f5 |
| 2026-08-17 11:32:35Z | SELL | −689.6 | $10 | $0.014951 | pool route | 0xe71e…db88 |
| 2026-08-17 11:31:55Z | SELL | −1.43 | $0.02 | $0.014926 | pool route | 0x0a83…83f6 |
| 2026-08-17 11:31:55Z | SELL | −49.0 | $0.73 | $0.014926 | pool route | 0x44c5…5ced |
| 2026-08-17 11:31:33Z | SELL | −3.5K | $52 | $0.014926 | pool route | 0x2915…9709 |
| 2026-08-17 11:31:27Z | SELL | −610.1 | $9.11 | $0.014926 | pool route | 0xe161…3e8c |
| 2026-08-17 11:31:15Z | SELL | −703.0 | $10 | $0.014926 | pool route | 0xa859…1553 |
| 2026-08-17 11:31:03Z | SELL | −2.2K | $34 | $0.014926 | pool route | 0xf2ee…96ed |
| 2026-08-17 11:30:47Z | SELL | −41.1K | $613 | $0.014922 | pool route | 0xee03…1344 |
| 2026-08-17 11:30:45Z | SELL | −1.1K | $17 | $0.014922 | pool route | 0x168c…998a |
| 2026-08-17 11:30:41Z | BUY | +7.2K | $108 | $0.014922 | pool route | 0x8e6d…3e84 |
| 2026-08-17 11:30:29Z | SELL | −2.0K | $30 | $0.014922 | pool route | 0xaf21…4c65 |
| 2026-08-17 11:30:17Z | BUY | +8.3K | $123 | $0.014922 | pool route | 0xdfeb…f207 |
| 2026-08-17 11:30:05Z | SELL | −2.7K | $41 | $0.014922 | pool route | 0x054b…c2e2 |
| 2026-08-17 11:30:03Z | SELL | −1.2K | $18 | $0.014922 | pool route | 0xaf2e…affb |
| 2026-08-17 11:29:55Z | OUT | −31.5 | $0.46 | $0.014633 | defy-rib 0xc7aa…d905 | 0x4f70…ec92 |
| 2026-08-17 11:29:53Z | SELL | −2.03 | $0.03 | $0.014633 | pool route | 0x6e1c…641f |
| 2026-08-17 11:29:53Z | BUY | +11.2K | $164 | $0.014633 | pool route | 0x9175…62cf |
| 2026-08-17 11:29:47Z | SELL | −0.70 | $0.01 | $0.014633 | pool route | 0x31ce…dcfd |
| 2026-08-17 11:29:17Z | BUY | +138.1 | $2.02 | $0.014633 | pool route | 0x9e62…626e |
| 2026-08-17 11:29:17Z | BUY | +2.0K | $29 | $0.014633 | pool route | 0x3414…658e |
| 2026-08-17 11:28:51Z | BUY | +2.2K | $32 | $0.014502 | pool route | 0xe715…61c4 |
| 2026-08-17 11:28:27Z | SELL | −550.2 | $7.98 | $0.014502 | pool route | 0xf404…7040 |
| 2026-08-17 11:28:11Z | SELL | −564.3 | $8.18 | $0.014502 | pool route | 0x4b92…9158 |
| 2026-08-17 11:27:41Z | SELL | −455.8 | $6.71 | $0.014723 | pool route | 0xce62…28a3 |
| 2026-08-17 11:27:33Z | SELL | −885.0 | $13 | $0.014723 | pool route | 0x5f19…d9e2 |
| 2026-08-17 11:27:31Z | SELL | −4.1K | $61 | $0.014723 | pool route | 0x169a…49b6 |
| 2026-08-17 11:27:27Z | SELL | −1.0K | $15 | $0.014723 | pool route | 0xde25…5ace |
| 2026-08-17 11:27:15Z | SELL | −2.3K | $34 | $0.014723 | pool route | 0x9e5a…7060 |
| 2026-08-17 11:27:03Z | BUY | +5.0K | $74 | $0.014723 | pool route | 0x49ba…6f87 |
| 2026-08-17 11:27:01Z | SELL | −12.7 | $0.19 | $0.014723 | pool route | 0x6832…6595 |
| 2026-08-17 11:27:01Z | SELL | −628.1 | $9.25 | $0.014723 | pool route | 0xa26b…5474 |
| 2026-08-17 11:26:55Z | BUY | +5.9K | $86 | $0.014696 | pool route | 0x04eb…103f |
| 2026-08-17 11:26:45Z | SELL | −509.0 | $7.48 | $0.014696 | pool route | 0x05ac…5a16 |
| 2026-08-17 11:26:41Z | SELL | −5.1K | $75 | $0.014696 | pool route | 0xf847…f78f |
| 2026-08-17 11:26:33Z | SELL | −1.1K | $16 | $0.014696 | pool route | 0x1e8b…9cfc |
| 2026-08-17 11:26:25Z | BUY | +25.7K | $377 | $0.014696 | pool route | 0x66a5…9d3e |
| 2026-08-17 11:26:19Z | SELL | −730.7 | $11 | $0.014696 | pool route | 0xb82b…1e29 |
| 2026-08-17 11:26:17Z | SELL | −4.7K | $69 | $0.014696 | pool route | 0xa82d…de64 |
| 2026-08-17 11:26:05Z | SELL | −237.7 | $3.49 | $0.014696 | pool route | 0xd5da…99a4 |
| 2026-08-17 11:26:05Z | SELL | −2.4K | $35 | $0.014696 | pool route | 0x9f79…77e2 |
| 2026-08-17 11:25:49Z | SELL | −751.1 | $11 | $0.014831 | pool route | 0x84ed…41b9 |
| 2026-08-17 11:25:45Z | BUY | +12.9K | $191 | $0.014831 | pool route | 0xb605…e9f1 |
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.