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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 | +54.6K | +6.3K | +131.7K | +235.8K | +562.7K | +1.14M | +1.30M | +1.39M | +2.39M |
| ≈ USD | $444 | $51 | $1.1K | $1.9K | $4.6K | $9.3K | $10.5K | $11.3K | $19.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 11:55:47Z | SELL | −2.0K | $20 | $0.009591 | pool route | 0xdbfe…a5b3 |
| 2026-08-20 11:55:39Z | SELL | −6.8K | $65 | $0.009591 |
| — |
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.
| 0x9ea1…7933 |
| 2026-08-20 11:55:39Z | SELL | −3.4K | $33 | $0.009591 | pool route | 0xd62d…081c |
| 2026-08-20 11:55:37Z | BUY | +341.8K | $3.3K | $0.009591 | pool route | 0xcdf4…24ee |
| 2026-08-20 11:55:37Z | SELL | −4.1K | $39 | $0.009591 | pool route | 0x9e35…2e0b |
| 2026-08-20 11:55:37Z | BUY | +9.3K | $89 | $0.009591 | pool route | 0x2046…b38c |
| 2026-08-20 11:55:37Z | SELL | −680.0 | $6.52 | $0.009591 | pool route | 0xd6fc…8aa2 |
| 2026-08-20 11:54:45Z | BUY | +33.2K | $344 | $0.010357 | pool route | 0x42c9…779a |
| 2026-08-20 11:54:43Z | BUY | +19.4K | $201 | $0.010357 | pool route | 0x6a9f…89aa |
| 2026-08-20 11:53:17Z | BUY | +1.2K | $12 | $0.010505 | pool route | 0x11d7…fecc |
| 2026-08-20 11:52:57Z | BUY | +756.5 | $7.99 | $0.010560 | pool route | 0x2331…0aaa |
| 2026-08-20 11:52:47Z | BUY | +6.0K | $63 | $0.010560 | pool route | 0xf42e…f29d |
| 2026-08-20 11:52:01Z | SELL | −9.5K | $101 | $0.010560 | pool route | 0x60b6…b803 |
| 2026-08-20 11:51:45Z | SELL | −7.9K | $84 | $0.010591 | pool route | 0x63d3…30e8 |
| 2026-08-20 11:51:35Z | SELL | −0.47 | $0.00 | $0.010591 | pool route | 0x31f8…5556 |
| 2026-08-20 11:51:15Z | SELL | −2.6K | $28 | $0.010591 | pool route | 0x0b8d…3ec8 |
| 2026-08-20 11:50:39Z | SELL | −215.0 | $2.26 | $0.010522 | pool route | 0x1e2e…c8a5 |
| 2026-08-20 11:49:51Z | BUY | +5.3K | $56 | $0.010574 | pool route | 0xec65…df8d |
| 2026-08-20 11:49:33Z | SELL | −5.2K | $55 | $0.010574 | pool route | 0xf5ea…da2b |
| 2026-08-20 11:48:47Z | SELL | −1.3K | $14 | $0.010573 | pool route | 0xe6eb…4944 |
| 2026-08-20 11:48:39Z | BUY | +5.2K | $55 | $0.010573 | pool route | 0x4388…5269 |
| 2026-08-20 11:48:07Z | BUY | +9.2K | $97 | $0.010573 | pool route | 0x626c…4716 |
| 2026-08-20 11:46:21Z | SELL | −4.2K | $45 | $0.010692 | pool route | 0x3f30…8095 |
| 2026-08-20 11:46:17Z | SELL | −4.2K | $45 | $0.010692 | pool route | 0x71d4…982b |
| 2026-08-20 11:45:35Z | SELL | −5.4K | $57 | $0.010729 | pool route | 0xd2dd…7f23 |
| 2026-08-20 11:44:35Z | BUY | +5.5K | $58 | $0.010665 | pool route | 0x2c38…ea1c |
| 2026-08-20 11:44:19Z | SELL | −47.5K | $506 | $0.010665 | pool route | 0x7695…481d |
| 2026-08-20 11:44:09Z | SELL | −1.9K | $21 | $0.010665 | pool route | 0xa32f…9ee2 |
| 2026-08-20 11:44:03Z | BUY | +9.5K | $102 | $0.010665 | pool route | 0x9b59…2a5b |
| 2026-08-20 11:44:03Z | BUY | +105.7K | $1.1K | $0.010665 | pool route | 0xd49b…cef6 |
| 2026-08-20 11:44:01Z | BUY | +519.3 | $5.54 | $0.010665 | pool route | 0x0aac…2073 |
| 2026-08-20 11:43:59Z | BUY | +19.1 | $0.20 | $0.010662 | pool route | 0xc430…92d2 |
| 2026-08-20 11:43:59Z | SELL | −300.8K | $3.2K | $0.010662 | pool route | 0x5d41…04ea |
| 2026-08-20 11:43:59Z | BUY | +207.2 | $2.21 | $0.010662 | pool route | 0x701f…2659 |
| 2026-08-20 11:43:59Z | BUY | +335.7 | $3.58 | $0.010662 | pool route | 0x9ff8…ddb7 |
| 2026-08-20 11:43:59Z | BUY | +10.4K | $111 | $0.010662 | pool route | 0xed41…104a |
| 2026-08-20 11:43:59Z | BUY | +5.4K | $58 | $0.010662 | pool route | 0xadcc…95ab |
| 2026-08-20 11:43:59Z | BUY | +22.8 | $0.24 | $0.010662 | pool route | 0xd018…71d9 |
| 2026-08-20 11:43:59Z | BUY | +132.2 | $1.41 | $0.010662 | pool route | 0x14a9…9382 |
| 2026-08-20 11:43:07Z | BUY | +29.7K | $317 | $0.010662 | pool route | 0x5802…3d44 |
| 2026-08-20 11:43:01Z | SELL | −8.7K | $93 | $0.010662 | pool route | 0x4295…9716 |
| 2026-08-20 11:42:21Z | BUY | +50.4K | $526 | $0.010428 | pool route | 0x2b4f…aa3a |
| 2026-08-20 11:42:21Z | BUY | +5.5K | $57 | $0.010428 | pool route | 0xf831…ead3 |
| 2026-08-20 11:41:21Z | BUY | +1.9K | $20 | $0.010446 | pool route | 0xdead…292e |
| 2026-08-20 11:41:11Z | BUY | +2.0K | $21 | $0.010446 | pool route | 0x0f85…e239 |
| 2026-08-20 11:41:11Z | SELL | −4.3K | $45 | $0.010446 | pool route | 0x332e…aa25 |
| 2026-08-20 11:40:55Z | BUY | +4.8K | $49 | $0.010305 | pool route | 0x2a71…024f |
| 2026-08-20 11:40:55Z | SELL | −64.3K | $663 | $0.010305 | pool route | 0x344f…fd55 |
| 2026-08-20 11:40:49Z | SELL | −298.2 | $3.07 | $0.010305 | pool route | 0x0cb1…d8d9 |
| 2026-08-20 11:40:39Z | SELL | −9.8K | $102 | $0.010305 | pool route | 0xb066…bd39 |
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.