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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 | −3.87M | −7.86M | −4.76M | −188.6K | −284.4K | −959.5K | −764.5K | −344.5K |
| ≈ USD | $47.8K | $112.3K | $228.1K | $138.2K | $5.5K | $8.3K | $27.8K | $22.2K | $10.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 11:09:21Z | SELL | −19.5K | $281 | $0.014418 | pool route | 0xcfa1…56f5 |
| 2026-08-17 11:09:09Z | BUY | +1.2K | $18 | $0.014418 |
| — |
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.
| 0xd1e8…e658 |
| 2026-08-17 11:08:41Z | SELL | −1.3K | $19 | $0.014397 | pool route | 0x30f3…a603 |
| 2026-08-17 11:08:33Z | SELL | −62.5 | $0.90 | $0.014397 | pool route | 0x29d1…f41d |
| 2026-08-17 11:08:23Z | SELL | −4.9K | $70 | $0.014397 | pool route | 0x55b7…6bd0 |
| 2026-08-17 11:08:15Z | BUY | +3.5K | $50 | $0.014397 | pool route | 0x37dd…e59e |
| 2026-08-17 11:08:13Z | SELL | −1.2K | $17 | $0.014397 | pool route | 0x6052…84a9 |
| 2026-08-17 11:08:09Z | SELL | −925.1 | $13 | $0.014397 | pool route | 0x9628…54ae |
| 2026-08-17 11:08:07Z | SELL | −779.4 | $11 | $0.014397 | pool route | 0x643f…67c4 |
| 2026-08-17 11:07:59Z | SELL | −4.8K | $69 | $0.014361 | pool route | 0x8ad3…9f97 |
| 2026-08-17 11:07:41Z | BUY | +141.1 | $2.03 | $0.014361 | pool route | 0xf14e…3b6c |
| 2026-08-17 11:07:41Z | BUY | +3.1K | $45 | $0.014361 | pool route | 0x637a…8db6 |
| 2026-08-17 11:07:41Z | BUY | +61.8 | $0.89 | $0.014361 | pool route | 0xd7c8…641c |
| 2026-08-17 11:07:41Z | SELL | −1.4K | $20 | $0.014361 | pool route | 0xbc06…e57a |
| 2026-08-17 11:07:41Z | BUY | +42.5 | $0.61 | $0.014361 | pool route | 0xb15c…7e57 |
| 2026-08-17 11:07:41Z | BUY | +299.8 | $4.31 | $0.014361 | pool route | 0x4972…319e |
| 2026-08-17 11:07:41Z | BUY | +145.0K | $2.1K | $0.014361 | pool route | 0x6804…25ab |
| 2026-08-17 11:07:41Z | SELL | −233.1K | $3.3K | $0.014361 | pool route | 0x2a83…c3ec |
| 2026-08-17 11:07:39Z | SELL | −5.5K | $79 | $0.014361 | pool route | 0xf897…079e |
| 2026-08-17 11:07:31Z | SELL | −1.1K | $15 | $0.014361 | pool route | 0x6705…10e8 |
| 2026-08-17 11:07:27Z | SELL | −762.2 | $11 | $0.014361 | pool route | 0x605b…a6b6 |
| 2026-08-17 11:07:25Z | SELL | −3.8K | $55 | $0.014361 | pool route | 0xaf86…5527 |
| 2026-08-17 11:07:23Z | SELL | −1.4K | $19 | $0.014361 | pool route | 0x6b6e…a8e9 |
| 2026-08-17 11:07:17Z | SELL | −1.7K | $24 | $0.014361 | pool route | 0xccdb…e9b9 |
| 2026-08-17 11:07:13Z | BUY | +28.7K | $412 | $0.014361 | pool route | 0xdfc3…5dcb |
| 2026-08-17 11:07:05Z | SELL | −3.2K | $46 | $0.014361 | pool route | 0x3600…fa98 |
| 2026-08-17 11:07:01Z | SELL | −6.5K | $93 | $0.014361 | pool route | 0x4663…4e96 |
| 2026-08-17 11:06:55Z | SELL | −629.8 | $8.66 | $0.013754 | pool route | 0x5376…cd93 |
| 2026-08-17 11:06:43Z | SELL | −9.1K | $125 | $0.013754 | pool route | 0xbf1e…7a5f |
| 2026-08-17 11:06:23Z | OUT | −12.9 | $0.18 | $0.013754 | upper-worry 0x8354…e1d7 | 0x5cef…236c |
| 2026-08-17 11:05:45Z | SELL | −813.8 | $11 | $0.013670 | pool route | 0x0560…9196 |
| 2026-08-17 11:05:33Z | SELL | −513.2 | $7.02 | $0.013670 | pool route | 0xb0a9…9abb |
| 2026-08-17 11:05:25Z | SELL | −9.3K | $127 | $0.013670 | pool route | 0x00e8…fcbb |
| 2026-08-17 11:05:13Z | BUY | +2.8K | $38 | $0.013670 | pool route | 0x421e…0a66 |
| 2026-08-17 11:04:51Z | BUY | +255.3 | $3.48 | $0.013641 | pool route | 0x4bb8…fd64 |
| 2026-08-17 11:04:51Z | BUY | +989.1 | $13 | $0.013641 | pool route | 0x5752…4852 |
| 2026-08-17 11:04:37Z | BUY | +3.1K | $42 | $0.013641 | pool route | 0xb2d6…58aa |
| 2026-08-17 11:04:37Z | SELL | −1.8K | $25 | $0.013641 | pool route | 0x8be3…973e |
| 2026-08-17 11:04:15Z | SELL | −782.4 | $11 | $0.013641 | pool route | 0xb5c7…2741 |
| 2026-08-17 11:04:15Z | BUY | +132.1 | $1.80 | $0.013641 | pool route | 0x1ad8…fd96 |
| 2026-08-17 11:04:11Z | SELL | −168.9 | $2.30 | $0.013641 | pool route | 0x0e70…f6f0 |
| 2026-08-17 11:04:09Z | BUY | +1.2K | $16 | $0.013641 | pool route | 0x84c5…3dc1 |
| 2026-08-17 11:04:07Z | BUY | +5.7K | $78 | $0.013641 | pool route | 0xb2ec…5089 |
| 2026-08-17 11:03:57Z | BUY | +3.8K | $52 | $0.013690 | pool route | 0x6157…fde9 |
| 2026-08-17 11:03:55Z | SELL | −1.5K | $20 | $0.013690 | pool route | 0x160c…54e3 |
| 2026-08-17 11:03:43Z | SELL | −89.8 | $1.23 | $0.013690 | pool route | 0xa361…f738 |
| 2026-08-17 11:03:41Z | SELL | −674.5 | $9.23 | $0.013690 | pool route | 0x77c4…34b7 |
| 2026-08-17 11:03:27Z | SELL | −2.0K | $27 | $0.013690 | pool route | 0x96db…978a |
| 2026-08-17 11:03:13Z | SELL | −1.7K | $23 | $0.013690 | pool route | 0xdafa…67db |
| 2026-08-17 11:02:45Z | SELL | −740.6 | $10 | $0.013739 | pool route | 0xa2bf…b544 |
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.