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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 | −3.85M | −4.37M | −4.74M | −4.52M | −3.93M | −4.98M | −4.34M | −4.62M | −4.17M |
| ≈ USD | $108.4K | $123.1K | $133.5K | $127.3K | $110.7K | $140.2K | $122.1K | $130.1K | $117.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:56:29Z | SELL | −187.1 | $2.38 | $0.012696 | pool route | 0x7ba0…50ba |
| 2026-08-17 00:56:25Z | BUY | +673.8 | $8.55 | $0.012696 |
| — |
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.
| 0xbcb7…ceea |
| 2026-08-17 00:56:21Z | BUY | +1.7K | $22 | $0.012696 | pool route | 0xbf4f…60e5 |
| 2026-08-17 00:56:19Z | SELL | −8.8K | $112 | $0.012696 | pool route | 0x49f3…456a |
| 2026-08-17 00:56:19Z | BUY | +1.3K | $16 | $0.012696 | pool route | 0xb1a7…d97f |
| 2026-08-17 00:56:17Z | SELL | −363.9 | $4.62 | $0.012696 | pool route | 0x3962…c5c8 |
| 2026-08-17 00:56:15Z | SELL | −1.4K | $18 | $0.012696 | pool route | 0x38a7…7b64 |
| 2026-08-17 00:56:13Z | SELL | −2.8K | $35 | $0.012696 | pool route | 0x5973…5c11 |
| 2026-08-17 00:56:13Z | SELL | −1.5K | $19 | $0.012696 | pool route | 0x1a02…645d |
| 2026-08-17 00:56:13Z | SELL | −2.2K | $28 | $0.012696 | pool route | 0xc9b9…0dbc |
| 2026-08-17 00:56:13Z | SELL | −2.8K | $35 | $0.012696 | pool route | 0xcd22…7fc4 |
| 2026-08-17 00:56:11Z | SELL | −5.0K | $63 | $0.012696 | pool route | 0xd5f8…ce13 |
| 2026-08-17 00:56:09Z | BUY | +8.6K | $110 | $0.012696 | pool route | 0x3ee4…dc37 |
| 2026-08-17 00:56:07Z | SELL | −3.7K | $47 | $0.012696 | pool route | 0x744e…5d9e |
| 2026-08-17 00:56:07Z | SELL | −4.7K | $60 | $0.012696 | pool route | 0x7c4c…add3 |
| 2026-08-17 00:56:07Z | SELL | −739.0 | $9.38 | $0.012696 | pool route | 0xcae1…60ce |
| 2026-08-17 00:56:07Z | SELL | −739.2 | $9.39 | $0.012696 | pool route | 0x6703…0bb4 |
| 2026-08-17 00:56:05Z | SELL | −3.2K | $41 | $0.012696 | pool route | 0xd34d…2a83 |
| 2026-08-17 00:56:03Z | BUY | +21.0K | $267 | $0.012696 | pool route | 0x73fc…b9f6 |
| 2026-08-17 00:56:03Z | SELL | −294.9 | $3.74 | $0.012696 | pool route | 0x5d22…1b39 |
| 2026-08-17 00:56:01Z | SELL | −68.5 | $0.87 | $0.012696 | pool route | 0xd9ea…c455 |
| 2026-08-17 00:55:57Z | BUY | +36.6K | $493 | $0.013480 | pool route | 0x82c4…f957 |
| 2026-08-17 00:55:53Z | BUY | +809.2 | $11 | $0.013480 | pool route | 0x33d9…fada |
| 2026-08-17 00:55:49Z | SELL | −2.6K | $35 | $0.013480 | pool route | 0xa9b3…6051 |
| 2026-08-17 00:55:49Z | BUY | +40.0 | $0.54 | $0.013480 | pool route | 0x2ad5…27aa |
| 2026-08-17 00:55:47Z | SELL | −2.6K | $36 | $0.013480 | pool route | 0xe0ab…6301 |
| 2026-08-17 00:55:45Z | SELL | −1.6K | $22 | $0.013480 | pool route | 0x6a75…2889 |
| 2026-08-17 00:55:43Z | SELL | −9.8K | $132 | $0.013480 | pool route | 0x8684…ef57 |
| 2026-08-17 00:55:43Z | BUY | +7.4K | $100 | $0.013480 | pool route | 0xcbeb…4a82 |
| 2026-08-17 00:55:39Z | SELL | −6.7K | $91 | $0.013480 | pool route | 0x142b…5b52 |
| 2026-08-17 00:55:37Z | BUY | +643.4 | $8.67 | $0.013480 | pool route | 0x5484…f7be |
| 2026-08-17 00:55:37Z | BUY | +1.1K | $15 | $0.013480 | pool route | 0x3971…1dc3 |
| 2026-08-17 00:55:35Z | BUY | +6.1K | $82 | $0.013480 | pool route | 0x099c…06f5 |
| 2026-08-17 00:55:35Z | BUY | +3.2K | $43 | $0.013480 | pool route | 0xcb41…7483 |
| 2026-08-17 00:55:35Z | BUY | +2.2K | $29 | $0.013480 | pool route | 0x4ed3…b67c |
| 2026-08-17 00:55:35Z | SELL | −38.8 | $0.52 | $0.013480 | pool route | 0xd0a5…e1db |
| 2026-08-17 00:55:33Z | BUY | +2.0K | $27 | $0.013480 | pool route | 0xc702…e6ec |
| 2026-08-17 00:55:33Z | SELL | −10.5 | $0.14 | $0.013480 | pool route | 0xc334…fcdf |
| 2026-08-17 00:55:31Z | SELL | −13.6 | $0.18 | $0.013480 | pool route | 0x4464…ada6 |
| 2026-08-17 00:55:31Z | BUY | +1.4K | $19 | $0.013480 | pool route | 0x632c…afe0 |
| 2026-08-17 00:55:25Z | BUY | +678.8 | $9.15 | $0.013480 | pool route | 0x9f62…e08f |
| 2026-08-17 00:55:25Z | SELL | −141.8 | $1.91 | $0.013480 | pool route | 0xd5cb…a309 |
| 2026-08-17 00:55:25Z | BUY | +291.7 | $3.93 | $0.013480 | pool route | 0xecd6…4fb4 |
| 2026-08-17 00:55:21Z | SELL | −22.1K | $298 | $0.013480 | pool route | 0xb13b…1509 |
| 2026-08-17 00:55:21Z | BUY | +698.2 | $9.41 | $0.013480 | pool route | 0xa082…7ffe |
| 2026-08-17 00:55:21Z | BUY | +417.7 | $5.63 | $0.013480 | pool route | 0x22a4…0999 |
| 2026-08-17 00:55:21Z | SELL | −50.6K | $682 | $0.013480 | pool route | 0x9313…5524 |
| 2026-08-17 00:55:17Z | SELL | −630.1 | $8.49 | $0.013480 | pool route | 0x3f1e…5eb1 |
| 2026-08-17 00:55:13Z | SELL | −5.3K | $71 | $0.013480 | pool route | 0x5fcf…dc44 |
| 2026-08-17 00:55:09Z | IN | +41.8K | $563 | $0.013480 | cheap-boat 0x996d…ad77 | 0x89ff…a695 |
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.