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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 | −16.8K | +303.2K | −316.6K | −1.07M | −1.56M | −998.9K | −421.9K | +516.0K | +1.52M |
| ≈ USD | $164 | $3.0K | $3.1K | $10.4K | $15.2K | $9.7K | $4.1K | $5.0K | $14.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 12:43:41Z | SELL | −10.6K | $97 | $0.009185 | pool route | 0x067d…aea1 |
| 2026-08-20 12:43:15Z | SELL | −10.7K | $99 | $0.009185 |
| — |
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.
| 0x1e1d…fc58 |
| 2026-08-20 12:42:45Z | SELL | −5.4K | $49 | $0.009087 | pool route | 0xe995…fd8f |
| 2026-08-20 12:42:33Z | SELL | −19.2K | $175 | $0.009087 | pool route | 0x89f0…ce9b |
| 2026-08-20 12:41:59Z | SELL | −12.5K | $113 | $0.009077 | pool route | 0xe8cb…85fe |
| 2026-08-20 12:41:17Z | SELL | −9.4K | $86 | $0.009077 | pool route | 0xdb26…7f4a |
| 2026-08-20 12:40:43Z | SELL | −5.5K | $49 | $0.009021 | pool route | 0x3c17…18e4 |
| 2026-08-20 12:40:33Z | BUY | +25.9K | $233 | $0.009021 | pool route | 0xd0f1…e7dd |
| 2026-08-20 12:40:25Z | BUY | +77.5K | $699 | $0.009021 | pool route | 0x8d4d…0634 |
| 2026-08-20 12:40:21Z | BUY | +18.3K | $165 | $0.009021 | pool route | 0xa668…f655 |
| 2026-08-20 12:40:15Z | BUY | +6.7K | $61 | $0.009021 | pool route | 0x5a73…3026 |
| 2026-08-20 12:39:11Z | BUY | +7.0K | $63 | $0.009012 | pool route | 0x9f17…bf3d |
| 2026-08-20 12:38:19Z | BUY | +19.5K | $178 | $0.009118 | pool route | 0xea7d…23d4 |
| 2026-08-20 12:38:03Z | BUY | +20.0K | $182 | $0.009118 | pool route | 0x04aa…f7d9 |
| 2026-08-20 12:37:33Z | SELL | −5.4K | $49 | $0.009086 | pool route | 0x5637…9856 |
| 2026-08-20 12:37:33Z | BUY | +7.0K | $64 | $0.009086 | pool route | 0xb039…3439 |
| 2026-08-20 12:36:43Z | SELL | −7.9K | $72 | $0.009170 | pool route | 0xced0…687f |
| 2026-08-20 12:35:29Z | BUY | +59.5K | $545 | $0.009162 | pool route | 0x3b8d…0e05 |
| 2026-08-20 12:34:23Z | SELL | −5.4K | $50 | $0.009262 | pool route | 0x60fc…4792 |
| 2026-08-20 12:33:55Z | BUY | +15.1K | $140 | $0.009273 | pool route | 0x7df3…1281 |
| 2026-08-20 12:33:51Z | SELL | −2.3K | $21 | $0.009273 | pool route | 0xd393…e2a8 |
| 2026-08-20 12:33:09Z | BUY | +52.8K | $489 | $0.009273 | pool route | 0xc2d1…2640 |
| 2026-08-20 12:32:23Z | BUY | +22.4K | $208 | $0.009271 | pool route | 0xd393…b5a4 |
| 2026-08-20 12:31:31Z | BUY | +14.1K | $131 | $0.009257 | pool route | 0x1294…f4bf |
| 2026-08-20 12:29:41Z | SELL | −0.07 | $0.00 | $0.009358 | pool route | 0xb3e0…207a |
| 2026-08-20 12:29:13Z | BUY | +18.8K | $176 | $0.009358 | pool route | 0x2688…6736 |
| 2026-08-20 12:29:07Z | SELL | −19.0K | $177 | $0.009358 | pool route | 0x6d53…0b20 |
| 2026-08-20 12:28:53Z | BUY | +1.7K | $16 | $0.009358 | pool route | 0x2df8…6f7d |
| 2026-08-20 12:28:31Z | SELL | −8.2K | $77 | $0.009358 | pool route | 0x1319…c88c |
| 2026-08-20 12:26:53Z | SELL | −8.0K | $75 | $0.009364 | pool route | 0x4797…24d7 |
| 2026-08-20 12:24:39Z | SELL | −189.2 | $1.76 | $0.009292 | pool route | 0x7be9…ac93 |
| 2026-08-20 12:24:15Z | SELL | −11.5K | $107 | $0.009292 | pool route | 0x9f39…3220 |
| 2026-08-20 12:23:11Z | OUT | −91.2 | $0.85 | $0.009308 | dignity-copy 0xfe75…0c92 | 0x36ca…559d |
| 2026-08-20 12:22:33Z | SELL | −3.7K | $34 | $0.009308 | pool route | 0x440d…e30b |
| 2026-08-20 12:22:31Z | SELL | −7.7K | $72 | $0.009308 | pool route | 0x8c81…95e1 |
| 2026-08-20 12:21:11Z | BUY | +32.9K | $307 | $0.009308 | pool route | 0xd6e0…1ffc |
| 2026-08-20 12:21:09Z | SELL | −1.6K | $15 | $0.009308 | pool route | 0x6046…38b0 |
| 2026-08-20 12:21:05Z | SELL | −9.6K | $89 | $0.009308 | pool route | 0x2ca7…5605 |
| 2026-08-20 12:20:55Z | SELL | −5.3K | $49 | $0.009313 | pool route | 0xe01e…9221 |
| 2026-08-20 12:20:41Z | SELL | −251.3 | $2.34 | $0.009313 | pool route | 0x998f…65a1 |
| 2026-08-20 12:19:43Z | BUY | +21.1K | $196 | $0.009294 | pool route | 0xa731…501b |
| 2026-08-20 12:19:43Z | BUY | +9.6K | $90 | $0.009294 | pool route | 0x4e27…6210 |
| 2026-08-20 12:19:39Z | BUY | +212.6 | $1.98 | $0.009294 | pool route | 0x6d02…6eb5 |
| 2026-08-20 12:19:11Z | BUY | +1.6K | $15 | $0.009294 | pool route | 0xea86…bf9b |
| 2026-08-20 12:18:55Z | BUY | +5.4K | $50 | $0.009268 | pool route | 0xdb45…9770 |
| 2026-08-20 12:18:11Z | BUY | +119.7 | $1.11 | $0.009268 | pool route | 0x7c7e…e3dc |
| 2026-08-20 12:17:43Z | SELL | −5.3K | $49 | $0.009244 | pool route | 0xdae8…3c3f |
| 2026-08-20 12:15:29Z | SELL | −5.2K | $48 | $0.009361 | pool route | 0x4716…2ac9 |
| 2026-08-20 12:15:27Z | SELL | −4.9K | $46 | $0.009361 | pool route | 0x886b…8d89 |
| 2026-08-20 12:14:31Z | SELL | −5.3K | $50 | $0.009426 | pool route | 0x8d61…8f1d |
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.