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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 | −244.9K | −212.4K | −69.5K | +421.1K | −58.8K | −1.10M | −360.9K | −107.6K | +1.78M |
| ≈ USD | $2.2K | $1.9K | $627 | $3.8K | $530 | $9.9K | $3.3K | $969 | $16.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 13:01:19Z | BUY | +2.2K | $19 | $0.008962 | pool route | 0xfc63…d6e9 |
| 2026-08-20 13:01:19Z | OUT | −5.1K | $45 | $0.008962 |
| — |
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.
| 0x701d…3eea |
| 2026-08-20 13:01:01Z | SELL | −11.0K | $99 | $0.008962 | pool route | 0xbaf9…3e43 |
| 2026-08-20 13:00:57Z | BUY | +9.2K | $83 | $0.008963 | pool route | 0x229f…cdb0 |
| 2026-08-20 13:00:47Z | SELL | −2.7K | $24 | $0.008963 | pool route | 0x2a78…2fd2 |
| 2026-08-20 13:00:45Z | SELL | −11.6K | $104 | $0.008963 | pool route | 0xe3d1…bdf5 |
| 2026-08-20 13:00:45Z | SELL | −101.6 | $0.91 | $0.008963 | pool route | 0x3d85…0b50 |
| 2026-08-20 13:00:45Z | SELL | −1.2K | $10 | $0.008963 | pool route | 0x3efa…ad29 |
| 2026-08-20 13:00:45Z | BUY | +128.7K | $1.2K | $0.008963 | pool route | 0xa57b…b911 |
| 2026-08-20 13:00:15Z | SELL | −4.9K | $44 | $0.008963 | pool route | 0xb95d…6d22 |
| 2026-08-20 12:59:43Z | SELL | −1.4K | $13 | $0.009214 | pool route | 0x14e9…5be1 |
| 2026-08-20 12:59:43Z | SELL | −3.4K | $31 | $0.009214 | pool route | 0x6399…7ddb |
| 2026-08-20 12:59:41Z | BUY | +158.3K | $1.5K | $0.009214 | pool route | 0xb884…3248 |
| 2026-08-20 12:59:41Z | SELL | −115.6 | $1.07 | $0.009214 | pool route | 0x329a…4e4d |
| 2026-08-20 12:58:15Z | SELL | −18.7K | $172 | $0.009213 | pool route | 0x4389…a2c7 |
| 2026-08-20 12:57:41Z | BUY | +2.8K | $26 | $0.009199 | pool route | 0xc3aa…f110 |
| 2026-08-20 12:57:35Z | BUY | +176.5K | $1.6K | $0.009199 | pool route | 0x6950…72cc |
| 2026-08-20 12:57:35Z | SELL | −1.4K | $13 | $0.009199 | pool route | 0xae43…204c |
| 2026-08-20 12:56:21Z | SELL | −35.8 | $0.34 | $0.009351 | pool route | 0x1c69…fe5d |
| 2026-08-20 12:54:59Z | BUY | +951.3 | $8.82 | $0.009271 | pool route | 0x1fb7…cfff |
| 2026-08-20 12:54:05Z | BUY | +4.4K | $41 | $0.009271 | pool route | 0x92bd…e886 |
| 2026-08-20 12:53:29Z | SELL | −5.3K | $49 | $0.009271 | pool route | 0xbbaa…c90d |
| 2026-08-20 12:53:25Z | BUY | +2.3K | $21 | $0.009271 | pool route | 0xa265…8259 |
| 2026-08-20 12:53:19Z | BUY | +8.0K | $74 | $0.009271 | pool route | 0x59db…5e68 |
| 2026-08-20 12:53:03Z | SELL | −2.8K | $26 | $0.009271 | pool route | 0xe616…bc6a |
| 2026-08-20 12:51:25Z | BUY | +58.7K | $543 | $0.009253 | pool route | 0x09c9…dfab |
| 2026-08-20 12:50:17Z | SELL | −5.2K | $49 | $0.009443 | pool route | 0x5f7a…03d1 |
| 2026-08-20 12:49:43Z | SELL | −9.8K | $92 | $0.009474 | pool route | 0xd121…8b7f |
| 2026-08-20 12:49:27Z | SELL | −297.7 | $2.82 | $0.009474 | pool route | 0xf391…54a1 |
| 2026-08-20 12:49:27Z | SELL | −1.8K | $17 | $0.009474 | pool route | 0xa319…daee |
| 2026-08-20 12:49:27Z | BUY | +108.9K | $1.0K | $0.009474 | pool route | 0xee36…7a25 |
| 2026-08-20 12:48:29Z | SELL | −117.3K | $1.1K | $0.009575 | pool route | 0xc171…fc7b |
| 2026-08-20 12:47:29Z | SELL | −1.1K | $11 | $0.009416 | pool route | 0x0e51…a07f |
| 2026-08-20 12:44:29Z | BUY | +5.2K | $49 | $0.009363 | pool route | 0x1d1a…c15a |
| 2026-08-20 12:44:27Z | BUY | +10.9K | $102 | $0.009363 | pool route | 0x2f23…f5d3 |
| 2026-08-20 12:44:25Z | SELL | −344.8K | $3.2K | $0.009363 | pool route | 0xa47e…4a56 |
| 2026-08-20 12:44:25Z | BUY | +4.1K | $39 | $0.009363 | pool route | 0xf64c…585b |
| 2026-08-20 12:44:25Z | BUY | +29.2K | $274 | $0.009363 | pool route | 0xbeb0…077b |
| 2026-08-20 12:44:25Z | BUY | +716.4 | $6.71 | $0.009363 | pool route | 0x6ba9…cc4e |
| 2026-08-20 12:44:25Z | BUY | +273.1 | $2.56 | $0.009363 | pool route | 0x0858…3f45 |
| 2026-08-20 12:44:23Z | SELL | −1.7K | $16 | $0.009363 | pool route | 0xb000…6fed |
| 2026-08-20 12:44:03Z | SELL | −2.2K | $20 | $0.009363 | pool route | 0xe57e…0c3b |
| 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 | pool route | 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 |
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.