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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
clog-upset is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓7 | ↓22 | ↓72 | ↓180 | ↓341 | ↓958 | ↓1524 | ↓4084 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 09:34:49Z | SELL | −2.1K | $30 | $0.014303 | pool route | 0x8168…f8d0 |
| 2026-08-17 21:54:29Z | BUY | +845.3 | $15 | $0.017631 |
| ↓4174 |
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.
| 0x1057…df2f |
| 2026-08-17 21:21:21Z | BUY | +1.3K | $20 | $0.015237 | pool route | 0x8615…96bd |
| 2026-08-17 21:17:59Z | SELL | −1.8K | $26 | $0.014839 | pool route | 0xfc73…19f1 |
| 2026-08-17 19:41:45Z | BUY | +1.6K | $20 | $0.012528 | pool route | 0x2336…4fe3 |
| 2026-08-17 15:59:51Z | SELL | −2.2K | $30 | $0.013866 | pool route | 0x707a…1ab0 |
| 2026-08-17 15:42:09Z | BUY | +1.8K | $25 | $0.013712 | pool route | 0x63e6…55ba |
| 2026-08-17 15:41:59Z | SELL | −2.2K | $30 | $0.013831 | pool route | 0x1f6e…b0c9 |
| 2026-08-17 14:07:47Z | BUY | +1.5K | $20 | $0.013527 | pool route | 0xde50…5b8b |
| 2026-08-17 08:03:55Z | BUY | +1.5K | $20 | $0.013560 | pool route | 0xc506…e3a3 |
| 2026-08-17 08:03:47Z | SELL | −2.0K | $28 | $0.013560 | pool route | 0x30a3…6d14 |
| 2026-08-17 07:43:25Z | BUY | +2.0K | $30 | $0.014474 | pool route | 0x9bb4…5d09 |
| 2026-08-17 07:43:11Z | SELL | −2.2K | $32 | $0.014474 | pool route | 0xb21e…284f |
| 2026-08-17 07:25:13Z | BUY | +1.0K | $15 | $0.014514 | pool route | 0x4288…7f05 |
| 2026-08-17 01:27:45Z | BUY | +845.9 | $15 | $0.017625 | pool route | 0xa495…cfcc |
| 2026-08-17 01:27:37Z | SELL | −1.4K | $25 | $0.017625 | pool route | 0x82d7…9362 |
| 2026-08-17 00:28:31Z | BUY | +1.5K | $21 | $0.013960 | pool route | 0x1cbe…a956 |
| 2026-08-17 00:26:25Z | SELL | −2.5K | $35 | $0.014244 | pool route | 0xfeec…4beb |
| 2026-08-16 23:55:51Z | SELL | −270.1 | $3.01 | $0.011146 | pool route | 0x5a4b…4061 |
| 2026-08-16 23:38:37Z | SELL | −999.9 | $10 | $0.010085 | pool route | 0x26c9…db50 |
| 2026-08-16 23:36:27Z | BUY | +2.2K | $20 | $0.009268 | pool route | 0x0096…c59a |
| 2026-08-16 23:13:45Z | BUY | +1.3K | $14 | $0.011021 | pool route | 0x36f5…672d |
| 2026-08-16 23:13:11Z | SELL | −870.2 | $9.59 | $0.011021 | pool route | 0xbb38…4c1c |
| 2026-08-16 23:05:51Z | SELL | −688.8 | $10 | $0.015060 | pool route | 0x9c1e…1234 |
| 2026-08-16 22:53:29Z | BUY | +1.6K | $20 | $0.012314 | pool route | 0x50f4…bdf2 |
| 2026-08-16 22:53:13Z | SELL | −1.7K | $21 | $0.012314 | pool route | 0xa991…f5ca |
| 2026-08-16 22:50:31Z | BUY | +703.7 | $10 | $0.014222 | pool route | 0xa413…c18d |
| 2026-08-16 22:41:33Z | SELL | −693.0 | $8.79 | $0.012689 | pool route | 0x30a8…901a |
| 2026-08-16 22:19:59Z | SELL | −745.9 | $7.04 | $0.009436 | pool route | 0x5727…63b4 |
| 2026-08-16 22:14:59Z | BUY | +2.3K | $18 | $0.007700 | pool route | 0x5bfa…0b92 |
| 2026-08-16 22:01:45Z | SELL | −12.2K | $186 | $0.015242 | pool route | 0x3664…7511 |
| 2026-08-16 21:12:53Z | BUY | +8.4K | $15 | $0.001758 | pool route | 0x3bb4…2fd1 |
| 2026-08-16 20:59:51Z | SELL | −20.8K | $40 | $0.001943 | pool route | 0xf6ae…b7d5 |
| 2026-08-16 20:58:45Z | BUY | +8.7K | $18 | $0.002115 | pool route | 0xc58a…3eb8 |
| 2026-08-16 19:47:35Z | BUY | +16.4K | $14 | $0.000875 | pool route | 0x408c…99a5 |
| 2026-08-16 19:47:19Z | SELL | −17.1K | $15 | $0.000875 | pool route | 0xdc06…1dd3 |
| 2026-08-16 18:52:33Z | BUY | +8.5K | $9.91 | $0.001172 | pool route | 0x50c2…ea0a |
| 2026-08-16 18:52:21Z | SELL | −8.4K | $9.81 | $0.001172 | pool route | 0xb18d…8ed4 |
| 2026-08-16 18:14:15Z | BUY | +13.2K | $15 | $0.001140 | pool route | 0xa785…9b95 |
| 2026-08-16 18:14:05Z | SELL | −13.6K | $16 | $0.001140 | pool route | 0xb036…8691 |
| 2026-08-16 17:54:25Z | BUY | +12.7K | $14 | $0.001114 | pool route | 0x8a91…f7c1 |
| 2026-08-16 17:54:03Z | SELL | −17.8K | $20 | $0.001114 | pool route | 0xb21a…ee96 |
| 2026-08-16 17:44:21Z | BUY | +15.6K | $19 | $0.001208 | pool route | 0xd17a…06cf |
| 2026-08-16 17:42:45Z | SELL | −14.3K | $21 | $0.001450 | pool route | 0x6e9d…1f13 |
| 2026-08-16 17:38:45Z | BUY | +13.8K | $21 | $0.001509 | pool route | 0x9dd2…4714 |
| 2026-08-16 17:38:27Z | SELL | −27.3K | $41 | $0.001509 | pool route | 0xf7ab…fc80 |
| 2026-08-16 16:57:39Z | BUY | +34.8K | $20 | $0.000575 | pool route | 0xaf66…8de3 |
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.