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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
regular-winner 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 | · | · | · | +1.2K | +2.3K | +2.3K | +2.3K | +3.0K | +4.5K |
| ≈ USD | · | · | · | $10 | $20 | $20 | $20 | $27 | $40 |
| Rank | ↓7 | ↓14 | ↓12 | ↑14 | ↑36 | ↓53 | ↓116 | ↓185 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:44:39Z | BUY | +1.2K | $9.46 | $0.007962 | pool route | 0xd50d…bae6 |
| 2026-08-19 03:26:49Z | BUY | +1.1K | $9.56 | $0.008643 |
| ↓274 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 0x403d…abea |
| 2026-08-18 17:56:53Z | BUY | +753.1 | $9.51 | $0.012624 | pool route | 0x1413…bfc1 |
| 2026-08-18 13:18:59Z | BUY | +761.9 | $9.43 | $0.012370 | pool route | 0x23f6…f13c |
| 2026-08-18 06:26:53Z | BUY | +725.3 | $9.38 | $0.012929 | pool route | 0xe3e3…fc41 |
| 2026-08-17 04:52:57Z | SELL | −3.5K | $60 | $0.017219 | pool route | 0x0f27…187a |
| 2026-08-17 00:30:13Z | SELL | −2.5K | $38 | $0.015071 | pool route | 0x4f4e…4818 |
| 2026-08-17 00:22:59Z | SELL | −8.0K | $106 | $0.013253 | pool route | 0xbf31…dbe3 |
| 2026-08-16 23:11:01Z | SELL | −3.0K | $34 | $0.011364 | pool route | 0xaab3…8144 |
| 2026-08-16 23:07:31Z | SELL | −5.0K | $70 | $0.013946 | pool route | 0x8247…cb10 |
| 2026-08-16 23:03:17Z | SELL | −10.0K | $132 | $0.013167 | pool route | 0x28e9…d815 |
| 2026-08-16 22:59:25Z | SELL | −55.8K | $693 | $0.012420 | pool route | 0x334b…0bff |
| 2026-08-16 21:17:47Z | BUY | +5.8K | $9.27 | $0.001608 | pool route | 0xe8d0…3560 |
| 2026-08-16 20:55:27Z | SELL | −51.3K | $98 | $0.001900 | pool route | 0x0a5d…f973 |
| 2026-08-16 17:55:37Z | BUY | +8.9K | $8.96 | $0.001007 | pool route | 0xc098…e4cb |
| 2026-08-16 14:50:19Z | BUY | +18.8K | $7.87 | $0.000419 | pool route | 0xa4d5…4f88 |
| 2026-08-16 14:15:51Z | BUY | +18.9K | $9.30 | $0.000491 | pool route | 0xa165…4e7e |
| 2026-08-16 13:21:21Z | BUY | +9.2K | $6.54 | $0.000712 | pool route | 0x5678…93ae |
| 2026-08-16 11:34:27Z | BUY | +11.5K | $7.98 | $0.000691 | pool route | 0x2c67…7efb |
| 2026-08-16 10:59:01Z | BUY | +9.2K | $5.86 | $0.000636 | pool route | 0xa5db…05da |
| 2026-08-16 08:38:57Z | BUY | +11.3K | $6.91 | $0.000612 | pool route | 0x5010…1353 |
| 2026-08-16 08:33:31Z | BUY | +8.0K | $5.97 | $0.000751 | pool route | 0x5e55…f2df |
| 2026-08-16 07:57:11Z | BUY | +4.5K | $5.67 | $0.001255 | pool route | 0xb1dc…4c17 |
| 2026-08-16 07:49:55Z | BUY | +4.9K | $5.93 | $0.001215 | pool route | 0x1a35…b99c |
| 2026-08-16 06:47:41Z | BUY | +5.3K | $9.24 | $0.001739 | pool route | 0xb6bc…e8d7 |
| 2026-08-16 06:31:45Z | BUY | +6.7K | $12 | $0.001742 | pool route | 0x8d14…0a34 |
| 2026-08-16 06:21:47Z | BUY | +8.1K | $9.86 | $0.001211 | pool route | 0xf029…741d |
| 2026-08-16 05:34:59Z | BUY | +6.2K | $4.94 | $0.000802 | pool route | 0xc347…575b |
| 2026-08-16 05:32:03Z | BUY | +19.8K | $16 | $0.000795 | pool route | 0xf3f3…1ccb |
| 2026-08-16 05:29:51Z | SELL | −6.9K | $5.81 | $0.000846 | pool route | 0xbf62…98e7 |
| 2026-08-16 05:28:25Z | BUY | +6.9K | $5.97 | $0.000870 | pool route | 0xe237…6f2a |
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.