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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −2.4K | +8.2K | +9.1K | +8.5K | +10.6K | +10.0K | −18.9K | −7.7K | +49.4K |
| ≈ USD | $82 | $277 | $308 | $289 | $359 | $341 | $641 | $262 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:13:31Z | SELL | −337.5 | $9.86 | $0.029218 | pool route | 0x433f…aa66 |
| 2026-08-23 01:13:23Z | SELL | −66.8 | $1.95 | $0.029218 |
| — |
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.
| 0x092d…ca4c |
| 2026-08-23 01:13:17Z | BUY | +485.2 | $14 | $0.029218 | pool route | 0xf71c…d8f5 |
| 2026-08-23 01:13:09Z | SELL | −1.1K | $32 | $0.029218 | pool route | 0xd61c…5b12 |
| 2026-08-23 01:13:09Z | BUY | +116.4 | $3.40 | $0.029218 | pool route | 0x3e43…f38f |
| 2026-08-23 01:12:55Z | SELL | −312.8 | $9.14 | $0.029211 | pool route | 0x72d8…7190 |
| 2026-08-23 01:12:37Z | BUY | +164.4 | $4.80 | $0.029211 | pool route | 0x8bea…23f8 |
| 2026-08-23 01:12:35Z | BUY | +125.2 | $3.66 | $0.029211 | pool route | 0xe4aa…d8fb |
| 2026-08-23 01:12:35Z | BUY | +102.7 | $3.00 | $0.029211 | pool route | 0xf532…9fe2 |
| 2026-08-23 01:12:31Z | SELL | −131.8 | $3.85 | $0.029211 | pool route | 0xda37…c902 |
| 2026-08-23 01:12:27Z | SELL | −67.3 | $1.97 | $0.029211 | pool route | 0x174c…5377 |
| 2026-08-23 01:12:19Z | BUY | +96.7 | $2.82 | $0.029211 | pool route | 0xfd57…0402 |
| 2026-08-23 01:11:53Z | BUY | +78.3 | $2.29 | $0.029245 | pool route | 0x7961…ebab |
| 2026-08-23 01:11:49Z | SELL | −101.3 | $2.96 | $0.029245 | pool route | 0xd69a…b3ba |
| 2026-08-23 01:11:39Z | BUY | +432.3 | $13 | $0.029245 | pool route | 0xb6db…8f8b |
| 2026-08-23 01:11:23Z | SELL | −208.8 | $6.11 | $0.029245 | pool route | 0xf49b…eb69 |
| 2026-08-23 01:11:01Z | BUY | +547.4 | $16 | $0.029245 | pool route | 0xa6d8…4afb |
| 2026-08-23 01:11:01Z | SELL | −168.3 | $4.92 | $0.029245 | pool route | 0x113e…5540 |
| 2026-08-23 01:10:57Z | BUY | +202.8 | $5.94 | $0.029277 | pool route | 0x68a3…36d8 |
| 2026-08-23 01:10:51Z | SELL | −321.5 | $9.41 | $0.029277 | pool route | 0x9399…50a3 |
| 2026-08-23 01:10:45Z | BUY | +302.4 | $8.85 | $0.029277 | pool route | 0x2167…dc74 |
| 2026-08-23 01:10:33Z | SELL | −504.2 | $15 | $0.029277 | pool route | 0xdb55…caf8 |
| 2026-08-23 01:10:17Z | SELL | −148.4 | $4.35 | $0.029277 | pool route | 0x4f9c…54e2 |
| 2026-08-23 01:10:05Z | BUY | +301.0 | $8.81 | $0.029277 | pool route | 0x0b63…280d |
| 2026-08-23 01:10:05Z | BUY | +261.1 | $7.64 | $0.029277 | pool route | 0x74ea…fbca |
| 2026-08-23 01:09:55Z | SELL | −165.5 | $4.82 | $0.029109 | pool route | 0x528a…30f5 |
| 2026-08-23 01:09:39Z | BUY | +456.8 | $13 | $0.029109 | pool route | 0xc017…05ca |
| 2026-08-23 01:09:25Z | BUY | +795.7 | $23 | $0.029109 | pool route | 0xbb72…61de |
| 2026-08-23 01:09:25Z | SELL | −1.0K | $30 | $0.029109 | pool route | 0x68f3…d215 |
| 2026-08-23 01:09:25Z | BUY | +102.5 | $2.99 | $0.029109 | pool route | 0x58aa…9c57 |
| 2026-08-23 01:09:21Z | SELL | −1.7K | $48 | $0.029109 | pool route | 0x5301…27f8 |
| 2026-08-23 01:09:09Z | BUY | +1.3K | $37 | $0.029109 | pool route | 0x6443…e475 |
| 2026-08-23 01:08:47Z | BUY | +48.7 | $1.42 | $0.029056 | pool route | 0x39a3…f618 |
| 2026-08-23 01:08:31Z | SELL | −245.0 | $7.12 | $0.029056 | pool route | 0x500a…6db9 |
| 2026-08-23 01:08:29Z | SELL | −195.2 | $5.67 | $0.029056 | pool route | 0x7b3d…6bdc |
| 2026-08-23 01:08:25Z | BUY | +161.0 | $4.68 | $0.029056 | pool route | 0x70c8…fca6 |
| 2026-08-23 01:08:17Z | SELL | −161.7 | $4.70 | $0.029056 | pool route | 0x7bf7…c01b |
| 2026-08-23 01:07:21Z | SELL | −84.3 | $2.45 | $0.029048 | pool route | 0xb642…b127 |
| 2026-08-23 01:07:09Z | SELL | −306.1 | $8.89 | $0.029048 | pool route | 0xbfb5…4ccc |
| 2026-08-23 01:07:07Z | BUY | +289.9 | $8.42 | $0.029048 | pool route | 0xbb25…a13f |
| 2026-08-23 01:07:07Z | BUY | +167.7 | $4.87 | $0.029048 | pool route | 0x791e…fd00 |
| 2026-08-23 01:06:45Z | SELL | −834.3 | $24 | $0.028947 | pool route | 0x7602…27fa |
| 2026-08-23 01:06:39Z | BUY | +175.7 | $5.09 | $0.028947 | pool route | 0x97dc…4de4 |
| 2026-08-23 01:06:37Z | SELL | −180.4 | $5.22 | $0.028947 | pool route | 0x52ef…5543 |
| 2026-08-23 01:06:11Z | BUY | +500.9 | $14 | $0.028947 | pool route | 0xa56a…936c |
| 2026-08-23 01:05:49Z | BUY | +538.8 | $16 | $0.028905 | pool route | 0xd4f0…0596 |
| 2026-08-23 01:05:47Z | SELL | −169.2 | $4.89 | $0.028905 | pool route | 0xc467…93a8 |
| 2026-08-23 01:05:47Z | BUY | +252.7 | $7.31 | $0.028905 | pool route | 0x5cc3…75cd |
| 2026-08-23 01:05:43Z | SELL | −688.8 | $20 | $0.028905 | pool route | 0x309b…8d85 |
| 2026-08-23 01:05:39Z | SELL | −274.3 | $7.93 | $0.028905 | pool route | 0x7d65…4a4e |
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.