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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 | −961.6K | −2.56M | −2.97M | −3.42M | +999.0K | +2.75M | +2.71M | −12.75M | −14.69M |
| ≈ USD | $30.8K | $82.2K | $95.2K | $109.7K | $32.0K | $88.3K | $86.8K | $409.0K | $471.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:10:07Z | SELL | −490.2 | $18 | $0.037401 | pool route | 0xd8ef…b699 |
| 2026-08-22 02:10:05Z | SELL | −65.9K | $2.5K | $0.037401 |
| — |
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.
| 0x28ea…92cd |
| 2026-08-22 02:10:01Z | BUY | +51.4 | $1.92 | $0.037401 | pool route | 0x3ee2…78d2 |
| 2026-08-22 02:10:01Z | BUY | +3.9K | $144 | $0.037401 | pool route | 0x8312…f15c |
| 2026-08-22 02:10:01Z | OUT | −202.3 | $7.57 | $0.037401 | vast-castle 0x54bf…e977 | 0x48fa…d585 |
| 2026-08-22 02:10:01Z | BUY | +110.1 | $4.12 | $0.037401 | pool route | 0xf37f…b6ff |
| 2026-08-22 02:10:01Z | BUY | +43.1 | $1.61 | $0.037401 | pool route | 0x7a3b…bcc5 |
| 2026-08-22 02:10:01Z | BUY | +164.0 | $6.13 | $0.037401 | pool route | 0xa100…048b |
| 2026-08-22 02:10:01Z | BUY | +52.6K | $2.0K | $0.037401 | pool route | 0x1fa7…9c11 |
| 2026-08-22 02:09:59Z | BUY | +446.5 | $17 | $0.037234 | pool route | 0xd7f7…9d9a |
| 2026-08-22 02:09:57Z | SELL | −531.2 | $20 | $0.037234 | pool route | 0x9015…68f1 |
| 2026-08-22 02:09:57Z | SELL | −128.4 | $4.78 | $0.037234 | pool route | 0x4334…0069 |
| 2026-08-22 02:09:55Z | BUY | +29.2K | $1.1K | $0.037234 | pool route | 0x73b9…3579 |
| 2026-08-22 02:09:53Z | SELL | −2.6K | $96 | $0.037234 | pool route | 0x1d7f…0c5d |
| 2026-08-22 02:09:53Z | BUY | +740.8 | $28 | $0.037234 | pool route | 0x6780…bdc9 |
| 2026-08-22 02:09:53Z | BUY | +10.7K | $400 | $0.037234 | pool route | 0x5ca7…d728 |
| 2026-08-22 02:09:53Z | SELL | −2.6K | $97 | $0.037234 | pool route | 0xd2eb…daaa |
| 2026-08-22 02:09:51Z | SELL | −66.1K | $2.5K | $0.037234 | pool route | 0x6b83…2dd7 |
| 2026-08-22 02:09:51Z | SELL | −52.3 | $1.95 | $0.037234 | pool route | 0xcae3…0f4f |
| 2026-08-22 02:09:51Z | SELL | −264.3 | $9.84 | $0.037234 | pool route | 0x7e47…d257 |
| 2026-08-22 02:09:49Z | BUY | +187.9 | $7.00 | $0.037234 | pool route | 0x811b…3b17 |
| 2026-08-22 02:09:49Z | SELL | −794.4 | $30 | $0.037234 | pool route | 0xcc27…0430 |
| 2026-08-22 02:09:49Z | SELL | −67.9 | $2.53 | $0.037234 | pool route | 0xd3d7…0122 |
| 2026-08-22 02:09:49Z | SELL | −92.4 | $3.44 | $0.037234 | pool route | 0x58ca…8017 |
| 2026-08-22 02:09:47Z | OUT | −79.9 | $2.98 | $0.037234 | calm-asset 0x424b…ccc9 | 0x5a73…84e3 |
| 2026-08-22 02:09:47Z | SELL | −3.73 | $0.14 | $0.037234 | pool route | 0x5adf…3095 |
| 2026-08-22 02:09:47Z | SELL | −264.2 | $9.84 | $0.037234 | pool route | 0x4508…8b43 |
| 2026-08-22 02:09:47Z | SELL | −264.3 | $9.84 | $0.037234 | pool route | 0x413a…f923 |
| 2026-08-22 02:09:45Z | BUY | +472.0 | $18 | $0.037234 | pool route | 0x6fb2…0a8a |
| 2026-08-22 02:09:45Z | SELL | −1.3K | $49 | $0.037234 | pool route | 0xa9fd…eece |
| 2026-08-22 02:09:45Z | SELL | −52.2 | $1.95 | $0.037234 | pool route | 0xab0f…8cc6 |
| 2026-08-22 02:09:45Z | BUY | +1.2K | $46 | $0.037234 | pool route | 0xd0a1…4228 |
| 2026-08-22 02:09:43Z | BUY | +484.7 | $18 | $0.037234 | pool route | 0x2ec1…7fdf |
| 2026-08-22 02:09:43Z | SELL | −156.7 | $5.83 | $0.037234 | pool route | 0xdffe…9484 |
| 2026-08-22 02:09:43Z | BUY | +256.6 | $9.55 | $0.037234 | pool route | 0x5c8c…8a6a |
| 2026-08-22 02:09:43Z | SELL | −529.4 | $20 | $0.037234 | pool route | 0x8932…fae3 |
| 2026-08-22 02:09:41Z | BUY | +75.4 | $2.81 | $0.037234 | pool route | 0x8053…e6ab |
| 2026-08-22 02:09:39Z | BUY | +26.3K | $978 | $0.037234 | pool route | 0xb208…f926 |
| 2026-08-22 02:09:35Z | SELL | −3.2K | $120 | $0.037234 | pool route | 0x63e4…b8a6 |
| 2026-08-22 02:09:35Z | BUY | +13.5K | $504 | $0.037234 | pool route | 0x4103…f0c5 |
| 2026-08-22 02:09:35Z | BUY | +58.0 | $2.16 | $0.037234 | pool route | 0x29bb…39fa |
| 2026-08-22 02:09:35Z | OUT | −295.8 | $11 | $0.037234 | file-fog 0xb6b6…b975 | 0x8b15…8707 |
| 2026-08-22 02:09:35Z | BUY | +55.0 | $2.05 | $0.037234 | pool route | 0xb13d…ce54 |
| 2026-08-22 02:09:35Z | BUY | +475.7K | $17.7K | $0.037234 | pool route | 0xfbc4…326c |
| 2026-08-22 02:09:33Z | BUY | +231.7 | $8.63 | $0.037234 | pool route | 0x52a1…177c |
| 2026-08-22 02:09:33Z | BUY | +355.5 | $13 | $0.037234 | pool route | 0xe864…da78 |
| 2026-08-22 02:09:31Z | BUY | +7.65 | $0.28 | $0.037234 | pool route | 0x386a…0295 |
| 2026-08-22 02:09:27Z | BUY | +198.8 | $7.40 | $0.037234 | pool route | 0x7c06…dee3 |
| 2026-08-22 02:09:27Z | SELL | −5.2K | $192 | $0.037234 | pool route | 0xb505…5559 |
| 2026-08-22 02:09:27Z | BUY | +282.9 | $11 | $0.037234 | pool route | 0xd5d7…02df |
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.