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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 | −307.2K | −40.8K | +530.5K | −456.2K | +1.64M | +5.76M | +4.27M | +4.58M | +2.60M |
| ≈ USD | $9.0K | $1.2K | $15.6K | $13.4K | $48.3K | $169.4K | $125.7K | $134.7K | $76.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 13:47:23Z | SELL | −7.1K | $238 | $0.033693 | pool route | 0xb375…cb9e |
| 2026-08-22 13:47:21Z | BUY | +4.3K | $145 | $0.033693 |
| — |
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.
| 0x2e82…3516 |
| 2026-08-22 13:47:21Z | IN | +677.3 | $23 | $0.033693 | city-suspect 0x96d0…2d69 | 0x2a9b…5f13 |
| 2026-08-22 13:47:17Z | SELL | −231.2 | $7.79 | $0.033693 | pool route | 0x2829…c02f |
| 2026-08-22 13:47:07Z | SELL | −58.0 | $1.95 | $0.033693 | pool route | 0xe2cb…da55 |
| 2026-08-22 13:47:07Z | BUY | +526.7 | $18 | $0.033693 | pool route | 0xbfc5…90ea |
| 2026-08-22 13:47:01Z | BUY | +386.4 | $13 | $0.033693 | pool route | 0xd434…c0f3 |
| 2026-08-22 13:46:55Z | SELL | −14.2 | $0.48 | $0.033709 | pool route | 0x99e4…deed |
| 2026-08-22 13:46:51Z | BUY | +51.8 | $1.75 | $0.033709 | pool route | 0x6ede…674f |
| 2026-08-22 13:46:49Z | SELL | −644.6 | $22 | $0.033709 | pool route | 0x03ce…97df |
| 2026-08-22 13:46:47Z | BUY | +3.8K | $130 | $0.033709 | pool route | 0x7cc3…f6de |
| 2026-08-22 13:46:47Z | OUT | −677.9 | $23 | $0.033709 | city-suspect 0x96d0…2d69 | 0x2a17…e69d |
| 2026-08-22 13:46:25Z | BUY | +297.1 | $10 | $0.033709 | pool route | 0x0cb5…6ef5 |
| 2026-08-22 13:46:25Z | SELL | −199.6 | $6.73 | $0.033709 | pool route | 0x6c85…78a1 |
| 2026-08-22 13:46:21Z | SELL | −31.1 | $1.05 | $0.033709 | pool route | 0xe4d4…0da1 |
| 2026-08-22 13:46:21Z | IN | +80.4 | $2.71 | $0.033709 | super-daughter 0xcfca…4f6e | 0xb68a…3651 |
| 2026-08-22 13:46:17Z | BUY | +600.0 | $20 | $0.033709 | pool route | 0xd044…e59f |
| 2026-08-22 13:46:09Z | SELL | −51.8K | $1.7K | $0.033709 | pool route | 0xf096…67e6 |
| 2026-08-22 13:45:57Z | BUY | +47.2 | $1.59 | $0.033652 | pool route | 0x428c…9b1f |
| 2026-08-22 13:45:57Z | SELL | −4.4K | $148 | $0.033652 | pool route | 0xe093…bf2d |
| 2026-08-22 13:45:45Z | SELL | −1.4K | $46 | $0.033652 | pool route | 0x0977…d0c7 |
| 2026-08-22 13:45:37Z | BUY | +3.0K | $103 | $0.033652 | pool route | 0x6a4a…e107 |
| 2026-08-22 13:45:35Z | OUT | −80.4 | $2.71 | $0.033652 | super-daughter 0xcfca…4f6e | 0x96b0…e563 |
| 2026-08-22 13:45:27Z | BUY | +351.5 | $12 | $0.033652 | pool route | 0x9595…e66e |
| 2026-08-22 13:45:23Z | BUY | +154.6 | $5.20 | $0.033652 | pool route | 0xa923…9215 |
| 2026-08-22 13:45:21Z | BUY | +132.8 | $4.47 | $0.033652 | pool route | 0xe096…1bca |
| 2026-08-22 13:45:13Z | BUY | +422.5 | $14 | $0.033652 | pool route | 0xa90a…fa43 |
| 2026-08-22 13:45:11Z | SELL | −1.1K | $35 | $0.033652 | pool route | 0x77d2…bf37 |
| 2026-08-22 13:45:01Z | BUY | +7.6K | $254 | $0.033652 | pool route | 0x2bd8…1c33 |
| 2026-08-22 13:44:53Z | SELL | −5.6K | $188 | $0.033653 | pool route | 0xe196…e256 |
| 2026-08-22 13:44:49Z | BUY | +4.8K | $160 | $0.033653 | pool route | 0x65aa…2d89 |
| 2026-08-22 13:44:35Z | SELL | −57.9 | $1.95 | $0.033653 | pool route | 0x710b…68cb |
| 2026-08-22 13:44:23Z | SELL | −35.3K | $1.2K | $0.033653 | pool route | 0xf058…332f |
| 2026-08-22 13:44:19Z | BUY | +29.8K | $1.0K | $0.033653 | pool route | 0x03ec…0cee |
| 2026-08-22 13:44:15Z | SELL | −2.5K | $85 | $0.033653 | pool route | 0x0b67…2769 |
| 2026-08-22 13:44:13Z | BUY | +725.9 | $24 | $0.033653 | pool route | 0x7457…32a1 |
| 2026-08-22 13:44:13Z | BUY | +986.6 | $33 | $0.033653 | pool route | 0x5613…cd61 |
| 2026-08-22 13:44:09Z | BUY | +241.7 | $8.13 | $0.033653 | pool route | 0x8ba9…a03f |
| 2026-08-22 13:44:07Z | SELL | −1.9K | $63 | $0.033653 | pool route | 0x4e07…34ac |
| 2026-08-22 13:44:03Z | SELL | −35.3K | $1.2K | $0.033653 | pool route | 0xee66…7705 |
| 2026-08-22 13:44:01Z | BUY | +587.6 | $20 | $0.033653 | pool route | 0x58e5…6be4 |
| 2026-08-22 13:43:43Z | SELL | −1.0K | $34 | $0.033595 | pool route | 0x941d…6610 |
| 2026-08-22 13:43:31Z | SELL | −1.4K | $48 | $0.033595 | pool route | 0x3409…6d20 |
| 2026-08-22 13:43:27Z | SELL | −1.0K | $35 | $0.033595 | pool route | 0x4e47…af51 |
| 2026-08-22 13:43:25Z | SELL | −70.2 | $2.36 | $0.033595 | pool route | 0xac6a…07c8 |
| 2026-08-22 13:43:23Z | SELL | −589.7 | $20 | $0.033595 | pool route | 0xb58c…681b |
| 2026-08-22 13:42:59Z | BUY | +320.0 | $11 | $0.033595 | pool route | 0x9d1b…5d27 |
| 2026-08-22 13:42:49Z | BUY | +118.5 | $3.98 | $0.033595 | pool route | 0xd525…63fd |
| 2026-08-22 13:42:41Z | BUY | +208.4 | $7.00 | $0.033595 | pool route | 0x48f1…41fb |
| 2026-08-22 13:42:39Z | SELL | −317.8 | $11 | $0.033595 | pool route | 0xa252…4bae |
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.