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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 | +1.71M | +1.20M | +1.44M | −1.82M | +2.32M | +1.90M | −384.5K | +3.88M | +4.40M |
| ≈ USD | $15.5K | $10.9K | $13.0K | $16.5K | $21.0K | $17.2K | $3.5K | $35.3K | $40.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 11:15:03Z | SELL | −115.5K | $1.2K | $0.009988 | pool route | 0x2e12…d7de |
| 2026-08-20 11:14:55Z | BUY | +18.5K | $182 | $0.009839 |
| — |
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.
| 0x395c…54b8 |
| 2026-08-20 11:14:55Z | SELL | −6.4K | $63 | $0.009839 | pool route | 0x8487…d585 |
| 2026-08-20 11:14:55Z | SELL | −701.8K | $6.9K | $0.009839 | pool route | 0xdc68…e2f1 |
| 2026-08-20 11:14:55Z | SELL | −2.2K | $21 | $0.009839 | pool route | 0x9bda…cf45 |
| 2026-08-20 11:14:55Z | BUY | +865.6 | $8.52 | $0.009839 | pool route | 0xdf4e…65b3 |
| 2026-08-20 11:14:55Z | SELL | −145.0 | $1.43 | $0.009839 | pool route | 0xa0ec…1673 |
| 2026-08-20 11:14:55Z | BUY | +273.5K | $2.7K | $0.009839 | pool route | 0xfcfc…762e |
| 2026-08-20 11:14:55Z | SELL | −737.3 | $7.25 | $0.009839 | pool route | 0x2de9…f887 |
| 2026-08-20 11:14:55Z | SELL | −777.4 | $7.65 | $0.009839 | pool route | 0xba19…cf59 |
| 2026-08-20 11:14:55Z | SELL | −5.9K | $58 | $0.009839 | pool route | 0xad23…a766 |
| 2026-08-20 11:14:33Z | OUT | −5.8K | $58 | $0.009839 | wangbill.eth 0x281b…9466 | 0x2030…8018 |
| 2026-08-20 11:14:21Z | BUY | +13.6K | $134 | $0.009839 | pool route | 0x1eaf…7750 |
| 2026-08-20 11:14:07Z | BUY | +4.4K | $44 | $0.009839 | pool route | 0xeec6…0488 |
| 2026-08-20 11:13:57Z | BUY | +2.7K | $26 | $0.009624 | pool route | 0x2273…b17b |
| 2026-08-20 11:13:33Z | SELL | −48.9 | $0.47 | $0.009624 | pool route | 0xe084…4332 |
| 2026-08-20 11:13:27Z | BUY | +659.0 | $6.34 | $0.009624 | pool route | 0xff08…3127 |
| 2026-08-20 11:13:25Z | BUY | +146.3 | $1.41 | $0.009624 | pool route | 0x06e4…83a9 |
| 2026-08-20 11:12:59Z | SELL | −413.2 | $3.98 | $0.009624 | pool route | 0x8223…9c4f |
| 2026-08-20 11:12:57Z | BUY | +7.9K | $76 | $0.009624 | pool route | 0x0cb1…2aa4 |
| 2026-08-20 11:12:45Z | BUY | +2.9K | $27 | $0.009624 | pool route | 0x7b4b…da5a |
| 2026-08-20 11:11:41Z | BUY | +2.2K | $21 | $0.009644 | pool route | 0xde1b…9cf2 |
| 2026-08-20 11:11:37Z | BUY | +109.9 | $1.06 | $0.009644 | pool route | 0x88a0…57ce |
| 2026-08-20 11:11:37Z | SELL | −34.1K | $329 | $0.009644 | pool route | 0xe61c…01a3 |
| 2026-08-20 11:11:37Z | BUY | +328.1 | $3.16 | $0.009644 | pool route | 0x497f…ed3d |
| 2026-08-20 11:11:33Z | BUY | +182.5 | $1.76 | $0.009644 | pool route | 0x92c6…f4f5 |
| 2026-08-20 11:10:43Z | SELL | −983.0 | $9.48 | $0.009644 | pool route | 0xa3f7…50d0 |
| 2026-08-20 11:10:31Z | BUY | +59.8K | $577 | $0.009644 | pool route | 0x6846…e4ee |
| 2026-08-20 11:10:29Z | SELL | −2.2K | $21 | $0.009644 | pool route | 0x17b5…677a |
| 2026-08-20 11:10:23Z | BUY | +1.0K | $9.76 | $0.009644 | pool route | 0x8b00…3700 |
| 2026-08-20 11:10:19Z | BUY | +59.8K | $577 | $0.009644 | pool route | 0x14ec…e256 |
| 2026-08-20 11:10:19Z | BUY | +6.2K | $59 | $0.009644 | pool route | 0xa66c…31a0 |
| 2026-08-20 11:10:13Z | BUY | +937.8 | $9.04 | $0.009644 | pool route | 0x6bee…cf81 |
| 2026-08-20 11:10:11Z | BUY | +7.6K | $74 | $0.009644 | pool route | 0xe594…373c |
| 2026-08-20 11:10:03Z | SELL | −228.7K | $2.2K | $0.009644 | pool route | 0xf906…b521 |
| 2026-08-20 11:10:03Z | BUY | +68.4K | $659 | $0.009644 | pool route | 0xc258…3152 |
| 2026-08-20 11:09:41Z | SELL | −513.5 | $4.99 | $0.009715 | pool route | 0x628f…61dd |
| 2026-08-20 11:09:35Z | SELL | −343.3 | $3.34 | $0.009715 | pool route | 0x0878…bd8d |
| 2026-08-20 11:09:09Z | SELL | −233.4K | $2.3K | $0.009715 | pool route | 0xc264…dcfa |
| 2026-08-20 11:08:47Z | BUY | +294.5 | $2.80 | $0.009520 | pool route | 0xc0b1…9b7f |
| 2026-08-20 11:08:47Z | BUY | +699.0 | $6.65 | $0.009520 | pool route | 0x3865…55cc |
| 2026-08-20 11:08:45Z | SELL | −255.4K | $2.4K | $0.009520 | pool route | 0x486b…01d0 |
| 2026-08-20 11:08:45Z | BUY | +583.4 | $5.55 | $0.009520 | pool route | 0xdffb…d967 |
| 2026-08-20 11:08:43Z | BUY | +521.5 | $4.96 | $0.009520 | pool route | 0x1295…b2b2 |
| 2026-08-20 11:08:43Z | BUY | +140.9K | $1.3K | $0.009520 | pool route | 0x3240…3d7d |
| 2026-08-20 11:08:35Z | BUY | +416.0 | $3.96 | $0.009520 | pool route | 0xe823…f0c9 |
| 2026-08-20 11:08:25Z | SELL | −98.4 | $0.94 | $0.009520 | pool route | 0xbd46…9a53 |
| 2026-08-20 11:08:19Z | SELL | −9.1K | $87 | $0.009520 | pool route | 0xf4d0…45d7 |
| 2026-08-20 11:08:05Z | BUY | +130.0K | $1.2K | $0.009520 | pool route | 0x37f5…dd44 |
| 2026-08-20 11:08:05Z | SELL | −231.8K | $2.2K | $0.009520 | pool route | 0xa17d…4a3e |
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.