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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 | −331.3K | −1.18M | −1.58M | −2.47M | −878.3K | −1.10M | −3.54M | −35.4K | +528.9K |
| ≈ USD | $3.1K | $11.2K | $14.9K | $23.4K | $8.3K | $10.4K | $33.5K | $335 | $5.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:43:19Z | BUY | +14.8K | $143 | $0.009653 | pool route | 0xaee0…3911 |
| 2026-08-20 18:43:19Z | SELL | −45.2K | $437 | $0.009653 |
| — |
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.
| 0x2c89…55e4 |
| 2026-08-20 18:43:19Z | BUY | +1.9K | $19 | $0.009653 | pool route | 0x7370…8043 |
| 2026-08-20 18:43:15Z | BUY | +240.2 | $2.32 | $0.009653 | pool route | 0x8055…5406 |
| 2026-08-20 18:43:15Z | BUY | +506.2 | $4.89 | $0.009653 | pool route | 0x8ee2…2277 |
| 2026-08-20 18:43:13Z | BUY | +261.3 | $2.52 | $0.009653 | pool route | 0x1b06…b9a4 |
| 2026-08-20 18:43:13Z | SELL | −22.8K | $220 | $0.009653 | pool route | 0x73fb…c846 |
| 2026-08-20 18:43:11Z | SELL | −144.2K | $1.4K | $0.009653 | pool route | 0xcaff…97f3 |
| 2026-08-20 18:43:11Z | SELL | −46.2K | $446 | $0.009653 | pool route | 0x1121…4fce |
| 2026-08-20 18:43:07Z | SELL | −23.0K | $222 | $0.009653 | pool route | 0x60f0…68be |
| 2026-08-20 18:43:05Z | BUY | +41.3K | $398 | $0.009653 | pool route | 0xecd1…fac0 |
| 2026-08-20 18:43:05Z | SELL | −115.1K | $1.1K | $0.009653 | pool route | 0x4966…d124 |
| 2026-08-20 18:43:03Z | SELL | −19.1K | $184 | $0.009653 | pool route | 0x3854…5378 |
| 2026-08-20 18:43:01Z | SELL | −11.0K | $106 | $0.009653 | pool route | 0xc80b…241a |
| 2026-08-20 18:42:55Z | BUY | +187.7 | $1.82 | $0.009721 | pool route | 0xd341…80b7 |
| 2026-08-20 18:42:53Z | SELL | −10.3K | $100 | $0.009721 | pool route | 0xa5f9…9618 |
| 2026-08-20 18:42:49Z | SELL | −4.0K | $39 | $0.009721 | pool route | 0x3dfe…b157 |
| 2026-08-20 18:42:41Z | SELL | −2.6K | $25 | $0.009721 | pool route | 0xb502…fb22 |
| 2026-08-20 18:42:39Z | SELL | −7.9K | $76 | $0.009721 | pool route | 0xa0e6…42a4 |
| 2026-08-20 18:42:19Z | SELL | −125.9K | $1.2K | $0.009721 | pool route | 0xd6bf…ce3c |
| 2026-08-20 18:42:19Z | SELL | −969.4 | $9.42 | $0.009721 | pool route | 0x2cca…b1f2 |
| 2026-08-20 18:42:19Z | BUY | +2.5K | $24 | $0.009721 | pool route | 0x1383…e243 |
| 2026-08-20 18:42:15Z | SELL | −459.2 | $4.46 | $0.009721 | pool route | 0x6781…f6ec |
| 2026-08-20 18:42:13Z | SELL | −5.1K | $50 | $0.009721 | pool route | 0xc8f6…56eb |
| 2026-08-20 18:42:13Z | SELL | −1.5K | $15 | $0.009721 | pool route | 0x2120…4e8c |
| 2026-08-20 18:42:11Z | SELL | −595.8 | $5.79 | $0.009721 | pool route | 0x2470…c186 |
| 2026-08-20 18:42:07Z | BUY | +315.2 | $3.06 | $0.009721 | pool route | 0xaac2…e8c2 |
| 2026-08-20 18:41:59Z | SELL | −11.8K | $113 | $0.009610 | pool route | 0x6412…af0c |
| 2026-08-20 18:41:53Z | SELL | −8.2K | $78 | $0.009610 | pool route | 0xf730…b900 |
| 2026-08-20 18:41:53Z | SELL | −233.6K | $2.2K | $0.009610 | pool route | 0xef26…06bd |
| 2026-08-20 18:41:49Z | BUY | +1.4K | $13 | $0.009610 | pool route | 0xddbd…42e3 |
| 2026-08-20 18:41:49Z | BUY | +5.5K | $53 | $0.009610 | pool route | 0xd239…ad6f |
| 2026-08-20 18:41:49Z | SELL | −2.1K | $20 | $0.009610 | pool route | 0x01c4…0d33 |
| 2026-08-20 18:41:45Z | SELL | −121.6 | $1.17 | $0.009610 | pool route | 0xc7ad…0e6f |
| 2026-08-20 18:41:41Z | SELL | −248.6 | $2.39 | $0.009610 | pool route | 0xef60…d826 |
| 2026-08-20 18:41:31Z | SELL | −17.3K | $167 | $0.009610 | pool route | 0x3a03…499e |
| 2026-08-20 18:41:31Z | SELL | −507.9 | $4.88 | $0.009610 | pool route | 0x1c1f…1b39 |
| 2026-08-20 18:41:31Z | SELL | −398.1 | $3.83 | $0.009610 | pool route | 0x5b8b…4113 |
| 2026-08-20 18:41:29Z | SELL | −673.7 | $6.47 | $0.009610 | pool route | 0x887e…ce6d |
| 2026-08-20 18:41:29Z | SELL | −3.2K | $31 | $0.009610 | pool route | 0xc27a…37a6 |
| 2026-08-20 18:41:27Z | SELL | −2.2K | $21 | $0.009610 | pool route | 0xdb44…c986 |
| 2026-08-20 18:41:25Z | BUY | +1.6K | $15 | $0.009610 | pool route | 0x25a9…aed0 |
| 2026-08-20 18:41:21Z | BUY | +1.3K | $12 | $0.009610 | pool route | 0x3683…e1c7 |
| 2026-08-20 18:41:19Z | SELL | −385.2 | $3.70 | $0.009610 | pool route | 0xa143…fc0b |
| 2026-08-20 18:41:19Z | BUY | +8.0K | $77 | $0.009610 | pool route | 0x3115…6cd7 |
| 2026-08-20 18:41:17Z | BUY | +356.6 | $3.43 | $0.009610 | pool route | 0x81a9…518c |
| 2026-08-20 18:41:17Z | BUY | +127.3K | $1.2K | $0.009610 | pool route | 0x5f9e…cb8e |
| 2026-08-20 18:41:17Z | BUY | +7.2K | $69 | $0.009610 | pool route | 0xc837…bbbf |
| 2026-08-20 18:41:17Z | BUY | +119.4 | $1.15 | $0.009610 | pool route | 0xca8f…2ad4 |
| 2026-08-20 18:41:17Z | BUY | +30.4K | $292 | $0.009610 | pool route | 0x5933…fa4c |
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.