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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 | +1.29M | −2.12M | −1.46M | −995.8K | −246.0K | −948.9K | −1.68M | −7.22M | −2.28M |
| ≈ USD | $12.2K | $20.0K | $13.7K | $9.4K | $2.3K | $8.9K | $15.8K | $67.9K | $21.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:04:47Z | SELL | −330.2 | $3.00 | $0.009100 | pool route | 0xc703…6786 |
| 2026-08-20 19:04:45Z | BUY | +2.9K | $27 | $0.009100 |
| — |
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.
| 0x3948…64e4 |
| 2026-08-20 19:04:43Z | SELL | −16.4K | $149 | $0.009100 | pool route | 0x6430…1828 |
| 2026-08-20 19:04:33Z | BUY | +5.2K | $47 | $0.009100 | pool route | 0x01e9…2285 |
| 2026-08-20 19:04:21Z | BUY | +10.5K | $95 | $0.009100 | pool route | 0xdccf…b1f5 |
| 2026-08-20 19:04:19Z | BUY | +2.2K | $20 | $0.009100 | pool route | 0x738a…eebe |
| 2026-08-20 19:04:07Z | BUY | +11.0K | $100 | $0.009100 | pool route | 0x4653…ce5a |
| 2026-08-20 19:04:05Z | SELL | −36.6K | $333 | $0.009100 | pool route | 0x0db7…0b6e |
| 2026-08-20 19:03:57Z | BUY | +7.6K | $69 | $0.009107 | pool route | 0x79cd…7f1e |
| 2026-08-20 19:03:55Z | BUY | +13.9 | $0.13 | $0.009107 | pool route | 0xbafa…d0a4 |
| 2026-08-20 19:03:47Z | SELL | −2.2K | $20 | $0.009107 | pool route | 0x55c7…7ac7 |
| 2026-08-20 19:03:31Z | BUY | +25.6K | $233 | $0.009107 | pool route | 0x8943…d0b6 |
| 2026-08-20 19:03:31Z | BUY | +295.7 | $2.69 | $0.009107 | pool route | 0x51d1…d947 |
| 2026-08-20 19:03:21Z | SELL | −706.2 | $6.43 | $0.009107 | pool route | 0x84ec…5ff7 |
| 2026-08-20 19:03:19Z | BUY | +823.6 | $7.50 | $0.009107 | pool route | 0x24f1…efff |
| 2026-08-20 19:03:17Z | SELL | −125.0K | $1.1K | $0.009107 | pool route | 0xe3dd…c15e |
| 2026-08-20 19:03:09Z | SELL | −2.9K | $26 | $0.009107 | pool route | 0x3da0…6c29 |
| 2026-08-20 19:03:07Z | SELL | −1.1K | $9.91 | $0.009107 | pool route | 0xf1cb…1d22 |
| 2026-08-20 19:03:05Z | BUY | +163.7K | $1.5K | $0.009107 | pool route | 0x8ec6…7176 |
| 2026-08-20 19:03:03Z | SELL | −1.1K | $9.85 | $0.009107 | pool route | 0x84e0…efda |
| 2026-08-20 19:03:03Z | SELL | −5.0K | $46 | $0.009107 | pool route | 0xe864…266b |
| 2026-08-20 19:02:37Z | SELL | −496.4 | $4.51 | $0.009083 | pool route | 0x7967…3db2 |
| 2026-08-20 19:02:31Z | SELL | −536.8 | $4.88 | $0.009083 | pool route | 0x6160…ac08 |
| 2026-08-20 19:02:31Z | SELL | −1.3K | $12 | $0.009083 | pool route | 0x776f…a870 |
| 2026-08-20 19:02:25Z | SELL | −2.2K | $20 | $0.009083 | pool route | 0x96f0…1341 |
| 2026-08-20 19:02:19Z | SELL | −4.6K | $41 | $0.009083 | pool route | 0x4fbb…6919 |
| 2026-08-20 19:02:17Z | SELL | −468.3 | $4.25 | $0.009083 | pool route | 0x904c…5fd7 |
| 2026-08-20 19:02:13Z | SELL | −3.9K | $35 | $0.009083 | pool route | 0x7ba2…9f75 |
| 2026-08-20 19:02:11Z | SELL | −19.6K | $178 | $0.009083 | pool route | 0x5fdf…9fa0 |
| 2026-08-20 19:02:11Z | SELL | −1.3K | $12 | $0.009083 | pool route | 0x8792…9e0d |
| 2026-08-20 19:01:55Z | SELL | −285.2K | $2.6K | $0.009083 | pool route | 0xfa28…7c28 |
| 2026-08-20 19:01:35Z | SELL | −2.7K | $25 | $0.009083 | pool route | 0x1886…c250 |
| 2026-08-20 19:01:25Z | SELL | −12.9K | $117 | $0.009083 | pool route | 0x6afb…79b5 |
| 2026-08-20 19:01:23Z | SELL | −23.6K | $214 | $0.009083 | pool route | 0x889d…c7da |
| 2026-08-20 19:01:07Z | SELL | −2.2K | $20 | $0.009083 | pool route | 0x8392…3f66 |
| 2026-08-20 19:00:57Z | SELL | −1.3K | $12 | $0.008910 | pool route | 0xc33c…0016 |
| 2026-08-20 19:00:41Z | OUT | −0.59 | $0.01 | $0.008910 | bulk-undo 0xe974…c192 | 0x9915…2487 |
| 2026-08-20 19:00:33Z | SELL | −1.1K | $10 | $0.008910 | pool route | 0x1b02…b7fb |
| 2026-08-20 19:00:23Z | SELL | −44.3K | $395 | $0.008910 | pool route | 0x424c…f6ce |
| 2026-08-20 19:00:23Z | SELL | −51.1K | $456 | $0.008910 | pool route | 0xb433…2ecd |
| 2026-08-20 19:00:21Z | BUY | +561.5 | $5.00 | $0.008910 | pool route | 0x19db…4d48 |
| 2026-08-20 19:00:19Z | SELL | −53.7K | $479 | $0.008910 | pool route | 0x055f…0701 |
| 2026-08-20 19:00:13Z | BUY | +1.5K | $14 | $0.008910 | pool route | 0xe3f9…be6f |
| 2026-08-20 19:00:07Z | SELL | −151.1K | $1.3K | $0.008910 | pool route | 0xb545…efec |
| 2026-08-20 19:00:05Z | BUY | +174.2 | $1.55 | $0.008910 | pool route | 0x823f…b3e5 |
| 2026-08-20 19:00:03Z | SELL | −4.2K | $38 | $0.008910 | pool route | 0xb2a1…01cf |
| 2026-08-20 19:00:03Z | BUY | +139.8 | $1.25 | $0.008910 | pool route | 0xceee…947f |
| 2026-08-20 19:00:03Z | SELL | −1.3K | $12 | $0.008910 | pool route | 0xe60e…7c1d |
| 2026-08-20 19:00:03Z | BUY | +354.1 | $3.16 | $0.008910 | pool route | 0x709a…87f2 |
| 2026-08-20 19:00:01Z | SELL | −2.1K | $18 | $0.008910 | pool route | 0x171d…cd1f |
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.