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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
lucky-winner is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓4 | ↓7 | ↓12 | ↓21 | ↓65 | ↓80 | ↓105 | ↓175 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:34:49Z | SELL | −445.8 | $5.08 | $0.011392 | pool route | 0xb671…47d5 |
| 2026-08-18 13:34:43Z | SELL | −495.3 | $5.64 | $0.011392 |
| ↓278 |
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.
| 0x3339…2c68 |
| 2026-08-17 17:45:05Z | BUY | +154.6 | $1.88 | $0.012157 | pool route | 0x6dbe…f31b |
| 2026-08-17 17:44:57Z | BUY | +154.6 | $1.87 | $0.012091 | pool route | 0x6b88…cf9f |
| 2026-08-17 17:44:53Z | BUY | +154.6 | $1.87 | $0.012091 | pool route | 0x8177…48dc |
| 2026-08-17 17:44:51Z | BUY | +154.6 | $1.87 | $0.012091 | pool route | 0xa3ae…d954 |
| 2026-08-17 17:44:45Z | BUY | +154.7 | $1.87 | $0.012091 | pool route | 0xd68b…527b |
| 2026-08-17 17:44:41Z | BUY | +154.7 | $1.87 | $0.012091 | pool route | 0x3422…408b |
| 2026-08-17 17:43:47Z | BUY | +1.5K | $19 | $0.012111 | pool route | 0x1e75…fe83 |
| 2026-08-17 16:31:39Z | SELL | −2.7K | $28 | $0.010218 | pool route | 0xe740…5a8a |
| 2026-08-17 03:55:11Z | BUY | +1.3K | $19 | $0.013866 | pool route | 0x7f5e…a078 |
| 2026-08-17 03:23:55Z | SELL | −426.8 | $5.37 | $0.012580 | pool route | 0x2d80…b161 |
| 2026-08-17 03:23:39Z | BUY | +1.5K | $18 | $0.012580 | pool route | 0x8ef5…5a77 |
| 2026-08-17 03:17:09Z | SELL | −933.8 | $12 | $0.012798 | pool route | 0x49ea…3244 |
| 2026-08-17 03:13:05Z | SELL | −415.0 | $5.36 | $0.012908 | pool route | 0x64cb…756f |
| 2026-08-17 03:11:47Z | BUY | +1.4K | $19 | $0.012916 | pool route | 0x43e2…7776 |
| 2026-08-17 03:11:07Z | SELL | −2.7K | $35 | $0.012916 | pool route | 0xa26b…4ac5 |
| 2026-08-17 02:31:45Z | BUY | +1.3K | $19 | $0.014740 | pool route | 0x40bb…35ab |
| 2026-08-17 02:27:35Z | SELL | −1.4K | $18 | $0.013341 | pool route | 0xbbfa…54ad |
| 2026-08-17 02:00:59Z | BUY | +1.3K | $19 | $0.014615 | pool route | 0xe2f4…e0c6 |
| 2026-08-17 02:00:41Z | BUY | +128.1 | $1.87 | $0.014615 | pool route | 0x562d…2774 |
| 2026-08-17 01:57:59Z | SELL | −1.4K | $18 | $0.013199 | pool route | 0xa05e…f796 |
| 2026-08-17 01:55:55Z | BUY | +131.2 | $1.86 | $0.014154 | pool route | 0x852b…92fc |
| 2026-08-17 01:55:47Z | BUY | +130.3 | $1.84 | $0.014154 | pool route | 0x1dbf…98f0 |
| 2026-08-17 01:54:59Z | BUY | +1.3K | $19 | $0.014523 | pool route | 0x6d38…314f |
| 2026-08-17 01:52:55Z | BUY | +1.3K | $19 | $0.014278 | pool route | 0x50a8…fb61 |
| 2026-08-17 01:49:35Z | SELL | −2.6K | $37 | $0.013812 | pool route | 0xd211…f567 |
| 2026-08-17 01:04:01Z | BUY | +106.0 | $1.88 | $0.017732 | pool route | 0x0736…b441 |
| 2026-08-17 01:02:21Z | BUY | +118.3 | $1.99 | $0.016792 | pool route | 0x32ba…3303 |
| 2026-08-17 01:02:05Z | BUY | +122.2 | $2.05 | $0.016792 | pool route | 0xe930…0f2b |
| 2026-08-17 00:54:17Z | BUY | +1.4K | $18 | $0.013384 | pool route | 0x91ff…f758 |
| 2026-08-17 00:54:01Z | BUY | +139.0 | $1.86 | $0.013384 | pool route | 0x230e…033a |
| 2026-08-17 00:53:43Z | BUY | +141.0 | $1.89 | $0.013396 | pool route | 0x0e0b…c0e2 |
| 2026-08-17 00:53:33Z | BUY | +135.3 | $1.81 | $0.013396 | pool route | 0x169e…5838 |
| 2026-08-17 00:53:19Z | BUY | +142.7 | $1.91 | $0.013396 | pool route | 0xecec…a15b |
| 2026-08-17 00:52:29Z | SELL | −1.0K | $13 | $0.013075 | pool route | 0x906f…301d |
| 2026-08-17 00:52:19Z | SELL | −444.9 | $5.82 | $0.013075 | pool route | 0x9c45…cfc2 |
| 2026-08-17 00:48:53Z | SELL | −494.3 | $6.85 | $0.013853 | pool route | 0xb7dc…1395 |
| 2026-08-17 00:32:51Z | BUY | +125.1 | $1.96 | $0.015678 | pool route | 0x00e0…61b3 |
| 2026-08-17 00:25:25Z | BUY | +124.7 | $1.71 | $0.013687 | pool route | 0x59a4…1f38 |
| 2026-08-17 00:24:55Z | BUY | +127.1 | $1.84 | $0.014484 | pool route | 0xb0d0…d28e |
| 2026-08-17 00:24:51Z | BUY | +126.5 | $1.83 | $0.014484 | pool route | 0xe11b…87aa |
| 2026-08-17 00:24:39Z | BUY | +129.7 | $1.88 | $0.014484 | pool route | 0x7318…ef12 |
| 2026-08-17 00:20:07Z | BUY | +153.2 | $1.84 | $0.012035 | pool route | 0xfe70…9465 |
| 2026-08-17 00:17:57Z | BUY | +156.7 | $1.88 | $0.011994 | pool route | 0xbe64…0fa5 |
| 2026-08-17 00:01:21Z | BUY | +155.4 | $1.86 | $0.011993 | pool route | 0x2d1d…0dee |
| 2026-08-16 23:59:13Z | BUY | +156.3 | $1.81 | $0.011577 | pool route | 0xbeef…ccd9 |
| 2026-08-16 23:58:15Z | BUY | +168.1 | $1.90 | $0.011304 | pool route | 0x6090…080f |
| 2026-08-16 23:48:45Z | BUY | +1.9K | $18 | $0.009378 | pool route | 0xcb92…1981 |
| 2026-08-16 23:47:59Z | SELL | −1.6K | $15 | $0.009368 | pool route | 0x6a0f…b9db |
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.