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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
primary-similar is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | +534.5 | +1.6K | +1.6K |
| ≈ USD | · | · | · | · | · | · | $4.87 | $14 | $14 |
| Rank | ↓2 | ↓5 | ↓5 | ↓11 | ↓25 | ↓45 | ↓43 | ↓32 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 12:37:07Z | BUY | +534.5 | $4.86 | $0.009086 | pool route | 0x9199…e7a4 |
| 2026-08-20 11:02:51Z | BUY | +538.7 | $4.99 | $0.009270 |
| ↓167 |
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.
| 0x5125…dd2f |
| 2026-08-20 09:59:33Z | BUY | +502.8 | $4.92 | $0.009784 | pool route | 0x7309…1dcd |
| 2026-08-19 16:50:27Z | BUY | +617.9 | $4.90 | $0.007929 | pool route | 0x907f…eaea |
| 2026-08-19 14:59:19Z | BUY | +1.3K | $10 | $0.007800 | pool route | 0x51af…4b00 |
| 2026-08-19 06:06:15Z | BUY | +342.1 | $2.96 | $0.008650 | pool route | 0x53fb…d4c1 |
| 2026-08-19 01:30:45Z | BUY | +561.7 | $4.88 | $0.008684 | pool route | 0x4568…3a7f |
| 2026-08-19 00:49:05Z | BUY | +538.5 | $5.02 | $0.009328 | pool route | 0x32c4…4691 |
| 2026-08-18 23:18:15Z | BUY | +489.9 | $4.88 | $0.009953 | pool route | 0x13bc…5f80 |
| 2026-08-18 20:21:09Z | BUY | +468.1 | $4.90 | $0.010475 | pool route | 0xa052…d6a8 |
| 2026-08-18 20:18:45Z | BUY | +444.3 | $4.85 | $0.010907 | pool route | 0xaed9…94a2 |
| 2026-08-18 18:32:39Z | BUY | +406.0 | $4.91 | $0.012090 | pool route | 0x9811…2350 |
| 2026-08-18 15:25:21Z | BUY | +424.7 | $4.98 | $0.011727 | pool route | 0x7ec9…53fe |
| 2026-08-18 14:14:17Z | BUY | +434.9 | $4.97 | $0.011434 | pool route | 0x348c…b9ce |
| 2026-08-18 13:29:43Z | BUY | +405.1 | $4.85 | $0.011967 | pool route | 0x7444…c466 |
| 2026-08-18 13:14:37Z | BUY | +407.4 | $4.93 | $0.012101 | pool route | 0xa816…6d98 |
| 2026-08-18 12:44:05Z | BUY | +454.2 | $4.89 | $0.010777 | pool route | 0x8e41…a917 |
| 2026-08-18 12:39:21Z | BUY | +1.7K | $19 | $0.011362 | pool route | 0x8ed0…695f |
| 2026-08-18 10:37:33Z | BUY | +740.9 | $9.98 | $0.013468 | pool route | 0x5f13…8ad4 |
| 2026-08-18 09:48:29Z | BUY | +346.0 | $4.92 | $0.014222 | pool route | 0xf4eb…f195 |
| 2026-08-18 08:28:33Z | BUY | +338.1 | $4.89 | $0.014469 | pool route | 0x0483…3f94 |
| 2026-08-17 23:27:37Z | BUY | +618.8 | $9.79 | $0.015821 | pool route | 0x041c…9f43 |
| 2026-08-17 23:16:49Z | SELL | −1.7K | $29 | $0.016943 | pool route | 0x6d90…e764 |
| 2026-08-17 22:45:07Z | BUY | +310.2 | $4.97 | $0.016016 | pool route | 0xb7b7…80e1 |
| 2026-08-17 20:55:39Z | BUY | +336.9 | $4.91 | $0.014566 | pool route | 0x551e…e930 |
| 2026-08-17 20:12:21Z | BUY | +371.5 | $4.93 | $0.013262 | pool route | 0x0f34…0fa7 |
| 2026-08-17 19:40:23Z | BUY | +387.9 | $4.70 | $0.012128 | pool route | 0x9cd2…9e0f |
| 2026-08-17 18:33:17Z | BUY | +320.9 | $4.86 | $0.015156 | pool route | 0xa5b0…92eb |
| 2026-08-17 18:27:21Z | SELL | −1.8K | $29 | $0.015900 | pool route | 0x8cef…5019 |
| 2026-08-17 16:49:55Z | BUY | +405.4 | $5.00 | $0.012323 | pool route | 0x4c50…f58c |
| 2026-08-17 16:03:11Z | BUY | +380.4 | $4.87 | $0.012804 | pool route | 0x2757…2f3a |
| 2026-08-17 15:40:11Z | BUY | +726.7 | $9.84 | $0.013543 | pool route | 0x996a…e6d8 |
| 2026-08-17 15:25:19Z | BUY | +284.1 | $4.90 | $0.017256 | pool route | 0xf891…473f |
| 2026-08-17 15:21:31Z | SELL | −1.7K | $28 | $0.016707 | pool route | 0x1018…0051 |
| 2026-08-17 13:59:21Z | BUY | +359.1 | $4.92 | $0.013713 | pool route | 0x8aa4…7d59 |
| 2026-08-17 13:13:21Z | BUY | +683.1 | $9.83 | $0.014393 | pool route | 0xfef7…2875 |
| 2026-08-17 12:25:19Z | BUY | +637.1 | $10 | $0.015903 | pool route | 0xf210…a7d6 |
| 2026-08-17 12:21:11Z | SELL | −2.7K | $43 | $0.016152 | pool route | 0xf84a…3d97 |
| 2026-08-17 10:02:43Z | BUY | +710.9 | $9.88 | $0.013894 | pool route | 0x059f…7cf1 |
| 2026-08-17 09:21:49Z | BUY | +1.5K | $22 | $0.014759 | pool route | 0x4eb4…b248 |
| 2026-08-17 06:00:11Z | BUY | +495.4 | $8.05 | $0.016241 | pool route | 0x0b6e…3c12 |
| 2026-08-17 05:22:37Z | SELL | −9.9K | $182 | $0.018364 | pool route | 0x75d5…d541 |
| 2026-08-17 01:17:49Z | BUY | +9.9K | $172 | $0.017320 | pool route | 0xcd9e…306a |
| 2026-08-17 00:59:33Z | SELL | −11.9K | $174 | $0.014667 | pool route | 0xc7f4…eb91 |
| 2026-08-17 00:53:55Z | BUY | +11.9K | $159 | $0.013396 | pool route | 0xb086…2481 |
| 2026-08-17 00:29:49Z | SELL | −7.4K | $108 | $0.014679 | pool route | 0x627c…e3b8 |
| 2026-08-16 23:13:15Z | IN | +7.4K | $81 | $0.011021 | siafrz.eth 0x31e3…9157 | 0x9926…27d4 |
| 2026-08-16 22:48:45Z | SELL | −3.4K | $49 | $0.014120 | pool route | 0xee25…f7ad |
| 2026-08-16 22:18:13Z | BUY | +3.4K | $28 | $0.008202 | pool route | 0xe441…0cdc |
| 2026-08-16 22:07:43Z | SELL | −1.1K | $18 | $0.015678 | pool route | 0x58bf…a55d |
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.