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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
into-finish 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 | · | · | · | · | · | +1.0K | +4.4K | +4.4K | +4.4K |
| ≈ USD | · | · | · | · | · | $8.99 | $39 | $39 | $39 |
| Rank | ↓1 | ↓2 | ↓6 | ↓27 | ↓34 | ↓29 | ↑15 | ↓25 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 15:51:25Z | BUY | +1.0K | $9.89 | $0.009653 | pool route | 0xe892…b641 |
| 2026-08-20 13:45:59Z | BUY | +197.9 | $1.96 | $0.009903 |
| ↓110 |
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.
| 0x6043…7f4d |
| 2026-08-20 13:36:13Z | IN | +192.9 | $1.96 | $0.010159 | diagram-scorpion 0xb92f…ff4f | 0xb564…6587 |
| 2026-08-20 13:29:23Z | IN | +188.3 | $1.95 | $0.010372 | diagram-scorpion 0xb92f…ff4f | 0x0ad0…1671 |
| 2026-08-20 13:26:27Z | IN | +189.8 | $1.95 | $0.010282 | diagram-scorpion 0xb92f…ff4f | 0xba30…17c4 |
| 2026-08-20 13:23:13Z | IN | +198.5 | $1.99 | $0.010004 | diagram-scorpion 0xb92f…ff4f | 0x5dd3…1263 |
| 2026-08-20 13:18:57Z | IN | +203.7 | $1.96 | $0.009618 | diagram-scorpion 0xb92f…ff4f | 0xa140…f1bf |
| 2026-08-20 13:13:39Z | BUY | +2.2K | $20 | $0.008963 | pool route | 0xb151…bc00 |
| 2026-08-18 23:50:33Z | BUY | +3.0K | $29 | $0.009830 | pool route | 0x292c…44ab |
| 2026-08-18 23:49:59Z | BUY | +201.0 | $1.97 | $0.009792 | pool route | 0x77b1…9ca9 |
| 2026-08-18 23:49:49Z | BUY | +201.5 | $1.97 | $0.009792 | pool route | 0x2d10…76c9 |
| 2026-08-18 23:49:33Z | BUY | +199.3 | $1.95 | $0.009792 | pool route | 0xee96…1f75 |
| 2026-08-18 23:48:07Z | BUY | +200.6 | $1.96 | $0.009757 | pool route | 0xeebc…b629 |
| 2026-08-18 23:47:19Z | BUY | +200.2 | $1.95 | $0.009753 | pool route | 0xa3ec…49b5 |
| 2026-08-18 23:47:07Z | BUY | +200.2 | $1.95 | $0.009753 | pool route | 0xf07d…2d45 |
| 2026-08-18 23:46:41Z | BUY | +200.9 | $1.96 | $0.009759 | pool route | 0x85da…3fce |
| 2026-08-18 23:46:31Z | BUY | +201.3 | $1.96 | $0.009759 | pool route | 0xdb29…9357 |
| 2026-08-18 23:43:59Z | BUY | +280.2 | $2.70 | $0.009623 | pool route | 0xa6ae…12bc |
| 2026-08-18 23:40:35Z | BUY | +223.2 | $2.13 | $0.009558 | pool route | 0x9f41…0164 |
| 2026-08-18 23:40:27Z | BUY | +224.7 | $2.15 | $0.009558 | pool route | 0x185f…74f8 |
| 2026-08-18 23:40:13Z | BUY | +211.4 | $2.02 | $0.009558 | pool route | 0x6883…8cc4 |
| 2026-08-18 23:39:35Z | BUY | +217.5 | $1.98 | $0.009086 | pool route | 0x078d…6fbf |
| 2026-08-18 23:38:59Z | BUY | +196.8 | $1.89 | $0.009614 | pool route | 0xfc0d…5410 |
| 2026-08-18 23:37:17Z | BUY | +490.8 | $4.84 | $0.009854 | pool route | 0x61c6…6383 |
| 2026-08-18 22:33:39Z | BUY | +182.1 | $1.96 | $0.010751 | pool route | 0xcedc…d696 |
| 2026-08-18 22:31:35Z | BUY | +453.7 | $4.91 | $0.010833 | pool route | 0x39bc…de3a |
| 2026-08-18 22:19:33Z | BUY | +371.2 | $3.99 | $0.010742 | pool route | 0x7afb…4283 |
| 2026-08-18 00:55:31Z | BUY | +625.3 | $9.72 | $0.015553 | pool route | 0xba33…9026 |
| 2026-08-18 00:48:19Z | BUY | +648.6 | $10 | $0.015475 | pool route | 0x4c13…42fe |
| 2026-08-18 00:42:37Z | BUY | +650.8 | $9.87 | $0.015171 | pool route | 0x858a…a9f9 |
| 2026-08-18 00:38:59Z | BUY | +2.5K | $41 | $0.016404 | pool route | 0xf9ba…782f |
| 2026-08-17 16:23:19Z | BUY | +826.4 | $10 | $0.012114 | pool route | 0x06b5…5892 |
| 2026-08-17 15:42:09Z | BUY | +356.6 | $4.89 | $0.013712 | pool route | 0xd04b…6aff |
| 2026-08-17 15:39:53Z | BUY | +298.8 | $4.07 | $0.013620 | pool route | 0x2bd7…c5e9 |
| 2026-08-17 15:37:11Z | BUY | +246.1 | $3.56 | $0.014458 | pool route | 0xc4c5…42bf |
| 2026-08-17 13:51:53Z | BUY | +208.5 | $2.90 | $0.013901 | pool route | 0x383e…43f4 |
| 2026-08-17 06:25:41Z | BUY | +305.5 | $4.89 | $0.016020 | pool route | 0x09b2…1716 |
| 2026-08-16 23:41:25Z | BUY | +1.4K | $15 | $0.010729 | pool route | 0x4eef…601a |
| 2026-08-16 23:30:37Z | BUY | +201.0 | $1.94 | $0.009644 | pool route | 0x48b0…ad5a |
| 2026-08-16 23:29:19Z | BUY | +184.2 | $1.68 | $0.009146 | pool route | 0xa626…d8d6 |
| 2026-08-16 23:25:43Z | BUY | +154.6 | $1.90 | $0.012290 | pool route | 0x73bb…07f5 |
| 2026-08-16 23:21:15Z | BUY | +163.0 | $1.97 | $0.012110 | pool route | 0x0b2b…9bda |
| 2026-08-16 23:13:57Z | BUY | +834.0 | $9.19 | $0.011021 | pool route | 0x6831…c0d5 |
| 2026-08-16 22:44:47Z | BUY | +665.9 | $9.30 | $0.013970 | pool route | 0x8457…7661 |
| 2026-08-16 22:43:39Z | BUY | +299.0 | $4.42 | $0.014780 | pool route | 0x7caf…e534 |
| 2026-08-16 22:42:31Z | BUY | +316.6 | $4.08 | $0.012903 | pool route | 0xa2b7…7741 |
| 2026-08-16 22:41:33Z | BUY | +10.8K | $138 | $0.012689 | pool route | 0xe053…4854 |
| 2026-08-16 22:41:17Z | SELL | −11.4K | $144 | $0.012689 | pool route | 0x323d…afab |
| 2026-08-16 22:27:09Z | BUY | +11.4K | $108 | $0.009448 | pool route | 0xb18d…b0ab |
| 2026-08-16 21:30:49Z | SELL | −6.0K | $11 | $0.001773 | pool route | 0xd72f…7204 |
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.