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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scale-hungry 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 | · | · | · | · | −4.2K | +22.0K | +22.0K | +20.2K | +25.2K |
| ≈ USD | · | · | · | · | $42 | $225 | $225 | $206 | $258 |
| Rank | · | ↓11 | ↓9 | ↓13 | ↓46 | ↑121 | ↑108 | ↑39 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:49:33Z | BUY | +65.3K | $683 | $0.010450 | pool route | 0x6919…433d |
| 2026-08-18 21:46:23Z | SELL | −69.5K | $697 | $0.010035 |
| ↓6 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 0x3a19…66ac |
| 2026-08-18 21:03:05Z | BUY | +9.4K | $99 | $0.010471 | pool route | 0x6db6…7ec7 |
| 2026-08-18 21:01:35Z | BUY | +2.4K | $25 | $0.010305 | pool route | 0x8960…9c12 |
| 2026-08-18 21:01:13Z | BUY | +1.9K | $20 | $0.010305 | pool route | 0x4b55…e277 |
| 2026-08-18 20:54:13Z | BUY | +4.9K | $49 | $0.010110 | pool route | 0xf5cd…9fdc |
| 2026-08-18 20:22:49Z | BUY | +7.6K | $82 | $0.010880 | pool route | 0xbd8d…2ada |
| 2026-08-18 16:45:23Z | BUY | +16.3K | $197 | $0.012102 | pool route | 0x152c…f32a |
| 2026-08-18 16:44:23Z | BUY | +8.1K | $99 | $0.012120 | pool route | 0xa557…c985 |
| 2026-08-18 16:43:51Z | BUY | +8.1K | $98 | $0.012045 | pool route | 0xe507…8c4d |
| 2026-08-18 16:43:47Z | BUY | +8.2K | $98 | $0.012045 | pool route | 0xaa44…426c |
| 2026-08-18 16:41:33Z | BUY | +8.3K | $99 | $0.011993 | pool route | 0xb526…b3f8 |
| 2026-08-18 16:08:05Z | BUY | +3.0K | $35 | $0.011478 | pool route | 0x42e8…436c |
| 2026-08-18 15:39:37Z | SELL | −1.8K | $21 | $0.011578 | pool route | 0xbaf6…3ad8 |
| 2026-08-18 15:35:23Z | SELL | −18.5K | $217 | $0.011703 | pool route | 0x73f9…1050 |
| 2026-08-18 15:32:15Z | BUY | +4.3K | $50 | $0.011682 | pool route | 0x810f…2d4d |
| 2026-08-18 15:30:55Z | BUY | +5.3K | $62 | $0.011554 | pool route | 0x1364…7dc4 |
| 2026-08-18 15:19:43Z | SELL | −45.2K | $517 | $0.011418 | pool route | 0x63db…987e |
| 2026-08-18 15:09:49Z | BUY | +9.2K | $98 | $0.010700 | pool route | 0x76c9…4985 |
| 2026-08-18 15:09:49Z | BUY | +9.2K | $98 | $0.010700 | pool route | 0xfa53…7a5f |
| 2026-08-18 15:09:47Z | BUY | +9.3K | $99 | $0.010700 | pool route | 0xc741…f65f |
| 2026-08-18 15:09:01Z | BUY | +9.3K | $99 | $0.010700 | pool route | 0xc992…2c5b |
| 2026-08-18 15:08:55Z | BUY | +9.3K | $99 | $0.010711 | pool route | 0xdd86…2766 |
| 2026-08-18 15:07:39Z | BUY | +856.2 | $8.99 | $0.010505 | pool route | 0x292b…3f17 |
| 2026-08-18 15:07:23Z | BUY | +7.5K | $79 | $0.010505 | pool route | 0x4342…6223 |
| 2026-08-18 14:58:49Z | SELL | −51.5K | $594 | $0.011524 | pool route | 0xc1df…99de |
| 2026-08-18 14:26:01Z | BUY | +8.5K | $101 | $0.011923 | pool route | 0x4e62…1c71 |
| 2026-08-18 14:25:37Z | BUY | +8.5K | $98 | $0.011625 | pool route | 0xb21a…a76c |
| 2026-08-18 14:25:35Z | BUY | +8.4K | $98 | $0.011625 | pool route | 0xe1d5…b255 |
| 2026-08-18 14:25:11Z | BUY | +8.5K | $99 | $0.011625 | pool route | 0x5f1b…f239 |
| 2026-08-18 14:24:57Z | BUY | +4.3K | $50 | $0.011636 | pool route | 0x963e…576f |
| 2026-08-18 14:24:47Z | BUY | +4.1K | $47 | $0.011636 | pool route | 0x027d…1d8b |
| 2026-08-18 14:24:29Z | BUY | +4.3K | $50 | $0.011636 | pool route | 0xdc88…8fbb |
| 2026-08-18 14:21:15Z | SELL | −10.8K | $122 | $0.011238 | pool route | 0x7910…463b |
| 2026-08-18 14:20:43Z | SELL | −21.7K | $240 | $0.011052 | pool route | 0x3672…2698 |
| 2026-08-18 14:11:35Z | BUY | +8.6K | $99 | $0.011512 | pool route | 0xbd55…c06e |
| 2026-08-18 14:11:31Z | BUY | +8.6K | $99 | $0.011512 | pool route | 0x8a35…a265 |
| 2026-08-18 14:10:33Z | BUY | +8.6K | $98 | $0.011474 | pool route | 0x8cd3…d8a3 |
| 2026-08-18 14:10:25Z | BUY | +8.6K | $98 | $0.011474 | pool route | 0x7413…d75c |
| 2026-08-18 14:07:29Z | BUY | +4.5K | $49 | $0.010908 | pool route | 0xa1c9…54a7 |
| 2026-08-18 14:06:23Z | SELL | −13.6K | $146 | $0.010764 | pool route | 0x1c86…2684 |
| 2026-08-18 14:05:53Z | BUY | +8.9K | $94 | $0.010558 | pool route | 0x105a…bb66 |
| 2026-08-18 13:54:59Z | BUY | +4.2K | $50 | $0.011831 | pool route | 0x0617…6d24 |
| 2026-08-18 13:51:35Z | SELL | −5.1K | $59 | $0.011648 | pool route | 0xec41…75f8 |
| 2026-08-18 13:49:21Z | SELL | −53.6K | $643 | $0.011992 | pool route | 0xffeb…d5cd |
| 2026-08-18 12:43:41Z | BUY | +9.5K | $101 | $0.010690 | pool route | 0x5e90…d8f5 |
| 2026-08-18 12:43:07Z | BUY | +4.7K | $50 | $0.010690 | pool route | 0xa44a…3a17 |
| 2026-08-18 12:42:21Z | BUY | +2.4K | $25 | $0.010452 | pool route | 0xb669…d11a |
| 2026-08-18 12:41:31Z | BUY | +2.4K | $25 | $0.010414 | pool route | 0x9f6f…2b5b |
| 2026-08-18 12:40:49Z | BUY | +2.2K | $25 | $0.011116 | pool route | 0xe9c6…a927 |
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.