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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
thrive-dolphin 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 | · | · | · | · | · | +342.8 | +2.7K | +2.7K | +2.7K |
| ≈ USD | · | · | · | · | · | $11 | $89 | $89 | $89 |
| Rank | ↓4 | ↓9 | ↓13 | ↓35 | ↓72 | ↓58 | new | new |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:41:29Z | BUY | +342.8 | $9.85 | $0.028750 | pool route | 0x3f0f…9ef4 |
| 2026-08-22 03:38:49Z | BUY | +144.4 | $4.90 | $0.033913 |
| new |
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.
| 0x2bff…dd81 |
| 2026-08-22 03:33:23Z | BUY | +142.0 | $4.88 | $0.034399 | pool route | 0xff68…33f2 |
| 2026-08-22 03:30:23Z | BUY | +282.2 | $9.90 | $0.035068 | pool route | 0x3953…b1cc |
| 2026-08-22 03:26:29Z | IN | +138.0 | $4.92 | $0.035629 | diagram-scorpion 0xb92f…ff4f | 0xc6fa…1881 |
| 2026-08-22 03:24:35Z | BUY | +221.1 | $7.93 | $0.035856 | pool route | 0x8398…8a38 |
| 2026-08-22 03:19:03Z | IN | +218.4 | $7.91 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x8c4b…4524 |
| 2026-08-22 03:14:39Z | IN | +272.6 | $9.96 | $0.036536 | diagram-scorpion 0xb92f…ff4f | 0x371b…35a8 |
| 2026-08-22 03:07:05Z | BUY | +268.6 | $9.88 | $0.036792 | pool route | 0xea09…881d |
| 2026-08-22 03:05:39Z | BUY | +269.7 | $9.93 | $0.036826 | pool route | 0x36f8…1182 |
| 2026-08-22 02:58:25Z | BUY | +401.6 | $15 | $0.036867 | pool route | 0x0cde…bb7a |
| 2026-08-21 19:53:11Z | SELL | −1.1K | $33 | $0.028717 | pool route | 0xa74b…166f |
| 2026-08-21 19:44:45Z | BUY | +191.0 | $4.93 | $0.025829 | pool route | 0x193c…e177 |
| 2026-08-21 19:42:59Z | BUY | +954.7 | $25 | $0.026298 | pool route | 0xe7a8…f24a |
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.