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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +29.5K | −527.6K | −873.6K | −2.26M | −3.89M | −2.14M | −7.92M | −2.14M | −2.60M |
| ≈ USD | $1.1K | $19.7K | $32.5K | $84.4K | $145.0K | $79.7K | $295.2K | $79.7K | $96.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:36:35Z | SELL | −38.8K | $1.2K | $0.031271 | pool route | 0x110e…b75f |
| 2026-08-21 20:36:35Z | SELL | −40.1K | $1.3K | $0.031271 |
| — |
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.
| 0x34f7…3ee6 |
| 2026-08-21 20:36:35Z | SELL | −158.4 | $4.95 | $0.031271 | pool route | 0x77f1…cfcc |
| 2026-08-21 20:36:35Z | SELL | −101.4K | $3.2K | $0.031271 | pool route | 0xa574…ef77 |
| 2026-08-21 20:36:35Z | SELL | −22.1K | $692 | $0.031271 | pool route | 0xf8e1…848c |
| 2026-08-21 20:36:33Z | BUY | +35.1K | $1.1K | $0.031271 | pool route | 0xa3b2…3553 |
| 2026-08-21 20:36:31Z | SELL | −9.3K | $290 | $0.031271 | pool route | 0x44e6…d5ee |
| 2026-08-21 20:36:31Z | OUT | −1.3K | $41 | $0.031271 | interest-profit 0xeabf…1d95 | 0xb90e…6ebe |
| 2026-08-21 20:36:29Z | SELL | −368.5 | $12 | $0.031271 | pool route | 0x126a…9a11 |
| 2026-08-21 20:36:29Z | SELL | −3.8K | $120 | $0.031271 | pool route | 0xd4b9…2e86 |
| 2026-08-21 20:36:29Z | SELL | −9.2K | $289 | $0.031271 | pool route | 0x2c28…2e04 |
| 2026-08-21 20:36:25Z | SELL | −5.7K | $178 | $0.031271 | pool route | 0x19d0…dbd2 |
| 2026-08-21 20:36:23Z | BUY | +4.7K | $148 | $0.031271 | pool route | 0x609b…3f71 |
| 2026-08-21 20:36:23Z | SELL | −766.0 | $24 | $0.031271 | pool route | 0x7737…1894 |
| 2026-08-21 20:36:23Z | SELL | −10.7K | $333 | $0.031271 | pool route | 0x5bd9…4778 |
| 2026-08-21 20:36:23Z | BUY | +81.9 | $2.56 | $0.031271 | pool route | 0xf219…e0f6 |
| 2026-08-21 20:36:23Z | BUY | +16.0K | $499 | $0.031271 | pool route | 0xc86f…6e9f |
| 2026-08-21 20:36:23Z | SELL | −36.9K | $1.2K | $0.031271 | pool route | 0xdf02…e2e3 |
| 2026-08-21 20:36:21Z | BUY | +2.8K | $87 | $0.031271 | pool route | 0x2937…6759 |
| 2026-08-21 20:36:21Z | SELL | −75.4K | $2.4K | $0.031271 | pool route | 0x0483…66e5 |
| 2026-08-21 20:36:21Z | SELL | −158.8 | $4.97 | $0.031271 | pool route | 0x1ae5…3b5f |
| 2026-08-21 20:36:19Z | BUY | +47.7K | $1.5K | $0.031271 | pool route | 0x2db1…17c9 |
| 2026-08-21 20:36:17Z | BUY | +864.2 | $27 | $0.031271 | pool route | 0x4314…2f9e |
| 2026-08-21 20:36:17Z | BUY | +572.5 | $18 | $0.031271 | pool route | 0x703f…b2db |
| 2026-08-21 20:36:17Z | BUY | +26.1 | $0.82 | $0.031271 | pool route | 0xce72…b496 |
| 2026-08-21 20:36:15Z | BUY | +39.7K | $1.2K | $0.031271 | pool route | 0x9ea6…9c13 |
| 2026-08-21 20:36:15Z | BUY | +205.4 | $6.42 | $0.031271 | pool route | 0x99df…b09e |
| 2026-08-21 20:36:15Z | BUY | +46.2K | $1.4K | $0.031271 | pool route | 0xe006…c90c |
| 2026-08-21 20:36:15Z | BUY | +39.7K | $1.2K | $0.031271 | pool route | 0x395a…b3fa |
| 2026-08-21 20:36:15Z | BUY | +3.3K | $103 | $0.031271 | pool route | 0xf5e3…acc7 |
| 2026-08-21 20:36:13Z | BUY | +2.0K | $62 | $0.031271 | pool route | 0x3153…9048 |
| 2026-08-21 20:36:13Z | BUY | +1.9K | $60 | $0.031271 | pool route | 0xe00d…2212 |
| 2026-08-21 20:36:13Z | BUY | +2.4K | $76 | $0.031271 | pool route | 0xec93…33a4 |
| 2026-08-21 20:36:11Z | BUY | +42.9K | $1.3K | $0.031271 | pool route | 0x03f5…d5b0 |
| 2026-08-21 20:36:11Z | BUY | +8.8K | $274 | $0.031271 | pool route | 0x3438…8a53 |
| 2026-08-21 20:36:11Z | SELL | −63.0 | $1.97 | $0.031271 | pool route | 0xa31d…50c3 |
| 2026-08-21 20:36:11Z | SELL | −10.5K | $328 | $0.031271 | pool route | 0xcb42…0d58 |
| 2026-08-21 20:36:09Z | BUY | +30.9K | $967 | $0.031271 | pool route | 0x0e44…00ff |
| 2026-08-21 20:36:09Z | BUY | +1.4K | $43 | $0.031271 | pool route | 0xb424…cbec |
| 2026-08-21 20:36:07Z | SELL | −74.8K | $2.3K | $0.031271 | pool route | 0xae91…def8 |
| 2026-08-21 20:36:07Z | SELL | −321.3K | $10.0K | $0.031271 | pool route | 0x29d7…c2c4 |
| 2026-08-21 20:36:07Z | BUY | +16.3K | $510 | $0.031271 | pool route | 0xabf2…2b7c |
| 2026-08-21 20:36:05Z | SELL | −5.5K | $171 | $0.031271 | pool route | 0x12ed…4b59 |
| 2026-08-21 20:36:05Z | BUY | +2.2K | $68 | $0.031271 | pool route | 0x2bf2…8eed |
| 2026-08-21 20:36:05Z | BUY | +1.3K | $42 | $0.031271 | pool route | 0x5edf…af03 |
| 2026-08-21 20:36:03Z | SELL | −159.4 | $4.98 | $0.031271 | pool route | 0x7b2b…3bcc |
| 2026-08-21 20:36:03Z | BUY | +1.3K | $40 | $0.031271 | pool route | 0x19cc…eab6 |
| 2026-08-21 20:36:01Z | BUY | +17.0K | $533 | $0.031271 | pool route | 0x59b5…2d86 |
| 2026-08-21 20:36:01Z | BUY | +7.6K | $237 | $0.031271 | pool route | 0xf630…6288 |
| 2026-08-21 20:35:59Z | SELL | −95.4 | $2.96 | $0.030990 | pool route | 0xa2d3…a237 |
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.