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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 | −624.8K | −816.2K | −649.8K | −729.9K | +1.43M | +1.65M | +685.5K | +755.1K | +1.05M |
| ≈ USD | $21.1K | $27.6K | $22.0K | $24.7K | $48.3K | $55.7K | $23.2K | $25.6K | $35.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:40:53Z | BUY | +27.4K | $779 | $0.028467 | pool route | 0xe5c2…0705 |
| 2026-08-21 21:40:51Z | SELL | −5.2K | $148 | $0.028467 |
| — |
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.
| 0x3a2f…80d3 |
| 2026-08-21 21:40:49Z | SELL | −0.30 | $0.01 | $0.028467 | pool route | 0x881b…89fd |
| 2026-08-21 21:40:47Z | BUY | +22.1K | $628 | $0.028467 | pool route | 0xb3ce…8255 |
| 2026-08-21 21:40:45Z | BUY | +5.4K | $153 | $0.028467 | pool route | 0xf0d4…827b |
| 2026-08-21 21:40:31Z | SELL | −12.1K | $345 | $0.028467 | pool route | 0xe61b…6125 |
| 2026-08-21 21:40:05Z | BUY | +2.7K | $76 | $0.028467 | pool route | 0xcbf4…a88c |
| 2026-08-21 21:39:55Z | SELL | −42.6K | $1.2K | $0.028500 | pool route | 0xa871…aa58 |
| 2026-08-21 21:39:53Z | SELL | −8.7K | $248 | $0.028500 | pool route | 0xcf9d…2738 |
| 2026-08-21 21:39:51Z | SELL | −42.7K | $1.2K | $0.028500 | pool route | 0x9a00…b599 |
| 2026-08-21 21:39:45Z | BUY | +1.2K | $34 | $0.028500 | pool route | 0xd303…e4e7 |
| 2026-08-21 21:39:45Z | SELL | −341.9 | $9.74 | $0.028500 | pool route | 0x1377…2cbc |
| 2026-08-21 21:39:45Z | SELL | −4.4K | $124 | $0.028500 | pool route | 0x1a4a…f4c8 |
| 2026-08-21 21:39:33Z | SELL | −17.0K | $483 | $0.028500 | pool route | 0x6fb1…a110 |
| 2026-08-21 21:39:31Z | SELL | −10.3K | $294 | $0.028500 | pool route | 0x5541…681c |
| 2026-08-21 21:39:19Z | SELL | −45.2K | $1.3K | $0.028500 | pool route | 0x7ef1…1966 |
| 2026-08-21 21:39:19Z | SELL | −4.9K | $138 | $0.028500 | pool route | 0xeabc…f69d |
| 2026-08-21 21:39:03Z | SELL | −25.5K | $728 | $0.028500 | pool route | 0xe8df…bf40 |
| 2026-08-21 21:38:41Z | BUY | +3.8K | $106 | $0.028328 | pool route | 0x3933…d3ae |
| 2026-08-21 21:38:35Z | SELL | −347.0 | $9.83 | $0.028328 | pool route | 0x6015…3c2f |
| 2026-08-21 21:38:33Z | SELL | −21.8K | $618 | $0.028328 | pool route | 0x1628…a538 |
| 2026-08-21 21:38:09Z | IN | +5.14M | $145.7K | $0.028328 | coach-dutch 0xa458…4c69 | 0x3598…03e1 |
| 2026-08-21 21:38:03Z | BUY | +88.8K | $2.5K | $0.028328 | pool route | 0x0a78…f7ad |
| 2026-08-21 21:37:41Z | BUY | +680.0 | $19 | $0.028403 | pool route | 0x6242…5474 |
| 2026-08-21 21:37:41Z | BUY | +79.3K | $2.3K | $0.028403 | pool route | 0x2519…e12b |
| 2026-08-21 21:37:39Z | BUY | +680.0 | $19 | $0.028403 | pool route | 0x4cf0…e6c4 |
| 2026-08-21 21:37:35Z | SELL | −29.2K | $829 | $0.028403 | pool route | 0x51bf…ffc7 |
| 2026-08-21 21:37:31Z | SELL | −29.2K | $831 | $0.028403 | pool route | 0x731f…b7c2 |
| 2026-08-21 21:37:21Z | SELL | −42.8K | $1.2K | $0.028403 | pool route | 0x6f94…393a |
| 2026-08-21 21:37:21Z | BUY | +680.0 | $19 | $0.028403 | pool route | 0x244f…f242 |
| 2026-08-21 21:37:17Z | BUY | +131.0K | $3.7K | $0.028403 | pool route | 0xf010…4866 |
| 2026-08-21 21:37:15Z | SELL | −70.5K | $2.0K | $0.028403 | pool route | 0xdd05…d3ae |
| 2026-08-21 21:37:15Z | SELL | −42.7K | $1.2K | $0.028403 | pool route | 0x0933…90cd |
| 2026-08-21 21:37:11Z | BUY | +680.0 | $19 | $0.028403 | pool route | 0x5426…dcf2 |
| 2026-08-21 21:37:09Z | BUY | +680.0 | $19 | $0.028403 | pool route | 0x9f08…93ff |
| 2026-08-21 21:37:09Z | SELL | −21.7K | $615 | $0.028403 | pool route | 0xf4ef…dc6d |
| 2026-08-21 21:37:09Z | SELL | −42.9K | $1.2K | $0.028403 | pool route | 0xb259…0d73 |
| 2026-08-21 21:36:59Z | SELL | −8.6K | $245 | $0.028330 | pool route | 0x67f4…63f4 |
| 2026-08-21 21:36:55Z | SELL | −4.1K | $117 | $0.028330 | pool route | 0x06b6…512c |
| 2026-08-21 21:36:53Z | BUY | +264.9K | $7.5K | $0.028330 | pool route | 0x61dd…c517 |
| 2026-08-21 21:36:51Z | BUY | +2.0K | $58 | $0.028330 | pool route | 0xc8be…0921 |
| 2026-08-21 21:36:51Z | BUY | +777.2 | $22 | $0.028330 | pool route | 0xb948…1146 |
| 2026-08-21 21:36:35Z | BUY | +277.5K | $7.9K | $0.028330 | pool route | 0x1802…8c1b |
| 2026-08-21 21:36:15Z | BUY | +117.4K | $3.3K | $0.028330 | pool route | 0xa273…1ab2 |
| 2026-08-21 21:35:41Z | BUY | +982.9 | $29 | $0.029161 | pool route | 0xb44a…7f73 |
| 2026-08-21 21:35:41Z | SELL | −43.0K | $1.3K | $0.029161 | pool route | 0xffe9…bb52 |
| 2026-08-21 21:35:33Z | SELL | −3.4K | $98 | $0.029161 | pool route | 0x1233…905a |
| 2026-08-21 21:35:33Z | BUY | +60.9K | $1.8K | $0.029161 | pool route | 0x42db…9450 |
| 2026-08-21 21:35:33Z | SELL | −1.7K | $49 | $0.029161 | pool route | 0xba2e…5961 |
| 2026-08-21 21:35:29Z | BUY | +22.0K | $642 | $0.029161 | pool route | 0x5722…c97e |
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.