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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 | −2.1K | +297.6K | +439.1K | +1.36M | −1.22M | −7.50M | −1.15M | +141.0K | −1.13M |
| ≈ USD | $75 | $10.5K | $15.5K | $47.9K | $43.1K | $263.9K | $40.4K | $5.0K | $39.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:11:15Z | SELL | −3.4K | $116 | $0.034308 | pool route | 0x3d5d…3d40 |
| 2026-08-22 00:11:13Z | SELL | −19.7K | $677 | $0.034308 |
| — |
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.
| 0x2c95…0754 |
| 2026-08-22 00:11:13Z | BUY | +17.0K | $584 | $0.034308 | pool route | 0x5e8b…d7fa |
| 2026-08-22 00:11:11Z | BUY | +5.3K | $183 | $0.034308 | pool route | 0x4b87…e3ad |
| 2026-08-22 00:11:09Z | SELL | −680.0 | $23 | $0.034308 | pool route | 0x5fb5…18f6 |
| 2026-08-22 00:11:07Z | BUY | +143.7 | $4.93 | $0.034308 | pool route | 0x32b0…8bd5 |
| 2026-08-22 00:11:07Z | SELL | −414.2 | $14 | $0.034308 | pool route | 0xc36c…e9af |
| 2026-08-22 00:11:07Z | BUY | +4.9K | $167 | $0.034308 | pool route | 0x4ad8…c58f |
| 2026-08-22 00:11:07Z | SELL | −3.4K | $117 | $0.034308 | pool route | 0x5984…35af |
| 2026-08-22 00:11:07Z | SELL | −21.8K | $747 | $0.034308 | pool route | 0x949e…4e4a |
| 2026-08-22 00:11:07Z | BUY | +121.8K | $4.2K | $0.034308 | pool route | 0xf920…a0b6 |
| 2026-08-22 00:11:05Z | BUY | +807.4 | $28 | $0.034308 | pool route | 0x3cec…8b7f |
| 2026-08-22 00:11:05Z | BUY | +12.7K | $435 | $0.034308 | pool route | 0xb4b3…5204 |
| 2026-08-22 00:11:05Z | BUY | +70.3K | $2.4K | $0.034308 | pool route | 0x900d…4ef0 |
| 2026-08-22 00:11:05Z | BUY | +72.1 | $2.48 | $0.034308 | pool route | 0x5b7e…3ec4 |
| 2026-08-22 00:11:05Z | SELL | −6.8K | $233 | $0.034308 | pool route | 0xfd43…d9b3 |
| 2026-08-22 00:11:03Z | OUT | −333.7 | $11 | $0.034308 | djumba.eth 0xb4f4…04cf | 0xade5…723b |
| 2026-08-22 00:11:03Z | BUY | +8.7K | $298 | $0.034308 | pool route | 0x383f…abf1 |
| 2026-08-22 00:11:03Z | BUY | +170.8 | $5.86 | $0.034308 | pool route | 0x0dbf…75a8 |
| 2026-08-22 00:10:59Z | BUY | +734.6 | $26 | $0.035240 | pool route | 0x93e7…61d7 |
| 2026-08-22 00:10:59Z | BUY | +420.2 | $15 | $0.035240 | pool route | 0x2269…5ffe |
| 2026-08-22 00:10:53Z | BUY | +1.8K | $63 | $0.035240 | pool route | 0x9790…feac |
| 2026-08-22 00:10:51Z | BUY | +21.7K | $766 | $0.035240 | pool route | 0xf521…562f |
| 2026-08-22 00:10:49Z | SELL | −43.6 | $1.54 | $0.035240 | pool route | 0x2b2b…2eef |
| 2026-08-22 00:10:47Z | BUY | +280.6 | $9.89 | $0.035240 | pool route | 0xc4ca…6891 |
| 2026-08-22 00:10:47Z | BUY | +307.9 | $11 | $0.035240 | pool route | 0xb3bd…9bb9 |
| 2026-08-22 00:10:47Z | BUY | +536.3 | $19 | $0.035240 | pool route | 0x9309…0cce |
| 2026-08-22 00:10:47Z | BUY | +732.7 | $26 | $0.035240 | pool route | 0x645d…f979 |
| 2026-08-22 00:10:47Z | BUY | +680.0 | $24 | $0.035240 | pool route | 0x8580…082e |
| 2026-08-22 00:10:47Z | BUY | +124.1 | $4.37 | $0.035240 | pool route | 0x0d3c…6b57 |
| 2026-08-22 00:10:47Z | SELL | −1.5K | $52 | $0.035240 | pool route | 0xdf37…7eb1 |
| 2026-08-22 00:10:45Z | BUY | +469.0 | $17 | $0.035240 | pool route | 0x3f1a…46a6 |
| 2026-08-22 00:10:45Z | BUY | +680.0 | $24 | $0.035240 | pool route | 0x6374…76fd |
| 2026-08-22 00:10:45Z | BUY | +4.4K | $156 | $0.035240 | pool route | 0x9fe7…fae8 |
| 2026-08-22 00:10:45Z | BUY | +680.0 | $24 | $0.035240 | pool route | 0x37d4…a2e8 |
| 2026-08-22 00:10:45Z | BUY | +342.7 | $12 | $0.035240 | pool route | 0xb815…138a |
| 2026-08-22 00:10:45Z | BUY | +2.5K | $88 | $0.035240 | pool route | 0x9226…a0e8 |
| 2026-08-22 00:10:45Z | BUY | +3.4K | $120 | $0.035240 | pool route | 0xc598…a459 |
| 2026-08-22 00:10:45Z | SELL | −283.7K | $10.0K | $0.035240 | pool route | 0x29bf…62cf |
| 2026-08-22 00:10:45Z | BUY | +31.5K | $1.1K | $0.035240 | pool route | 0xe278…6f8c |
| 2026-08-22 00:10:45Z | BUY | +776.2 | $27 | $0.035240 | pool route | 0xadba…7b98 |
| 2026-08-22 00:10:43Z | SELL | −1.8K | $64 | $0.035240 | pool route | 0x74e6…fea9 |
| 2026-08-22 00:10:43Z | SELL | −340.6 | $12 | $0.035240 | pool route | 0x1a13…be8b |
| 2026-08-22 00:10:43Z | IN | +430.0K | $15.2K | $0.035240 | brief-critic 0x82f6…c674 | 0xcf66…fd80 |
| 2026-08-22 00:10:43Z | SELL | −260.7 | $9.19 | $0.035240 | pool route | 0x5ced…d3b6 |
| 2026-08-22 00:10:41Z | BUY | +8.4K | $298 | $0.035240 | pool route | 0x7604…af5c |
| 2026-08-22 00:10:37Z | BUY | +1.2K | $41 | $0.035240 | pool route | 0xa43d…f40b |
| 2026-08-22 00:10:35Z | BUY | +3.1K | $109 | $0.035240 | pool route | 0xfa73…77cd |
| 2026-08-22 00:10:33Z | BUY | +64.8K | $2.3K | $0.035240 | pool route | 0xf6f1…1bf2 |
| 2026-08-22 00:10:31Z | BUY | +884.7 | $31 | $0.035240 | pool route | 0xb789…6e75 |
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.