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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 | +32.4K | +531.0K | +1.43M | +1.26M | +1.79M | +8.66M | +6.32M | +9.91M | +11.15M |
| ≈ USD | $890 | $14.6K | $39.3K | $34.6K | $49.3K | $238.2K | $173.8K | $272.7K | $306.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:48:21Z | BUY | +20.1K | $734 | $0.036435 | pool route | 0x38ef…c5aa |
| 2026-08-22 02:47:49Z | BUY | +90.2K | $3.3K | $0.036418 |
| — |
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.
| 0x478b…5d0a |
| 2026-08-22 02:47:45Z | OUT | −36.1 | $1.32 | $0.036418 | defy-rib 0xc7aa…d905 | 0x8000…6953 |
| 2026-08-22 02:47:39Z | BUY | +5.0K | $182 | $0.036418 | pool route | 0x9b3f…f277 |
| 2026-08-22 02:47:35Z | SELL | −53.2 | $1.94 | $0.036418 | pool route | 0x9097…0073 |
| 2026-08-22 02:47:35Z | IN | +2.4K | $88 | $0.036418 | yeppp.eth 0x03ed…b02f | 0x2d69…ff15 |
| 2026-08-22 02:47:25Z | BUY | +3.9K | $143 | $0.036418 | pool route | 0xf46a…d96a |
| 2026-08-22 02:46:59Z | BUY | +6.4K | $237 | $0.036728 | pool route | 0xe410…d7f8 |
| 2026-08-22 02:46:59Z | BUY | +70.6K | $2.6K | $0.036728 | pool route | 0x42a9…56ca |
| 2026-08-22 02:46:55Z | BUY | +7.9K | $289 | $0.036728 | pool route | 0x9d5c…f94a |
| 2026-08-22 02:46:27Z | BUY | +272.7 | $10 | $0.036728 | pool route | 0x1503…8a6c |
| 2026-08-22 02:46:25Z | BUY | +1.3K | $47 | $0.036728 | pool route | 0xabe6…68f2 |
| 2026-08-22 02:46:23Z | BUY | +1.7K | $61 | $0.036728 | pool route | 0xf055…fddf |
| 2026-08-22 02:46:11Z | BUY | +23.5K | $864 | $0.036728 | pool route | 0x0e0a…0d57 |
| 2026-08-22 02:46:09Z | SELL | −20.4K | $748 | $0.036728 | pool route | 0x7805…de03 |
| 2026-08-22 02:46:09Z | BUY | +7.6K | $281 | $0.036728 | pool route | 0xa9b0…0e42 |
| 2026-08-22 02:46:07Z | BUY | +1.0K | $37 | $0.036728 | pool route | 0x449d…4645 |
| 2026-08-22 02:45:59Z | BUY | +34.0 | $1.25 | $0.036863 | pool route | 0x3253…4276 |
| 2026-08-22 02:45:57Z | BUY | +3.1K | $112 | $0.036863 | pool route | 0x2be7…654d |
| 2026-08-22 02:45:53Z | BUY | +46.8K | $1.7K | $0.036863 | pool route | 0x26f4…1dd9 |
| 2026-08-22 02:45:51Z | SELL | −3.6K | $133 | $0.036863 | pool route | 0xd469…1945 |
| 2026-08-22 02:45:39Z | SELL | −173.0K | $6.4K | $0.036863 | pool route | 0x6e32…51f7 |
| 2026-08-22 02:45:35Z | SELL | −6.3K | $233 | $0.036863 | pool route | 0x818a…c906 |
| 2026-08-22 02:45:29Z | SELL | −20.5K | $757 | $0.036863 | pool route | 0xfa08…1352 |
| 2026-08-22 02:45:23Z | SELL | −7.9K | $292 | $0.036863 | pool route | 0x3413…7865 |
| 2026-08-22 02:45:11Z | OUT | −23.7K | $875 | $0.036863 | walnut-debate 0x2b39…d7e6 | 0xa1fe…d57e |
| 2026-08-22 02:45:11Z | BUY | +5.8K | $214 | $0.036863 | pool route | 0x9000…9f84 |
| 2026-08-22 02:45:09Z | SELL | −1.3K | $50 | $0.036863 | pool route | 0x9d1d…91de |
| 2026-08-22 02:45:09Z | SELL | −8.3K | $307 | $0.036863 | pool route | 0x2450…bf7c |
| 2026-08-22 02:45:07Z | SELL | −80.7K | $3.0K | $0.036863 | pool route | 0x5475…baba |
| 2026-08-22 02:44:53Z | SELL | −6.4K | $234 | $0.036573 | pool route | 0x11ac…b69e |
| 2026-08-22 02:44:53Z | BUY | +3.5K | $127 | $0.036573 | pool route | 0xc4c4…730f |
| 2026-08-22 02:44:45Z | SELL | −13.8K | $503 | $0.036573 | pool route | 0x22af…2c4f |
| 2026-08-22 02:44:45Z | BUY | +32.5K | $1.2K | $0.036573 | pool route | 0xc5df…8c5d |
| 2026-08-22 02:44:35Z | SELL | −2.7K | $99 | $0.036573 | pool route | 0x2c2b…3fc5 |
| 2026-08-22 02:44:31Z | SELL | −680.0 | $25 | $0.036573 | pool route | 0xd24e…3e46 |
| 2026-08-22 02:44:23Z | SELL | −65.9K | $2.4K | $0.036573 | pool route | 0xd2a0…5d49 |
| 2026-08-22 02:44:15Z | SELL | −387.8 | $14 | $0.036573 | pool route | 0x169c…3179 |
| 2026-08-22 02:43:55Z | BUY | +2.1K | $76 | $0.036425 | pool route | 0xf3e9…7384 |
| 2026-08-22 02:43:43Z | SELL | −5.4K | $197 | $0.036425 | pool route | 0xc5b7…3f50 |
| 2026-08-22 02:43:41Z | SELL | −4.2K | $154 | $0.036425 | pool route | 0xb752…53d0 |
| 2026-08-22 02:43:35Z | SELL | −1.4K | $50 | $0.036425 | pool route | 0x19a2…ec8e |
| 2026-08-22 02:43:27Z | SELL | −5.4K | $197 | $0.036425 | pool route | 0xf1ca…9b22 |
| 2026-08-22 02:43:21Z | SELL | −1.4K | $50 | $0.036425 | pool route | 0x6634…e857 |
| 2026-08-22 02:43:17Z | SELL | −1.9K | $69 | $0.036425 | pool route | 0x268c…50ae |
| 2026-08-22 02:43:17Z | SELL | −5.4K | $197 | $0.036425 | pool route | 0x06a8…af98 |
| 2026-08-22 02:43:07Z | SELL | −14.0K | $511 | $0.036425 | pool route | 0x6195…9b5d |
| 2026-08-22 02:43:03Z | SELL | −302.0 | $11 | $0.036425 | pool route | 0x2996…146a |
| 2026-08-22 02:42:55Z | SELL | −5.4K | $197 | $0.036396 | pool route | 0x3ec7…0b44 |
| 2026-08-22 02:42:53Z | SELL | −2.0K | $74 | $0.036396 | pool route | 0x74c7…74a1 |
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.