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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 | −63.3K | −744.7K | −1.15M | −2.08M | −814.6K | +5.10M | +3.48M | +8.70M | +7.97M |
| ≈ USD | $1.9K | $21.9K | $33.7K | $61.3K | $23.9K | $149.8K | $102.2K | $255.7K | $234.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:51:31Z | SELL | −13.4K | $493 | $0.036907 | pool route | 0xc506…09d0 |
| 2026-08-22 02:51:31Z | SELL | −1.5K | $56 | $0.036907 |
| — |
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.
| 0xbf82…6a45 |
| 2026-08-22 02:51:27Z | SELL | −1.3K | $50 | $0.036907 | pool route | 0xe2c0…88aa |
| 2026-08-22 02:50:45Z | SELL | −13.5K | $494 | $0.036708 | pool route | 0x7bd8…7776 |
| 2026-08-22 02:50:39Z | SELL | −158.1 | $5.80 | $0.036708 | pool route | 0xe5ca…8318 |
| 2026-08-22 02:50:33Z | SELL | −26.9K | $988 | $0.036708 | pool route | 0x2fcb…03a7 |
| 2026-08-22 02:50:21Z | SELL | −89.5K | $3.3K | $0.036708 | pool route | 0x3ca3…b395 |
| 2026-08-22 02:50:19Z | SELL | −1.0K | $38 | $0.036708 | pool route | 0x8ff4…9548 |
| 2026-08-22 02:50:17Z | SELL | −45.9K | $1.7K | $0.036708 | pool route | 0x5d35…6507 |
| 2026-08-22 02:50:15Z | BUY | +1.1K | $39 | $0.036708 | pool route | 0x3205…fabd |
| 2026-08-22 02:50:13Z | SELL | −184.9 | $6.79 | $0.036708 | pool route | 0x29a9…3648 |
| 2026-08-22 02:50:11Z | SELL | −985.3 | $36 | $0.036708 | pool route | 0x7145…6d9a |
| 2026-08-22 02:50:07Z | SELL | −1.8K | $64 | $0.036708 | pool route | 0x1b29…ddb0 |
| 2026-08-22 02:50:07Z | SELL | −2.6K | $94 | $0.036708 | pool route | 0x53b3…bd11 |
| 2026-08-22 02:50:07Z | SELL | −67.3 | $2.47 | $0.036708 | pool route | 0x3e4c…6cce |
| 2026-08-22 02:50:05Z | SELL | −67.3 | $2.47 | $0.036708 | pool route | 0xc592…56ea |
| 2026-08-22 02:50:05Z | SELL | −67.3 | $2.47 | $0.036708 | pool route | 0x965c…46bf |
| 2026-08-22 02:50:03Z | SELL | −53.8K | $2.0K | $0.036708 | pool route | 0xd4fd…9fcf |
| 2026-08-22 02:49:57Z | SELL | −1.4K | $50 | $0.036577 | pool route | 0xc050…9acc |
| 2026-08-22 02:49:53Z | SELL | −67.5 | $2.47 | $0.036577 | pool route | 0xc542…4c90 |
| 2026-08-22 02:49:53Z | SELL | −44.1K | $1.6K | $0.036577 | pool route | 0xdc13…d3c2 |
| 2026-08-22 02:49:45Z | SELL | −10.0K | $366 | $0.036577 | pool route | 0x4a89…b08e |
| 2026-08-22 02:49:45Z | SELL | −33.8K | $1.2K | $0.036577 | pool route | 0xb68f…d8ce |
| 2026-08-22 02:49:43Z | SELL | −50.0K | $1.8K | $0.036577 | pool route | 0xa6d8…cfb0 |
| 2026-08-22 02:49:37Z | SELL | −6.5K | $237 | $0.036577 | pool route | 0x34db…7bee |
| 2026-08-22 02:49:33Z | SELL | −8.9K | $327 | $0.036577 | pool route | 0x39c4…9570 |
| 2026-08-22 02:49:29Z | SELL | −6.6K | $240 | $0.036577 | pool route | 0xa195…be53 |
| 2026-08-22 02:49:15Z | BUY | +228.2K | $8.3K | $0.036577 | pool route | 0xc188…fac2 |
| 2026-08-22 02:49:13Z | BUY | +17.5K | $639 | $0.036577 | pool route | 0x6d8e…c495 |
| 2026-08-22 02:49:07Z | BUY | +2.1K | $78 | $0.036577 | pool route | 0x7b2d…1d5d |
| 2026-08-22 02:49:03Z | SELL | −58.6K | $2.1K | $0.036577 | pool route | 0x8740…6f25 |
| 2026-08-22 02:48:49Z | BUY | +20.3K | $740 | $0.036435 | pool route | 0x85ba…f9bf |
| 2026-08-22 02:48:47Z | SELL | −1.2K | $43 | $0.036435 | pool route | 0x455d…5f45 |
| 2026-08-22 02:48:47Z | BUY | +4.6K | $168 | $0.036435 | pool route | 0x0a9c…4064 |
| 2026-08-22 02:48:45Z | SELL | −16.2K | $590 | $0.036435 | pool route | 0xfde7…128c |
| 2026-08-22 02:48:33Z | SELL | −26.1K | $950 | $0.036435 | pool route | 0xf29a…b50d |
| 2026-08-22 02:48:33Z | BUY | +9.3K | $339 | $0.036435 | pool route | 0xfbd4…0090 |
| 2026-08-22 02:48:23Z | BUY | +73.7K | $2.7K | $0.036435 | pool route | 0x9a1f…807b |
| 2026-08-22 02:48:23Z | SELL | −1.4K | $50 | $0.036435 | pool route | 0xe9e5…95a1 |
| 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 | pool route | 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 | +70.6K | $2.6K | $0.036728 | pool route | 0x42a9…56ca |
| 2026-08-22 02:46:59Z | BUY | +6.4K | $237 | $0.036728 | pool route | 0xe410…d7f8 |
| 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 |
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.