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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −146.9K | +335.8K | +100.2K | +622.9K | −383.6K | −1.27M | −802.8K | −3.11M | +6.97M |
| ≈ USD | $4.6K | $10.5K | $3.1K | $19.6K | $12.0K | $39.9K | $25.2K | $97.5K | $218.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 03:47:31Z | BUY | +33.1K | $1.1K | $0.033620 | pool route | 0xf76a…03d8 |
| 2026-08-22 03:47:29Z | SELL | −1.5K | $49 | $0.033620 |
| — |
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.
| 0x40f6…afe7 |
| 2026-08-22 03:47:27Z | BUY | +3.9K | $130 | $0.033620 | pool route | 0x2862…90c1 |
| 2026-08-22 03:47:27Z | BUY | +44.2K | $1.5K | $0.033620 | pool route | 0x84cf…923a |
| 2026-08-22 03:47:23Z | BUY | +1.9K | $65 | $0.033620 | pool route | 0x90aa…418a |
| 2026-08-22 03:47:19Z | SELL | −91.4K | $3.1K | $0.033620 | pool route | 0xc44f…c3a6 |
| 2026-08-22 03:47:17Z | SELL | −1.4K | $49 | $0.033620 | pool route | 0xea6d…0420 |
| 2026-08-22 03:47:13Z | SELL | −3.2K | $109 | $0.033620 | pool route | 0xf7d0…e709 |
| 2026-08-22 03:47:11Z | SELL | −73.3 | $2.46 | $0.033620 | pool route | 0x5200…6b87 |
| 2026-08-22 03:47:07Z | BUY | +104.7K | $3.5K | $0.033620 | pool route | 0x1393…1470 |
| 2026-08-22 03:46:33Z | BUY | +150.6K | $5.1K | $0.033802 | pool route | 0x81b4…5c27 |
| 2026-08-22 03:46:31Z | BUY | +1.4K | $46 | $0.033802 | pool route | 0x15ea…4e15 |
| 2026-08-22 03:46:23Z | BUY | +1.6K | $55 | $0.033802 | pool route | 0x486b…c6e5 |
| 2026-08-22 03:46:15Z | SELL | −2.2K | $74 | $0.033802 | pool route | 0x4daa…0268 |
| 2026-08-22 03:45:51Z | BUY | +30.5K | $1.0K | $0.033812 | pool route | 0xf623…17ba |
| 2026-08-22 03:45:51Z | SELL | −135.4K | $4.6K | $0.033812 | pool route | 0xfdcd…eca8 |
| 2026-08-22 03:45:43Z | BUY | +10.4K | $353 | $0.033812 | pool route | 0x6d73…1386 |
| 2026-08-22 03:45:43Z | SELL | −23.2K | $786 | $0.033812 | pool route | 0xe1d6…00b5 |
| 2026-08-22 03:45:41Z | SELL | −8.8K | $297 | $0.033812 | pool route | 0x63f5…b028 |
| 2026-08-22 03:45:33Z | SELL | −12.5K | $423 | $0.033812 | pool route | 0x389b…060f |
| 2026-08-22 03:45:31Z | SELL | −3.8K | $128 | $0.033812 | pool route | 0xb01d…dbf5 |
| 2026-08-22 03:45:27Z | BUY | +25.8K | $874 | $0.033812 | pool route | 0xa4e3…c118 |
| 2026-08-22 03:45:23Z | OUT | −138.8 | $4.69 | $0.033812 | enrich-wolf 0xee92…4060 | 0x8599…30fb |
| 2026-08-22 03:45:19Z | SELL | −24.6K | $831 | $0.033812 | pool route | 0x09b0…8659 |
| 2026-08-22 03:44:39Z | SELL | −4.3K | $145 | $0.033826 | pool route | 0xc28a…37da |
| 2026-08-22 03:44:29Z | SELL | −1.5K | $50 | $0.033826 | pool route | 0xaae0…8a6e |
| 2026-08-22 03:44:25Z | BUY | +9.0K | $304 | $0.033826 | pool route | 0x41e3…3069 |
| 2026-08-22 03:44:13Z | BUY | +36.3K | $1.2K | $0.033826 | pool route | 0xaab4…ecd9 |
| 2026-08-22 03:44:05Z | BUY | +34.5K | $1.2K | $0.033826 | pool route | 0xb5c5…9983 |
| 2026-08-22 03:43:49Z | BUY | +50.5K | $1.7K | $0.033701 | pool route | 0xef01…bd16 |
| 2026-08-22 03:43:37Z | BUY | +59.2 | $2.00 | $0.033701 | pool route | 0xe9d4…9269 |
| 2026-08-22 03:43:37Z | BUY | +44.1K | $1.5K | $0.033701 | pool route | 0x106f…c59f |
| 2026-08-22 03:43:09Z | BUY | +37.4K | $1.3K | $0.033701 | pool route | 0x4ba1…8161 |
| 2026-08-22 03:42:59Z | SELL | −173.8 | $5.93 | $0.034135 | pool route | 0xdb1e…c854 |
| 2026-08-22 03:42:57Z | BUY | +61.3K | $2.1K | $0.034135 | pool route | 0x8a33…03b1 |
| 2026-08-22 03:42:47Z | BUY | +11.7K | $399 | $0.034135 | pool route | 0xe3e4…9da0 |
| 2026-08-22 03:42:43Z | BUY | +1.2K | $40 | $0.034135 | pool route | 0x61ff…38b2 |
| 2026-08-22 03:42:41Z | SELL | −18.9K | $644 | $0.034135 | pool route | 0x482b…d90f |
| 2026-08-22 03:42:29Z | SELL | −11.4K | $388 | $0.034135 | pool route | 0x19eb…bf7d |
| 2026-08-22 03:42:21Z | SELL | −3.63 | $0.12 | $0.034135 | pool route | 0x733d…19da |
| 2026-08-22 03:42:09Z | SELL | −382.8 | $13 | $0.034135 | pool route | 0xc9b8…1315 |
| 2026-08-22 03:41:49Z | SELL | −12.8K | $438 | $0.034129 | pool route | 0x6936…9713 |
| 2026-08-22 03:41:47Z | SELL | −577.0 | $20 | $0.034129 | pool route | 0x07aa…96df |
| 2026-08-22 03:40:57Z | SELL | −337.4 | $12 | $0.034119 | pool route | 0xaa9f…7108 |
| 2026-08-22 03:40:41Z | SELL | −21.1K | $721 | $0.034119 | pool route | 0xbd57…766b |
| 2026-08-22 03:40:39Z | SELL | −69.5K | $2.4K | $0.034119 | pool route | 0xb2f9…2281 |
| 2026-08-22 03:40:35Z | BUY | +3.4K | $116 | $0.034119 | pool route | 0x476f…36e1 |
| 2026-08-22 03:40:29Z | BUY | +2.3K | $80 | $0.034119 | pool route | 0xd931…4d9f |
| 2026-08-22 03:40:23Z | SELL | −1.2K | $40 | $0.034119 | pool route | 0x4999…16fb |
| 2026-08-22 03:40:19Z | SELL | −20.3K | $691 | $0.034119 | pool route | 0x84e3…cf8f |
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.