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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 | −57.2K | −115.0K | −735.5K | −202.9K | +679.6K | −2.51M | −2.41M | −2.98M | −370.0K |
| ≈ USD | $2.0K | $4.0K | $25.5K | $7.0K | $23.5K | $86.8K | $83.5K | $103.1K | $12.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:55:19Z | SELL | −3.0K | $28 | $0.009183 | pool route | 0xa51d…7914 |
| 2026-08-20 17:55:13Z | SELL | −13.8K | $127 | $0.009183 |
| — |
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.
| 0xaf69…3f08 |
| 2026-08-20 17:55:13Z | SELL | −13.8K | $127 | $0.009183 | pool route | 0x0540…ae7f |
| 2026-08-20 17:55:03Z | BUY | +48.8K | $449 | $0.009183 | pool route | 0x2d37…4461 |
| 2026-08-20 17:54:45Z | BUY | +24.1K | $201 | $0.008319 | pool route | 0x7ba3…59c4 |
| 2026-08-20 17:54:43Z | BUY | +1.4K | $12 | $0.008319 | pool route | 0x3547…9833 |
| 2026-08-20 17:54:35Z | BUY | +1.3K | $11 | $0.008319 | pool route | 0xf0f1…f14a |
| 2026-08-20 17:54:35Z | BUY | +6.5K | $54 | $0.008319 | pool route | 0xd710…8be7 |
| 2026-08-20 17:54:33Z | BUY | +10.1K | $84 | $0.008319 | pool route | 0xfcfa…15db |
| 2026-08-20 17:54:31Z | SELL | −118.7K | $988 | $0.008319 | pool route | 0x0e01…98b9 |
| 2026-08-20 17:54:31Z | SELL | −23.8K | $198 | $0.008319 | pool route | 0xf9ac…5967 |
| 2026-08-20 17:54:31Z | BUY | +126.7 | $1.05 | $0.008319 | pool route | 0x7c84…dd55 |
| 2026-08-20 17:54:27Z | IN | +40.4K | $336 | $0.008319 | hundred-sea 0xf3fd…70e3 | 0x74fc…6fda |
| 2026-08-20 17:54:17Z | SELL | −4.4K | $36 | $0.008319 | pool route | 0x8327…a00d |
| 2026-08-20 17:54:15Z | SELL | −6.1K | $50 | $0.008319 | pool route | 0x7dbf…4c71 |
| 2026-08-20 17:54:05Z | SELL | −12.0K | $100 | $0.008319 | pool route | 0x7d3e…916b |
| 2026-08-20 17:53:59Z | SELL | −4.1K | $34 | $0.008218 | pool route | 0x2ca7…c27c |
| 2026-08-20 17:53:57Z | SELL | −28.9K | $238 | $0.008218 | pool route | 0xba59…4486 |
| 2026-08-20 17:53:39Z | SELL | −56.6K | $465 | $0.008218 | pool route | 0xdbf6…fe9d |
| 2026-08-20 17:53:35Z | SELL | −12.1K | $100 | $0.008218 | pool route | 0x12bc…8477 |
| 2026-08-20 17:53:25Z | SELL | −25.2K | $207 | $0.008218 | pool route | 0x4643…eaea |
| 2026-08-20 17:53:25Z | SELL | −9.7K | $80 | $0.008218 | pool route | 0x1951…3c4f |
| 2026-08-20 17:53:25Z | SELL | −15.0K | $123 | $0.008218 | pool route | 0x4109…d481 |
| 2026-08-20 17:53:25Z | SELL | −11.4K | $94 | $0.008218 | pool route | 0x817a…312b |
| 2026-08-20 17:53:23Z | SELL | −19.9K | $164 | $0.008218 | pool route | 0xe77d…710b |
| 2026-08-20 17:53:23Z | SELL | −168.3 | $1.38 | $0.008218 | pool route | 0x071e…15cf |
| 2026-08-20 17:53:23Z | SELL | −43.0K | $354 | $0.008218 | pool route | 0x0a2f…a8d7 |
| 2026-08-20 17:53:21Z | SELL | −78.1 | $0.64 | $0.008218 | pool route | 0xc50a…dd5e |
| 2026-08-20 17:53:21Z | SELL | −1.3K | $10 | $0.008218 | pool route | 0x0e00…2802 |
| 2026-08-20 17:53:21Z | SELL | −12.5K | $103 | $0.008218 | pool route | 0xda5b…e951 |
| 2026-08-20 17:53:21Z | SELL | −30.1 | $0.25 | $0.008218 | pool route | 0x651b…6518 |
| 2026-08-20 17:53:21Z | SELL | −668.4 | $5.49 | $0.008218 | pool route | 0x8c82…5074 |
| 2026-08-20 17:53:21Z | SELL | −25.7K | $211 | $0.008218 | pool route | 0x6f55…45cb |
| 2026-08-20 17:53:21Z | SELL | −39.0 | $0.32 | $0.008218 | pool route | 0x6df1…3cc6 |
| 2026-08-20 17:53:21Z | SELL | −553.0 | $4.54 | $0.008218 | pool route | 0x0cbc…49c8 |
| 2026-08-20 17:53:21Z | SELL | −56.7K | $466 | $0.008218 | pool route | 0xb846…4786 |
| 2026-08-20 17:53:21Z | BUY | +450.0K | $3.7K | $0.008218 | pool route | 0xc5df…bc8a |
| 2026-08-20 17:53:21Z | SELL | −907.2 | $7.45 | $0.008218 | pool route | 0x558d…381c |
| 2026-08-20 17:53:15Z | BUY | +529.4 | $4.35 | $0.008218 | pool route | 0x7133…52cd |
| 2026-08-20 17:53:07Z | SELL | −18.7K | $154 | $0.008218 | pool route | 0x065c…9260 |
| 2026-08-20 17:52:57Z | SELL | −32.8K | $275 | $0.008366 | pool route | 0xfe65…b15c |
| 2026-08-20 17:52:37Z | BUY | +891.8 | $7.46 | $0.008366 | pool route | 0x0b88…f5d3 |
| 2026-08-20 17:52:31Z | SELL | −6.0K | $50 | $0.008366 | pool route | 0x2f16…1742 |
| 2026-08-20 17:52:19Z | SELL | −2.8K | $23 | $0.008366 | pool route | 0x26b0…2b78 |
| 2026-08-20 17:52:19Z | SELL | −11.9K | $99 | $0.008366 | pool route | 0x16e5…2896 |
| 2026-08-20 17:52:15Z | SELL | −18.1K | $151 | $0.008366 | pool route | 0xf289…8943 |
| 2026-08-20 17:52:13Z | SELL | −21.8K | $182 | $0.008366 | pool route | 0x79fa…a123 |
| 2026-08-20 17:52:13Z | BUY | +0.0000 | $0.00 | $0.008366 | pool route | 0xe7bf…2353 |
| 2026-08-20 17:52:11Z | SELL | −27.1 | $0.23 | $0.008366 | pool route | 0xa2c3…d716 |
| 2026-08-20 17:52:11Z | SELL | −92.8 | $0.78 | $0.008366 | pool route | 0x722e…f25d |
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.