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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 | +79.4K | −622.0K | −666.9K | −531.4K | −3.11M | −3.05M | −1.95M | −3.06M | +562.5K |
| ≈ USD | $2.8K | $22.2K | $23.8K | $18.9K | $110.8K | $108.9K | $69.7K | $109.1K | $20.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 15:27:25Z | SELL | −257.8 | $2.45 | $0.009493 | pool route | 0x38ce…a884 |
| 2026-08-20 15:27:19Z | SELL | −6.7K | $64 | $0.009493 |
| — |
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.
| 0x2a5d…744a |
| 2026-08-20 15:27:11Z | SELL | −198.6 | $1.89 | $0.009493 | pool route | 0xfdf4…5313 |
| 2026-08-20 15:27:11Z | BUY | +352.8 | $3.35 | $0.009493 | pool route | 0x4e03…9381 |
| 2026-08-20 15:27:05Z | SELL | −2.2K | $21 | $0.009493 | pool route | 0x6bb6…abd8 |
| 2026-08-20 15:27:05Z | SELL | −2.2K | $21 | $0.009493 | pool route | 0xc208…8e28 |
| 2026-08-20 15:26:45Z | BUY | +2.0K | $19 | $0.009447 | pool route | 0xbc95…4f9d |
| 2026-08-20 15:26:31Z | BUY | +421.6 | $3.98 | $0.009447 | pool route | 0xc0bc…cded |
| 2026-08-20 15:26:25Z | BUY | +2.2K | $20 | $0.009447 | pool route | 0xfc39…a563 |
| 2026-08-20 15:26:13Z | BUY | +10.6 | $0.10 | $0.009447 | pool route | 0x3d9e…27b4 |
| 2026-08-20 15:25:53Z | BUY | +16.7K | $158 | $0.009452 | pool route | 0xccad…88c2 |
| 2026-08-20 15:25:49Z | BUY | +18.2K | $172 | $0.009452 | pool route | 0xc63a…05be |
| 2026-08-20 15:25:41Z | SELL | −2.0K | $19 | $0.009452 | pool route | 0x7d12…4d91 |
| 2026-08-20 15:25:39Z | SELL | −10.8K | $102 | $0.009452 | pool route | 0xfaf8…8f53 |
| 2026-08-20 15:25:39Z | BUY | +445.3 | $4.21 | $0.009452 | pool route | 0x82b0…51f8 |
| 2026-08-20 15:25:37Z | SELL | −2.7K | $26 | $0.009452 | pool route | 0xe24f…6a57 |
| 2026-08-20 15:25:31Z | SELL | −228.6 | $2.16 | $0.009452 | pool route | 0xcbda…205d |
| 2026-08-20 15:25:27Z | SELL | −98.1K | $927 | $0.009452 | pool route | 0x9df3…76eb |
| 2026-08-20 15:25:21Z | SELL | −12.4K | $118 | $0.009452 | pool route | 0x2495…230e |
| 2026-08-20 15:25:21Z | SELL | −2.2K | $21 | $0.009452 | pool route | 0xd1fa…d052 |
| 2026-08-20 15:25:09Z | SELL | −953.6 | $9.01 | $0.009452 | pool route | 0x2bd6…0d46 |
| 2026-08-20 15:25:01Z | BUY | +5.4K | $51 | $0.009452 | pool route | 0x71d7…b78a |
| 2026-08-20 15:24:57Z | SELL | −10.6K | $99 | $0.009347 | pool route | 0xa8da…4c4f |
| 2026-08-20 15:24:53Z | BUY | +76.8K | $718 | $0.009347 | pool route | 0x234f…2f00 |
| 2026-08-20 15:24:35Z | BUY | +59.0K | $552 | $0.009347 | pool route | 0x1960…008e |
| 2026-08-20 15:24:11Z | SELL | −520.8 | $4.87 | $0.009347 | pool route | 0x9808…385d |
| 2026-08-20 15:24:07Z | SELL | −2.2K | $21 | $0.009347 | pool route | 0xdb3d…8b08 |
| 2026-08-20 15:23:51Z | BUY | +753.1 | $7.15 | $0.009490 | pool route | 0x2e82…acec |
| 2026-08-20 15:23:33Z | SELL | −87.8K | $833 | $0.009490 | pool route | 0x50b6…e409 |
| 2026-08-20 15:23:33Z | BUY | +469.9 | $4.46 | $0.009490 | pool route | 0xb664…f06a |
| 2026-08-20 15:23:33Z | BUY | +3.9K | $37 | $0.009490 | pool route | 0xb6cd…a019 |
| 2026-08-20 15:23:33Z | BUY | +769.9 | $7.31 | $0.009490 | pool route | 0xff55…3ca0 |
| 2026-08-20 15:23:29Z | SELL | −581.9 | $5.52 | $0.009490 | pool route | 0x905c…f7e4 |
| 2026-08-20 15:23:27Z | BUY | +20.8 | $0.20 | $0.009490 | pool route | 0x6210…c229 |
| 2026-08-20 15:23:11Z | SELL | −545.8 | $5.18 | $0.009490 | pool route | 0x2922…53ac |
| 2026-08-20 15:22:57Z | BUY | +1.1K | $9.99 | $0.009411 | pool route | 0x72bd…e825 |
| 2026-08-20 15:22:51Z | BUY | +4.4K | $41 | $0.009411 | pool route | 0x4c4a…6b05 |
| 2026-08-20 15:22:43Z | BUY | +6.4K | $60 | $0.009411 | pool route | 0xc222…6ef3 |
| 2026-08-20 15:22:39Z | SELL | −753.1 | $7.09 | $0.009411 | pool route | 0xb747…f6ed |
| 2026-08-20 15:22:37Z | BUY | +21.5K | $202 | $0.009411 | pool route | 0xefd7…6e67 |
| 2026-08-20 15:22:25Z | SELL | −215.5 | $2.03 | $0.009411 | pool route | 0xc6b2…c3b5 |
| 2026-08-20 15:22:09Z | SELL | −88.4K | $832 | $0.009411 | pool route | 0x8b31…bf08 |
| 2026-08-20 15:22:09Z | BUY | +290.0 | $2.73 | $0.009411 | pool route | 0x146f…3344 |
| 2026-08-20 15:21:59Z | SELL | −539.0 | $5.04 | $0.009345 | pool route | 0x820a…8bf6 |
| 2026-08-20 15:21:55Z | SELL | −1.4K | $13 | $0.009345 | pool route | 0x02b6…7156 |
| 2026-08-20 15:21:29Z | BUY | +1.9K | $18 | $0.009345 | pool route | 0x9c25…cc53 |
| 2026-08-20 15:21:21Z | SELL | −547.5 | $5.12 | $0.009345 | pool route | 0xefbe…4c1b |
| 2026-08-20 15:21:19Z | BUY | +148.5 | $1.39 | $0.009345 | pool route | 0xf0ae…d7cc |
| 2026-08-20 15:21:13Z | SELL | −496.3 | $4.64 | $0.009345 | pool route | 0x9a4a…29f8 |
| 2026-08-20 15:21:09Z | SELL | −211.3 | $1.97 | $0.009345 | pool route | 0x9eef…14d2 |
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.