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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 | +15.8K | −100.5K | +89.9K | +91.4K | +48.6K | +1.15M | +455.6K | +1.02M | +591.4K |
| ≈ USD | $146 | $927 | $829 | $843 | $448 | $10.6K | $4.2K | $9.4K | $5.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 10:52:03Z | SELL | −9.5K | $85 | $0.008904 | pool route | 0xa0f8…51e1 |
| 2026-08-20 10:52:03Z | BUY | +173.2K | $1.5K | $0.008904 |
| — |
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.
| 0x2338…0290 |
| 2026-08-20 10:51:33Z | SELL | −10.9K | $99 | $0.009013 | pool route | 0x3143…5c45 |
| 2026-08-20 10:51:25Z | SELL | −11.0K | $99 | $0.009013 | pool route | 0x1253…5de3 |
| 2026-08-20 10:51:17Z | SELL | −16.3 | $0.15 | $0.009013 | pool route | 0x8474…52e1 |
| 2026-08-20 10:51:15Z | BUY | +159.3K | $1.4K | $0.009013 | pool route | 0xc8f9…43b0 |
| 2026-08-20 10:50:57Z | SELL | −10.8K | $99 | $0.009132 | pool route | 0x4cc9…f72c |
| 2026-08-20 10:50:57Z | SELL | −0.0011 | $0.00 | $0.009132 | pool route | 0x7b7b…87ac |
| 2026-08-20 10:50:51Z | BUY | +17.5K | $160 | $0.009132 | pool route | 0xaf24…b47f |
| 2026-08-20 10:50:43Z | SELL | −10.8K | $98 | $0.009132 | pool route | 0xaff0…3c5a |
| 2026-08-20 10:50:37Z | BUY | +0.0000 | $0.00 | $0.009132 | pool route | 0x7ef1…83ef |
| 2026-08-20 10:50:35Z | SELL | −78.2 | $0.71 | $0.009132 | pool route | 0xac03…f622 |
| 2026-08-20 10:50:33Z | SELL | −3.2K | $29 | $0.009132 | pool route | 0x938f…a6c9 |
| 2026-08-20 10:50:33Z | BUY | +227.8K | $2.1K | $0.009132 | pool route | 0x8838…c46e |
| 2026-08-20 10:50:25Z | SELL | −10.7K | $97 | $0.009132 | pool route | 0x2d60…cfcf |
| 2026-08-20 10:49:37Z | SELL | −151.7 | $1.42 | $0.009377 | pool route | 0x37af…449f |
| 2026-08-20 10:48:51Z | SELL | −0.0000 | $0.00 | $0.009377 | pool route | 0x0c9d…8798 |
| 2026-08-20 10:48:47Z | SELL | −27.3K | $256 | $0.009377 | pool route | 0xbbcd…d0b0 |
| 2026-08-20 10:48:21Z | SELL | −2.6K | $25 | $0.009377 | pool route | 0x6242…1aea |
| 2026-08-20 10:47:37Z | SELL | −0.35 | $0.00 | $0.009385 | pool route | 0x1cfd…7b0f |
| 2026-08-20 10:46:51Z | SELL | −23.3 | $0.22 | $0.009320 | pool route | 0x6075…cc85 |
| 2026-08-20 10:44:21Z | BUY | +6.5K | $60 | $0.009295 | pool route | 0x901c…c854 |
| 2026-08-20 10:44:21Z | SELL | −36.2K | $336 | $0.009295 | pool route | 0xd485…9a6d |
| 2026-08-20 10:44:19Z | BUY | +2.2K | $20 | $0.009295 | pool route | 0xbe3e…3e84 |
| 2026-08-20 10:44:13Z | SELL | −3.8K | $35 | $0.009295 | pool route | 0x2b07…d914 |
| 2026-08-20 10:43:39Z | SELL | −6.7K | $63 | $0.009296 | pool route | 0x6fe0…f9a0 |
| 2026-08-20 10:42:51Z | SELL | −5.6K | $52 | $0.009297 | pool route | 0x0d63…97cf |
| 2026-08-20 10:42:35Z | SELL | −2.9K | $27 | $0.009297 | pool route | 0x7cc8…defd |
| 2026-08-20 10:41:59Z | BUY | +18.3K | $170 | $0.009273 | pool route | 0x40cf…dbe3 |
| 2026-08-20 10:41:55Z | BUY | +1.6K | $15 | $0.009273 | pool route | 0x723c…c15d |
| 2026-08-20 10:41:43Z | SELL | −36.3K | $336 | $0.009273 | pool route | 0x48cb…5371 |
| 2026-08-20 10:41:29Z | SELL | −277.3 | $2.57 | $0.009273 | pool route | 0x2d0f…6ee7 |
| 2026-08-20 10:41:09Z | SELL | −51.8K | $480 | $0.009273 | pool route | 0xff23…8e29 |
| 2026-08-20 10:40:33Z | BUY | +50.0K | $461 | $0.009222 | pool route | 0x48f4…1860 |
| 2026-08-20 10:39:59Z | BUY | +23.3K | $215 | $0.009219 | pool route | 0xa346…be74 |
| 2026-08-20 10:39:39Z | BUY | +10.8K | $100 | $0.009219 | pool route | 0xfbbd…1799 |
| 2026-08-20 10:39:13Z | BUY | +429.8 | $3.96 | $0.009219 | pool route | 0x5c18…62cd |
| 2026-08-20 10:39:13Z | SELL | −97.4K | $898 | $0.009219 | pool route | 0xd684…1cab |
| 2026-08-20 10:39:13Z | BUY | +478.6 | $4.41 | $0.009219 | pool route | 0xb2d8…b0b1 |
| 2026-08-20 10:39:11Z | BUY | +18.7K | $173 | $0.009219 | pool route | 0x46f8…8244 |
| 2026-08-20 10:38:59Z | BUY | +85.2K | $785 | $0.009214 | pool route | 0xb015…9b21 |
| 2026-08-20 10:38:21Z | SELL | −11.6K | $107 | $0.009214 | pool route | 0x6c2b…57fa |
| 2026-08-20 10:38:21Z | BUY | +186.7K | $1.7K | $0.009214 | pool route | 0x422e…3828 |
| 2026-08-20 10:38:13Z | SELL | −4.7K | $43 | $0.009214 | pool route | 0x0f5b…f35a |
| 2026-08-20 10:36:29Z | SELL | −16.8K | $161 | $0.009542 | pool route | 0x20ab…fbf6 |
| 2026-08-20 10:34:19Z | SELL | −2.4K | $22 | $0.009530 | pool route | 0x29d4…88b4 |
| 2026-08-20 10:32:35Z | SELL | −5.2K | $50 | $0.009530 | pool route | 0xf99c…2d79 |
| 2026-08-20 10:32:07Z | SELL | −2.9K | $28 | $0.009530 | pool route | 0xd9e6…d391 |
| 2026-08-20 10:31:51Z | SELL | −62.7 | $0.60 | $0.009530 | pool route | 0xbb50…e28f |
| 2026-08-20 10:30:51Z | SELL | −733.9 | $6.99 | $0.009530 | pool route | 0x481e…4dc3 |
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.