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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 | −131.1K | −1.02M | +2.64M | +2.27M | +4.38M | +5.02M | +7.75M | +12.08M | +15.09M |
| ≈ USD | $1.2K | $9.5K | $24.4K | $21.1K | $40.6K | $46.5K | $71.8K | $111.8K | $139.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:20:43Z | SELL | −896.0 | $8.23 | $0.009191 | pool route | 0x22c1…7cb4 |
| 2026-08-19 00:20:41Z | SELL | −5.5K | $50 | $0.009191 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 0x000b…4ac7 |
| 2026-08-19 00:20:39Z | SELL | −2.1K | $20 | $0.009191 | pool route | 0xd52e…30cb |
| 2026-08-19 00:20:39Z | SELL | −320.3 | $2.94 | $0.009191 | pool route | 0xe2ce…7926 |
| 2026-08-19 00:20:37Z | SELL | −21.5K | $197 | $0.009191 | pool route | 0xd4c6…91f6 |
| 2026-08-19 00:20:35Z | SELL | −3.0K | $28 | $0.009191 | pool route | 0xeef2…9f63 |
| 2026-08-19 00:20:35Z | SELL | −1.4K | $13 | $0.009191 | pool route | 0xe200…165c |
| 2026-08-19 00:20:33Z | SELL | −10.7K | $98 | $0.009191 | pool route | 0x35df…6f54 |
| 2026-08-19 00:20:33Z | SELL | −319.9 | $2.94 | $0.009191 | pool route | 0x2f6f…03c4 |
| 2026-08-19 00:20:29Z | SELL | −432.4 | $3.97 | $0.009191 | pool route | 0xff81…decc |
| 2026-08-19 00:20:29Z | SELL | −7.3K | $68 | $0.009191 | pool route | 0x75e3…46a6 |
| 2026-08-19 00:20:29Z | BUY | +501.8 | $4.61 | $0.009191 | pool route | 0x7e15…5c37 |
| 2026-08-19 00:20:27Z | BUY | +34.9K | $321 | $0.009191 | pool route | 0xaa62…eb0f |
| 2026-08-19 00:20:27Z | BUY | +7.2K | $66 | $0.009191 | pool route | 0x5c73…54e0 |
| 2026-08-19 00:20:25Z | SELL | −2.1K | $19 | $0.009191 | pool route | 0x739a…2aef |
| 2026-08-19 00:20:23Z | BUY | +20.5K | $189 | $0.009191 | pool route | 0xf426…982b |
| 2026-08-19 00:20:21Z | SELL | −275.1 | $2.53 | $0.009191 | pool route | 0x4a12…a5e4 |
| 2026-08-19 00:20:19Z | SELL | −232.4 | $2.14 | $0.009191 | pool route | 0xd6a6…915e |
| 2026-08-19 00:20:19Z | SELL | −516.1 | $4.74 | $0.009191 | pool route | 0xdd0c…67fb |
| 2026-08-19 00:20:19Z | SELL | −123.5K | $1.1K | $0.009191 | pool route | 0x9d22…e9c0 |
| 2026-08-19 00:20:15Z | SELL | −2.7K | $25 | $0.009191 | pool route | 0x9b50…7919 |
| 2026-08-19 00:20:15Z | SELL | −708.1 | $6.51 | $0.009191 | pool route | 0xb8e6…7ec6 |
| 2026-08-19 00:20:15Z | SELL | −40.2K | $370 | $0.009191 | pool route | 0x563e…78d7 |
| 2026-08-19 00:20:15Z | SELL | −1.0K | $9.45 | $0.009191 | pool route | 0x3e9f…39fa |
| 2026-08-19 00:20:15Z | SELL | −522.6 | $4.80 | $0.009191 | pool route | 0xd0c7…1389 |
| 2026-08-19 00:20:13Z | SELL | −213.3 | $1.96 | $0.009191 | pool route | 0x7010…975f |
| 2026-08-19 00:20:13Z | SELL | −1.1K | $9.91 | $0.009191 | pool route | 0x9f66…08a9 |
| 2026-08-19 00:20:13Z | BUY | +504.0 | $4.63 | $0.009191 | pool route | 0x3c46…ebf6 |
| 2026-08-19 00:20:13Z | SELL | −213.6 | $1.96 | $0.009191 | pool route | 0xbd39…af0c |
| 2026-08-19 00:20:11Z | SELL | −469.5 | $4.32 | $0.009191 | pool route | 0x6210…dc8f |
| 2026-08-19 00:20:05Z | SELL | −926.4 | $8.51 | $0.009191 | pool route | 0x71c9…fd3f |
| 2026-08-19 00:20:05Z | BUY | +6.4K | $58 | $0.009191 | pool route | 0xa493…4654 |
| 2026-08-19 00:19:57Z | SELL | −20.6K | $188 | $0.009122 | pool route | 0xf112…492c |
| 2026-08-19 00:19:53Z | BUY | +5.5K | $50 | $0.009122 | pool route | 0x4c98…eb9f |
| 2026-08-19 00:19:45Z | SELL | −429.8K | $3.9K | $0.009122 | pool route | 0xa803…2090 |
| 2026-08-19 00:19:45Z | BUY | +611.9 | $5.58 | $0.009122 | pool route | 0xb9ac…11f2 |
| 2026-08-19 00:19:45Z | BUY | +2.4K | $22 | $0.009122 | pool route | 0xa040…cfb6 |
| 2026-08-19 00:19:39Z | SELL | −1.1K | $9.96 | $0.009122 | pool route | 0x30e2…9364 |
| 2026-08-19 00:19:37Z | SELL | −1.3K | $12 | $0.009122 | pool route | 0xbe83…e8fb |
| 2026-08-19 00:19:35Z | SELL | −20.5K | $187 | $0.009122 | pool route | 0x4540…e878 |
| 2026-08-19 00:19:35Z | SELL | −2.4K | $22 | $0.009122 | pool route | 0x25bb…1017 |
| 2026-08-19 00:19:31Z | SELL | −1.8K | $16 | $0.009122 | pool route | 0x3b54…0415 |
| 2026-08-19 00:19:31Z | SELL | −217.4 | $1.98 | $0.009122 | pool route | 0xaef5…140e |
| 2026-08-19 00:19:31Z | BUY | +428.8 | $3.91 | $0.009122 | pool route | 0xf52f…173e |
| 2026-08-19 00:19:29Z | SELL | −1.6K | $15 | $0.009122 | pool route | 0xd3f3…a036 |
| 2026-08-19 00:19:29Z | BUY | +238.2K | $2.2K | $0.009122 | pool route | 0xb0f9…b82a |
| 2026-08-19 00:19:29Z | SELL | −249.7 | $2.28 | $0.009122 | pool route | 0x9a72…c826 |
| 2026-08-19 00:19:29Z | SELL | −2.2K | $20 | $0.009122 | pool route | 0x8f59…85e5 |
| 2026-08-19 00:19:29Z | BUY | +1.1K | $10 | $0.009122 | pool route | 0x2053…39d1 |
| 2026-08-19 00:19:23Z | SELL | −18.6K | $169 | $0.009122 | pool route | 0x24db…8399 |
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.