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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 | −66.5K | −1.32M | −2.92M | −3.85M | −1.50M | −3.80M | −283.8K | −2.02M | +2.28M |
| ≈ USD | $624 | $12.4K | $27.4K | $36.2K | $14.0K | $35.7K | $2.7K | $19.0K | $21.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:02:47Z | SELL | −341.3K | $454 | $0.001331 | pool route | 0xb10a…101c |
| 2026-08-15 19:02:47Z | BUY | +381.0 | $0.51 | $0.001331 |
| — |
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.
| 0x5c3c…f3e9 |
| 2026-08-15 19:02:47Z | BUY | +23.7K | $32 | $0.001331 | pool route | 0x7d74…2491 |
| 2026-08-15 19:02:47Z | BUY | +381.2 | $0.51 | $0.001331 | pool route | 0x8ff5…c22d |
| 2026-08-15 19:02:47Z | BUY | +381.2 | $0.51 | $0.001331 | pool route | 0x16c7…1495 |
| 2026-08-15 19:02:47Z | SELL | −4.8K | $6.45 | $0.001331 | pool route | 0x575c…2403 |
| 2026-08-15 19:02:47Z | BUY | +2.3K | $3.06 | $0.001331 | pool route | 0xc5c0…e656 |
| 2026-08-15 19:02:47Z | BUY | +381.4 | $0.51 | $0.001331 | pool route | 0x0a37…7a2f |
| 2026-08-15 19:02:47Z | BUY | +19.3K | $26 | $0.001331 | pool route | 0xaf21…b7ce |
| 2026-08-15 19:02:47Z | BUY | +381.3 | $0.51 | $0.001331 | pool route | 0x0524…dbcb |
| 2026-08-15 19:02:47Z | BUY | +381.3 | $0.51 | $0.001331 | pool route | 0x4512…8233 |
| 2026-08-15 19:02:47Z | BUY | +2.3K | $3.10 | $0.001331 | pool route | 0x2983…b645 |
| 2026-08-15 19:02:47Z | BUY | +381.4 | $0.51 | $0.001331 | pool route | 0x3ae0…12c9 |
| 2026-08-15 19:02:47Z | BUY | +381.1 | $0.51 | $0.001331 | pool route | 0x3181…cae2 |
| 2026-08-15 19:02:45Z | SELL | −0.02 | $0.00 | $0.001331 | pool route | 0xc164…0759 |
| 2026-08-15 19:02:45Z | BUY | +765.7K | $1.0K | $0.001331 | pool route | 0x9db2…f328 |
| 2026-08-15 19:02:45Z | SELL | −3.8K | $5.08 | $0.001331 | pool route | 0x77d9…b4ec |
| 2026-08-15 19:02:43Z | SELL | −6.9K | $9.16 | $0.001331 | pool route | 0xadf5…ad2c |
| 2026-08-15 19:02:43Z | OUT | −21.5K | $29 | $0.001331 | sting-sheriff 0x64e0…c9e6 | 0x9278…ad8b |
| 2026-08-15 19:02:43Z | SELL | −27.0K | $36 | $0.001331 | pool route | 0x7d13…d4b9 |
| 2026-08-15 19:02:43Z | BUY | +11.3K | $15 | $0.001331 | pool route | 0xa596…73d7 |
| 2026-08-15 19:02:43Z | SELL | −6.9K | $9.17 | $0.001331 | pool route | 0xeb11…3bda |
| 2026-08-15 19:02:43Z | SELL | −67.4K | $90 | $0.001331 | pool route | 0x89c1…6369 |
| 2026-08-15 19:02:41Z | SELL | −0.0004 | $0.00 | $0.001331 | pool route | 0x2250…1aa1 |
| 2026-08-15 19:02:41Z | SELL | −0.03 | $0.00 | $0.001331 | pool route | 0xa728…d52d |
| 2026-08-15 19:02:41Z | BUY | +27.7K | $37 | $0.001331 | pool route | 0xa21f…7055 |
| 2026-08-15 19:02:41Z | BUY | +44.4K | $59 | $0.001331 | pool route | 0x55a0…9842 |
| 2026-08-15 19:02:41Z | BUY | +58.4K | $78 | $0.001331 | pool route | 0x9067…2a79 |
| 2026-08-15 19:02:41Z | SELL | −32.0K | $43 | $0.001331 | pool route | 0x15d6…46ef |
| 2026-08-15 19:02:41Z | BUY | +871.0K | $1.2K | $0.001331 | pool route | 0x4894…6b1b |
| 2026-08-15 19:02:39Z | BUY | +42.6K | $57 | $0.001331 | pool route | 0x2c9a…90b1 |
| 2026-08-15 19:02:39Z | IN | +17.6K | $23 | $0.001331 | pyramid-sister 0xfcf4…43d0 | 0x8984…09f9 |
| 2026-08-15 19:02:39Z | SELL | −5.6K | $7.42 | $0.001331 | pool route | 0xa787…6263 |
| 2026-08-15 19:02:37Z | SELL | −0.0013 | $0.00 | $0.001331 | pool route | 0x38ff…f5dc |
| 2026-08-15 19:02:37Z | SELL | −79.7K | $106 | $0.001331 | pool route | 0x928a…737f |
| 2026-08-15 19:02:37Z | SELL | −7.7K | $10 | $0.001331 | pool route | 0xdea6…4e4f |
| 2026-08-15 19:02:37Z | SELL | −2.7K | $3.66 | $0.001331 | pool route | 0x0e6f…be1c |
| 2026-08-15 19:02:35Z | SELL | −1.4K | $1.82 | $0.001331 | pool route | 0xb0df…5705 |
| 2026-08-15 19:02:35Z | BUY | +205.8K | $274 | $0.001331 | pool route | 0x0099…1cad |
| 2026-08-15 19:02:35Z | BUY | +58.0K | $77 | $0.001331 | pool route | 0xdff6…7705 |
| 2026-08-15 19:02:35Z | SELL | −2.6K | $3.48 | $0.001331 | pool route | 0x6598…6a16 |
| 2026-08-15 19:02:33Z | SELL | −129.2K | $172 | $0.001331 | pool route | 0x0ca4…4d1b |
| 2026-08-15 19:02:33Z | BUY | +56.7K | $75 | $0.001331 | pool route | 0x785b…2e74 |
| 2026-08-15 19:02:33Z | SELL | −6.6K | $8.77 | $0.001331 | pool route | 0xa31f…c09b |
| 2026-08-15 19:02:33Z | BUY | +21.5K | $29 | $0.001331 | pool route | 0x410c…b502 |
| 2026-08-15 19:02:33Z | SELL | −128.9 | $0.17 | $0.001331 | pool route | 0x2063…b69b |
| 2026-08-15 19:02:31Z | BUY | +21.2K | $28 | $0.001331 | pool route | 0xf32f…6739 |
| 2026-08-15 19:02:31Z | SELL | −273.5K | $364 | $0.001331 | pool route | 0x2216…74cf |
| 2026-08-15 19:02:29Z | SELL | −4.4K | $5.89 | $0.001331 | pool route | 0xcb9c…35fe |
| 2026-08-15 19:02:29Z | BUY | +119.8K | $159 | $0.001331 | pool route | 0x2ae0…87ad |
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.