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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 | +202.4K | +1.33M | +1.51M | +1.82M | −773.5K | −4.19M | −5.40M | +804.4K | +8.58M |
| ≈ USD | $1.8K | $11.9K | $13.5K | $16.3K | $6.9K | $37.5K | $48.3K | $7.2K | $76.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:07Z | SELL | −158.7K | $129 | $0.000816 | pool route | 0x32d8…01f5 |
| 2026-08-15 18:26:07Z | SELL | −0.08 | $0.00 | $0.000816 |
| — |
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.
| 0x677e…67c8 |
| 2026-08-15 18:26:07Z | BUY | +1.10M | $898 | $0.000816 | pool route | 0x0086…a9c5 |
| 2026-08-15 18:26:07Z | SELL | −9.7K | $7.95 | $0.000816 | pool route | 0x6ea4…0de4 |
| 2026-08-15 18:26:07Z | SELL | −226.6K | $185 | $0.000816 | pool route | 0x0e4b…d738 |
| 2026-08-15 18:26:07Z | SELL | −5.0K | $4.08 | $0.000816 | pool route | 0x12fb…0fda |
| 2026-08-15 18:26:07Z | OUT | −9.8K | $7.99 | $0.000816 | label-index 0x1832…492f | 0x10d4…743a |
| 2026-08-15 18:26:07Z | SELL | −0.0039 | $0.00 | $0.000816 | pool route | 0x846d…dcf8 |
| 2026-08-15 18:26:07Z | SELL | −162.6K | $133 | $0.000816 | pool route | 0x40f1…9b33 |
| 2026-08-15 18:26:05Z | BUY | +425.5K | $347 | $0.000816 | pool route | 0x0100…2114 |
| 2026-08-15 18:26:05Z | SELL | −2.4K | $1.93 | $0.000816 | pool route | 0xa9ed…5d2d |
| 2026-08-15 18:26:05Z | SELL | −3.5K | $2.82 | $0.000816 | pool route | 0x1ca4…1f68 |
| 2026-08-15 18:26:05Z | SELL | −3.5K | $2.85 | $0.000816 | pool route | 0x4cfa…d222 |
| 2026-08-15 18:26:05Z | SELL | −3.4K | $2.81 | $0.000816 | pool route | 0xbd9f…48c8 |
| 2026-08-15 18:26:05Z | BUY | +7.9K | $6.48 | $0.000816 | pool route | 0x1de7…30f4 |
| 2026-08-15 18:26:05Z | BUY | +286.2K | $233 | $0.000816 | pool route | 0xdcec…96d2 |
| 2026-08-15 18:26:05Z | SELL | −924.8K | $754 | $0.000816 | pool route | 0xfdbf…81f2 |
| 2026-08-15 18:26:03Z | BUY | +81.7K | $67 | $0.000816 | pool route | 0x056a…2e7d |
| 2026-08-15 18:26:03Z | SELL | −47.1K | $38 | $0.000816 | pool route | 0xb1c3…f671 |
| 2026-08-15 18:26:03Z | SELL | −43.6K | $36 | $0.000816 | pool route | 0x7347…3b7f |
| 2026-08-15 18:26:03Z | SELL | −464.2K | $379 | $0.000816 | pool route | 0xcbd7…d422 |
| 2026-08-15 18:26:03Z | SELL | −16.0K | $13 | $0.000816 | pool route | 0x63d3…fce2 |
| 2026-08-15 18:26:01Z | SELL | −582.1K | $475 | $0.000816 | pool route | 0xe89b…6ede |
| 2026-08-15 18:26:01Z | SELL | −471.2K | $384 | $0.000816 | pool route | 0x2eb3…bf6d |
| 2026-08-15 18:26:01Z | SELL | −0.0000 | $0.00 | $0.000816 | pool route | 0x1b95…c73f |
| 2026-08-15 18:26:01Z | BUY | +113.0K | $92 | $0.000816 | pool route | 0x4b48…709b |
| 2026-08-15 18:26:01Z | SELL | −20.9K | $17 | $0.000816 | pool route | 0xf70f…ebff |
| 2026-08-15 18:26:01Z | BUY | +6.0K | $4.91 | $0.000816 | pool route | 0xdf61…1afd |
| 2026-08-15 18:26:01Z | BUY | +99.3K | $81 | $0.000816 | pool route | 0xa5e7…429a |
| 2026-08-15 18:26:01Z | SELL | −16.6K | $14 | $0.000816 | pool route | 0x6529…d75c |
| 2026-08-15 18:26:01Z | BUY | +11.3K | $9.23 | $0.000816 | pool route | 0xe7a6…9307 |
| 2026-08-15 18:26:01Z | BUY | +280.3K | $229 | $0.000816 | pool route | 0xd9f8…3a9a |
| 2026-08-15 18:26:01Z | SELL | −3.6K | $2.93 | $0.000816 | pool route | 0x0bc8…7f7b |
| 2026-08-15 18:26:01Z | SELL | −0.02 | $0.00 | $0.000816 | pool route | 0xd7a7…11ea |
| 2026-08-15 18:26:01Z | SELL | −51.2K | $42 | $0.000816 | pool route | 0xf308…93f7 |
| 2026-08-15 18:26:01Z | BUY | +545.2K | $445 | $0.000816 | pool route | 0x0304…1825 |
| 2026-08-15 18:26:01Z | SELL | −6.0K | $4.93 | $0.000816 | pool route | 0x6ed6…9316 |
| 2026-08-15 18:25:59Z | BUY | +5.4K | $4.56 | $0.000836 | pool route | 0x0f88…047c |
| 2026-08-15 18:25:59Z | SELL | −77.5K | $65 | $0.000836 | pool route | 0xd93c…4c43 |
| 2026-08-15 18:25:59Z | SELL | −32.3K | $27 | $0.000836 | pool route | 0x10a4…b408 |
| 2026-08-15 18:25:59Z | BUY | +14.2K | $12 | $0.000836 | pool route | 0xce04…ecd0 |
| 2026-08-15 18:25:59Z | BUY | +126.7K | $106 | $0.000836 | pool route | 0xa4a9…96fd |
| 2026-08-15 18:25:59Z | BUY | +612.9 | $0.51 | $0.000836 | pool route | 0x1d86…6f1a |
| 2026-08-15 18:25:59Z | SELL | −16.1K | $13 | $0.000836 | pool route | 0x4f67…5be7 |
| 2026-08-15 18:25:59Z | SELL | −427.1K | $357 | $0.000836 | pool route | 0x1aef…ec2c |
| 2026-08-15 18:25:59Z | IN | +313.5K | $262 | $0.000836 | unfair-lumber 0x23f0…ea61 | 0x82bf…2d75 |
| 2026-08-15 18:25:59Z | BUY | +1.34M | $1.1K | $0.000836 | pool route | 0x260b…ece9 |
| 2026-08-15 18:25:59Z | BUY | +3.6K | $3.01 | $0.000836 | pool route | 0x92fa…9a0c |
| 2026-08-15 18:25:57Z | BUY | +1.7K | $1.39 | $0.000836 | pool route | 0x25c1…7a22 |
| 2026-08-15 18:25:57Z | BUY | +295.0K | $247 | $0.000836 | pool route | 0x8978…bc57 |
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.