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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 | −157.2K | −1.32M | −3.78M | −2.68M | −1.36M | −7.15M | −6.55M | +2.45M | +5.80M |
| ≈ USD | $1.4K | $12.0K | $34.2K | $24.3K | $12.3K | $64.7K | $59.2K | $22.1K | $52.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:05Z | SELL | −572.3K | $410 | $0.000717 | pool route | 0x6054…9855 |
| 2026-08-15 18:23:05Z | SELL | −19.9K | $14 | $0.000717 |
| — |
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.
| 0x3c8f…1d8e |
| 2026-08-15 18:23:05Z | SELL | −19.6K | $14 | $0.000717 | pool route | 0xbca2…c2a9 |
| 2026-08-15 18:23:05Z | BUY | +853.9K | $612 | $0.000717 | pool route | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | SELL | −1.39M | $1000 | $0.000717 | pool route | 0x4ca0…20d4 |
| 2026-08-15 18:23:05Z | BUY | +35.6K | $26 | $0.000717 | pool route | 0x5f79…e355 |
| 2026-08-15 18:23:05Z | BUY | +133.3K | $96 | $0.000717 | pool route | 0x90db…2451 |
| 2026-08-15 18:23:05Z | SELL | −15.3K | $11 | $0.000717 | pool route | 0x34c6…edbd |
| 2026-08-15 18:23:03Z | SELL | −29.3K | $21 | $0.000717 | pool route | 0xabc0…39ab |
| 2026-08-15 18:23:03Z | SELL | −921.5K | $661 | $0.000717 | pool route | 0x977e…3e30 |
| 2026-08-15 18:23:03Z | BUY | +112.5K | $81 | $0.000717 | pool route | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | BUY | +278.9K | $200 | $0.000717 | pool route | 0x8db1…0b8a |
| 2026-08-15 18:23:03Z | OUT | −5.5K | $3.97 | $0.000717 | trust-animal 0x1799…d9fa | 0x49d1…d134 |
| 2026-08-15 18:23:03Z | BUY | +90.2K | $65 | $0.000717 | pool route | 0xc98a…91b3 |
| 2026-08-15 18:23:03Z | BUY | +232.9K | $167 | $0.000717 | pool route | 0xeffe…ab41 |
| 2026-08-15 18:23:03Z | SELL | −85.8 | $0.06 | $0.000717 | pool route | 0x8d1e…caf0 |
| 2026-08-15 18:23:01Z | SELL | −26.4K | $19 | $0.000717 | pool route | 0xbe2e…fd32 |
| 2026-08-15 18:23:01Z | BUY | +603.1K | $433 | $0.000717 | pool route | 0x8077…e303 |
| 2026-08-15 18:23:01Z | SELL | −2.9K | $2.08 | $0.000717 | pool route | 0x697e…c0f9 |
| 2026-08-15 18:23:01Z | BUY | +2.37M | $1.7K | $0.000717 | pool route | 0xb28b…1679 |
| 2026-08-15 18:23:01Z | BUY | +138.0K | $99 | $0.000717 | pool route | 0x982b…5ff2 |
| 2026-08-15 18:23:01Z | BUY | +51.0K | $37 | $0.000717 | pool route | 0x60bc…d84f |
| 2026-08-15 18:23:01Z | SELL | −155.7K | $112 | $0.000717 | pool route | 0x3066…0bed |
| 2026-08-15 18:23:01Z | SELL | −5.0K | $3.59 | $0.000717 | pool route | 0x3b96…9bdd |
| 2026-08-15 18:22:59Z | SELL | −485.9K | $331 | $0.000682 | pool route | 0x9cae…f41b |
| 2026-08-15 18:22:59Z | SELL | −51.2K | $35 | $0.000682 | pool route | 0x6e52…6c82 |
| 2026-08-15 18:22:59Z | SELL | −7.3K | $5.01 | $0.000682 | pool route | 0x8063…90a4 |
| 2026-08-15 18:22:59Z | SELL | −7.2K | $4.89 | $0.000682 | pool route | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | SELL | −0.0000 | $0.00 | $0.000682 | pool route | 0xd9e5…c7ae |
| 2026-08-15 18:22:59Z | SELL | −4.5K | $3.10 | $0.000682 | pool route | 0x8d02…62a0 |
| 2026-08-15 18:22:59Z | BUY | +258.7K | $177 | $0.000682 | pool route | 0x4ae6…4d38 |
| 2026-08-15 18:22:59Z | SELL | −34.8K | $24 | $0.000682 | pool route | 0xf4b9…5b37 |
| 2026-08-15 18:22:59Z | SELL | −135.0K | $92 | $0.000682 | pool route | 0x8a2d…973d |
| 2026-08-15 18:22:59Z | SELL | −68.3K | $47 | $0.000682 | pool route | 0xff6d…3563 |
| 2026-08-15 18:22:57Z | SELL | −205.7K | $140 | $0.000682 | pool route | 0x9219…8adc |
| 2026-08-15 18:22:57Z | SELL | −25.1K | $17 | $0.000682 | pool route | 0x5354…1741 |
| 2026-08-15 18:22:57Z | SELL | −73.6K | $50 | $0.000682 | pool route | 0x7b5e…c586 |
| 2026-08-15 18:22:57Z | SELL | −969.9K | $662 | $0.000682 | pool route | 0x1648…4c07 |
| 2026-08-15 18:22:57Z | SELL | −234.5K | $160 | $0.000682 | pool route | 0xa113…ff6a |
| 2026-08-15 18:22:57Z | BUY | +25.7K | $18 | $0.000682 | pool route | 0x089d…4abd |
| 2026-08-15 18:22:57Z | SELL | −75.5K | $52 | $0.000682 | pool route | 0xb4e5…239d |
| 2026-08-15 18:22:57Z | SELL | −75.6K | $52 | $0.000682 | pool route | 0xb166…056e |
| 2026-08-15 18:22:55Z | SELL | −62.7K | $43 | $0.000682 | pool route | 0x35fd…6c65 |
| 2026-08-15 18:22:55Z | SELL | −29.3K | $20 | $0.000682 | pool route | 0xa2ab…cc56 |
| 2026-08-15 18:22:55Z | SELL | −303.1K | $207 | $0.000682 | pool route | 0x0ccb…fa76 |
| 2026-08-15 18:22:55Z | SELL | −34.8K | $24 | $0.000682 | pool route | 0x41b2…ba27 |
| 2026-08-15 18:22:55Z | BUY | +103.6K | $71 | $0.000682 | pool route | 0xcb7c…46a3 |
| 2026-08-15 18:22:55Z | BUY | +287.5K | $196 | $0.000682 | pool route | 0x86b0…9269 |
| 2026-08-15 18:22:53Z | BUY | +273.2K | $186 | $0.000682 | pool route | 0xc067…6556 |
| 2026-08-15 18:22:53Z | BUY | +831.8K | $567 | $0.000682 | pool route | 0x77d4…fc72 |
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.