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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 | −337.2K | +2.30M | +1.83M | +2.13M | −114.9K | +3.75M | +3.13M | −614.5K | +2.51M |
| ≈ USD | $2.7K | $18.7K | $14.8K | $17.3K | $933 | $30.5K | $25.4K | $5.0K | $20.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:23Z | BUY | +386.9K | $422 | $0.001091 | pool route | 0x3020…2657 |
| 2026-08-15 18:35:23Z | SELL | −0.02 | $0.00 | $0.001091 |
| — |
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.
| 0x369b…940f |
| 2026-08-15 18:35:23Z | BUY | +13.7K | $15 | $0.001091 | pool route | 0xfc3d…3cf8 |
| 2026-08-15 18:35:23Z | OUT | −8.1K | $8.82 | $0.001091 | label-index 0x1832…492f | 0x05ad…68c6 |
| 2026-08-15 18:35:23Z | BUY | +57.0K | $62 | $0.001091 | pool route | 0x311a…a1df |
| 2026-08-15 18:35:23Z | SELL | −36.6K | $40 | $0.001091 | pool route | 0x0b44…bb42 |
| 2026-08-15 18:35:23Z | SELL | −9.6K | $10 | $0.001091 | pool route | 0x3a51…6cc3 |
| 2026-08-15 18:35:21Z | SELL | −29.4K | $32 | $0.001091 | pool route | 0x60a3…52ff |
| 2026-08-15 18:35:21Z | SELL | −11.5 | $0.01 | $0.001091 | pool route | 0xf016…cfb4 |
| 2026-08-15 18:35:21Z | SELL | −38.6K | $42 | $0.001091 | pool route | 0x4b7b…80b9 |
| 2026-08-15 18:35:21Z | BUY | +19.6K | $21 | $0.001091 | pool route | 0x587d…9ce4 |
| 2026-08-15 18:35:21Z | BUY | +125.7K | $137 | $0.001091 | pool route | 0xe002…982a |
| 2026-08-15 18:35:21Z | BUY | +50.4K | $55 | $0.001091 | pool route | 0x4a2d…90ec |
| 2026-08-15 18:35:21Z | SELL | −1.8K | $1.94 | $0.001091 | pool route | 0x16e0…01b6 |
| 2026-08-15 18:35:21Z | SELL | −0.43 | $0.00 | $0.001091 | pool route | 0x60d3…49d2 |
| 2026-08-15 18:35:21Z | BUY | +63.7K | $70 | $0.001091 | pool route | 0xc521…7a87 |
| 2026-08-15 18:35:21Z | SELL | −0.21 | $0.00 | $0.001091 | pool route | 0x1d27…52e9 |
| 2026-08-15 18:35:21Z | BUY | +5.3K | $5.77 | $0.001091 | pool route | 0x8c55…8752 |
| 2026-08-15 18:35:21Z | BUY | +12.6K | $14 | $0.001091 | pool route | 0xa759…29ae |
| 2026-08-15 18:35:21Z | BUY | +2.43M | $2.7K | $0.001091 | pool route | 0xe589…53cd |
| 2026-08-15 18:35:21Z | SELL | −1.9K | $2.07 | $0.001091 | pool route | 0xb26a…1083 |
| 2026-08-15 18:35:21Z | SELL | −1.8K | $1.94 | $0.001091 | pool route | 0x0454…7c57 |
| 2026-08-15 18:35:21Z | BUY | +3.33M | $3.6K | $0.001091 | pool route | 0xfa88…ef3e |
| 2026-08-15 18:35:21Z | SELL | −530.4K | $579 | $0.001091 | pool route | 0xfc28…fd39 |
| 2026-08-15 18:35:21Z | SELL | −2.3K | $2.55 | $0.001091 | pool route | 0xf5a5…1a5d |
| 2026-08-15 18:35:21Z | BUY | +269.2K | $294 | $0.001091 | pool route | 0x9e8b…c80e |
| 2026-08-15 18:35:19Z | SELL | −16.2K | $18 | $0.001091 | pool route | 0xab69…293d |
| 2026-08-15 18:35:19Z | BUY | +312.3K | $341 | $0.001091 | pool route | 0xa27b…91e0 |
| 2026-08-15 18:35:19Z | BUY | +6.5K | $7.10 | $0.001091 | pool route | 0xe239…32d3 |
| 2026-08-15 18:35:19Z | BUY | +730.1K | $796 | $0.001091 | pool route | 0x4f26…77a6 |
| 2026-08-15 18:35:19Z | SELL | −46.7K | $51 | $0.001091 | pool route | 0xd81b…b823 |
| 2026-08-15 18:35:19Z | BUY | +470.3K | $513 | $0.001091 | pool route | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | BUY | +24.3K | $27 | $0.001091 | pool route | 0x3532…6e41 |
| 2026-08-15 18:35:19Z | BUY | +9.1K | $9.91 | $0.001091 | pool route | 0xfcbb…78d2 |
| 2026-08-15 18:35:19Z | BUY | +113.2K | $123 | $0.001091 | pool route | 0xa54c…a11b |
| 2026-08-15 18:35:19Z | SELL | −118.6K | $129 | $0.001091 | pool route | 0xf6f6…76fa |
| 2026-08-15 18:35:19Z | SELL | −4.58M | $5.0K | $0.001091 | pool route | 0x511b…eba1 |
| 2026-08-15 18:35:19Z | SELL | −102.4K | $112 | $0.001091 | pool route | 0x723b…8bc3 |
| 2026-08-15 18:35:19Z | BUY | +12.4K | $14 | $0.001091 | pool route | 0xea25…4a59 |
| 2026-08-15 18:35:19Z | SELL | −83.9K | $91 | $0.001091 | pool route | 0x424d…24a8 |
| 2026-08-15 18:35:19Z | SELL | −1.8K | $2.00 | $0.001091 | pool route | 0x4a77…5534 |
| 2026-08-15 18:35:19Z | SELL | −0.0000 | $0.00 | $0.001091 | pool route | 0xda60…26a1 |
| 2026-08-15 18:35:19Z | SELL | −16.4K | $18 | $0.001091 | pool route | 0x46e6…d242 |
| 2026-08-15 18:35:19Z | BUY | +11.0K | $12 | $0.001091 | pool route | 0xdf77…7aa2 |
| 2026-08-15 18:35:19Z | SELL | −65.5K | $71 | $0.001091 | pool route | 0xef84…14e2 |
| 2026-08-15 18:35:19Z | BUY | +3.4K | $3.74 | $0.001091 | pool route | 0x5ba6…e285 |
| 2026-08-15 18:35:19Z | SELL | −23.7K | $26 | $0.001091 | pool route | 0xd040…febb |
| 2026-08-15 18:35:17Z | BUY | +84.0K | $92 | $0.001091 | pool route | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | BUY | +75.4K | $82 | $0.001091 | pool route | 0xfb07…2acf |
| 2026-08-15 18:35:17Z | SELL | −18.3K | $20 | $0.001091 | pool route | 0xc033…f9d7 |
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.