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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 | +250.9K | +1.19M | +1.58M | +1.87M | −713.2K | −4.13M | −5.37M | +861.3K | +8.63M |
| ≈ USD | $2.2K | $10.6K | $14.1K | $16.7K | $6.4K | $36.9K | $48.0K | $7.7K | $77.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:17:49Z | BUY | +5.4K | $2.15 | $0.000402 | pool route | 0xd341…d9e1 |
| 2026-08-15 18:17:49Z | BUY | +1.21M | $486 | $0.000402 |
| — |
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.
| 0x7378…223d |
| 2026-08-15 18:17:49Z | BUY | +37.2K | $15 | $0.000402 | pool route | 0xe9da…56a6 |
| 2026-08-15 18:17:49Z | BUY | +77.8K | $31 | $0.000402 | pool route | 0x79b5…03d5 |
| 2026-08-15 18:17:49Z | SELL | −26.4K | $11 | $0.000402 | pool route | 0x12f8…f9e9 |
| 2026-08-15 18:17:49Z | BUY | +55.1K | $22 | $0.000402 | pool route | 0xed70…0516 |
| 2026-08-15 18:17:49Z | BUY | +5.93M | $2.4K | $0.000402 | pool route | 0x5be7…3e5b |
| 2026-08-15 18:17:49Z | BUY | +115.8K | $47 | $0.000402 | pool route | 0x18b9…9da0 |
| 2026-08-15 18:17:49Z | SELL | −18.2K | $7.31 | $0.000402 | pool route | 0x78a0…9763 |
| 2026-08-15 18:17:49Z | SELL | −48.9K | $20 | $0.000402 | pool route | 0x2173…a213 |
| 2026-08-15 18:17:49Z | BUY | +576.3K | $232 | $0.000402 | pool route | 0x47b0…a3ac |
| 2026-08-15 18:17:49Z | BUY | +11.6K | $4.67 | $0.000402 | pool route | 0x1836…f5e6 |
| 2026-08-15 18:17:49Z | BUY | +115.8K | $47 | $0.000402 | pool route | 0xa358…069a |
| 2026-08-15 18:17:49Z | BUY | +254.0K | $102 | $0.000402 | pool route | 0xfc06…1ed4 |
| 2026-08-15 18:17:49Z | SELL | −4.93M | $2.0K | $0.000402 | pool route | 0xacdb…8dec |
| 2026-08-15 18:17:49Z | SELL | −2.58M | $1.0K | $0.000402 | pool route | 0xdcb3…1ac5 |
| 2026-08-15 18:17:49Z | SELL | −1.17M | $471 | $0.000402 | pool route | 0xc6c0…8eaf |
| 2026-08-15 18:17:47Z | BUY | +1.39M | $561 | $0.000402 | pool route | 0xacb9…1fc0 |
| 2026-08-15 18:17:47Z | SELL | −943.1K | $380 | $0.000402 | pool route | 0xe625…5f13 |
| 2026-08-15 18:17:47Z | SELL | −235.8K | $95 | $0.000402 | pool route | 0x3a5b…93bf |
| 2026-08-15 18:17:47Z | SELL | −515.3K | $207 | $0.000402 | pool route | 0x8dc4…9d6b |
| 2026-08-15 18:17:47Z | SELL | −4.90M | $2.0K | $0.000402 | pool route | 0xacab…8b18 |
| 2026-08-15 18:17:47Z | SELL | −42.1K | $17 | $0.000402 | pool route | 0xda6d…4b3e |
| 2026-08-15 18:17:47Z | SELL | −167.4K | $67 | $0.000402 | pool route | 0x54d0…9f33 |
| 2026-08-15 18:17:47Z | BUY | +1.33M | $534 | $0.000402 | pool route | 0x2227…3ddd |
| 2026-08-15 18:17:47Z | SELL | −9.1K | $3.65 | $0.000402 | pool route | 0x65f2…4aee |
| 2026-08-15 18:17:47Z | BUY | +468.7K | $189 | $0.000402 | pool route | 0x53c0…cb2e |
| 2026-08-15 18:17:47Z | SELL | −24.9K | $10 | $0.000402 | pool route | 0xd460…51eb |
| 2026-08-15 18:17:47Z | SELL | −1.72M | $691 | $0.000402 | pool route | 0x0145…09a8 |
| 2026-08-15 18:17:47Z | BUY | +6.1K | $2.45 | $0.000402 | pool route | 0xc7e3…158d |
| 2026-08-15 18:17:47Z | SELL | −114.0K | $46 | $0.000402 | pool route | 0xc61c…5a08 |
| 2026-08-15 18:17:47Z | SELL | −24.2K | $9.74 | $0.000402 | pool route | 0x2a64…0032 |
| 2026-08-15 18:17:45Z | SELL | −14.8K | $5.96 | $0.000402 | pool route | 0x76d8…b543 |
| 2026-08-15 18:17:45Z | SELL | −566.4 | $0.23 | $0.000402 | pool route | 0xa599…d54e |
| 2026-08-15 18:17:45Z | SELL | −2.82M | $1.1K | $0.000402 | pool route | 0xb22a…45d4 |
| 2026-08-15 18:17:45Z | SELL | −555.6K | $224 | $0.000402 | pool route | 0x34fa…7eac |
| 2026-08-15 18:17:45Z | BUY | +78.7K | $32 | $0.000402 | pool route | 0x233b…0e24 |
| 2026-08-15 18:17:45Z | SELL | −278.7K | $112 | $0.000402 | pool route | 0x3d98…511f |
| 2026-08-15 18:17:45Z | SELL | −30.2K | $12 | $0.000402 | pool route | 0xca57…bece |
| 2026-08-15 18:17:45Z | SELL | −11.4K | $4.60 | $0.000402 | pool route | 0x9b61…c039 |
| 2026-08-15 18:17:45Z | SELL | −1.11M | $445 | $0.000402 | pool route | 0x7617…7013 |
| 2026-08-15 18:17:45Z | BUY | +82.3K | $33 | $0.000402 | pool route | 0x9cfa…0eef |
| 2026-08-15 18:17:45Z | SELL | −282.5K | $114 | $0.000402 | pool route | 0xafe1…f8b2 |
| 2026-08-15 18:17:43Z | BUY | +139.0K | $56 | $0.000402 | pool route | 0x8829…700c |
| 2026-08-15 18:17:43Z | BUY | +154.8K | $62 | $0.000402 | pool route | 0x96fe…1b02 |
| 2026-08-15 18:17:43Z | BUY | +1.07M | $430 | $0.000402 | pool route | 0xd22a…3b21 |
| 2026-08-15 18:17:43Z | SELL | −48.5K | $20 | $0.000402 | pool route | 0x443f…b500 |
| 2026-08-15 18:17:43Z | BUY | +78.6K | $32 | $0.000402 | pool route | 0x44d4…83d1 |
| 2026-08-15 18:17:43Z | BUY | +334.7K | $135 | $0.000402 | pool route | 0xff4d…43be |
| 2026-08-15 18:17:43Z | SELL | −56.5K | $23 | $0.000402 | pool route | 0x7e76…6bd6 |
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.