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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 | +5.4K | −311.8K | +520.4K | −1.90M | −1.51M | +732.0K | −809.6K | −6.39M | +225.0K |
| ≈ USD | $50 | $2.9K | $4.8K | $17.5K | $13.9K | $6.7K | $7.4K | $58.7K | $2.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:16:19Z | BUY | +649.4K | $202 | $0.000311 | pool route | 0xffb2…803b |
| 2026-08-15 18:16:19Z | SELL | −88.0K | $27 | $0.000311 |
| — |
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.
| 0xe74a…521e |
| 2026-08-15 18:16:17Z | SELL | −886.7K | $276 | $0.000311 | pool route | 0x2cc7…834d |
| 2026-08-15 18:16:17Z | SELL | −1.17M | $363 | $0.000311 | pool route | 0x3a57…2629 |
| 2026-08-15 18:16:17Z | SELL | −2.11M | $657 | $0.000311 | pool route | 0xe0e2…9c0d |
| 2026-08-15 18:16:15Z | BUY | +748.0K | $233 | $0.000311 | pool route | 0x1861…3a3f |
| 2026-08-15 18:16:15Z | BUY | +605.0K | $188 | $0.000311 | pool route | 0xbfc0…4173 |
| 2026-08-15 18:16:15Z | BUY | +329.5K | $103 | $0.000311 | pool route | 0xc24c…2104 |
| 2026-08-15 18:16:15Z | BUY | +319.8K | $100 | $0.000311 | pool route | 0xddc3…ec07 |
| 2026-08-15 18:16:15Z | BUY | +530.7K | $165 | $0.000311 | pool route | 0x055c…4d49 |
| 2026-08-15 18:16:15Z | BUY | +2.24M | $698 | $0.000311 | pool route | 0x9ab6…418a |
| 2026-08-15 18:16:15Z | SELL | −4.98M | $1.6K | $0.000311 | pool route | 0x0a78…0dc4 |
| 2026-08-15 18:16:15Z | SELL | −4.70M | $1.5K | $0.000311 | pool route | 0x7bf5…7f2b |
| 2026-08-15 18:16:13Z | BUY | +256.4K | $80 | $0.000311 | pool route | 0xd9ed…ea79 |
| 2026-08-15 18:16:13Z | BUY | +1.87M | $583 | $0.000311 | pool route | 0xe411…a804 |
| 2026-08-15 18:16:13Z | SELL | −50.4K | $16 | $0.000311 | pool route | 0xd3e0…6642 |
| 2026-08-15 18:16:13Z | BUY | +534.5K | $166 | $0.000311 | pool route | 0xf0e4…c8fd |
| 2026-08-15 18:16:13Z | SELL | −190.5K | $59 | $0.000311 | pool route | 0x21da…8ae5 |
| 2026-08-15 18:16:11Z | IN | +9.9K | $3.09 | $0.000311 | gasp-unveil 0xfbc6…e727 | 0xc14d…9873 |
| 2026-08-15 18:16:11Z | SELL | −2.74M | $854 | $0.000311 | pool route | 0x028d…f72b |
| 2026-08-15 18:16:09Z | BUY | +79.7K | $25 | $0.000311 | pool route | 0xa6eb…b387 |
| 2026-08-15 18:16:09Z | BUY | +29.7K | $9.24 | $0.000311 | pool route | 0x219a…5c9e |
| 2026-08-15 18:16:09Z | SELL | −3.47M | $1.1K | $0.000311 | pool route | 0x4e40…26c0 |
| 2026-08-15 18:16:07Z | IN | +13.0K | $4.04 | $0.000311 | shoe-gesture 0xa691…6b36 | 0x6cff…986c |
| 2026-08-15 18:16:07Z | BUY | +1.85M | $577 | $0.000311 | pool route | 0xa473…80ec |
| 2026-08-15 18:16:01Z | BUY | +358.7K | $112 | $0.000311 | pool route | 0x80e2…8477 |
| 2026-08-15 18:16:01Z | SELL | −786.5K | $245 | $0.000311 | pool route | 0xda48…8aa7 |
| 2026-08-15 18:16:01Z | OUT | −9.9K | $3.09 | $0.000311 | gasp-unveil 0xfbc6…e727 | 0x6f4d…2cea |
| 2026-08-15 18:15:59Z | SELL | −1.25M | $234 | $0.000188 | pool route | 0x5c4e…5a6b |
| 2026-08-15 18:15:59Z | SELL | −109.1K | $20 | $0.000188 | pool route | 0x54ee…e8bc |
| 2026-08-15 18:15:59Z | SELL | −54.1K | $10 | $0.000188 | pool route | 0x6ad4…03a8 |
| 2026-08-15 18:15:59Z | SELL | −506.9K | $95 | $0.000188 | pool route | 0x646c…e476 |
| 2026-08-15 18:15:59Z | SELL | −50.9K | $9.55 | $0.000188 | pool route | 0x9f0e…405d |
| 2026-08-15 18:15:59Z | SELL | −91.7K | $17 | $0.000188 | pool route | 0xe423…729a |
| 2026-08-15 18:15:59Z | SELL | −1.99M | $374 | $0.000188 | pool route | 0x084d…9201 |
| 2026-08-15 18:15:57Z | SELL | −110.7K | $21 | $0.000188 | pool route | 0xa7e2…8351 |
| 2026-08-15 18:15:57Z | SELL | −41.6K | $7.80 | $0.000188 | pool route | 0x9548…7095 |
| 2026-08-15 18:15:55Z | SELL | −4.17M | $782 | $0.000188 | pool route | 0x7c25…c22c |
| 2026-08-15 18:15:55Z | SELL | −1.02M | $192 | $0.000188 | pool route | 0xa56f…574b |
| 2026-08-15 18:15:55Z | BUY | +5.86M | $1.1K | $0.000188 | pool route | 0xab86…0098 |
| 2026-08-15 18:15:53Z | SELL | −261.1K | $49 | $0.000188 | pool route | 0x9e42…9187 |
| 2026-08-15 18:15:53Z | BUY | +62.8K | $12 | $0.000188 | pool route | 0xd38c…c4be |
| 2026-08-15 18:15:53Z | BUY | +1.77M | $332 | $0.000188 | pool route | 0xfa83…855f |
| 2026-08-15 18:15:53Z | SELL | −1.67M | $313 | $0.000188 | pool route | 0x00a5…9b44 |
| 2026-08-15 18:15:51Z | BUY | +2.70M | $506 | $0.000188 | pool route | 0x081c…d5d4 |
| 2026-08-15 18:15:51Z | OUT | −13.0K | $2.43 | $0.000188 | shoe-gesture 0xa691…6b36 | 0xaf6b…1aae |
| 2026-08-15 18:15:51Z | BUY | +1.55M | $291 | $0.000188 | pool route | 0x1dc9…f0a8 |
| 2026-08-15 18:15:51Z | SELL | −31.0K | $5.81 | $0.000188 | pool route | 0x0eb8…ec28 |
| 2026-08-15 18:15:49Z | BUY | +80.9K | $15 | $0.000188 | pool route | 0x8df7…7c73 |
| 2026-08-15 18:15:47Z | SELL | −9.8K | $1.84 | $0.000188 | pool route | 0x15eb…ca66 |
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.