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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 | +566.9K | +668.8K | +396.2K | +1.29M | −3.13M | −5.07M | −6.08M | −1.94M | −876.0K |
| ≈ USD | $6.4K | $7.5K | $4.4K | $14.5K | $35.2K | $56.9K | $68.2K | $21.7K | $9.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:41Z | SELL | −1.9K | $1.81 | $0.000940 | pool route | 0x97ab…f656 |
| 2026-08-15 18:30:41Z | BUY | +370.0K | $348 | $0.000940 |
| — |
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.
| 0x623e…11fa |
| 2026-08-15 18:30:41Z | BUY | +197.5K | $186 | $0.000940 | pool route | 0x8e76…b134 |
| 2026-08-15 18:30:41Z | SELL | −185.5K | $174 | $0.000940 | pool route | 0x653c…6c0b |
| 2026-08-15 18:30:39Z | SELL | −18.9K | $18 | $0.000940 | pool route | 0xfd2c…a460 |
| 2026-08-15 18:30:39Z | SELL | −942.5K | $886 | $0.000940 | pool route | 0xc046…ea6d |
| 2026-08-15 18:30:39Z | SELL | −150.1K | $141 | $0.000940 | pool route | 0xe2e5…9ecb |
| 2026-08-15 18:30:39Z | BUY | +59.4K | $56 | $0.000940 | pool route | 0x348e…6044 |
| 2026-08-15 18:30:39Z | SELL | −17.8K | $17 | $0.000940 | pool route | 0x7ff8…b393 |
| 2026-08-15 18:30:39Z | SELL | −52.8K | $50 | $0.000940 | pool route | 0x3791…72f9 |
| 2026-08-15 18:30:39Z | BUY | +10.6K | $9.93 | $0.000940 | pool route | 0xefc2…4226 |
| 2026-08-15 18:30:39Z | SELL | −5.8K | $5.49 | $0.000940 | pool route | 0x6fc1…55c3 |
| 2026-08-15 18:30:39Z | SELL | −4.8K | $4.56 | $0.000940 | pool route | 0xf9c7…b68a |
| 2026-08-15 18:30:37Z | IN | +7.2K | $6.75 | $0.000940 | chunk-spike 0x8160…287d | 0xa352…1383 |
| 2026-08-15 18:30:37Z | SELL | −10.3K | $9.70 | $0.000940 | pool route | 0x9fb6…c58e |
| 2026-08-15 18:30:37Z | BUY | +39.0K | $37 | $0.000940 | pool route | 0xbd64…5235 |
| 2026-08-15 18:30:37Z | SELL | −379.7K | $357 | $0.000940 | pool route | 0xc54d…43a6 |
| 2026-08-15 18:30:37Z | BUY | +484.5K | $456 | $0.000940 | pool route | 0x8e9f…afde |
| 2026-08-15 18:30:37Z | SELL | −93.5K | $88 | $0.000940 | pool route | 0xa1c7…0832 |
| 2026-08-15 18:30:37Z | BUY | +182.0K | $171 | $0.000940 | pool route | 0x986b…9a74 |
| 2026-08-15 18:30:37Z | BUY | +4.1K | $3.85 | $0.000940 | pool route | 0x0809…3584 |
| 2026-08-15 18:30:37Z | SELL | −10.0K | $9.43 | $0.000940 | pool route | 0x1c89…fd71 |
| 2026-08-15 18:30:37Z | SELL | −32.9K | $31 | $0.000940 | pool route | 0x4e8d…da38 |
| 2026-08-15 18:30:37Z | BUY | +10.1K | $9.49 | $0.000940 | pool route | 0x12ee…0b9c |
| 2026-08-15 18:30:37Z | BUY | +1.01M | $952 | $0.000940 | pool route | 0x308f…1dca |
| 2026-08-15 18:30:37Z | BUY | +4.9K | $4.60 | $0.000940 | pool route | 0x9fa8…8966 |
| 2026-08-15 18:30:37Z | BUY | +2.7K | $2.51 | $0.000940 | pool route | 0xb013…678c |
| 2026-08-15 18:30:37Z | SELL | −86.2K | $81 | $0.000940 | pool route | 0xc5fc…6f6f |
| 2026-08-15 18:30:37Z | BUY | +10.0K | $9.40 | $0.000940 | pool route | 0x4c7e…5c48 |
| 2026-08-15 18:30:37Z | SELL | −205.1K | $193 | $0.000940 | pool route | 0xa7bb…4b2a |
| 2026-08-15 18:30:37Z | BUY | +32.8K | $31 | $0.000940 | pool route | 0x5d9f…3ba5 |
| 2026-08-15 18:30:37Z | SELL | −188.8 | $0.18 | $0.000940 | pool route | 0xd068…6f27 |
| 2026-08-15 18:30:37Z | SELL | −10.2K | $9.63 | $0.000940 | pool route | 0xd0df…5dc9 |
| 2026-08-15 18:30:35Z | SELL | −1.26M | $1.2K | $0.000940 | pool route | 0x85d1…b384 |
| 2026-08-15 18:30:35Z | SELL | −385.1K | $362 | $0.000940 | pool route | 0x0879…894b |
| 2026-08-15 18:30:35Z | BUY | +122.7K | $115 | $0.000940 | pool route | 0x3921…772a |
| 2026-08-15 18:30:35Z | SELL | −44.2K | $42 | $0.000940 | pool route | 0x5d98…6663 |
| 2026-08-15 18:30:35Z | BUY | +264.6K | $249 | $0.000940 | pool route | 0xa653…c003 |
| 2026-08-15 18:30:35Z | OUT | −370.0K | $348 | $0.000940 | employ-pen 0x2e96…605b | 0x7b82…4888 |
| 2026-08-15 18:30:35Z | SELL | −461.5K | $434 | $0.000940 | pool route | 0x81ba…4959 |
| 2026-08-15 18:30:35Z | SELL | −22.2K | $21 | $0.000940 | pool route | 0xa277…ca46 |
| 2026-08-15 18:30:35Z | BUY | +565.8K | $532 | $0.000940 | pool route | 0x7de7…3177 |
| 2026-08-15 18:30:35Z | SELL | −4.5K | $4.19 | $0.000940 | pool route | 0x8804…70a7 |
| 2026-08-15 18:30:35Z | SELL | −44.7K | $42 | $0.000940 | pool route | 0xd15f…dea5 |
| 2026-08-15 18:30:35Z | OUT | −10.1K | $9.49 | $0.000940 | letter-hawk 0x4890…48c2 | 0x1575…40de |
| 2026-08-15 18:30:35Z | SELL | −16.6K | $16 | $0.000940 | pool route | 0xec85…4080 |
| 2026-08-15 18:30:35Z | SELL | −943.5K | $887 | $0.000940 | pool route | 0xaf00…5fe4 |
| 2026-08-15 18:30:35Z | BUY | +16.6K | $16 | $0.000940 | pool route | 0x32ce…890d |
| 2026-08-15 18:30:33Z | BUY | +42.6K | $40 | $0.000940 | pool route | 0xdd2e…17c7 |
| 2026-08-15 18:30:33Z | SELL | −19.3K | $18 | $0.000940 | pool route | 0x906c…2c3a |
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.