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BASECAT
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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
spend-suspect is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | +1.1K | +177.1 | −653.8 | −653.8 |
| ≈ USD | · | · | · | · | · | $10 | $1.66 | $6.13 | $6.13 |
| Rank | ↓2 | ↓7 | ↓16 | ↓42 | ↓87 | ↑3848 | ↑479 | ↓1050 |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 07:28:41Z | BUY | +1.1K | $10 | $0.009466 | pool route | 0x9155…1fa3 |
| 2026-08-19 07:04:51Z | SELL | −901.8 | $8.82 | $0.009775 |
| ↓1308 |
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.
| 0x34d7…ff11 |
| 2026-08-19 03:44:05Z | SELL | −244.3 | $2.04 | $0.008337 | pool route | 0x4867…46ad |
| 2026-08-19 02:09:05Z | SELL | −586.5 | $4.92 | $0.008393 | pool route | 0xd8e1…bf49 |
| 2026-08-18 02:17:17Z | BUY | +350.7 | $4.34 | $0.012388 | pool route | 0x9c2f…1698 |
| 2026-08-17 18:32:27Z | SELL | −261.1 | $3.98 | $0.015247 | pool route | 0xf9ca…7a35 |
| 2026-08-17 17:34:15Z | SELL | −156.9 | $2.00 | $0.012779 | pool route | 0xe421…37c9 |
| 2026-08-17 16:56:41Z | SELL | −325.0 | $4.04 | $0.012424 | pool route | 0x2c13…481c |
| 2026-08-17 01:46:45Z | BUY | +2.2K | $32 | $0.014990 | pool route | 0xb236…2486 |
| 2026-08-17 01:46:29Z | SELL | −2.2K | $33 | $0.014990 | pool route | 0x43f7…a373 |
| 2026-08-17 01:31:41Z | BUY | +461.5 | $7.31 | $0.015834 | pool route | 0x4bf3…3a12 |
| 2026-08-17 01:29:49Z | BUY | +590.0 | $9.89 | $0.016765 | pool route | 0x39ac…a7c5 |
| 2026-08-17 01:20:29Z | BUY | +1.2K | $20 | $0.016923 | pool route | 0x182e…392d |
| 2026-08-16 23:19:45Z | SELL | −275.6 | $3.42 | $0.012413 | pool route | 0x6139…d009 |
| 2026-08-16 22:49:31Z | BUY | +275.7 | $3.89 | $0.014122 | pool route | 0xbea6…54f8 |
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.