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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 10:39:07Z | SELL | −6.22 | $0.08 | $0.012747 | pool route | 0x6fbb…2a8d |
| 2026-08-17 10:37:47Z | SELL | −162.9 | $2.05 | $0.012614 |
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.
| 0xc148…0b6a |
| 2026-08-17 10:35:45Z | SELL | −156.8 | $1.96 | $0.012498 | pool route | 0x6873…99e5 |
| 2026-08-17 10:35:21Z | SELL | −110.6 | $1.38 | $0.012498 | pool route | 0xdf8a…4db5 |
| 2026-08-17 10:35:19Z | SELL | −664.4 | $8.30 | $0.012498 | pool route | 0x65c3…05b1 |
| 2026-08-17 10:35:15Z | SELL | −353.6 | $4.42 | $0.012498 | pool route | 0xbbb4…1b92 |
| 2026-08-17 10:35:15Z | SELL | −70.2 | $0.88 | $0.012498 | pool route | 0xb872…6ac4 |
| 2026-08-17 10:34:39Z | BUY | +649.3 | $7.80 | $0.012011 | pool route | 0xa172…0844 |
| 2026-08-17 10:34:15Z | BUY | +490.1 | $5.89 | $0.012011 | pool route | 0x8c30…85b0 |
| 2026-08-17 10:34:15Z | BUY | +224.0 | $2.69 | $0.012011 | pool route | 0xad65…5974 |
| 2026-08-17 10:33:47Z | BUY | +467.6 | $5.61 | $0.011997 | pool route | 0x9bfe…0054 |
| 2026-08-17 10:32:23Z | BUY | +1.4K | $17 | $0.012247 | pool route | 0x80a6…4410 |
| 2026-08-17 10:32:23Z | BUY | +275.1 | $3.37 | $0.012247 | pool route | 0xf5f8…c864 |
| 2026-08-17 10:31:53Z | BUY | +785.7 | $9.91 | $0.012608 | pool route | 0x6e1e…5305 |
| 2026-08-17 10:31:37Z | BUY | +561.7 | $7.08 | $0.012608 | pool route | 0x7c18…e5c5 |
| 2026-08-17 10:30:17Z | BUY | +739.6 | $9.39 | $0.012696 | pool route | 0xc687…aab8 |
| 2026-08-17 10:29:31Z | BUY | +148.2 | $1.87 | $0.012599 | pool route | 0x30d8…9509 |
| 2026-08-17 10:29:03Z | BUY | +560.4 | $7.06 | $0.012599 | pool route | 0xef54…ef76 |
| 2026-08-17 10:29:01Z | BUY | +332.1 | $4.18 | $0.012599 | pool route | 0x2818…0755 |
| 2026-08-17 10:28:49Z | BUY | +88.5 | $1.15 | $0.012967 | pool route | 0x8427…a82b |
| 2026-08-17 10:27:43Z | BUY | +557.3 | $7.32 | $0.013142 | pool route | 0xd2c1…09ae |
| 2026-08-17 10:23:51Z | SELL | −294.6 | $3.93 | $0.013341 | pool route | 0x8cb6…fa34 |
| 2026-08-17 10:23:39Z | SELL | −534.4 | $7.13 | $0.013341 | pool route | 0x467f…9364 |
| 2026-08-17 10:23:17Z | SELL | −718.4 | $9.58 | $0.013341 | pool route | 0xc0c2…bd75 |
| 2026-08-17 10:21:23Z | SELL | −66.2 | $0.85 | $0.012764 | pool route | 0xd31c…17c7 |
| 2026-08-17 10:18:45Z | SELL | −179.5 | $2.32 | $0.012924 | pool route | 0xfc7a…8b97 |
| 2026-08-17 10:18:29Z | SELL | −229.2 | $2.96 | $0.012924 | pool route | 0x2258…c48b |
| 2026-08-17 10:15:43Z | BUY | +605.3 | $7.68 | $0.012684 | pool route | 0x8052…f75f |
| 2026-08-17 10:15:35Z | BUY | +758.7 | $9.62 | $0.012684 | pool route | 0xda5c…0328 |
| 2026-08-17 10:15:19Z | BUY | +2.9K | $37 | $0.012684 | pool route | 0x1b02…19a7 |
| 2026-08-17 10:15:19Z | IN | +96.2K | $1.2K | $0.012684 | arch-nothing 0x73f0…5c0f | 0xed96…28d5 |
| 2026-08-17 10:15:19Z | BUY | +69.5 | $0.88 | $0.012684 | pool route | 0x1355…a555 |
| 2026-08-17 10:15:19Z | BUY | +532.3 | $6.75 | $0.012684 | pool route | 0x52f6…37e3 |
| 2026-08-17 09:48:27Z | OUT | −189.6K | $2.5K | $0.013401 | arch-nothing 0x73f0…5c0f | 0x83cf…482b |
| 2026-08-17 09:45:29Z | BUY | +276.7 | $3.81 | $0.013773 | pool route | 0x3c7f…e3b7 |
| 2026-08-17 09:45:25Z | BUY | +843.7 | $12 | $0.013773 | pool route | 0x3bea…8a5a |
| 2026-08-17 09:45:21Z | BUY | +727.7 | $10 | $0.013773 | pool route | 0xb19a…8a61 |
| 2026-08-17 09:45:21Z | BUY | +293.6 | $4.04 | $0.013773 | pool route | 0xe5ea…c107 |
| 2026-08-17 09:45:07Z | BUY | +122.8 | $1.69 | $0.013773 | pool route | 0x3b15…90ec |
| 2026-08-17 09:45:07Z | BUY | +587.0 | $8.08 | $0.013773 | pool route | 0x6372…1c42 |
| 2026-08-17 09:45:01Z | BUY | +509.4 | $7.02 | $0.013773 | pool route | 0xed7a…87bd |
| 2026-08-17 09:42:09Z | BUY | +319.6 | $4.57 | $0.014291 | pool route | 0x73f4…5e3a |
| 2026-08-17 09:34:41Z | BUY | +410.4 | $5.90 | $0.014385 | pool route | 0xa11e…9ac5 |
| 2026-08-17 09:30:59Z | BUY | +192.6 | $2.74 | $0.014228 | pool route | 0x28df…6916 |
| 2026-08-17 09:29:33Z | BUY | +383.6 | $5.46 | $0.014222 | pool route | 0x6e2c…9eb8 |
| 2026-08-17 09:29:05Z | BUY | +395.0 | $5.62 | $0.014222 | pool route | 0x2d63…5be1 |
| 2026-08-17 09:28:47Z | BUY | +698.0 | $9.93 | $0.014222 | pool route | 0x10d8…aad0 |
| 2026-08-17 09:28:37Z | BUY | +123.7 | $1.76 | $0.014222 | pool route | 0x95c2…3f0e |
| 2026-08-17 09:28:37Z | BUY | +339.1 | $4.82 | $0.014222 | pool route | 0x7377…ea75 |
| 2026-08-17 09:28:31Z | BUY | +246.8 | $3.51 | $0.014222 | pool route | 0xf531…40ae |
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.