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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 | +407.4K | +447.5K | +740.6K | +381.2K | −240.3K | +1.01M | +1.23M | +2.29M | +8.39M |
| ≈ USD | $3.2K | $3.5K | $5.8K | $3.0K | $1.9K | $7.9K | $9.6K | $17.9K | $65.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:34:11Z | SELL | −100.8K | $747 | $0.007409 | pool route | 0x5f3b…ccf2 |
| 2026-08-19 02:34:11Z | BUY | +22.7K | $168 | $0.007409 |
| — |
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.
| 0x68e6…1b5c |
| 2026-08-19 02:34:11Z | BUY | +43.2K | $320 | $0.007409 | pool route | 0x5374…90ee |
| 2026-08-19 02:34:11Z | SELL | −65.7K | $487 | $0.007409 | pool route | 0x30f3…7c2e |
| 2026-08-19 02:34:09Z | SELL | −19.0K | $141 | $0.007409 | pool route | 0x90f0…b7ad |
| 2026-08-19 02:34:09Z | SELL | −2.0K | $15 | $0.007409 | pool route | 0x9d65…d82b |
| 2026-08-19 02:34:09Z | SELL | −5.9K | $43 | $0.007409 | pool route | 0x852b…e334 |
| 2026-08-19 02:34:09Z | BUY | +160.7K | $1.2K | $0.007409 | pool route | 0xcff2…602e |
| 2026-08-19 02:34:09Z | SELL | −48.3K | $358 | $0.007409 | pool route | 0x554c…18f2 |
| 2026-08-19 02:34:09Z | SELL | −4.6K | $34 | $0.007409 | pool route | 0x05ab…dfab |
| 2026-08-19 02:33:59Z | SELL | −4.8K | $36 | $0.007452 | pool route | 0x9f80…dc69 |
| 2026-08-19 02:33:57Z | SELL | −52.6K | $392 | $0.007452 | pool route | 0x6d72…a44b |
| 2026-08-19 02:33:55Z | BUY | +68.7K | $512 | $0.007452 | pool route | 0xab3b…3709 |
| 2026-08-19 02:33:45Z | BUY | +22.4K | $167 | $0.007452 | pool route | 0x9c0a…2e5f |
| 2026-08-19 02:33:45Z | BUY | +27.2K | $203 | $0.007452 | pool route | 0xd1bf…4300 |
| 2026-08-19 02:33:43Z | SELL | −2.1K | $16 | $0.007452 | pool route | 0xa90f…4a3f |
| 2026-08-19 02:33:43Z | BUY | +15.5K | $116 | $0.007452 | pool route | 0x3267…fb02 |
| 2026-08-19 02:33:43Z | SELL | −29.5K | $220 | $0.007452 | pool route | 0x6950…7d1b |
| 2026-08-19 02:33:43Z | SELL | −115.8 | $0.86 | $0.007452 | pool route | 0x5f1c…e1ae |
| 2026-08-19 02:33:43Z | BUY | +2.9K | $22 | $0.007452 | pool route | 0xdf95…e6ac |
| 2026-08-19 02:33:43Z | SELL | −52.2K | $389 | $0.007452 | pool route | 0x1c9e…c80f |
| 2026-08-19 02:33:43Z | SELL | −1.3K | $9.38 | $0.007452 | pool route | 0x5dca…3afa |
| 2026-08-19 02:33:43Z | SELL | −24.7K | $184 | $0.007452 | pool route | 0x319e…9fe0 |
| 2026-08-19 02:33:43Z | BUY | +123.5K | $921 | $0.007452 | pool route | 0xbb33…09b5 |
| 2026-08-19 02:33:43Z | SELL | −2.7K | $20 | $0.007452 | pool route | 0xb4ad…dc0f |
| 2026-08-19 02:33:23Z | BUY | +92.9K | $692 | $0.007452 | pool route | 0xa9f5…7571 |
| 2026-08-19 02:33:13Z | SELL | −49.2K | $366 | $0.007452 | pool route | 0xcc24…c761 |
| 2026-08-19 02:33:07Z | SELL | −3.3K | $25 | $0.007452 | pool route | 0xbc95…4184 |
| 2026-08-19 02:33:05Z | BUY | +174.5K | $1.3K | $0.007452 | pool route | 0x0a79…eb78 |
| 2026-08-19 02:33:05Z | SELL | −17.7K | $132 | $0.007452 | pool route | 0x3453…87f6 |
| 2026-08-19 02:33:05Z | SELL | −13.6K | $101 | $0.007452 | pool route | 0xd071…1de3 |
| 2026-08-19 02:33:05Z | SELL | −125.0 | $0.93 | $0.007452 | pool route | 0xfb3e…b510 |
| 2026-08-19 02:32:31Z | SELL | −1.4K | $11 | $0.007781 | pool route | 0x6204…e566 |
| 2026-08-19 02:32:31Z | BUY | +116.2K | $904 | $0.007781 | pool route | 0x1f4f…e153 |
| 2026-08-19 02:32:05Z | OUT | −290.5K | $2.3K | $0.007781 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xafc4…3743 |
| 2026-08-19 02:31:39Z | BUY | +457.2 | $3.62 | $0.007919 | pool route | 0xf2b7…e766 |
| 2026-08-19 02:31:25Z | BUY | +5.5K | $44 | $0.007919 | pool route | 0x292c…766d |
| 2026-08-19 02:31:11Z | BUY | +484.5 | $3.84 | $0.007919 | pool route | 0x4fae…a89d |
| 2026-08-19 02:31:09Z | BUY | +5.6K | $44 | $0.007919 | pool route | 0x606e…89b3 |
| 2026-08-19 02:30:11Z | SELL | −12.2K | $97 | $0.007919 | pool route | 0x16bb…fa48 |
| 2026-08-19 02:29:59Z | BUY | +13.6K | $108 | $0.007924 | pool route | 0x3ff5…fc1a |
| 2026-08-19 02:29:47Z | SELL | −2.5K | $20 | $0.007924 | pool route | 0xe8f1…b89a |
| 2026-08-19 02:29:39Z | SELL | −3.5K | $28 | $0.007924 | pool route | 0x1bfa…dbad |
| 2026-08-19 02:29:13Z | SELL | −5.6K | $44 | $0.007924 | pool route | 0x2481…97d5 |
| 2026-08-19 02:28:39Z | SELL | −30.7K | $244 | $0.007967 | pool route | 0x6095…8284 |
| 2026-08-19 02:28:03Z | BUY | +4.7K | $37 | $0.007967 | pool route | 0x1952…095d |
| 2026-08-19 02:28:01Z | BUY | +20.1K | $160 | $0.007967 | pool route | 0xab6f…9230 |
| 2026-08-19 02:27:53Z | BUY | +69.0K | $546 | $0.007913 | pool route | 0x3768…e756 |
| 2026-08-19 02:27:51Z | SELL | −6.4K | $50 | $0.007913 | pool route | 0xe647…3911 |
| 2026-08-19 02:27:45Z | SELL | −269.0 | $2.13 | $0.007913 | pool route | 0xcca6…6f3a |
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.