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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 | −108.8K | −197.8K | −576.7K | −830.5K | −732.8K | −710.2K | −535.7K | +2.15M | +8.82M |
| ≈ USD | $1.0K | $1.8K | $5.4K | $7.7K | $6.8K | $6.6K | $5.0K | $20.0K | $82.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:39:03Z | BUY | +67.5K | $26 | $0.000383 | pool route | 0x24b9…beee |
| 2026-08-15 23:38:47Z | SELL | −16.0K | $6.38 | $0.000400 |
| — |
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.
| 0x3f09…c79d |
| 2026-08-15 23:38:45Z | BUY | +31.4K | $13 | $0.000400 | pool route | 0xefe7…f7ce |
| 2026-08-15 23:38:37Z | BUY | +11.2K | $4.46 | $0.000400 | pool route | 0x500a…5455 |
| 2026-08-15 23:38:31Z | BUY | +30.6K | $12 | $0.000400 | pool route | 0xe67a…5c9c |
| 2026-08-15 23:37:27Z | BUY | +174.5 | $0.08 | $0.000430 | pool route | 0xa5fd…ae33 |
| 2026-08-15 23:36:55Z | SELL | −181.6 | $0.08 | $0.000435 | pool route | 0x0d65…06c6 |
| 2026-08-15 23:36:39Z | SELL | −5.7K | $2.49 | $0.000435 | pool route | 0x0bfe…536b |
| 2026-08-15 23:36:35Z | BUY | +10.0K | $4.34 | $0.000435 | pool route | 0x3a8e…d594 |
| 2026-08-15 23:36:15Z | SELL | −84.3K | $37 | $0.000435 | pool route | 0x2227…2063 |
| 2026-08-15 23:36:03Z | SELL | −176.3 | $0.08 | $0.000435 | pool route | 0x617b…ec60 |
| 2026-08-15 23:35:25Z | BUY | +125.1K | $49 | $0.000388 | pool route | 0x3ab9…58d6 |
| 2026-08-15 23:35:17Z | SELL | −12.8K | $4.96 | $0.000388 | pool route | 0x1023…45c2 |
| 2026-08-15 23:33:49Z | SELL | −7.8K | $3.56 | $0.000457 | pool route | 0xa562…7b37 |
| 2026-08-15 23:32:39Z | BUY | +6.3K | $2.76 | $0.000440 | pool route | 0x2a02…b985 |
| 2026-08-15 23:32:17Z | BUY | +8.3K | $3.66 | $0.000440 | pool route | 0xba7f…b04b |
| 2026-08-15 23:32:15Z | BUY | +48.6K | $21 | $0.000440 | pool route | 0x42b5…d8ae |
| 2026-08-15 23:32:15Z | BUY | +72.5K | $32 | $0.000440 | pool route | 0x6621…63f0 |
| 2026-08-15 23:32:15Z | SELL | −226.0K | $100 | $0.000440 | pool route | 0xc18d…1292 |
| 2026-08-15 23:32:15Z | BUY | +5.3K | $2.33 | $0.000440 | pool route | 0x638c…1d64 |
| 2026-08-15 23:32:15Z | BUY | +58.2K | $26 | $0.000440 | pool route | 0xb7f7…a4bc |
| 2026-08-15 23:31:23Z | SELL | −5.7K | $2.47 | $0.000430 | pool route | 0x52fa…93db |
| 2026-08-15 23:30:49Z | SELL | −18.0K | $7.70 | $0.000429 | pool route | 0xbc18…5c0a |
| 2026-08-15 23:29:07Z | BUY | +276.4 | $0.12 | $0.000417 | pool route | 0x78ac…dc86 |
| 2026-08-15 23:28:29Z | SELL | −5.6K | $2.32 | $0.000413 | pool route | 0x4eb2…7bd2 |
| 2026-08-15 23:27:01Z | SELL | −9.4K | $3.90 | $0.000414 | pool route | 0x17d9…5601 |
| 2026-08-15 23:26:27Z | SELL | −1.2K | $0.48 | $0.000413 | pool route | 0xcb74…7b17 |
| 2026-08-15 23:26:07Z | SELL | −22.3K | $9.20 | $0.000413 | pool route | 0x3edf…1948 |
| 2026-08-15 23:25:55Z | SELL | −11.5K | $4.70 | $0.000407 | pool route | 0x67a2…d6ab |
| 2026-08-15 23:24:43Z | SELL | −8.0K | $3.11 | $0.000390 | pool route | 0x3f77…28fc |
| 2026-08-15 23:24:17Z | SELL | −19.2K | $7.48 | $0.000390 | pool route | 0x309f…b3a8 |
| 2026-08-15 23:24:17Z | BUY | +3.2K | $1.23 | $0.000390 | pool route | 0x1bdb…9655 |
| 2026-08-15 23:24:11Z | SELL | −6.9K | $2.69 | $0.000390 | pool route | 0x7078…ce8a |
| 2026-08-15 23:23:21Z | SELL | −52.0K | $20 | $0.000388 | pool route | 0x90c5…c237 |
| 2026-08-15 23:22:39Z | BUY | +46.7K | $17 | $0.000357 | pool route | 0x6ebf…61cc |
| 2026-08-15 23:22:39Z | SELL | −46.0K | $16 | $0.000357 | pool route | 0x8e92…3b27 |
| 2026-08-15 23:22:21Z | SELL | −9.9K | $3.52 | $0.000357 | pool route | 0x00f4…9577 |
| 2026-08-15 23:21:53Z | SELL | −43.8K | $16 | $0.000361 | pool route | 0x6963…d1e6 |
| 2026-08-15 23:21:51Z | BUY | +39.8K | $14 | $0.000361 | pool route | 0xf5a6…54f2 |
| 2026-08-15 23:21:49Z | BUY | +96.9K | $35 | $0.000361 | pool route | 0xf8c8…9564 |
| 2026-08-15 23:21:49Z | SELL | −91.3K | $33 | $0.000361 | pool route | 0x4668…e083 |
| 2026-08-15 23:21:43Z | SELL | −276.4 | $0.10 | $0.000361 | pool route | 0x810b…af51 |
| 2026-08-15 23:21:29Z | SELL | −14.1K | $5.09 | $0.000361 | pool route | 0xb813…9b3a |
| 2026-08-15 23:21:09Z | SELL | −5.6K | $2.02 | $0.000361 | pool route | 0x8aa2…b0f3 |
| 2026-08-15 23:21:03Z | BUY | +19.5K | $7.06 | $0.000361 | pool route | 0x44d4…121c |
| 2026-08-15 23:21:03Z | SELL | −8.0K | $2.90 | $0.000361 | pool route | 0x01f1…08a2 |
| 2026-08-15 23:18:51Z | SELL | −1.8K | $0.65 | $0.000357 | pool route | 0x0cf4…9a8b |
| 2026-08-15 23:18:21Z | IN | +11.9K | $4.24 | $0.000357 | arch-nothing 0x73f0…5c0f | 0x7db8…e34f |
| 2026-08-15 23:18:05Z | OUT | −11.5K | $4.12 | $0.000357 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x9fbd…9106 |
| 2026-08-15 23:17:47Z | BUY | +13.1K | $4.65 | $0.000355 | pool route | 0x0fb0…bdc8 |
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.