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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 | −307.2K | −40.8K | +530.5K | −456.2K | +1.64M | +5.76M | +4.27M | +4.58M | +2.60M |
| ≈ USD | $9.0K | $1.2K | $15.6K | $13.4K | $48.3K | $169.4K | $125.7K | $134.7K | $76.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 13:35:39Z | BUY | +2.7K | $1.85 | $0.000678 | pool route | 0x8275…4754 |
| 2026-08-16 13:35:37Z | BUY | +752.2K | $510 | $0.000678 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0xfcc8…d4fa |
| 2026-08-16 13:35:03Z | SELL | −15.0K | $10 | $0.000678 | pool route | 0x6807…1e72 |
| 2026-08-16 13:34:43Z | OUT | −8.3K | $5.74 | $0.000691 | fan-front 0xcc2b…4907 | 0xe189…538a |
| 2026-08-16 13:34:33Z | SELL | −718.8K | $497 | $0.000691 | pool route | 0x6a42…79f5 |
| 2026-08-16 13:34:27Z | BUY | +4.4K | $3.04 | $0.000691 | pool route | 0x09e2…b86d |
| 2026-08-16 13:34:15Z | BUY | +135.5K | $94 | $0.000691 | pool route | 0x0605…4229 |
| 2026-08-16 13:33:55Z | SELL | −135.5K | $92 | $0.000681 | pool route | 0xafe4…1f80 |
| 2026-08-16 13:33:39Z | SELL | −5.4K | $3.70 | $0.000681 | pool route | 0xbfa6…ede1 |
| 2026-08-16 13:33:11Z | SELL | −5.4K | $3.67 | $0.000681 | pool route | 0x1bea…bcb9 |
| 2026-08-16 13:33:03Z | BUY | +158.9 | $0.11 | $0.000681 | pool route | 0x7781…bd1a |
| 2026-08-16 13:32:59Z | BUY | +792.5K | $538 | $0.000678 | pool route | 0x2867…c43e |
| 2026-08-16 13:32:51Z | IN | +40.5K | $27 | $0.000678 | fan-front 0xcc2b…4907 | 0xd4ee…5c9e |
| 2026-08-16 13:32:47Z | BUY | +12.7K | $8.59 | $0.000678 | pool route | 0x0a71…f93f |
| 2026-08-16 13:32:31Z | BUY | +796.7 | $0.54 | $0.000678 | pool route | 0x8451…36a4 |
| 2026-08-16 13:32:21Z | SELL | −4.4K | $2.98 | $0.000678 | pool route | 0xd268…6fcf |
| 2026-08-16 13:31:23Z | SELL | −26.6K | $18 | $0.000692 | pool route | 0x9dad…4dfd |
| 2026-08-16 13:31:21Z | BUY | +3.3K | $2.31 | $0.000692 | pool route | 0xcbb9…0a22 |
| 2026-08-16 13:30:47Z | BUY | +41.2K | $29 | $0.000692 | pool route | 0x8cab…9516 |
| 2026-08-16 13:30:35Z | IN | +40.8K | $28 | $0.000692 | fan-front 0xcc2b…4907 | 0xf0b0…1ed8 |
| 2026-08-16 13:30:31Z | BUY | +65.5K | $45 | $0.000692 | pool route | 0x604d…1313 |
| 2026-08-16 13:29:09Z | IN | +121.9K | $85 | $0.000694 | autumn-wrong 0x7692…d14f | 0xe62f…72c5 |
| 2026-08-16 13:29:05Z | BUY | +110.6K | $77 | $0.000694 | pool route | 0xf8e0…ffb0 |
| 2026-08-16 13:28:59Z | BUY | +100.5K | $70 | $0.000696 | pool route | 0xaddb…09c9 |
| 2026-08-16 13:28:37Z | OUT | −129.2 | $0.09 | $0.000696 | fan-front 0xcc2b…4907 | 0xfd46…04f4 |
| 2026-08-16 13:28:37Z | BUY | +131.4K | $91 | $0.000696 | pool route | 0x6984…2e73 |
| 2026-08-16 13:28:31Z | SELL | −65.8K | $46 | $0.000696 | pool route | 0xa374…57ab |
| 2026-08-16 13:28:19Z | OUT | −3.3K | $2.30 | $0.000696 | autumn-wrong 0x7692…d14f | 0xf1b1…06c1 |
| 2026-08-16 13:28:05Z | BUY | +135.9K | $95 | $0.000696 | pool route | 0x2dca…0533 |
| 2026-08-16 13:28:03Z | BUY | +99.2K | $69 | $0.000696 | pool route | 0xdbe7…4051 |
| 2026-08-16 13:27:33Z | SELL | −65.5K | $46 | $0.000703 | pool route | 0x80dc…a2ec |
| 2026-08-16 13:27:33Z | SELL | −140.1 | $0.10 | $0.000703 | pool route | 0x6cca…17da |
| 2026-08-16 13:27:23Z | SELL | −33.2K | $23 | $0.000703 | pool route | 0x6d0c…46ab |
| 2026-08-16 13:27:11Z | IN | +8.3K | $5.84 | $0.000703 | fan-front 0xcc2b…4907 | 0xe62f…bb6c |
| 2026-08-16 13:26:55Z | BUY | +456.1K | $320 | $0.000701 | pool route | 0xd1a3…a221 |
| 2026-08-16 13:26:33Z | SELL | −41.2K | $29 | $0.000701 | pool route | 0x9266…4c3e |
| 2026-08-16 13:26:33Z | BUY | +25.5K | $18 | $0.000701 | pool route | 0x0191…a177 |
| 2026-08-16 13:26:31Z | SELL | −236.7K | $166 | $0.000701 | pool route | 0x6d89…ff8e |
| 2026-08-16 13:26:25Z | BUY | +47.8K | $34 | $0.000701 | pool route | 0xa127…95cc |
| 2026-08-16 13:26:21Z | BUY | +3.3K | $2.30 | $0.000701 | pool route | 0x6a6b…7d0d |
| 2026-08-16 13:26:01Z | BUY | +28.7K | $20 | $0.000701 | pool route | 0xb453…eaeb |
| 2026-08-16 13:25:41Z | BUY | +7.0K | $4.98 | $0.000706 | pool route | 0xd25a…8da6 |
| 2026-08-16 13:25:29Z | BUY | +288.8K | $204 | $0.000706 | pool route | 0x668d…6ce3 |
| 2026-08-16 13:25:25Z | BUY | +34.9K | $25 | $0.000706 | pool route | 0x7786…e85a |
| 2026-08-16 13:25:09Z | BUY | +866.5K | $612 | $0.000706 | pool route | 0xcee5…dfea |
| 2026-08-16 13:24:51Z | OUT | −5.9K | $4.33 | $0.000729 | ready-trap 0x1983…a258 | 0x9d4d…b0f8 |
| 2026-08-16 13:24:43Z | SELL | −64.3K | $47 | $0.000729 | pool route | 0x5d27…f460 |
| 2026-08-16 13:23:45Z | SELL | −1.01M | $737 | $0.000729 | pool route | 0xee92…a508 |
| 2026-08-16 13:23:15Z | BUY | +61.7K | $45 | $0.000729 | pool route | 0x0623…46e8 |
| 2026-08-16 13:22:59Z | BUY | +1.4K | $0.99 | $0.000712 | pool route | 0xf520…ba38 |
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.