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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 | +622.0K | +118.7K | +43.3K | −4.87M | −1.24M | −1.38M | −2.35M | −1.33M | −617.5K |
| ≈ USD | $20.9K | $4.0K | $1.5K | $163.7K | $41.6K | $46.5K | $79.1K | $44.7K | $20.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:34:45Z | BUY | +1.8K | $29 | $0.015550 | pool route | 0x0c81…fcc8 |
| 2026-08-17 00:34:45Z | SELL | −27.9K | $434 | $0.015550 |
| — |
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.
| 0xc8ac…3a51 |
| 2026-08-17 00:34:43Z | SELL | −650.4 | $10 | $0.015550 | pool route | 0xbcd0…4853 |
| 2026-08-17 00:34:43Z | SELL | −72.3K | $1.1K | $0.015550 | pool route | 0x0f0c…61f4 |
| 2026-08-17 00:34:43Z | BUY | +28.8K | $448 | $0.015550 | pool route | 0xdaa5…7e59 |
| 2026-08-17 00:34:43Z | BUY | +1.2K | $18 | $0.015550 | pool route | 0x038f…0061 |
| 2026-08-17 00:34:43Z | SELL | −1.4K | $22 | $0.015550 | pool route | 0x2c0f…6e35 |
| 2026-08-17 00:34:43Z | BUY | +25.2K | $392 | $0.015550 | pool route | 0xbd6c…8d4b |
| 2026-08-17 00:34:43Z | SELL | −13.5K | $209 | $0.015550 | pool route | 0x1c0e…0504 |
| 2026-08-17 00:34:43Z | BUY | +12.2K | $190 | $0.015550 | pool route | 0x35af…7f55 |
| 2026-08-17 00:34:43Z | SELL | −371.1 | $5.77 | $0.015550 | pool route | 0xaf99…6f71 |
| 2026-08-17 00:34:43Z | SELL | −650.3 | $10 | $0.015550 | pool route | 0x0d6e…44b3 |
| 2026-08-17 00:34:43Z | BUY | +2.5K | $39 | $0.015550 | pool route | 0x58c7…cf27 |
| 2026-08-17 00:34:43Z | BUY | +895.8 | $14 | $0.015550 | pool route | 0x243e…a995 |
| 2026-08-17 00:34:41Z | SELL | −4.1K | $64 | $0.015550 | pool route | 0x58ee…a063 |
| 2026-08-17 00:34:41Z | SELL | −4.9K | $77 | $0.015550 | pool route | 0xfd00…be2a |
| 2026-08-17 00:34:39Z | SELL | −625.2 | $9.72 | $0.015550 | pool route | 0x959a…f634 |
| 2026-08-17 00:34:39Z | SELL | −3.2K | $50 | $0.015550 | pool route | 0xbf43…df36 |
| 2026-08-17 00:34:39Z | IN | +16.9K | $263 | $0.015550 | cheap-boat 0x996d…ad77 | 0x7215…35e3 |
| 2026-08-17 00:34:39Z | BUY | +1.6K | $25 | $0.015550 | pool route | 0x775c…58a9 |
| 2026-08-17 00:34:37Z | SELL | −10.8K | $167 | $0.015550 | pool route | 0x784c…0f57 |
| 2026-08-17 00:34:37Z | SELL | −2.1K | $32 | $0.015550 | pool route | 0xdb4f…4736 |
| 2026-08-17 00:34:37Z | SELL | −887.4 | $14 | $0.015550 | pool route | 0xdad6…fb0d |
| 2026-08-17 00:34:37Z | BUY | +1.2K | $19 | $0.015550 | pool route | 0xb9ef…342e |
| 2026-08-17 00:34:37Z | SELL | −1.0K | $16 | $0.015550 | pool route | 0x64e7…67cb |
| 2026-08-17 00:34:37Z | SELL | −3.2K | $49 | $0.015550 | pool route | 0x3eff…8808 |
| 2026-08-17 00:34:35Z | BUY | +2.0K | $31 | $0.015550 | pool route | 0xaab4…aa44 |
| 2026-08-17 00:34:35Z | BUY | +58.1K | $903 | $0.015550 | pool route | 0xa28a…2f7b |
| 2026-08-17 00:34:35Z | BUY | +14.8K | $231 | $0.015550 | pool route | 0x2f14…eebc |
| 2026-08-17 00:34:35Z | BUY | +1.7K | $26 | $0.015550 | pool route | 0x0d64…8c88 |
| 2026-08-17 00:34:35Z | SELL | −9.2K | $143 | $0.015550 | pool route | 0x3b7a…2b3c |
| 2026-08-17 00:34:35Z | SELL | −121.7 | $1.89 | $0.015550 | pool route | 0x9994…ff26 |
| 2026-08-17 00:34:35Z | SELL | −1.5K | $23 | $0.015550 | pool route | 0xc6eb…5292 |
| 2026-08-17 00:34:35Z | SELL | −40.4K | $629 | $0.015550 | pool route | 0xe319…6788 |
| 2026-08-17 00:34:35Z | SELL | −70.5K | $1.1K | $0.015550 | pool route | 0x7c11…417e |
| 2026-08-17 00:34:35Z | BUY | +4.9K | $76 | $0.015550 | pool route | 0x1c69…c0de |
| 2026-08-17 00:34:35Z | BUY | +25.0K | $389 | $0.015550 | pool route | 0x019d…97ff |
| 2026-08-17 00:34:35Z | SELL | −11.6K | $180 | $0.015550 | pool route | 0x6671…d02b |
| 2026-08-17 00:34:35Z | SELL | −15.5K | $240 | $0.015550 | pool route | 0x299d…80b8 |
| 2026-08-17 00:34:35Z | SELL | −904.7 | $14 | $0.015550 | pool route | 0xdf81…7a44 |
| 2026-08-17 00:34:35Z | BUY | +58.2K | $905 | $0.015550 | pool route | 0xc964…1da7 |
| 2026-08-17 00:34:35Z | SELL | −1.5K | $23 | $0.015550 | pool route | 0x2b33…5c79 |
| 2026-08-17 00:34:35Z | BUY | +54.1K | $841 | $0.015550 | pool route | 0x784f…3e55 |
| 2026-08-17 00:34:33Z | BUY | +1.3K | $20 | $0.015550 | pool route | 0x7554…c8f9 |
| 2026-08-17 00:34:33Z | BUY | +30.7K | $478 | $0.015550 | pool route | 0x9ea6…6f0e |
| 2026-08-17 00:34:33Z | BUY | +1.8K | $28 | $0.015550 | pool route | 0x067b…fcf0 |
| 2026-08-17 00:34:33Z | SELL | −19.1K | $298 | $0.015550 | pool route | 0xea6c…a0e6 |
| 2026-08-17 00:34:31Z | BUY | +223.7 | $3.48 | $0.015550 | pool route | 0x1027…99b8 |
| 2026-08-17 00:34:31Z | BUY | +270.0 | $4.20 | $0.015550 | pool route | 0x4de2…f580 |
| 2026-08-17 00:34:31Z | SELL | −225.7 | $3.51 | $0.015550 | pool route | 0xab73…949e |
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.