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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
soup-crime is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | −122.8 | −109.9 | −0.0000 | −0.0000 | −0.0000 |
| ≈ USD | · | · | · | · | $1.01 | $0.91 | $0.00 | $0.00 | $0.00 |
| Rank | ↓4 | ↓9 | ↓22 | ↓53 | ↓5447 | ↓5407 | ↓329 | ↓516 |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 15:46:51Z | SELL | −122.8 | $1.06 | $0.008633 | pool route | 0x873c…52a1 |
| 2026-08-19 15:27:05Z | SELL | −114.6 | $1.00 | $0.008726 |
| ↓3311 |
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.
| 0x0cac…88ef |
| 2026-08-19 15:02:25Z | BUY | +127.5 | $1.00 | $0.007843 | pool route | 0x3051…53fc |
| 2026-08-19 11:44:43Z | BUY | +109.9 | $0.96 | $0.008744 | pool route | 0x0e1c…7abf |
| 2026-08-17 12:38:23Z | SELL | −23.4 | $0.38 | $0.016081 | pool route | 0x7ccb…51c6 |
| 2026-08-17 12:20:01Z | SELL | −7.80 | $0.12 | $0.015977 | pool route | 0x120d…e2ec |
| 2026-08-17 12:10:07Z | SELL | −10.4 | $0.16 | $0.015343 | pool route | 0x1464…6e65 |
| 2026-08-17 11:40:23Z | SELL | −13.9 | $0.20 | $0.014425 | pool route | 0xc11b…0017 |
| 2026-08-17 11:05:07Z | SELL | −18.5 | $0.25 | $0.013670 | pool route | 0x0de1…5e72 |
| 2026-08-17 10:34:35Z | BUY | +15.5 | $0.19 | $0.012011 | pool route | 0x3119…5773 |
| 2026-08-17 10:24:01Z | SELL | −19.5 | $0.26 | $0.013407 | pool route | 0xacab…b829 |
| 2026-08-17 10:16:51Z | BUY | +14.7 | $0.19 | $0.012890 | pool route | 0x8d75…8e91 |
| 2026-08-17 09:21:29Z | SELL | −63.3 | $0.93 | $0.014759 | pool route | 0x999b…fc7c |
| 2026-08-17 08:09:43Z | BUY | +67.8 | $0.94 | $0.013927 | pool route | 0xc1fc…9b23 |
| 2026-08-17 04:40:05Z | BUY | +58.8 | $0.99 | $0.016801 | pool route | 0xe4dd…f4e8 |
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.