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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
smart-orient 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 | · | · | · | · | · | · | · | · | −6.6K |
| ≈ USD | · | · | · | · | · | · | · | · | $55 |
| Rank | · | ↓1 | ↓3 | ↓11 | ↓20 | ↓69 | ↓88 | ↓122 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-18 19:52:43Z | SELL | −1.8K | $21 | $0.011813 | pool route | 0xa687…38a5 |
| 2026-08-18 19:15:09Z | SELL | −1.9K | $23 | $0.012159 |
| ↓332 |
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.
| 0x9bf4…ce34 |
| 2026-08-18 18:55:57Z | SELL | −1.9K | $23 | $0.012102 | pool route | 0xbd24…81f0 |
| 2026-08-18 18:47:13Z | SELL | −2.5K | $30 | $0.011984 | pool route | 0xfcff…b477 |
| 2026-08-18 18:33:45Z | BUY | +1.5K | $17 | $0.011464 | pool route | 0x95d0…dc71 |
| 2026-08-18 14:41:29Z | SELL | −2.7K | $33 | $0.012152 | pool route | 0x5625…b11f |
| 2026-08-18 13:01:47Z | BUY | +1.5K | $19 | $0.012579 | pool route | 0x1a3d…e73e |
| 2026-08-18 06:22:45Z | SELL | −2.4K | $30 | $0.012657 | pool route | 0x00f3…5885 |
| 2026-08-18 00:44:15Z | BUY | +18.3K | $277 | $0.015144 | pool route | 0x12a2…6834 |
| 2026-08-18 00:09:11Z | BUY | +14.5K | $232 | $0.015971 | pool route | 0xe2cb…0d37 |
| 2026-08-17 22:54:33Z | BUY | +4.1K | $59 | $0.014440 | pool route | 0x3d2b…0e31 |
| 2026-08-17 21:25:05Z | SELL | −2.3K | $35 | $0.015297 | pool route | 0x5797…8989 |
| 2026-08-17 17:36:09Z | BUY | +598.0 | $7.47 | $0.012487 | pool route | 0x975b…fefd |
| 2026-08-17 16:12:05Z | BUY | +1.1K | $14 | $0.012759 | pool route | 0xce02…e947 |
| 2026-08-17 07:17:57Z | BUY | +3.6K | $49 | $0.013605 | pool route | 0xe222…a630 |
| 2026-08-17 07:03:23Z | BUY | +260.9 | $3.92 | $0.015031 | pool route | 0x486b…708e |
| 2026-08-17 01:10:03Z | BUY | +3.0K | $49 | $0.016099 | pool route | 0xb410…aa38 |
| 2026-08-16 23:59:47Z | BUY | +8.0K | $92 | $0.011577 | pool route | 0xf1db…eff7 |
| 2026-08-16 23:58:49Z | SELL | −35.5K | $402 | $0.011304 | pool route | 0x0615…aad1 |
| 2026-08-16 23:57:35Z | BUY | +29.4K | $321 | $0.010922 | pool route | 0xfc10…9764 |
| 2026-08-16 22:14:07Z | BUY | +6.3K | $48 | $0.007700 | pool route | 0x6b82…8407 |
| 2026-08-16 22:11:59Z | SELL | −12.0K | $227 | $0.018926 | pool route | 0x7b11…9114 |
| 2026-08-16 22:11:25Z | SELL | −15.2K | $287 | $0.018926 | pool route | 0xe38f…0cbf |
| 2026-08-16 20:58:39Z | BUY | +11.0K | $23 | $0.002115 | pool route | 0xf11a…9c3e |
| 2026-08-16 20:41:55Z | BUY | +2.9K | $5.01 | $0.001736 | pool route | 0x7d3b…4290 |
| 2026-08-16 19:50:09Z | SELL | −11.6K | $10 | $0.000871 | pool route | 0xd712…ab6f |
| 2026-08-16 19:33:45Z | BUY | +31.3K | $29 | $0.000926 | pool route | 0x57bb…aae0 |
| 2026-08-16 19:09:19Z | SELL | −12.8K | $12 | $0.000976 | pool route | 0xf816…3e65 |
| 2026-08-16 19:05:15Z | SELL | −18.0K | $20 | $0.001114 | pool route | 0xccd0…45ba |
| 2026-08-16 18:42:13Z | SELL | −12.3K | $14 | $0.001159 | pool route | 0x3289…6a6a |
| 2026-08-16 17:38:13Z | BUY | +14.7K | $22 | $0.001509 | pool route | 0x3a6e…6722 |
| 2026-08-16 17:24:05Z | SELL | −28.4K | $20 | $0.000711 | pool route | 0x4264…0cb2 |
| 2026-08-16 13:05:13Z | SELL | −28.7K | $20 | $0.000688 | pool route | 0x6dd0…4174 |
| 2026-08-16 08:22:01Z | BUY | +25.2K | $17 | $0.000664 | pool route | 0xec07…69e6 |
| 2026-08-16 06:48:57Z | BUY | +18.5K | $30 | $0.001637 | pool route | 0x55af…acbc |
| 2026-08-16 04:28:05Z | BUY | +14.7K | $17 | $0.001143 | pool route | 0xf24a…6f7c |
| 2026-08-16 04:19:59Z | BUY | +6.4K | $14 | $0.002237 | pool route | 0x256b…84f4 |
| 2026-08-16 03:22:09Z | BUY | +20.6K | $19 | $0.000922 | pool route | 0xcf89…2322 |
| 2026-08-15 22:17:57Z | SELL | −27.3K | $12 | $0.000450 | pool route | 0x6eae…ffa8 |
| 2026-08-15 22:04:41Z | SELL | −27.3K | $17 | $0.000612 | pool route | 0x0efa…95b2 |
| 2026-08-15 18:59:13Z | BUY | +15.0K | $20 | $0.001313 | pool route | 0x9a85…98fc |
| 2026-08-15 18:44:25Z | BUY | +7.4K | $7.50 | $0.001009 | pool route | 0x1a02…a188 |
| 2026-08-15 18:36:19Z | BUY | +15.4K | $16 | $0.001039 | pool route | 0xbe26…b212 |
| 2026-08-15 18:26:21Z | BUY | +16.8K | $14 | $0.000816 | pool route | 0xd4ce…e5ee |
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.