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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
surface-debris 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 | · | · | · | · | · | · | · | +498.5 | +726.5 |
| ≈ USD | · | · | · | · | · | · | · | $5.42 | $7.91 |
| Rank | ↓4 | ↓8 | ↓22 | ↓48 | ↓50 | ↓157 | ↓171 | ↓199 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:35:59Z | SELL | −458.5 | $3.45 | $0.007529 | pool route | 0xd301…e358 |
| 2026-08-19 13:00:13Z | SELL | −710.5 | $6.54 | $0.009206 |
| ↓335 |
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. Zoom the interval chips to separate clustered events.
| 0xce12…6a93 |
| 2026-08-19 12:59:55Z | BUY | +750.5 | $6.94 | $0.009242 | pool route | 0x216a…812b |
| 2026-08-19 11:28:57Z | BUY | +916.9 | $8.74 | $0.009530 | pool route | 0x46b7…2dc5 |
| 2026-08-19 08:03:55Z | BUY | +2.2K | $20 | $0.008963 | pool route | 0xd5da…14d6 |
| 2026-08-19 03:29:07Z | BUY | +812.2 | $7.08 | $0.008719 | pool route | 0x56ed…2b68 |
| 2026-08-19 00:25:07Z | SELL | −2.8K | $26 | $0.009256 | pool route | 0xd9b9…5f8a |
| 2026-08-18 19:47:09Z | SELL | −361.4 | $4.31 | $0.011917 | pool route | 0x0544…6798 |
| 2026-08-18 15:06:39Z | BUY | +471.9 | $4.90 | $0.010381 | pool route | 0x0029…b2e7 |
| 2026-08-18 14:10:05Z | BUY | +856.7 | $9.83 | $0.011474 | pool route | 0x4160…c418 |
| 2026-08-18 09:20:01Z | BUY | +405.8 | $5.86 | $0.014444 | pool route | 0x6335…fd70 |
| 2026-08-18 08:26:19Z | SELL | −10.7K | $155 | $0.014470 | pool route | 0xb7a5…ea13 |
| 2026-08-18 07:35:39Z | SELL | −304.7 | $4.33 | $0.014217 | pool route | 0x2e12…9b72 |
| 2026-08-17 21:37:55Z | SELL | −16.7K | $264 | $0.015815 | pool route | 0x96b9…8c9e |
| 2026-08-17 19:07:05Z | SELL | −162.0 | $2.53 | $0.015616 | pool route | 0x04ea…c68f |
| 2026-08-17 19:02:49Z | BUY | +431.2 | $5.94 | $0.013769 | pool route | 0x8146…ff25 |
| 2026-08-17 17:14:41Z | SELL | −1.2K | $17 | $0.013680 | pool route | 0x961e…a0f2 |
| 2026-08-17 16:18:05Z | SELL | −985.7 | $12 | $0.012135 | pool route | 0xe059…627f |
| 2026-08-17 16:01:43Z | SELL | −298.2 | $3.95 | $0.013248 | pool route | 0x34ed…018b |
| 2026-08-17 15:24:03Z | BUY | +298.2 | $5.00 | $0.016775 | pool route | 0x49d5…7738 |
| 2026-08-17 15:19:49Z | SELL | −1.4K | $24 | $0.017327 | pool route | 0x43da…f1fa |
| 2026-08-17 15:18:19Z | BUY | +16.7K | $295 | $0.017669 | pool route | 0x5006…2df6 |
| 2026-08-17 14:19:19Z | BUY | +1.4K | $20 | $0.014417 | pool route | 0x3aef…ed56 |
| 2026-08-17 10:34:39Z | SELL | −370.1K | $4.4K | $0.012011 | pool route | 0x1d99…467f |
| 2026-08-17 10:33:49Z | BUY | +409.5 | $4.91 | $0.011997 | pool route | 0x900e…a95c |
| 2026-08-17 10:33:45Z | BUY | +409.3 | $4.91 | $0.011997 | pool route | 0x7bc3…1e48 |
| 2026-08-17 08:48:47Z | BUY | +356.8 | $5.00 | $0.014026 | pool route | 0xeac4…0ae0 |
| 2026-08-17 07:55:37Z | BUY | +324.0 | $4.89 | $0.015107 | pool route | 0x2451…c8b0 |
| 2026-08-17 06:45:03Z | BUY | +304.7 | $5.00 | $0.016407 | pool route | 0xdac6…3be2 |
| 2026-08-17 06:36:31Z | BUY | +361.4 | $5.65 | $0.015644 | pool route | 0xcbe9…3a3d |
| 2026-08-17 06:34:31Z | BUY | +350.9 | $5.80 | $0.016539 | pool route | 0x3174…9cf1 |
| 2026-08-17 06:14:33Z | BUY | +1.2K | $20 | $0.016158 | pool route | 0xf248…22be |
| 2026-08-17 06:08:49Z | BUY | +2.8K | $49 | $0.017406 | pool route | 0xfe7f…b653 |
| 2026-08-17 06:06:23Z | BUY | +10.7K | $187 | $0.017548 | pool route | 0x6edf…11a7 |
| 2026-08-17 05:51:45Z | SELL | −31.7K | $529 | $0.016713 | pool route | 0xd277…5670 |
| 2026-08-17 05:41:53Z | BUY | +14.5K | $261 | $0.018066 | pool route | 0x3615…1b62 |
| 2026-08-17 05:21:59Z | BUY | +17.2K | $299 | $0.017365 | pool route | 0xa93f…a1c9 |
| 2026-08-17 04:38:41Z | SELL | −3.7K | $59 | $0.015775 | pool route | 0x2e50…9084 |
| 2026-08-17 02:58:57Z | BUY | +672.2 | $9.83 | $0.014622 | pool route | 0x4f81…4ae3 |
| 2026-08-17 02:32:19Z | BUY | +985.7 | $14 | $0.013903 | pool route | 0x6cd3…0609 |
| 2026-08-17 01:50:53Z | SELL | −5.8K | $84 | $0.014424 | pool route | 0xb6e2…1baf |
| 2026-08-17 01:47:37Z | SELL | −18.0K | $262 | $0.014593 | pool route | 0x7609…aafc |
| 2026-08-17 01:27:03Z | SELL | −18.0K | $317 | $0.017625 | pool route | 0xe802…7778 |
| 2026-08-17 01:26:05Z | BUY | +5.8K | $101 | $0.017393 | pool route | 0x8484…2858 |
| 2026-08-17 00:56:07Z | BUY | +3.7K | $47 | $0.012696 | pool route | 0x744e…5d9e |
| 2026-08-17 00:53:51Z | BUY | +21.1K | $282 | $0.013396 | pool route | 0x9f4e…ae70 |
| 2026-08-17 00:52:13Z | SELL | −21.0K | $275 | $0.013075 | pool route | 0xcb0f…91bc |
| 2026-08-17 00:37:41Z | SELL | −14.9K | $207 | $0.013940 | pool route | 0xae1f…d3f1 |
| 2026-08-17 00:31:49Z | SELL | −370.1K | $5.6K | $0.015018 | pool route | 0x3247…522f |
| 2026-08-17 00:12:17Z | SELL | −704.2 | $7.87 | $0.011181 | pool route | 0xaea2…09a7 |
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.