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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
differ-trouble 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:58:51Z | SELL | −50.4K | $712 | $0.014126 | pool route | 0xd909…32b9 |
| 2026-08-17 00:12:35Z | BUY | +50.4K | $564 | $0.011181 |
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.
| 0x52f3…6a7b |
| 2026-08-16 04:24:55Z | SELL | −355.4K | $394 | $0.001108 | pool route | 0x49e4…753c |
| 2026-08-16 04:24:01Z | BUY | +355.4K | $394 | $0.001108 | pool route | 0xfcfb…90b5 |
| 2026-08-15 19:46:53Z | SELL | −531.5K | $362 | $0.000681 | pool route | 0x1056…d565 |
| 2026-08-15 19:28:51Z | BUY | +71.3K | $58 | $0.000811 | pool route | 0x4824…835c |
| 2026-08-15 19:28:39Z | BUY | +72.9K | $59 | $0.000811 | pool route | 0x5a15…df48 |
| 2026-08-15 19:28:31Z | BUY | +70.2K | $57 | $0.000811 | pool route | 0x1b21…d46e |
| 2026-08-15 18:50:07Z | BUY | +64.9K | $64 | $0.000989 | pool route | 0xc398…c6a7 |
| 2026-08-15 18:49:59Z | BUY | +65.4K | $55 | $0.000842 | pool route | 0x052a…a7c6 |
| 2026-08-15 18:49:55Z | BUY | +62.4K | $52 | $0.000842 | pool route | 0x38a4…4381 |
| 2026-08-15 18:49:47Z | BUY | +61.2K | $52 | $0.000842 | pool route | 0x03da…4c04 |
| 2026-08-15 18:49:33Z | BUY | +63.1K | $53 | $0.000842 | pool route | 0x7d94…95d2 |
| 2026-08-15 18:48:53Z | SELL | −1.03M | $961 | $0.000932 | pool route | 0xf254…a2bb |
| 2026-08-15 18:45:53Z | SELL | −114.6K | $133 | $0.001158 | pool route | 0x0830…4228 |
| 2026-08-15 18:33:21Z | SELL | −127.3K | $103 | $0.000811 | pool route | 0x3534…d166 |
| 2026-08-15 18:28:57Z | SELL | −141.5K | $110 | $0.000781 | pool route | 0xdb18…47de |
| 2026-08-15 18:27:37Z | SELL | −157.2K | $136 | $0.000868 | pool route | 0x309f…9abf |
| 2026-08-15 18:26:23Z | SELL | −37.5K | $31 | $0.000816 | pool route | 0x9838…151f |
| 2026-08-15 18:25:23Z | SELL | −178.8K | $150 | $0.000836 | pool route | 0xda15…9a38 |
| 2026-08-15 18:23:25Z | SELL | −198.7K | $143 | $0.000717 | pool route | 0x48bf…59e3 |
| 2026-08-15 18:21:17Z | SELL | −37.5K | $26 | $0.000706 | pool route | 0xf4ba…0fe2 |
| 2026-08-15 18:21:15Z | SELL | −224.9K | $159 | $0.000706 | pool route | 0x24e0…27e1 |
| 2026-08-15 18:18:33Z | SELL | −124.9K | $51 | $0.000411 | pool route | 0x15f3…7f41 |
| 2026-08-15 18:16:43Z | BUY | +249.8K | $78 | $0.000311 | pool route | 0xebf2…3300 |
| 2026-08-15 18:15:11Z | SELL | −2.12M | $399 | $0.000188 | pool route | 0xcdb6…12ec |
| 2026-08-15 18:12:47Z | BUY | +4.25M | $387 | $0.000091 | pool route | 0xd18e…28af |
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.