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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
walnut-debate 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 | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 15:37:41Z | OUT | −218.3 | $7.40 | $0.033890 | Router (unidentified) 0xfd78…7ff6 | 0xcd3b…b4b2 |
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.
| 2026-08-22 15:37:41Z | OUT | −229.1 | $7.76 | $0.033890 | Router (unidentified) 0xfd78…7ff6 | 0xcd3b…b4b2 |
| 2026-08-22 15:37:41Z | OUT | −98.2 | $3.33 | $0.033890 | song-liar 0x48da…ed80 | 0xcd3b…b4b2 |
| 2026-08-22 15:37:11Z | IN | +98.0 | $3.32 | $0.033890 | Uniswap v3 Basecat pool 0xf794…8944 | 0x36aa…b84c |
| 2026-08-22 15:37:11Z | IN | +138.5 | $4.69 | $0.033890 | Uniswap v3 Basecat pool 0xf794…8944 | 0x36aa…b84c |
| 2026-08-22 15:37:11Z | IN | +208.2 | $7.06 | $0.033890 | Uniswap v3 Basecat pool 0xf794…8944 | 0x36aa…b84c |
| 2026-08-22 15:37:11Z | IN | +100.9 | $3.42 | $0.033890 | Uniswap v3 Basecat pool 0xf794…8944 | 0x36aa…b84c |
| 2026-08-22 02:45:49Z | OUT | −23.7K | $875 | $0.036863 | Router (unidentified) 0xfd78…7ff6 | 0x7461…53ba |
| 2026-08-22 02:45:11Z | IN | +23.7K | $875 | $0.036863 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa1fe…d57e |
| 2026-08-22 01:48:21Z | OUT | −474.4 | $19 | $0.039524 | Router (unidentified) 0xfd78…7ff6 | 0x9f13…3e0a |
| 2026-08-22 01:47:09Z | IN | +474.4 | $18 | $0.038443 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9bcc…db08 |
| 2026-08-22 01:34:45Z | OUT | −957.5 | $34 | $0.035799 | Router (unidentified) 0xfd78…7ff6 | 0x922b…7de9 |
| 2026-08-22 01:34:45Z | OUT | −106.4 | $3.81 | $0.035799 | song-liar 0x48da…ed80 | 0x922b…7de9 |
| 2026-08-22 01:33:53Z | IN | +149.6 | $5.77 | $0.038583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5fc7…e0a7 |
| 2026-08-22 01:33:53Z | IN | +202.4 | $7.81 | $0.038583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5fc7…e0a7 |
| 2026-08-22 01:33:53Z | IN | +322.2 | $12 | $0.038583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5fc7…e0a7 |
| 2026-08-22 01:33:53Z | IN | +285.1 | $11 | $0.038583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5fc7…e0a7 |
| 2026-08-22 01:33:53Z | IN | +101.5 | $3.92 | $0.038583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5fc7…e0a7 |
| 2026-08-22 00:14:55Z | IN | +3.12 | $0.11 | $0.036060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeb70…a06b |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.