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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
top-hover is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | +1.06M | +1.06M | +1.06M | +1.06M | +1.06M | +1.06M |
| ≈ USD | · | · | · | $9.6K | $9.6K | $9.6K | $9.6K | $9.6K | $9.6K |
| Rank | · | · | · | ↑25 | ↑25 | ↑24 | ↑24 | ↑23 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 23:29:09Z | BUY | +524.4K | $5.1K | $0.009760 | pool route | 0xb147…4a1a |
| 2026-08-18 23:29:05Z | BUY | +532.5K | $5.2K | $0.009760 |
| ↑20 |
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.
| 0x4244…d9d6 |
| 2026-08-17 01:50:39Z | BUY | +277.5K | $4.0K | $0.014424 | pool route | 0x0bd3…d600 |
| 2026-08-17 00:49:21Z | SELL | −375.6K | $4.9K | $0.013178 | pool route | 0x1b0e…7b6c |
| 2026-08-17 00:49:13Z | SELL | −250.3K | $3.3K | $0.013178 | pool route | 0x86c4…3231 |
| 2026-08-17 00:44:51Z | SELL | −357.5K | $4.9K | $0.013718 | pool route | 0x84ba…1b1e |
| 2026-08-17 00:44:47Z | SELL | −357.5K | $4.9K | $0.013718 | pool route | 0x2df9…b0ea |
| 2026-08-17 00:44:45Z | SELL | −357.5K | $4.9K | $0.013718 | pool route | 0xb050…9927 |
| 2026-08-17 00:40:43Z | SELL | −361.4K | $5.0K | $0.013701 | pool route | 0xb474…7f75 |
| 2026-08-17 00:40:39Z | SELL | −361.4K | $5.0K | $0.013701 | pool route | 0x92f9…47e0 |
| 2026-08-17 00:40:35Z | SELL | −361.4K | $5.0K | $0.013701 | pool route | 0x27de…93bc |
| 2026-08-17 00:40:27Z | SELL | −361.4K | $5.0K | $0.013701 | pool route | 0xcfa3…4ee8 |
| 2026-08-17 00:40:23Z | SELL | −361.4K | $5.0K | $0.013701 | pool route | 0xfb67…9dfb |
| 2026-08-17 00:39:39Z | SELL | −176.5K | $2.4K | $0.013774 | pool route | 0xfef6…aa5f |
| 2026-08-17 00:39:33Z | SELL | −176.5K | $2.4K | $0.013774 | pool route | 0xeb63…1419 |
| 2026-08-17 00:39:29Z | SELL | −176.5K | $2.4K | $0.013774 | pool route | 0x93f6…d24d |
| 2026-08-17 00:39:25Z | SELL | −176.5K | $2.4K | $0.013774 | pool route | 0x735e…38ae |
| 2026-08-17 00:39:21Z | SELL | −176.5K | $2.4K | $0.013774 | pool route | 0x7c44…9212 |
| 2026-08-17 00:38:11Z | SELL | −169.8K | $2.4K | $0.014208 | pool route | 0xb6f0…01b6 |
| 2026-08-17 00:37:59Z | SELL | −169.8K | $2.4K | $0.013940 | pool route | 0x1984…7ab4 |
| 2026-08-17 00:37:57Z | SELL | −169.8K | $2.4K | $0.013940 | pool route | 0xc781…7d5d |
| 2026-08-17 00:37:53Z | SELL | −169.8K | $2.4K | $0.013940 | pool route | 0x5420…2f12 |
| 2026-08-16 23:31:25Z | BUY | +377.2K | $3.9K | $0.010243 | pool route | 0xc9b3…6a74 |
| 2026-08-16 22:19:25Z | BUY | +563.5K | $5.3K | $0.009436 | pool route | 0xb92a…97d5 |
| 2026-08-16 22:18:53Z | BUY | +635.2K | $5.2K | $0.008202 | pool route | 0x7d56…efbb |
| 2026-08-16 22:16:41Z | IN | +4.50M | $37.8K | $0.008392 | trouble-duty 0x4959…be1d | 0xd88d…15c9 |
| 2026-08-16 22:08:31Z | BUY | +289.7K | $4.7K | $0.016074 | pool route | 0xe4cc…7ed9 |
| 2026-08-16 22:07:51Z | BUY | +278.0K | $4.4K | $0.015678 | pool route | 0xa407…06d8 |
| 2026-08-16 22:07:39Z | BUY | +300.2K | $4.7K | $0.015678 | pool route | 0x5e15…8df7 |
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.