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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
butter-scrap 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 | ↓13 | ↓17 | ↓46 | ↓167 | ↓226 | ↓302 | ↓394 | ↓547 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:02:47Z | SELL | −866.3 | $15 | $0.017679 | pool route | 0xfe22…1ef8 |
| 2026-08-17 21:59:45Z | BUY | +546.4 | $9.77 | $0.017886 |
| ↓937 |
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.
| 0x1a25…ea5a |
| 2026-08-17 21:59:19Z | BUY | +306.7 | $5.48 | $0.017886 | pool route | 0x9dad…2c01 |
| 2026-08-16 00:09:11Z | SELL | −22.9K | $12 | $0.000534 | pool route | 0xf7f4…b24e |
| 2026-08-15 23:31:23Z | BUY | +22.9K | $9.86 | $0.000430 | pool route | 0x52fa…93db |
| 2026-08-15 21:17:19Z | SELL | −28.9K | $9.77 | $0.000338 | pool route | 0x1c7c…e519 |
| 2026-08-15 21:16:09Z | BUY | +28.1K | $9.66 | $0.000343 | pool route | 0x1327…d6e6 |
| 2026-08-15 20:40:43Z | SELL | −90.1K | $55 | $0.000606 | pool route | 0xacd2…a400 |
| 2026-08-15 19:27:11Z | BUY | +17.5K | $15 | $0.000874 | pool route | 0x4bf6…3e2d |
| 2026-08-15 19:05:45Z | BUY | +73.4K | $98 | $0.001339 | pool route | 0x00b1…a889 |
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.