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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
moral-turtle 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 | · | · | · | · | −12.9 | −12.9 | −12.9 | −12.9 | −12.9 |
| ≈ USD | · | · | · | · | $0.13 | $0.13 | $0.13 | $0.13 | $0.13 |
| Rank | ↓4 | ↓6 | ↓10 | ↓40 | ↓125 | ↓166 | ↓190 | ↓258 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:41:05Z | IN | +290.5 | $2.79 | $0.009610 | diagram-scorpion 0xb92f…ff4f | 0x72fb…5f82 |
| ↓430 |
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.
| 2026-08-20 18:40:07Z | SELL | −303.4 | $2.96 | $0.009754 | pool route | 0x426d…2825 |
| 2026-08-17 13:48:37Z | SELL | −145.6 | $2.00 | $0.013705 | pool route | 0x5aa6…ff41 |
| 2026-08-17 13:48:01Z | SELL | −145.5 | $1.99 | $0.013705 | pool route | 0xd479…ae37 |
| 2026-08-17 12:57:13Z | SELL | −641.3 | $9.92 | $0.015467 | pool route | 0xa4e8…bae6 |
| 2026-08-16 22:42:51Z | BUY | +1.1K | $14 | $0.012903 | pool route | 0x0c25…e213 |
| 2026-08-16 22:14:17Z | BUY | +1.2K | $9.25 | $0.007700 | pool route | 0x85b2…9f5c |
| 2026-08-16 22:03:01Z | SELL | −774.0 | $12 | $0.015040 | pool route | 0x1b87…5cb3 |
| 2026-08-16 22:01:33Z | BUY | +774.0 | $12 | $0.015242 | pool route | 0x74a7…a9c2 |
| 2026-08-16 20:56:07Z | SELL | −4.0K | $8.12 | $0.002049 | pool route | 0x3fd2…10d4 |
| 2026-08-16 20:39:27Z | SELL | −5.3K | $9.27 | $0.001761 | pool route | 0xb64e…6bfa |
| 2026-08-16 19:17:03Z | BUY | +9.2K | $7.84 | $0.000850 | pool route | 0x0b4f…f93b |
| 2026-08-16 17:40:43Z | SELL | −9.5K | $16 | $0.001637 | pool route | 0x735d…0442 |
| 2026-08-16 14:41:43Z | BUY | +9.5K | $4.58 | $0.000480 | pool route | 0xb017…c3fb |
| 2026-08-16 12:05:19Z | SELL | −8.7K | $6.46 | $0.000743 | pool route | 0x4afd…7c2e |
| 2026-08-16 10:31:21Z | BUY | +6.0K | $3.67 | $0.000613 | pool route | 0x3dd9…77db |
| 2026-08-16 09:33:39Z | BUY | +2.7K | $1.94 | $0.000715 | pool route | 0x51b3…920a |
| 2026-08-16 02:31:37Z | SELL | −8.5K | $5.94 | $0.000703 | pool route | 0xe1fd…91cd |
| 2026-08-15 19:51:39Z | BUY | +8.5K | $4.44 | $0.000526 | pool route | 0x57f0…1e66 |
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.