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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
spot-they 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 | · | · | · | · | · | · | +0.0034 | +0.0034 | +0.0034 |
| ≈ USD | · | · | · | · | · | · | $0.00 | $0.00 | $0.00 |
| Rank | ↓4 | ↓17 | ↓44 | ↓102 | ↓129 | ↓360 | ↓390 | ↓589 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:13:19Z | SELL | −16.8K | $138 | $0.008212 | pool route | 0x23de…b496 |
| 2026-08-19 16:06:15Z | BUY | +16.8K | $148 | $0.008835 |
| ↓1105 |
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.
| 0xdb9f…a0a3 |
| 2026-08-17 03:31:03Z | SELL | −7.4K | $97 | $0.013103 | pool route | 0x1371…9a33 |
| 2026-08-17 03:30:17Z | SELL | −7.1K | $96 | $0.013552 | pool route | 0x7e86…054d |
| 2026-08-17 02:57:05Z | SELL | −2.6K | $37 | $0.014622 | pool route | 0x82c4…1666 |
| 2026-08-16 22:56:37Z | SELL | −5.7K | $74 | $0.013006 | pool route | 0x5899…477c |
| 2026-08-16 22:06:21Z | SELL | −22.8K | $338 | $0.014843 | pool route | 0xf4e4…f391 |
| 2026-08-16 22:03:31Z | SELL | −45.5K | $685 | $0.015040 | pool route | 0x78d0…1b12 |
| 2026-08-16 00:47:39Z | BUY | +91.1K | $50 | $0.000544 | pool route | 0xf98a…1b41 |
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.