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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
panda-nephew 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 | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:28:43Z | SELL | −30.5K | $456 | $0.014953 | pool route | 0xd3e7…556a |
| 2026-08-17 04:28:37Z | SELL | −30.5K | $456 | $0.014953 |
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.
| 0xf2c2…08d0 |
| 2026-08-17 04:26:45Z | BUY | +36.5K | $553 | $0.015149 | pool route | 0x8fc5…2e3f |
| 2026-08-17 04:26:45Z | BUY | +24.4K | $370 | $0.015149 | pool route | 0x78cc…441a |
| 2026-08-16 19:01:45Z | SELL | −1.3K | $1.39 | $0.001078 | pool route | 0x1eab…07ad |
| 2026-08-16 04:36:09Z | BUY | +1.3K | $1.97 | $0.001526 | pool route | 0x0082…9536 |
| 2026-08-15 18:49:47Z | SELL | −430.6K | $362 | $0.000842 | pool route | 0xd5a3…5745 |
| 2026-08-15 18:49:43Z | SELL | −143.5K | $121 | $0.000842 | pool route | 0x3bac…6877 |
| 2026-08-15 18:49:41Z | SELL | −191.4K | $161 | $0.000842 | pool route | 0xc131…5d0b |
| 2026-08-15 18:46:33Z | BUY | +156.2K | $186 | $0.001190 | pool route | 0xe824…493f |
| 2026-08-15 18:46:31Z | BUY | +156.4K | $186 | $0.001190 | pool route | 0x8d8b…1b93 |
| 2026-08-15 18:42:31Z | BUY | +153.0K | $196 | $0.001278 | pool route | 0x35e8…0ddd |
| 2026-08-15 18:42:23Z | BUY | +149.0K | $190 | $0.001278 | pool route | 0x1b2c…7922 |
| 2026-08-15 18:42:19Z | BUY | +149.4K | $191 | $0.001278 | pool route | 0x850b…a6d9 |
| 2026-08-15 18:41:15Z | BUY | +1.6K | $1.90 | $0.001178 | pool route | 0xccd9…ad0f |
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.