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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dentist-orchard 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 | ↓3 | ↓10 | ↓11 | ↓16 | ↓39 | ↓52 | ↓73 | ↓104 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:33:15Z | SELL | −46.9K | $701 | $0.014946 | pool route | 0xc814…4b7f |
| 2026-08-17 00:33:03Z | SELL | −20.8K | $311 | $0.014946 |
| ↓153 |
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.
| 0x0acf…f8d5 |
| 2026-08-16 23:12:05Z | SELL | −23.2K | $259 | $0.011189 | pool route | 0xda9f…a41b |
| 2026-08-16 22:12:11Z | SELL | −25.7K | $189 | $0.007350 | pool route | 0xced4…0913 |
| 2026-08-16 22:08:45Z | SELL | −85.8K | $1.4K | $0.016074 | pool route | 0x0c8a…d9aa |
| 2026-08-16 22:08:17Z | SELL | −42.9K | $689 | $0.016074 | pool route | 0x0ba1…ea76 |
| 2026-08-16 22:08:15Z | SELL | −42.9K | $689 | $0.016074 | pool route | 0xbb79…6dea |
| 2026-08-16 22:08:05Z | SELL | −61.3K | $985 | $0.016074 | pool route | 0x9707…20ff |
| 2026-08-16 22:08:01Z | SELL | −61.3K | $985 | $0.016074 | pool route | 0x6083…3c99 |
| 2026-08-16 22:07:59Z | SELL | −61.3K | $960 | $0.015678 | pool route | 0x8c5c…0db0 |
| 2026-08-16 17:39:35Z | SELL | −204.2K | $300 | $0.001470 | pool route | 0x6a13…d336 |
| 2026-08-16 17:30:15Z | BUY | +257.9K | $189 | $0.000734 | pool route | 0xe79d…51a4 |
| 2026-08-16 07:05:47Z | SELL | −62.1K | $100 | $0.001615 | pool route | 0x6e9b…9aa9 |
| 2026-08-16 06:39:53Z | SELL | −69.0K | $115 | $0.001663 | pool route | 0xe51a…420f |
| 2026-08-15 19:20:25Z | SELL | −76.7K | $71 | $0.000921 | pool route | 0x769f…a5f1 |
| 2026-08-15 18:58:33Z | SELL | −85.2K | $115 | $0.001348 | pool route | 0x9dda…d94a |
| 2026-08-15 18:31:19Z | SELL | −94.7K | $62 | $0.000656 | pool route | 0x0b62…e012 |
| 2026-08-15 18:28:55Z | SELL | −105.2K | $82 | $0.000781 | pool route | 0x43e8…2977 |
| 2026-08-15 18:23:59Z | SELL | −116.9K | $84 | $0.000717 | pool route | 0xd9eb…c20e |
| 2026-08-15 18:22:15Z | SELL | −389.6K | $266 | $0.000682 | pool route | 0xebca…34db |
| 2026-08-15 18:15:03Z | SELL | −1.56M | $292 | $0.000188 | pool route | 0x42c1…b96e |
| 2026-08-15 18:12:09Z | BUY | +1.51M | $137 | $0.000091 | pool route | 0x072d…4bb6 |
| 2026-08-15 18:11:55Z | BUY | +1.61M | $97 | $0.000060 | pool route | 0x4c79…4262 |
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.