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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
crime-toast 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 18:46:11Z | SELL | −530.5 | $7.29 | $0.013740 | pool route | 0x090d…495d |
| 2026-08-17 14:37:45Z | BUY | +47.5 | $0.72 | $0.015128 |
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.
| 0x7aa9…3f47 |
| 2026-08-17 14:37:15Z | BUY | +96.4 | $1.46 | $0.015128 | pool route | 0xd207…6a2d |
| 2026-08-17 08:26:31Z | SELL | −386.6 | $5.39 | $0.013936 | pool route | 0xedcb…437a |
| 2026-08-17 08:16:17Z | SELL | −216.3 | $3.02 | $0.013977 | pool route | 0x34d6…f2e2 |
| 2026-08-17 04:43:53Z | BUY | +60.5 | $1.07 | $0.017618 | pool route | 0x89d1…d624 |
| 2026-08-17 04:42:15Z | BUY | +84.6 | $1.41 | $0.016628 | pool route | 0x1b87…d3ac |
| 2026-08-17 04:41:55Z | BUY | +84.5 | $1.42 | $0.016754 | pool route | 0x34a5…4d0d |
| 2026-08-17 04:35:13Z | BUY | +94.0 | $1.49 | $0.015891 | pool route | 0xbcec…faa3 |
| 2026-08-17 03:45:07Z | SELL | −112.7 | $1.54 | $0.013647 | pool route | 0xd285…8db0 |
| 2026-08-17 03:36:41Z | SELL | −60.5 | $0.76 | $0.012598 | pool route | 0xb30b…9678 |
| 2026-08-17 03:08:17Z | SELL | −166.9 | $2.27 | $0.013616 | pool route | 0xaf13…d121 |
| 2026-08-17 02:47:27Z | SELL | −49.8 | $0.77 | $0.015511 | pool route | 0xa1f1…3841 |
| 2026-08-17 02:37:31Z | SELL | −51.7 | $0.75 | $0.014542 | pool route | 0x6919…9bdf |
| 2026-08-17 02:30:49Z | SELL | −56.9 | $0.76 | $0.013438 | pool route | 0x42f5…3921 |
| 2026-08-17 02:24:25Z | SELL | −109.7 | $1.53 | $0.013945 | pool route | 0xeaba…ed89 |
| 2026-08-17 01:21:49Z | BUY | +41.4 | $0.70 | $0.016894 | pool route | 0xc02c…56d1 |
| 2026-08-17 01:09:45Z | BUY | +89.6 | $1.43 | $0.016014 | pool route | 0xa645…d933 |
| 2026-08-17 01:09:11Z | BUY | +43.2 | $0.69 | $0.016014 | pool route | 0x95b6…815d |
| 2026-08-17 00:50:01Z | BUY | +46.6 | $0.64 | $0.013703 | pool route | 0xd2cd…475a |
| 2026-08-17 00:45:57Z | BUY | +98.8 | $1.39 | $0.014074 | pool route | 0x6f86…19a6 |
| 2026-08-17 00:42:09Z | BUY | +47.5 | $0.71 | $0.014941 | pool route | 0xdadd…1765 |
| 2026-08-17 00:41:05Z | BUY | +99.7 | $1.42 | $0.014231 | pool route | 0x0a2b…9e5c |
| 2026-08-17 00:37:07Z | BUY | +267.9 | $3.73 | $0.013940 | pool route | 0x342f…45bb |
| 2026-08-17 00:31:53Z | BUY | +94.8 | $1.42 | $0.015018 | pool route | 0x31a4…e201 |
| 2026-08-17 00:31:07Z | BUY | +351.0 | $5.27 | $0.015018 | pool route | 0xb9e7…f8ae |
| 2026-08-17 00:29:25Z | BUY | +45.7 | $0.67 | $0.014679 | pool route | 0xf142…4393 |
| 2026-08-17 00:28:31Z | BUY | +47.8 | $0.67 | $0.013960 | pool route | 0x5d5e…3860 |
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.