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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
detect-sponsor 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 19:53:29Z | SELL | −14.1K | $404 | $0.028717 | pool route | 0xa00a…98ac |
| 2026-08-21 19:53:13Z | IN | +14.1K | $404 | $0.028717 |
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.
| 0x8727…4679 |
| 2026-08-21 19:52:11Z | SELL | −13.0K | $364 | $0.027972 | pool route | 0x1bbf…cd5a |
| 2026-08-21 19:52:07Z | IN | +13.0K | $364 | $0.027972 | crack-youth 0x4e3a…1b60 | 0x2d4d…e6c5 |
| 2026-08-21 18:59:17Z | SELL | −23.4K | $711 | $0.030357 | pool route | 0x4f1f…3626 |
| 2026-08-21 18:59:13Z | IN | +23.4K | $711 | $0.030357 | crack-youth 0x4e3a…1b60 | 0x81b6…896d |
| 2026-08-21 18:58:33Z | SELL | −42.4K | $1.0K | $0.023724 | pool route | 0x5ab6…9d75 |
| 2026-08-21 18:58:15Z | IN | +42.4K | $1.0K | $0.023724 | crack-youth 0x4e3a…1b60 | 0x96d4…ab36 |
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.