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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
secret-liar 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 | ↓6 | ↓19 | ↓33 | ↓92 | ↓163 | ↓525 | ↓846 | ↓2688 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:09:49Z | SELL | −658.3 | $7.99 | $0.012142 | pool route | 0xf387…9a20 |
| 2026-08-18 11:25:11Z | SELL | −4.4K | $60 | $0.013624 |
| ↓5305 |
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.
| 0xfb69…40c8 |
| 2026-08-17 21:28:05Z | SELL | −653.7 | $11 | $0.016132 | pool route | 0x412c…da87 |
| 2026-08-17 20:17:35Z | BUY | +1.8K | $26 | $0.014140 | pool route | 0xde5a…3a2c |
| 2026-08-17 20:17:09Z | BUY | +1.1K | $15 | $0.014140 | pool route | 0x38ea…033b |
| 2026-08-17 20:12:39Z | BUY | +1.1K | $15 | $0.013262 | pool route | 0x40d0…08b2 |
| 2026-08-17 19:04:51Z | BUY | +319.2 | $4.67 | $0.014632 | pool route | 0x1954…b9fa |
| 2026-08-17 18:28:43Z | BUY | +316.3 | $4.85 | $0.015322 | pool route | 0xbb98…3c95 |
| 2026-08-17 16:28:51Z | SELL | −4.4K | $50 | $0.011461 | pool route | 0xb3e1…db25 |
| 2026-08-17 14:22:23Z | BUY | +688.4 | $9.94 | $0.014445 | pool route | 0x43e8…f8be |
| 2026-08-17 13:31:37Z | SELL | −5.5K | $77 | $0.014098 | pool route | 0xe08e…0cd3 |
| 2026-08-17 07:07:39Z | BUY | +1.7K | $23 | $0.013819 | pool route | 0x60c8…0a7c |
| 2026-08-17 06:25:43Z | BUY | +613.5 | $9.83 | $0.016020 | pool route | 0xe740…eff4 |
| 2026-08-17 06:25:25Z | BUY | +625.0 | $10 | $0.016020 | pool route | 0xc98f…cf2c |
| 2026-08-17 06:24:47Z | BUY | +614.3 | $9.72 | $0.015819 | pool route | 0xa6b0…49cd |
| 2026-08-17 05:45:39Z | BUY | +596.6 | $9.99 | $0.016744 | pool route | 0x43a5…4426 |
| 2026-08-17 05:36:15Z | BUY | +572.8 | $9.90 | $0.017284 | pool route | 0x76d8…37fc |
| 2026-08-17 05:07:07Z | BUY | +1.6K | $24 | $0.014710 | pool route | 0x1a53…9009 |
| 2026-08-17 05:06:37Z | BUY | +3.2K | $48 | $0.015117 | pool route | 0x3970…7739 |
| 2026-08-17 01:46:15Z | SELL | −12.0K | $180 | $0.014990 | pool route | 0x6183…c69e |
| 2026-08-17 01:27:23Z | SELL | −1.1K | $20 | $0.017625 | pool route | 0x75a7…ca00 |
| 2026-08-17 00:35:15Z | SELL | −3.2K | $51 | $0.015987 | pool route | 0x4b3f…2c68 |
| 2026-08-16 22:14:43Z | BUY | +10.1K | $78 | $0.007700 | pool route | 0xf247…b522 |
| 2026-08-16 22:04:35Z | BUY | +3.6K | $50 | $0.013999 | pool route | 0xe233…af84 |
| 2026-08-16 22:02:53Z | BUY | +3.5K | $54 | $0.015258 | pool route | 0x4c18…8c36 |
| 2026-08-16 07:47:43Z | SELL | −118.5K | $147 | $0.001243 | pool route | 0x0446…e3f8 |
| 2026-08-16 06:49:47Z | BUY | +29.4K | $47 | $0.001589 | pool route | 0x0852…587f |
| 2026-08-16 06:48:57Z | BUY | +30.1K | $49 | $0.001637 | pool route | 0x8db8…3b2f |
| 2026-08-16 06:40:09Z | BUY | +29.9K | $52 | $0.001737 | pool route | 0x16f0…ca92 |
| 2026-08-16 06:37:31Z | BUY | +29.2K | $50 | $0.001721 | pool route | 0xdb2c…ac79 |
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.