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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
whale-ice 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 | ↑1 | · | ↓7 | ↓32 | ↓53 | ↓58 | ↓64 | ↓103 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 15:00:01Z | BUY | +392.6 | $3.06 | $0.007794 | pool route | 0x1442…3cd0 |
| 2026-08-19 07:59:39Z | BUY | +4.6K | $41 | $0.008973 |
| ↓171 |
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.
| 0x9657…3b0e |
| 2026-08-17 17:02:35Z | BUY | +3.8K | $45 | $0.011786 | pool route | 0xe471…c602 |
| 2026-08-17 10:36:43Z | BUY | +409.6 | $5.14 | $0.012558 | pool route | 0xc054…f09e |
| 2026-08-17 08:02:03Z | BUY | +756.9 | $10 | $0.013251 | pool route | 0x4e10…7330 |
| 2026-08-17 07:24:37Z | BUY | +587.4 | $8.38 | $0.014267 | pool route | 0x5ce6…56ed |
| 2026-08-17 00:28:35Z | BUY | +1.5K | $21 | $0.013960 | pool route | 0x505c…706e |
| 2026-08-17 00:26:59Z | BUY | +2.4K | $34 | $0.014244 | pool route | 0xc092…e35c |
| 2026-08-17 00:21:27Z | BUY | +3.2K | $39 | $0.012158 | pool route | 0xc1a1…7710 |
| 2026-08-16 22:57:07Z | BUY | +3.2K | $38 | $0.011754 | pool route | 0x5c8d…07e7 |
| 2026-08-16 22:48:53Z | BUY | +3.4K | $48 | $0.014120 | pool route | 0xcae7…bb92 |
| 2026-08-16 22:44:39Z | BUY | +3.7K | $51 | $0.013970 | pool route | 0xb443…d2ec |
| 2026-08-16 22:18:19Z | BUY | +6.5K | $54 | $0.008202 | pool route | 0xe128…b12b |
| 2026-08-16 22:08:03Z | SELL | −6.3K | $101 | $0.016074 | pool route | 0x331f…c4df |
| 2026-08-16 22:04:27Z | SELL | −33.0K | $463 | $0.013999 | pool route | 0x1ae7…7497 |
| 2026-08-16 20:52:17Z | SELL | −3.2K | $5.10 | $0.001604 | pool route | 0xd3de…83a8 |
| 2026-08-16 20:41:53Z | SELL | −55.8K | $97 | $0.001736 | pool route | 0x6724…b12c |
| 2026-08-16 14:16:31Z | BUY | +10.0K | $5.12 | $0.000515 | pool route | 0xe470…6c36 |
| 2026-08-16 14:14:59Z | BUY | +19.7K | $9.31 | $0.000472 | pool route | 0x70d4…a8b4 |
| 2026-08-16 12:28:37Z | BUY | +5.1K | $3.59 | $0.000702 | pool route | 0xd424…e3c9 |
| 2026-08-16 12:14:39Z | BUY | +7.0K | $4.37 | $0.000626 | pool route | 0xd501…2255 |
| 2026-08-16 08:38:41Z | BUY | +7.2K | $4.41 | $0.000612 | pool route | 0x5344…b210 |
| 2026-08-16 08:34:39Z | BUY | +4.4K | $3.04 | $0.000698 | pool route | 0x2b6b…6a55 |
| 2026-08-16 08:22:53Z | BUY | +6.1K | $4.08 | $0.000664 | pool route | 0xb206…9cff |
| 2026-08-16 08:16:03Z | BUY | +5.5K | $5.29 | $0.000962 | pool route | 0x8003…a493 |
| 2026-08-16 07:59:35Z | BUY | +3.0K | $3.36 | $0.001133 | pool route | 0xfa49…191a |
| 2026-08-16 07:52:59Z | BUY | +3.7K | $4.54 | $0.001228 | pool route | 0xff5e…acde |
| 2026-08-16 07:14:33Z | BUY | +1.2K | $1.87 | $0.001611 | pool route | 0xa7f8…2162 |
| 2026-08-16 07:13:13Z | BUY | +3.2K | $5.35 | $0.001696 | pool route | 0x7872…5761 |
| 2026-08-16 07:12:57Z | SELL | −3.3K | $5.54 | $0.001681 | pool route | 0x7464…d33e |
| 2026-08-16 07:08:01Z | BUY | +1.3K | $2.22 | $0.001703 | pool route | 0x7664…59e4 |
| 2026-08-15 23:08:23Z | BUY | +6.8K | $2.67 | $0.000391 | pool route | 0xd21c…eac9 |
| 2026-08-15 20:25:49Z | BUY | +7.2K | $2.93 | $0.000409 | pool route | 0x507f…2c25 |
| 2026-08-15 20:09:35Z | BUY | +5.2K | $3.06 | $0.000587 | pool route | 0xbff7…8d97 |
| 2026-08-15 19:27:21Z | BUY | +12.5K | $11 | $0.000874 | pool route | 0xad80…4271 |
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.