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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
advance-silver 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 02:47:31Z | SELL | −15.2K | $210 | $0.013768 | pool route | 0x3fad…cb96 |
| 2026-08-18 02:14:49Z | BUY | +15.2K | $195 | $0.012824 |
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.
| 0xdcbe…6e94 |
| 2026-08-17 19:49:43Z | SELL | −28.7K | $372 | $0.012941 | pool route | 0xb86d…5a0e |
| 2026-08-17 19:43:37Z | BUY | +28.7K | $357 | $0.012417 | pool route | 0xc3a4…38ba |
| 2026-08-17 18:26:41Z | SELL | −47.3K | $742 | $0.015690 | pool route | 0xc32a…885b |
| 2026-08-17 16:25:55Z | BUY | +47.3K | $549 | $0.011613 | pool route | 0xbf02…fab3 |
| 2026-08-17 14:39:01Z | SELL | −36.1K | $545 | $0.015071 | pool route | 0x47a1…64fe |
| 2026-08-17 07:57:53Z | BUY | +36.1K | $523 | $0.014464 | pool route | 0x2474…6a63 |
| 2026-08-17 02:42:39Z | SELL | −33.6K | $521 | $0.015500 | pool route | 0x2b62…2805 |
| 2026-08-17 01:34:09Z | BUY | +33.6K | $523 | $0.015562 | pool route | 0x1089…6e02 |
| 2026-08-16 23:15:31Z | SELL | −41.7K | $526 | $0.012615 | pool route | 0x0b89…0823 |
| 2026-08-16 23:14:29Z | BUY | +41.7K | $499 | $0.011968 | pool route | 0x2e4b…04fc |
| 2026-08-16 17:39:29Z | SELL | −375.9K | $552 | $0.001470 | pool route | 0x0852…bc4c |
| 2026-08-16 17:05:31Z | BUY | +375.9K | $259 | $0.000688 | pool route | 0xdb07…cdef |
| 2026-08-16 17:04:11Z | SELL | −421.0K | $284 | $0.000675 | pool route | 0x7dee…5b04 |
| 2026-08-16 17:01:01Z | BUY | +421.0K | $269 | $0.000639 | pool route | 0xbaeb…7f50 |
| 2026-08-16 06:47:25Z | SELL | −1.2K | $2.08 | $0.001739 | pool route | 0x7dd2…a43a |
| 2026-08-16 06:45:53Z | BUY | +1.2K | $1.96 | $0.001640 | pool route | 0x1ad3…d1c7 |
| 2026-08-16 04:48:35Z | SELL | −207.3K | $243 | $0.001171 | pool route | 0x3837…913c |
| 2026-08-16 04:41:53Z | BUY | +78.5K | $85 | $0.001083 | pool route | 0x0405…7484 |
| 2026-08-16 04:39:41Z | BUY | +128.8K | $148 | $0.001148 | pool route | 0x4fd0…ac24 |
| 2026-08-16 04:33:53Z | SELL | −250.2K | $345 | $0.001378 | pool route | 0xa07c…13f8 |
| 2026-08-16 04:30:41Z | BUY | +250.2K | $337 | $0.001346 | pool route | 0x943c…2c02 |
| 2026-08-16 04:22:19Z | SELL | −139.0K | $203 | $0.001459 | pool route | 0xc625…dece |
| 2026-08-16 04:21:37Z | BUY | +139.0K | $382 | $0.002750 | pool route | 0xbdd3…1bb2 |
| 2026-08-16 04:18:53Z | SELL | −171.0K | $320 | $0.001871 | pool route | 0x55b3…7da4 |
| 2026-08-16 04:17:31Z | BUY | +171.0K | $217 | $0.001272 | pool route | 0x50fc…de34 |
| 2026-08-16 04:15:47Z | SELL | −163.7K | $228 | $0.001395 | pool route | 0x7c6e…7ffc |
| 2026-08-16 04:14:59Z | BUY | +163.7K | $211 | $0.001290 | pool route | 0xae15…52a0 |
| 2026-08-16 04:13:49Z | SELL | −201.8K | $227 | $0.001126 | pool route | 0xf560…6e64 |
| 2026-08-16 04:13:19Z | BUY | +201.8K | $227 | $0.001126 | pool route | 0xda5e…7334 |
| 2026-08-16 04:10:03Z | SELL | −205.9K | $170 | $0.000828 | pool route | 0xdf6e…0257 |
| 2026-08-16 04:06:57Z | BUY | +205.9K | $161 | $0.000784 | pool route | 0x985b…73bc |
| 2026-08-16 04:06:11Z | SELL | −217.8K | $171 | $0.000784 | pool route | 0x5f9d…7ff4 |
| 2026-08-16 04:02:53Z | BUY | +217.8K | $170 | $0.000779 | pool route | 0x768a…47c1 |
| 2026-08-16 02:09:11Z | SELL | −285.7K | $173 | $0.000604 | pool route | 0x31ca…9781 |
| 2026-08-16 00:56:11Z | BUY | +285.7K | $166 | $0.000581 | pool route | 0x924a…5cf2 |
| 2026-08-16 00:51:23Z | SELL | −183.9K | $97 | $0.000527 | pool route | 0xe572…ce0b |
| 2026-08-16 00:26:05Z | BUY | +183.9K | $80 | $0.000433 | pool route | 0x44cb…78af |
| 2026-08-16 00:10:33Z | SELL | −164.1K | $88 | $0.000533 | pool route | 0x4efb…2071 |
| 2026-08-16 00:06:51Z | BUY | +164.1K | $76 | $0.000462 | pool route | 0x10ff…b8d8 |
| 2026-08-15 23:58:59Z | SELL | −423.8K | $160 | $0.000377 | pool route | 0x4690…3af4 |
| 2026-08-15 23:48:29Z | BUY | +217.5K | $78 | $0.000358 | pool route | 0x548e…6a09 |
| 2026-08-15 23:46:45Z | BUY | +206.4K | $74 | $0.000359 | pool route | 0xb484…3526 |
| 2026-08-15 23:32:47Z | SELL | −379.1K | $167 | $0.000440 | pool route | 0x50fb…f124 |
| 2026-08-15 22:57:19Z | BUY | +188.5K | $75 | $0.000400 | pool route | 0x91c8…dfef |
| 2026-08-15 22:45:39Z | BUY | +190.5K | $77 | $0.000404 | pool route | 0xdb51…f4ac |
| 2026-08-15 22:07:31Z | SELL | −188.1K | $118 | $0.000626 | pool route | 0x18cc…e0e2 |
| 2026-08-15 22:04:23Z | BUY | +60.4K | $37 | $0.000612 | pool route | 0xe5a7…fb63 |
| 2026-08-15 21:56:13Z | BUY | +127.7K | $75 | $0.000589 | pool route | 0xd01b…6ac2 |
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.