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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
review-custom 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 | · | · | −0.0000 | −0.0000 | +0.0000 | +0.0000 | +0.0000 | −1.82 | −1.82 |
| ≈ USD | · | · | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.02 | $0.02 |
| Rank | ↓6 | ↓28 | ↓100 | ↓129 | new | new | new |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 05:17:09Z | SELL | −0.0000 | $0.00 | $0.008646 | pool route | 0x9b43…bc46 |
| 2026-08-19 03:53:17Z | BUY | +0.0000 | $0.00 | $0.008169 |
| ↓4223 |
| ↓4640 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 0xc61b…abc7 |
| 2026-08-18 20:46:33Z | OUT | −541.3 | $5.58 | $0.010316 | thumb-witness 0x1c9e…535c | 0x6583…f6a2 |
| 2026-08-18 20:30:05Z | BUY | +29.1 | $0.32 | $0.011122 | pool route | 0x4468…49f8 |
| 2026-08-18 20:29:15Z | BUY | +0.0004 | $0.00 | $0.011231 | pool route | 0xcb40…e5b7 |
| 2026-08-18 20:23:25Z | BUY | +173.2 | $1.93 | $0.011155 | pool route | 0x3a7e…1ae5 |
| 2026-08-18 20:20:35Z | BUY | +0.0007 | $0.00 | $0.010440 | pool route | 0x6a20…6f6a |
| 2026-08-18 20:19:23Z | BUY | +39.2 | $0.41 | $0.010364 | pool route | 0x2f02…4dd1 |
| 2026-08-18 20:18:33Z | BUY | +1.01 | $0.01 | $0.010907 | pool route | 0x1403…e364 |
| 2026-08-18 19:47:49Z | BUY | +1.76 | $0.02 | $0.011917 | pool route | 0x9913…329b |
| 2026-08-18 19:31:03Z | SELL | −169.6 | $2.02 | $0.011902 | pool route | 0x1910…fb76 |
| 2026-08-18 19:21:53Z | SELL | −83.7 | $1.00 | $0.011925 | pool route | 0x735f…8473 |
| 2026-08-18 19:17:23Z | IN | +0.02 | $0.00 | $0.012129 | 0x1231…4eae | 0x1345…1ee5 |
| 2026-08-18 19:16:51Z | BUY | +0.04 | $0.00 | $0.012156 | pool route | 0xa3a7…74ed |
| 2026-08-18 19:16:11Z | BUY | +0.01 | $0.00 | $0.012156 | pool route | 0x37b8…5e70 |
| 2026-08-18 19:15:53Z | BUY | +0.0095 | $0.00 | $0.012159 | pool route | 0xe8ae…ef4d |
| 2026-08-18 17:50:51Z | BUY | +550.2 | $6.97 | $0.012665 | pool route | 0xa5a2…1950 |
| 2026-08-18 17:47:19Z | SELL | −1.82 | $0.02 | $0.012692 | pool route | 0x1dbb…08e9 |
| 2026-08-17 15:31:33Z | BUY | +0.14 | $0.00 | $0.016399 | pool route | 0xab4d…acc3 |
| 2026-08-17 11:20:47Z | BUY | +0.82 | $0.01 | $0.014707 | pool route | 0x3f4b…90c0 |
| 2026-08-17 10:55:31Z | IN | +0.85 | $0.01 | $0.012615 | 0x1231…4eae | 0x9413…745b |
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.