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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tumble-witness 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 15:53:13Z | SELL | −167.5 | $2.47 | $0.014759 | pool route | 0xa9f0…23bc |
| 2026-08-17 14:04:59Z | BUY | +144.0 | $1.94 | $0.013447 |
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.
| 0x513e…789c |
| 2026-08-17 06:35:39Z | SELL | −125.9 | $2.04 | $0.016203 | pool route | 0x96c2…65b6 |
| 2026-08-17 00:47:05Z | SELL | −212.8 | $2.87 | $0.013505 | pool route | 0x1971…5933 |
| 2026-08-16 23:35:09Z | BUY | +222.6 | $1.98 | $0.008873 | pool route | 0xb355…e186 |
| 2026-08-16 23:07:49Z | BUY | +139.6 | $1.95 | $0.013946 | pool route | 0xc2ba…b9ca |
| 2026-08-16 23:05:29Z | SELL | −147.1 | $2.22 | $0.015060 | pool route | 0x9631…654c |
| 2026-08-16 22:50:55Z | SELL | −147.1 | $2.09 | $0.014222 | pool route | 0xb906…5484 |
| 2026-08-16 22:44:27Z | BUY | +132.0 | $1.84 | $0.013970 | pool route | 0xbe00…7dd7 |
| 2026-08-16 22:41:31Z | SELL | −162.2 | $2.06 | $0.012689 | pool route | 0x1f33…a1c0 |
| 2026-08-16 22:15:49Z | BUY | +182.4 | $1.49 | $0.008148 | pool route | 0x093a…c82a |
| 2026-08-16 22:05:17Z | BUY | +131.8 | $1.93 | $0.014652 | pool route | 0x23e7…e4d5 |
| 2026-08-16 22:02:59Z | SELL | −184.6 | $2.82 | $0.015258 | pool route | 0xd57b…f016 |
| 2026-08-16 21:28:09Z | SELL | −1.4K | $2.56 | $0.001886 | pool route | 0x0104…31fa |
| 2026-08-15 19:13:03Z | BUY | +1.6K | $1.85 | $0.001188 | pool route | 0xd3d3…a846 |
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.