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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
credit-raccoon is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | +751.9K | +751.9K | +751.9K | +698.5K | +698.5K |
| ≈ USD | · | · | · | · | $7.3K | $7.3K | $7.3K | $6.8K | $6.8K |
| Rank | · | ↑1 | ↑2 | ↑3 | new | new | new |
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.
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:09:29Z | IN | +751.9K | $8.7K | $0.011576 | capital-strong 0x97c0…97e0 | 0xb54d…1247 |
| ↑809 |
| ↑727 |
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.
| 2026-08-18 15:29:09Z | SELL | −53.5K | $619 | $0.011589 | pool route | 0x3289…ce1c |
| 2026-08-17 21:15:59Z | BUY | +53.5K | $785 | $0.014692 | pool route | 0xcd81…4d2a |
| 2026-08-17 21:15:05Z | SELL | −59.5K | $874 | $0.014692 | pool route | 0xed3f…2ca5 |
| 2026-08-17 10:34:29Z | BUY | +59.5K | $714 | $0.012011 | pool route | 0x7f09…9d15 |
| 2026-08-17 00:13:25Z | SELL | −75.4K | $817 | $0.010831 | pool route | 0x84fb…93f0 |
| 2026-08-16 23:31:33Z | BUY | +75.4K | $772 | $0.010243 | pool route | 0xf9ec…b66f |
| 2026-08-16 23:30:11Z | SELL | −87.2K | $841 | $0.009644 | pool route | 0xd81b…265b |
| 2026-08-16 23:29:09Z | BUY | +86.2K | $788 | $0.009146 | pool route | 0xf839…6d3d |
| 2026-08-16 22:35:01Z | BUY | +854.8 | $11 | $0.012677 | pool route | 0x49fb…79c9 |
| 2026-08-16 22:34:29Z | BUY | +167.7 | $1.85 | $0.011044 | pool route | 0x4047…7267 |
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.