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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
twice-coin 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 | · | · | · | · | · | −631.6 | −908.7 | −4.1K | −1.9K |
| ≈ USD | · | · | · | · | · | $21 | $31 | $137 | $65 |
| Rank | ↓10 | ↓15 | ↓52 | ↓77 | ↓188 | ↓2627 | ↓3582 | ↓5687 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 11:49:19Z | SELL | −298.8 | $10 | $0.033473 | pool route | 0x7beb…c613 |
| 2026-08-22 11:16:47Z | SELL | −332.8 | $11 | $0.033055 |
| ↓6441 |
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.
| 0xd24b…0fc1 |
| 2026-08-22 08:05:13Z | SELL | −277.1 | $8.99 | $0.032434 | pool route | 0x0d88…5470 |
| 2026-08-22 07:49:03Z | SELL | −306.3 | $9.99 | $0.032632 | pool route | 0x0b1a…3174 |
| 2026-08-22 05:49:43Z | SELL | −330.0 | $9.99 | $0.030263 | pool route | 0x7b4e…407e |
| 2026-08-22 04:22:15Z | SELL | −590.7 | $20 | $0.033849 | pool route | 0xd316…5b33 |
| 2026-08-22 04:21:51Z | OUT | −59.1 | $2.00 | $0.033817 | diagram-scorpion 0xb92f…ff4f | 0x8c0b…95a0 |
| 2026-08-22 04:13:47Z | SELL | −615.5 | $21 | $0.034087 | pool route | 0x526b…189a |
| 2026-08-22 04:06:27Z | OUT | −325.7 | $11 | $0.033766 | diagram-scorpion 0xb92f…ff4f | 0xaf2c…7455 |
| 2026-08-22 03:19:49Z | OUT | −304.2 | $11 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x93e8…b7d8 |
| 2026-08-22 03:19:47Z | OUT | −304.2 | $11 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x12da…9ab5 |
| 2026-08-22 02:35:45Z | SELL | −309.0 | $11 | $0.035639 | pool route | 0x438d…5ce8 |
| 2026-08-22 01:47:19Z | OUT | −254.3 | $9.78 | $0.038443 | diagram-scorpion 0xb92f…ff4f | 0xc291…b668 |
| 2026-08-22 01:29:41Z | BUY | +720.7 | $26 | $0.035993 | pool route | 0x73ce…16b8 |
| 2026-08-22 01:22:27Z | SELL | −575.2 | $20 | $0.034427 | pool route | 0xa1f4…e5fa |
| 2026-08-22 01:21:09Z | BUY | +608.2 | $21 | $0.034883 | pool route | 0x457b…16bf |
| 2026-08-21 20:26:03Z | IN | +299.5 | $8.51 | $0.028412 | diagram-scorpion 0xb92f…ff4f | 0xf2c8…2bb2 |
| 2026-08-21 19:31:09Z | BUY | +720.5 | $20 | $0.027333 | pool route | 0x2768…1329 |
| 2026-08-21 19:29:11Z | BUY | +595.0 | $15 | $0.025678 | pool route | 0x9ce3…d76a |
| 2026-08-21 09:27:29Z | BUY | +561.9 | $4.98 | $0.008862 | pool route | 0xcda1…139c |
| 2026-08-21 09:24:23Z | BUY | +1.7K | $15 | $0.008873 | pool route | 0x2921…d30c |
| 2026-08-20 23:47:43Z | SELL | −3.3K | $29 | $0.008889 | pool route | 0x663f…444a |
| 2026-08-20 22:36:01Z | SELL | −2.3K | $21 | $0.009230 | pool route | 0x8ec6…c83c |
| 2026-08-19 19:48:45Z | BUY | +989.9 | $9.61 | $0.009705 | pool route | 0x02d0…708d |
| 2026-08-19 19:31:19Z | SELL | −1.0K | $10 | $0.009775 | pool route | 0xc2f0…9617 |
| 2026-08-18 12:09:33Z | SELL | −784.4 | $11 | $0.013862 | pool route | 0x850e…29a2 |
| 2026-08-18 04:36:59Z | SELL | −691.9 | $10 | $0.014474 | pool route | 0x0a17…441d |
| 2026-08-18 03:09:03Z | SELL | −1.4K | $18 | $0.012725 | pool route | 0x77d9…1688 |
| 2026-08-18 01:35:03Z | SELL | −1.7K | $25 | $0.014988 | pool route | 0xf9d6…5139 |
| 2026-08-17 07:54:33Z | BUY | +1.3K | $20 | $0.015153 | pool route | 0xecf0…ae80 |
| 2026-08-17 05:50:59Z | BUY | +659.2 | $11 | $0.016662 | pool route | 0x1b29…3928 |
| 2026-08-17 05:22:03Z | BUY | +2.8K | $52 | $0.018364 | pool route | 0xf325…0466 |
| 2026-08-17 05:11:19Z | BUY | +1.7K | $24 | $0.014655 | pool route | 0x0ccb…499f |
| 2026-08-17 04:57:33Z | BUY | +542.2 | $8.95 | $0.016511 | pool route | 0x0af6…500d |
| 2026-08-17 04:16:45Z | BUY | +989.8 | $16 | $0.016055 | pool route | 0xe76e…6b8b |
| 2026-08-17 01:03:23Z | BUY | +820.9 | $15 | $0.017750 | pool route | 0x2b74…85d7 |
| 2026-08-17 00:25:57Z | BUY | +1.4K | $19 | $0.013687 | pool route | 0x3e74…c525 |
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.