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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
remove-topic 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 | · | · | · | · | +2.6K | +2.6K | +2.6K | −38.7K | −38.7K |
| ≈ USD | · | · | · | · | $93 | $93 | $93 | $1.4K | $1.4K |
| Rank | ↓2 | ↓16 | ↓43 | ↓108 | new | new | new |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:00:55Z | BUY | +2.6K | $100 | $0.038562 | pool route | 0x60db…18e6 |
| 2026-08-21 19:25:53Z | SELL | −20.7K | $557 | $0.026956 |
| ↓3665 |
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.
| 0x823e…10c9 |
| 2026-08-21 17:47:35Z | SELL | −20.7K | $189 | $0.009132 | pool route | 0x0fd1…e88f |
| 2026-08-17 16:02:07Z | BUY | +22.0K | $276 | $0.012548 | pool route | 0x365f…1d9c |
| 2026-08-17 15:36:55Z | SELL | −19.3K | $304 | $0.015738 | pool route | 0xd969…acd9 |
| 2026-08-16 23:00:55Z | BUY | +5.7K | $74 | $0.012986 | pool route | 0x8f8e…9bdf |
| 2026-08-16 22:26:37Z | BUY | +9.5K | $100 | $0.010498 | pool route | 0x237d…0347 |
| 2026-08-16 22:11:11Z | BUY | +5.5K | $104 | $0.018926 | pool route | 0xe8c0…ae3e |
| 2026-08-16 22:08:03Z | BUY | +8.4K | $136 | $0.016074 | pool route | 0x5da3…0e33 |
| 2026-08-16 22:06:45Z | BUY | +9.5K | $141 | $0.014843 | pool route | 0x3a1f…245b |
| 2026-08-16 12:05:51Z | SELL | −10.4K | $7.73 | $0.000743 | pool route | 0xaa8f…1a1d |
| 2026-08-16 04:20:47Z | BUY | +10.4K | $26 | $0.002474 | pool route | 0xf831…87c0 |
| 2026-08-15 19:36:29Z | SELL | −208.0K | $188 | $0.000906 | pool route | 0xbe23…8158 |
| 2026-08-15 19:00:21Z | BUY | +208.0K | $297 | $0.001430 | pool route | 0x64c5…a420 |
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.