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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
silk-episode 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 | · | · | · | · | +109.1K | +157.4K | +249.8K | +423.6K | +550.3K |
| ≈ USD | · | · | · | · | $1.0K | $1.5K | $2.3K | $3.9K | $5.1K |
| Rank | ↓1 | ↓1 | · | ↓1 | ↑31 | ↑49 | ↑100 | ↑363 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:13:31Z | SELL | −224.9K | $143 | $0.000637 | pool route | 0x7380…0663 |
| 2026-08-16 02:05:57Z | SELL | −409.6K | $245 | $0.000598 |
| new |
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.
| 0x5874…6125 |
| 2026-08-16 02:05:45Z | SELL | −405.1K | $242 | $0.000598 | pool route | 0x82e6…704f |
| 2026-08-15 23:51:11Z | BUY | +626.3K | $225 | $0.000359 | pool route | 0xf20d…04a1 |
| 2026-08-15 23:16:51Z | BUY | +98.9K | $36 | $0.000368 | pool route | 0xf793…962e |
| 2026-08-15 21:19:17Z | BUY | +738.9K | $255 | $0.000345 | pool route | 0x91eb…caa6 |
| 2026-08-15 21:06:11Z | BUY | +1.58M | $585 | $0.000370 | pool route | 0x8131…e9cf |
| 2026-08-15 21:05:25Z | BUY | +2.83M | $868 | $0.000307 | pool route | 0x263d…6346 |
| 2026-08-15 20:47:05Z | BUY | +648.8K | $325 | $0.000502 | pool route | 0x5870…8deb |
| 2026-08-15 20:44:35Z | BUY | +214.4K | $111 | $0.000517 | pool route | 0x16da…1b26 |
| 2026-08-15 20:38:51Z | BUY | +428.6K | $248 | $0.000578 | pool route | 0x95db…3253 |
| 2026-08-15 20:38:15Z | BUY | +542.0K | $313 | $0.000578 | pool route | 0x90d1…e122 |
| 2026-08-15 20:37:33Z | BUY | +664.4K | $341 | $0.000514 | pool route | 0x02fa…5965 |
| 2026-08-15 20:37:17Z | BUY | +472.6K | $243 | $0.000514 | pool route | 0x04c9…920a |
| 2026-08-15 20:36:47Z | BUY | +494.1K | $252 | $0.000510 | pool route | 0x8e3e…f674 |
| 2026-08-15 20:35:33Z | BUY | +524.5K | $244 | $0.000466 | pool route | 0x7dcf…9783 |
| 2026-08-15 20:34:37Z | BUY | +1.06M | $499 | $0.000473 | pool route | 0x9d8e…2dfc |
| 2026-08-15 20:22:49Z | SELL | −6.43M | $2.5K | $0.000386 | pool route | 0xdb59…e10a |
| 2026-08-15 19:47:49Z | BUY | +465.9K | $265 | $0.000569 | pool route | 0x5138…face |
| 2026-08-15 19:47:21Z | BUY | +449.7K | $256 | $0.000569 | pool route | 0xdb8d…a77b |
| 2026-08-15 19:41:33Z | BUY | +306.1K | $236 | $0.000772 | pool route | 0x3e9e…adaf |
| 2026-08-15 19:40:57Z | BUY | +59.5K | $49 | $0.000830 | pool route | 0x27ce…7b95 |
| 2026-08-15 19:29:25Z | BUY | +178.0K | $146 | $0.000818 | pool route | 0x4145…8ac1 |
| 2026-08-15 19:26:37Z | BUY | +857.1K | $707 | $0.000825 | pool route | 0x55ef…d518 |
| 2026-08-15 19:26:19Z | BUY | +633.9K | $523 | $0.000825 | pool route | 0xb97e…9b1c |
| 2026-08-15 19:22:43Z | BUY | +170.8K | $168 | $0.000983 | pool route | 0xb3fd…8ac1 |
| 2026-08-15 19:14:21Z | BUY | +204.0K | $260 | $0.001274 | pool route | 0xb202…e287 |
| 2026-08-15 18:58:23Z | BUY | +761.6K | $1.0K | $0.001348 | pool route | 0x4cff…ec4c |
| 2026-08-15 18:50:25Z | BUY | +163.2K | $161 | $0.000989 | pool route | 0xc621…f149 |
| 2026-08-15 18:49:33Z | BUY | +2.18M | $1.8K | $0.000842 | pool route | 0x7dc6…2be1 |
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.