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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
melt-dwarf 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 | ↓3 | ↓4 | ↓5 | ↓21 | ↓31 | ↓42 | ↓54 | ↓94 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:54:09Z | SELL | −592.4 | $10 | $0.016952 | pool route | 0x157e…40f7 |
| 2026-08-16 22:02:53Z | SELL | −21.5K | $329 | $0.015258 |
| ↓173 |
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.
| 0x038e…22ac |
| 2026-08-16 20:43:35Z | SELL | −4.8K | $8.48 | $0.001771 | pool route | 0x7205…8ba5 |
| 2026-08-16 17:10:57Z | BUY | +4.0K | $3.02 | $0.000759 | pool route | 0xf75d…90a6 |
| 2026-08-16 16:48:05Z | BUY | +6.0K | $3.04 | $0.000507 | pool route | 0x6072…67b4 |
| 2026-08-16 06:10:01Z | BUY | +4.8K | $3.75 | $0.000782 | pool route | 0x3e36…c481 |
| 2026-08-16 05:03:05Z | BUY | +3.3K | $3.03 | $0.000911 | pool route | 0x3a1c…3fdd |
| 2026-08-16 05:00:05Z | BUY | +3.8K | $3.23 | $0.000841 | pool route | 0xc834…d6a7 |
| 2026-08-16 04:42:57Z | BUY | +2.6K | $2.90 | $0.001132 | pool route | 0xfd07…5ce1 |
| 2026-08-16 04:42:13Z | BUY | +1.8K | $1.99 | $0.001132 | pool route | 0xdabb…fcc9 |
| 2026-08-16 04:37:23Z | BUY | +1.8K | $2.76 | $0.001502 | pool route | 0x6531…34e3 |
| 2026-08-16 04:37:11Z | BUY | +2.5K | $3.82 | $0.001502 | pool route | 0xb15b…38f2 |
| 2026-08-16 04:26:25Z | BUY | +2.1K | $3.19 | $0.001529 | pool route | 0xcd95…7073 |
| 2026-08-16 04:24:17Z | BUY | +2.1K | $2.28 | $0.001108 | pool route | 0x4f2e…ed63 |
| 2026-08-16 04:23:11Z | BUY | +2.4K | $3.66 | $0.001504 | pool route | 0xbd14…ff51 |
| 2026-08-16 04:22:57Z | BUY | +2.8K | $4.02 | $0.001459 | pool route | 0xe24c…d464 |
| 2026-08-16 04:22:37Z | SELL | −7.9K | $12 | $0.001459 | pool route | 0xa2aa…fa1f |
| 2026-08-16 04:22:27Z | SELL | −15.8K | $23 | $0.001459 | pool route | 0x1a4f…2ec7 |
| 2026-08-16 04:22:23Z | BUY | +24.5K | $36 | $0.001459 | pool route | 0x14f2…58ab |
| 2026-08-16 02:51:11Z | BUY | +7.0K | $8.30 | $0.001178 | pool route | 0xb6ce…abd4 |
| 2026-08-15 23:22:29Z | SELL | −65.0K | $23 | $0.000357 | pool route | 0x06a6…570d |
| 2026-08-15 22:31:23Z | BUY | +7.1K | $2.92 | $0.000413 | pool route | 0x0537…4cbd |
| 2026-08-15 21:03:11Z | BUY | +10.2K | $3.28 | $0.000320 | pool route | 0xa05a…bdbc |
| 2026-08-15 20:33:17Z | BUY | +6.7K | $3.10 | $0.000463 | pool route | 0xb8bc…9c52 |
| 2026-08-15 20:21:23Z | BUY | +5.6K | $2.54 | $0.000451 | pool route | 0xed02…af36 |
| 2026-08-15 20:13:37Z | BUY | +4.6K | $2.74 | $0.000590 | pool route | 0xa327…fea5 |
| 2026-08-15 19:56:33Z | BUY | +6.8K | $4.37 | $0.000643 | pool route | 0x582c…ae8c |
| 2026-08-15 19:25:15Z | BUY | +5.6K | $4.25 | $0.000755 | pool route | 0x6e8c…ad08 |
| 2026-08-15 19:23:43Z | BUY | +4.5K | $3.96 | $0.000883 | pool route | 0xcb3b…560d |
| 2026-08-15 18:50:47Z | BUY | +13.8K | $14 | $0.000989 | pool route | 0x84f6…0730 |
| 2026-08-15 18:45:07Z | SELL | −7.3K | $8.42 | $0.001158 | pool route | 0xbb1e…6870 |
| 2026-08-15 18:45:05Z | SELL | −7.3K | $8.42 | $0.001158 | pool route | 0x2dcc…40ad |
| 2026-08-15 18:43:03Z | BUY | +14.5K | $15 | $0.001062 | pool route | 0xe277…666c |
| 2026-08-15 18:40:31Z | SELL | −8.0K | $9.57 | $0.001197 | pool route | 0x1f85…7e5a |
| 2026-08-15 18:40:17Z | SELL | −8.0K | $9.57 | $0.001197 | pool route | 0x8f39…5ac5 |
| 2026-08-15 18:39:47Z | BUY | +16.0K | $20 | $0.001248 | pool route | 0x68f7…1379 |
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.