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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
harbor-turkey 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 | · | · | · | · | · | · | · | +16.1K | +16.1K |
| ≈ USD | · | · | · | · | · | · | · | $138 | $138 |
| Rank | ↓4 | ↓8 | ↓10 | ↓11 | ↓17 | ↓33 | ↓49 | ↑4 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 14:43:03Z | BUY | +35.2K | $323 | $0.009177 | pool route | 0xb5c6…90e8 |
| 2026-08-20 14:09:27Z | SELL | −19.1K | $183 | $0.009600 |
| ↓39 |
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.
| 0x52cd…317b |
| 2026-08-19 11:32:13Z | BUY | +16.0K | $151 | $0.009418 | pool route | 0x3c19…b201 |
| 2026-08-18 14:06:25Z | SELL | −60.4K | $650 | $0.010764 | pool route | 0x88ba…1fc4 |
| 2026-08-17 17:46:05Z | SELL | −10.0K | $121 | $0.012138 | pool route | 0x4d4d…38cb |
| 2026-08-17 17:44:15Z | SELL | −10.0K | $121 | $0.012091 | pool route | 0x299b…e196 |
| 2026-08-17 03:39:47Z | SELL | −140.8K | $1.7K | $0.012250 | pool route | 0x1627…8343 |
| 2026-08-16 20:41:27Z | BUY | +117.2K | $203 | $0.001736 | pool route | 0x0431…efc8 |
| 2026-08-16 17:46:35Z | BUY | +140.4K | $172 | $0.001226 | pool route | 0x33fc…30f1 |
| 2026-08-16 17:44:35Z | BUY | +24.0K | $29 | $0.001208 | pool route | 0x7c88…af69 |
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.