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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
excite-sheriff 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 | · | · | · | · | · | · | +831.9 | +3.2K | +21.4K |
| ≈ USD | · | · | · | · | · | · | $24 | $94 | $626 |
| Rank | ↓3 | ↓3 | ↓7 | ↓10 | ↓23 | ↓33 | ↓50 | ↓64 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 20:00:49Z | BUY | +819.4 | $24 | $0.029536 | pool route | 0x3992…8f4a |
| 2026-08-22 19:35:25Z | IN | +12.5 | $0.38 | $0.030339 |
| ↓36 |
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.
| 0xa203…0cff |
| 2026-08-22 18:34:37Z | BUY | +800.4 | $24 | $0.030098 | pool route | 0xa0d8…5b5c |
| 2026-08-22 18:04:47Z | BUY | +1.6K | $48 | $0.030562 | pool route | 0x7526…f3c9 |
| 2026-08-22 17:06:55Z | IN | +9.15 | $0.30 | $0.032605 | carbon-urge 0x7ab0…e383 | 0x49d2…30aa |
| 2026-08-22 14:43:39Z | IN | +10.4 | $0.36 | $0.034695 | carbon-urge 0x7ab0…e383 | 0x8d80…79a9 |
| 2026-08-22 11:57:07Z | IN | +8.93 | $0.30 | $0.034120 | carbon-urge 0x7ab0…e383 | 0x7a0f…093b |
| 2026-08-22 10:41:23Z | IN | +8.85 | $0.30 | $0.033691 | carbon-urge 0x7ab0…e383 | 0x258c…2f94 |
| 2026-08-22 06:56:21Z | IN | +9.65 | $0.34 | $0.034908 | carbon-urge 0x7ab0…e383 | 0xf6ba…3883 |
| 2026-08-22 05:36:25Z | BUY | +802.3 | $24 | $0.030233 | pool route | 0x7a1f…1568 |
| 2026-08-22 05:20:23Z | IN | +10.6 | $0.32 | $0.029932 | carbon-urge 0x7ab0…e383 | 0x6b6e…7987 |
| 2026-08-22 03:56:25Z | BUY | +1.9K | $63 | $0.033024 | pool route | 0xf96c…1334 |
| 2026-08-22 03:51:49Z | IN | +8.60 | $0.29 | $0.033890 | carbon-urge 0x7ab0…e383 | 0x0712…4767 |
| 2026-08-22 03:37:39Z | BUY | +569.0 | $19 | $0.033976 | pool route | 0x8d9b…2b41 |
| 2026-08-22 03:36:25Z | BUY | +735.7 | $25 | $0.033971 | pool route | 0x413f…52cb |
| 2026-08-22 03:35:49Z | BUY | +3.7K | $125 | $0.033961 | pool route | 0x01e2…0d8c |
| 2026-08-22 03:25:33Z | BUY | +3.5K | $126 | $0.035661 | pool route | 0xd138…e6cc |
| 2026-08-22 02:52:35Z | IN | +8.95 | $0.33 | $0.037168 | carbon-urge 0x7ab0…e383 | 0x63ed…a866 |
| 2026-08-22 02:37:55Z | BUY | +3.5K | $124 | $0.035814 | pool route | 0x3fc4…7828 |
| 2026-08-22 02:37:11Z | BUY | +3.5K | $124 | $0.035814 | pool route | 0xb8a8…98a5 |
| 2026-08-22 01:32:19Z | IN | +8.02 | $0.31 | $0.038392 | carbon-urge 0x7ab0…e383 | 0xda2e…e42e |
| 2026-08-22 01:10:35Z | IN | +7.58 | $0.25 | $0.033195 | carbon-urge 0x7ab0…e383 | 0xf80e…cb51 |
| 2026-08-22 00:08:19Z | IN | +9.46 | $0.33 | $0.035198 | carbon-urge 0x7ab0…e383 | 0x491a…49ca |
| 2026-08-21 22:52:33Z | IN | +12.0 | $0.34 | $0.028447 | carbon-urge 0x7ab0…e383 | 0x5f2b…5892 |
| 2026-08-21 21:46:33Z | IN | +12.3 | $0.37 | $0.030095 | carbon-urge 0x7ab0…e383 | 0x12a0…52b6 |
| 2026-08-21 21:31:37Z | IN | +18.6 | $0.55 | $0.029837 | carbon-urge 0x7ab0…e383 | 0xcecd…e58c |
| 2026-08-21 21:16:35Z | IN | +23.2 | $0.66 | $0.028393 | carbon-urge 0x7ab0…e383 | 0x6c1f…7410 |
| 2026-08-21 21:01:39Z | IN | +51.7 | $1.54 | $0.029888 | carbon-urge 0x7ab0…e383 | 0x9035…8435 |
| 2026-08-21 20:58:21Z | IN | +377.5 | $11 | $0.030112 | carbon-urge 0x7ab0…e383 | 0x1ffc…8249 |
| 2026-08-21 19:37:47Z | BUY | +963.5 | $23 | $0.024251 | pool route | 0xadb7…a0f1 |
| 2026-08-21 19:35:59Z | BUY | +914.6 | $24 | $0.026234 | pool route | 0x5fd8…f5a0 |
| 2026-08-21 19:35:55Z | BUY | +914.8 | $24 | $0.026234 | pool route | 0x855f…78d9 |
| 2026-08-21 19:33:31Z | BUY | +8.8K | $238 | $0.026949 | pool route | 0x90cd…0e08 |
| 2026-08-21 19:32:51Z | BUY | +8.8K | $246 | $0.027861 | pool route | 0xbc83…5323 |
| 2026-08-21 19:31:17Z | BUY | +8.9K | $243 | $0.027333 | pool route | 0xdb73…f300 |
| 2026-08-21 19:30:55Z | BUY | +44.9K | $1.2K | $0.026630 | pool route | 0x5164…99d9 |
| 2026-08-21 19:22:25Z | SELL | −4.6K | $123 | $0.027040 | pool route | 0x87ab…17a1 |
| 2026-08-21 19:22:09Z | BUY | +4.6K | $123 | $0.027040 | pool route | 0x16af…93a8 |
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.