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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tumble-identify 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 | · | · | · | · | · | +5.7K | −39.3K | +3.1K | +27.4K |
| ≈ USD | · | · | · | · | · | $55 | $380 | $30 | $265 |
| Rank | ↓2 | ↓10 | ↓9 | ↓14 | ↓27 | ↓17 | ↓210 | ↓101 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:50:47Z | BUY | +5.7K | $57 | $0.010035 | pool route | 0xbbde…a93e |
| 2026-08-18 17:22:27Z | SELL | −44.9K | $562 | $0.012498 |
| ↑4 |
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.
| 0xeef7…023c |
| 2026-08-18 16:51:35Z | BUY | +26.9K | $322 | $0.011973 | pool route | 0x9fdb…fc5a |
| 2026-08-18 12:41:55Z | BUY | +97.9K | $1.0K | $0.010414 | pool route | 0xc04f…680d |
| 2026-08-18 12:13:09Z | SELL | −82.4K | $1.1K | $0.013904 | pool route | 0x494c…a814 |
| 2026-08-18 05:33:19Z | BUY | +82.4K | $1.1K | $0.013530 | pool route | 0x54af…9d64 |
| 2026-08-18 03:00:05Z | SELL | −58.2K | $744 | $0.012789 | pool route | 0xb074…0db4 |
| 2026-08-17 21:54:37Z | SELL | −18.5K | $327 | $0.017631 | pool route | 0x9876…7ec0 |
| 2026-08-17 21:52:43Z | SELL | −14.3K | $249 | $0.017395 | pool route | 0x8bec…e283 |
| 2026-08-17 21:51:39Z | BUY | +595.8 | $10 | $0.016795 | pool route | 0xbbca…784c |
| 2026-08-17 21:48:39Z | BUY | +309.8 | $4.84 | $0.015616 | pool route | 0x9905…2dcb |
| 2026-08-17 21:47:59Z | BUY | +28.2K | $439 | $0.015599 | pool route | 0xd0c4…2d3b |
| 2026-08-17 21:29:31Z | SELL | −14.0K | $226 | $0.016112 | pool route | 0x1b9a…26f2 |
| 2026-08-17 17:18:53Z | BUY | +2.9K | $40 | $0.013578 | pool route | 0x0c2b…67f3 |
| 2026-08-17 17:16:11Z | SELL | −28.0K | $374 | $0.013346 | pool route | 0x50a1…bc54 |
| 2026-08-17 16:31:39Z | BUY | +25.1K | $257 | $0.010218 | pool route | 0xc4fa…213c |
| 2026-08-17 16:19:45Z | BUY | +26.0K | $318 | $0.012236 | pool route | 0x58ec…912c |
| 2026-08-17 01:56:49Z | SELL | −19.0K | $260 | $0.013670 | pool route | 0xfaf7…1853 |
| 2026-08-17 01:51:41Z | BUY | +28.5K | $400 | $0.014072 | pool route | 0x6023…3357 |
| 2026-08-17 01:17:37Z | SELL | −15.0K | $260 | $0.017320 | pool route | 0x1ac2…ffa0 |
| 2026-08-17 01:15:49Z | BUY | +20.9K | $362 | $0.017316 | pool route | 0x789a…adb7 |
| 2026-08-17 01:13:57Z | SELL | −9.3K | $156 | $0.016776 | pool route | 0xa8dc…f72b |
| 2026-08-17 01:09:03Z | BUY | +15.6K | $250 | $0.016014 | pool route | 0x8982…a13b |
| 2026-08-17 01:04:25Z | SELL | −18.4K | $326 | $0.017732 | pool route | 0xd025…d287 |
| 2026-08-17 01:00:47Z | SELL | −27.5K | $414 | $0.015047 | pool route | 0x3d1a…1c0a |
| 2026-08-17 00:57:11Z | BUY | +1.7K | $22 | $0.013070 | pool route | 0xfa9e…e754 |
| 2026-08-17 00:55:41Z | BUY | +5.6K | $76 | $0.013480 | pool route | 0x7f9d…87f0 |
| 2026-08-17 00:54:17Z | BUY | +14.7K | $196 | $0.013384 | pool route | 0xcaaf…69a4 |
| 2026-08-17 00:48:21Z | SELL | −14.7K | $203 | $0.013853 | pool route | 0xc6d3…adb8 |
| 2026-08-17 00:31:25Z | BUY | +31.2K | $469 | $0.015018 | pool route | 0xb8b0…6079 |
| 2026-08-16 22:29:29Z | BUY | +35.7K | $316 | $0.008857 | pool route | 0xb541…43b6 |
| 2026-08-16 22:24:23Z | SELL | −503.9 | $4.47 | $0.008869 | pool route | 0x0bc7…597f |
| 2026-08-16 22:20:05Z | BUY | +503.9 | $4.18 | $0.008286 | pool route | 0xd7ca…0eae |
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.