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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
clarify-avoid 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 | ↓1 | ↓5 | ↓6 | ↓7 | ↓14 | ↓36 | ↓48 | ↓72 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:54:53Z | BUY | +24.9K | $192 | $0.007720 | pool route | 0x32d3…977d |
| 2026-08-18 12:41:03Z | BUY | +34.0K | $354 | $0.010414 |
| ↓129 |
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.
| 0x28bb…b806 |
| 2026-08-18 12:37:49Z | BUY | +15.8K | $188 | $0.011867 | pool route | 0x9542…c63a |
| 2026-08-18 02:14:13Z | BUY | +14.9K | $191 | $0.012824 | pool route | 0xd8fd…962b |
| 2026-08-17 20:58:57Z | SELL | −30.7K | $523 | $0.017040 | pool route | 0x83d2…d952 |
| 2026-08-17 18:19:09Z | SELL | −30.7K | $425 | $0.013837 | pool route | 0x2f19…dcba |
| 2026-08-17 16:31:37Z | BUY | +18.4K | $188 | $0.010218 | pool route | 0xa205…dc0d |
| 2026-08-17 16:02:29Z | BUY | +15.6K | $195 | $0.012548 | pool route | 0x4558…c55e |
| 2026-08-17 16:00:25Z | BUY | +13.9K | $186 | $0.013378 | pool route | 0xc7a1…1717 |
| 2026-08-17 15:41:17Z | BUY | +13.6K | $187 | $0.013831 | pool route | 0xf962…7cf4 |
| 2026-08-16 15:19:43Z | SELL | −431.1K | $227 | $0.000525 | pool route | 0x01bd…6ecf |
| 2026-08-16 14:48:23Z | BUY | +237.0K | $91 | $0.000384 | pool route | 0x4648…f80c |
| 2026-08-16 14:10:09Z | BUY | +194.1K | $94 | $0.000484 | pool route | 0x52c4…1d71 |
| 2026-08-16 08:26:43Z | SELL | −294.9K | $238 | $0.000807 | pool route | 0xf8b4…e8be |
| 2026-08-16 08:20:37Z | BUY | +150.7K | $94 | $0.000623 | pool route | 0xe80d…7ac1 |
| 2026-08-16 08:19:49Z | BUY | +144.1K | $85 | $0.000590 | pool route | 0xbfab…ebbb |
| 2026-08-16 06:18:09Z | SELL | −103.7K | $148 | $0.001423 | pool route | 0x16b9…bcff |
| 2026-08-16 05:27:31Z | SELL | −103.7K | $94 | $0.000903 | pool route | 0x9306…49f5 |
| 2026-08-16 05:18:57Z | BUY | +113.2K | $93 | $0.000821 | pool route | 0xc1ca…c6b0 |
| 2026-08-16 05:12:21Z | BUY | +94.2K | $94 | $0.000994 | pool route | 0xc933…fc97 |
| 2026-08-16 05:02:59Z | SELL | −113.1K | $100 | $0.000889 | pool route | 0xc61f…2bdc |
| 2026-08-16 04:58:11Z | BUY | +113.1K | $83 | $0.000736 | pool route | 0x8a36…4210 |
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.