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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
orange-easy 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 | · | −624.5K | −624.5K | −624.5K | −624.5K | −624.5K | −624.5K | −624.5K | −624.5K |
| ≈ USD | · | $6.3K | $6.3K | $6.3K | $6.3K | $6.3K | $6.3K | $6.3K | $6.3K |
| Rank | ↓1 | ↓282 | ↓282 | ↓282 | ↓282 | ↓288 | ↓291 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 13:40:47Z | BUY | +1.53M | $938 | $0.000611 | pool route | 0x76c5…2688 |
| 2026-08-16 12:30:53Z | BUY | +2.48M | $1.9K | $0.000753 |
| ↓314 |
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.
| 0x644a…06a7 |
| 2026-08-16 05:07:21Z | SELL | −827.8K | $706 | $0.000852 | pool route | 0x158e…7417 |
| 2026-08-16 05:07:05Z | SELL | −919.8K | $784 | $0.000852 | pool route | 0xfd40…2f8b |
| 2026-08-16 05:06:59Z | SELL | −1.02M | $848 | $0.000830 | pool route | 0xc783…5b51 |
| 2026-08-16 04:58:21Z | SELL | −537.9K | $396 | $0.000736 | pool route | 0x713f…40f7 |
| 2026-08-16 04:58:15Z | SELL | −1.20M | $880 | $0.000736 | pool route | 0x7cea…3219 |
| 2026-08-16 04:58:09Z | SELL | −1.33M | $978 | $0.000736 | pool route | 0xf763…479b |
| 2026-08-16 04:58:01Z | SELL | −1.48M | $1.1K | $0.000736 | pool route | 0xc207…95ff |
| 2026-08-16 02:38:45Z | SELL | −776.7K | $901 | $0.001159 | pool route | 0x7cea…1a5a |
| 2026-08-16 02:33:29Z | SELL | −817.6K | $729 | $0.000892 | pool route | 0x6a38…b7f0 |
| 2026-08-16 02:29:13Z | SELL | −860.6K | $677 | $0.000786 | pool route | 0x6bdd…8750 |
| 2026-08-16 01:49:01Z | SELL | −1.91M | $1.1K | $0.000567 | pool route | 0x2501…767e |
| 2026-08-16 00:11:29Z | SELL | −2.12M | $1.1K | $0.000505 | pool route | 0x8ab8…afdf |
| 2026-08-16 00:02:25Z | BUY | +458.7K | $206 | $0.000449 | pool route | 0x3dea…108d |
| 2026-08-15 23:22:21Z | BUY | +507.1K | $181 | $0.000357 | pool route | 0xfba2…5850 |
| 2026-08-15 23:04:01Z | BUY | +2.57M | $942 | $0.000367 | pool route | 0xe319…376f |
| 2026-08-15 21:16:37Z | BUY | +3.01M | $1.0K | $0.000343 | pool route | 0x3a8b…e9df |
| 2026-08-15 21:11:35Z | BUY | +2.31M | $924 | $0.000400 | pool route | 0xcbc3…7b73 |
| 2026-08-15 21:10:35Z | BUY | +2.17M | $893 | $0.000412 | pool route | 0x86ae…cf84 |
| 2026-08-15 19:01:51Z | SELL | −538.5K | $761 | $0.001413 | pool route | 0x5b76…8fe5 |
| 2026-08-15 18:42:25Z | SELL | −566.8K | $724 | $0.001278 | pool route | 0x2a4c…d791 |
| 2026-08-15 18:38:59Z | SELL | −596.6K | $756 | $0.001267 | pool route | 0x8751…d7c9 |
| 2026-08-15 18:36:55Z | SELL | −628.0K | $653 | $0.001039 | pool route | 0x9f8c…f7ed |
| 2026-08-15 18:36:21Z | SELL | −661.1K | $687 | $0.001039 | pool route | 0xc642…306f |
| 2026-08-15 18:35:13Z | SELL | −695.9K | $759 | $0.001091 | pool route | 0x8d73…52e7 |
| 2026-08-15 18:30:31Z | SELL | −732.5K | $689 | $0.000940 | pool route | 0xbedd…7511 |
| 2026-08-15 18:26:51Z | SELL | −771.1K | $629 | $0.000816 | pool route | 0x11fb…65bf |
| 2026-08-15 18:25:45Z | SELL | −811.7K | $679 | $0.000836 | pool route | 0x7a6f…b2e2 |
| 2026-08-15 18:23:17Z | SELL | −854.4K | $613 | $0.000717 | pool route | 0x8d78…6b5f |
| 2026-08-15 18:23:11Z | SELL | −172.6K | $124 | $0.000717 | pool route | 0xc88b…47e1 |
| 2026-08-15 18:22:39Z | SELL | −176.1K | $120 | $0.000682 | pool route | 0x7d09…38ac |
| 2026-08-15 18:22:37Z | SELL | −176.1K | $120 | $0.000682 | pool route | 0xd6d7…a90b |
| 2026-08-15 18:22:13Z | SELL | −177.9K | $121 | $0.000682 | pool route | 0xd975…1982 |
| 2026-08-15 18:22:07Z | SELL | −179.7K | $123 | $0.000682 | pool route | 0x1200…0761 |
| 2026-08-15 18:21:27Z | SELL | −945.8K | $668 | $0.000706 | pool route | 0xb7fd…9879 |
| 2026-08-15 18:21:23Z | SELL | −191.1K | $135 | $0.000706 | pool route | 0x045c…f39d |
| 2026-08-15 18:21:15Z | SELL | −193.0K | $136 | $0.000706 | pool route | 0x8293…5dc1 |
| 2026-08-15 18:21:11Z | SELL | −194.9K | $138 | $0.000706 | pool route | 0xdac8…7af6 |
| 2026-08-15 18:20:59Z | SELL | −196.9K | $101 | $0.000513 | pool route | 0xb0de…aac3 |
| 2026-08-15 18:18:19Z | SELL | −1.04M | $426 | $0.000411 | pool route | 0x56bc…9897 |
| 2026-08-15 18:18:09Z | SELL | −1.09M | $448 | $0.000411 | pool route | 0x6876…da51 |
| 2026-08-15 18:17:55Z | SELL | −1.15M | $462 | $0.000402 | pool route | 0x1963…ba38 |
| 2026-08-15 18:17:49Z | SELL | −1.21M | $486 | $0.000402 | pool route | 0x7378…223d |
| 2026-08-15 18:17:27Z | SELL | −1.27M | $512 | $0.000402 | pool route | 0x104f…107d |
| 2026-08-15 18:17:11Z | SELL | −1.34M | $539 | $0.000402 | pool route | 0x1b28…e35c |
| 2026-08-15 18:16:39Z | SELL | −270.6K | $84 | $0.000311 | pool route | 0x8ef5…780e |
| 2026-08-15 18:11:55Z | BUY | +3.28M | $197 | $0.000060 | pool route | 0xad6d…1b14 |
| 2026-08-15 18:07:21Z | BUY | +6.66M | $279 | $0.000042 | pool route | 0xb312…80c5 |
| 2026-08-15 18:07:07Z | BUY | +17.12M | $718 | $0.000042 | pool route | 0xb4bf…4df8 |
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.