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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 | · | $6.4K | $6.4K | $6.4K | $6.4K | $6.4K | $6.4K | $6.4K | $6.4K |
| Rank | ↓2 | ↓282 | ↓282 | ↓282 | ↓282 | ↓288 | ↓291 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 22:59:59Z | SELL | −244.4K | $2.3K | $0.009614 | pool route | 0x1fa7…02ba |
| 2026-08-18 22:59:49Z | SELL | −162.9K | $1.6K | $0.009614 |
| ↓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.
| 0x48a9…3b17 |
| 2026-08-18 22:59:35Z | SELL | −217.2K | $2.1K | $0.009614 | pool route | 0x3d2c…1dcf |
| 2026-08-17 00:31:15Z | SELL | −96.5K | $1.4K | $0.015018 | pool route | 0xf291…1a45 |
| 2026-08-16 23:23:45Z | SELL | −107.3K | $1.4K | $0.012811 | pool route | 0x8ee8…2733 |
| 2026-08-16 23:20:39Z | SELL | −119.2K | $1.4K | $0.011740 | pool route | 0xb046…78e6 |
| 2026-08-16 23:20:33Z | SELL | −132.4K | $1.6K | $0.011740 | pool route | 0xc8e9…8e1c |
| 2026-08-16 22:44:19Z | SELL | −147.1K | $2.1K | $0.013970 | pool route | 0xf758…0607 |
| 2026-08-16 22:44:13Z | SELL | −163.5K | $2.3K | $0.013970 | pool route | 0x5851…75da |
| 2026-08-16 22:43:35Z | SELL | −181.7K | $2.7K | $0.014780 | pool route | 0xdbdd…6e58 |
| 2026-08-16 22:41:41Z | SELL | −95.6K | $1.2K | $0.012689 | pool route | 0xc21c…496e |
| 2026-08-16 22:41:35Z | SELL | −100.6K | $1.3K | $0.012689 | pool route | 0xb0c3…3c56 |
| 2026-08-16 22:36:13Z | SELL | −223.6K | $2.6K | $0.011526 | pool route | 0x6396…3f4f |
| 2026-08-16 22:27:13Z | SELL | −248.5K | $2.3K | $0.009448 | pool route | 0xef9c…da5f |
| 2026-08-16 22:18:07Z | SELL | −276.1K | $2.3K | $0.008202 | pool route | 0x760e…b256 |
| 2026-08-16 22:13:35Z | BUY | +336.1K | $2.4K | $0.007037 | pool route | 0x24a9…cf1e |
| 2026-08-16 22:13:27Z | BUY | +288.8K | $2.0K | $0.007037 | pool route | 0x8b1f…4e89 |
| 2026-08-16 22:07:55Z | SELL | −112.4K | $1.8K | $0.015678 | pool route | 0xd5dc…930e |
| 2026-08-16 22:07:41Z | SELL | −249.8K | $3.9K | $0.015678 | pool route | 0x8117…7085 |
| 2026-08-16 22:02:37Z | SELL | −131.5K | $2.0K | $0.015258 | pool route | 0x611d…0e6a |
| 2026-08-16 22:02:33Z | SELL | −138.4K | $2.1K | $0.015258 | pool route | 0xaac4…2aa4 |
| 2026-08-16 22:00:53Z | SELL | −307.6K | $3.3K | $0.010838 | pool route | 0x01f4…6db4 |
| 2026-08-16 22:00:45Z | SELL | −341.8K | $3.7K | $0.010838 | pool route | 0x0c63…3b08 |
| 2026-08-16 22:00:39Z | SELL | −179.9K | $1.9K | $0.010838 | pool route | 0x7483…728c |
| 2026-08-16 22:00:33Z | SELL | −189.3K | $2.1K | $0.010838 | pool route | 0xf745…2d57 |
| 2026-08-16 22:00:21Z | SELL | −199.3K | $2.2K | $0.010838 | pool route | 0x25e5…72a9 |
| 2026-08-16 22:00:17Z | SELL | −209.8K | $2.3K | $0.010838 | pool route | 0xf1a1…fa84 |
| 2026-08-16 22:00:13Z | SELL | −220.8K | $2.4K | $0.010838 | pool route | 0x5ead…a303 |
| 2026-08-16 22:00:09Z | SELL | −232.5K | $2.5K | $0.010838 | pool route | 0x389d…062a |
| 2026-08-16 21:59:59Z | SELL | −244.7K | $2.2K | $0.008913 | pool route | 0x7558…caab |
| 2026-08-16 21:59:57Z | SELL | −349.6K | $3.1K | $0.008913 | pool route | 0x2b66…e30e |
| 2026-08-16 21:59:57Z | SELL | −349.6K | $3.1K | $0.008913 | pool route | 0xd81b…899d |
| 2026-08-16 21:59:57Z | SELL | −349.6K | $3.1K | $0.008913 | pool route | 0x904e…b766 |
| 2026-08-16 21:59:57Z | SELL | −349.6K | $3.1K | $0.008913 | pool route | 0x7ca1…996d |
| 2026-08-16 21:59:55Z | SELL | −349.6K | $3.1K | $0.008913 | pool route | 0x49db…7211 |
| 2026-08-16 21:59:55Z | SELL | −349.6K | $3.1K | $0.008913 | pool route | 0xf55b…fc32 |
| 2026-08-16 21:59:53Z | SELL | −368.0K | $3.3K | $0.008913 | pool route | 0x40ce…b676 |
| 2026-08-16 21:28:59Z | SELL | −387.3K | $731 | $0.001886 | pool route | 0xa222…6192 |
| 2026-08-16 20:58:51Z | SELL | −407.7K | $862 | $0.002115 | pool route | 0xf8b1…26c2 |
| 2026-08-16 20:44:09Z | SELL | −429.2K | $708 | $0.001650 | pool route | 0xe716…d0b4 |
| 2026-08-16 20:41:41Z | SELL | −451.8K | $784 | $0.001736 | pool route | 0x81d8…e88a |
| 2026-08-16 20:36:33Z | SELL | −475.6K | $608 | $0.001278 | pool route | 0x6df3…0db4 |
| 2026-08-16 20:36:05Z | SELL | −500.6K | $640 | $0.001278 | pool route | 0x5df5…b8e3 |
| 2026-08-16 20:35:53Z | SELL | −526.9K | $853 | $0.001619 | pool route | 0x1421…dc11 |
| 2026-08-16 20:35:49Z | SELL | −554.7K | $898 | $0.001619 | pool route | 0x03aa…9d12 |
| 2026-08-16 18:28:43Z | SELL | −583.9K | $715 | $0.001224 | pool route | 0x583b…031a |
| 2026-08-16 17:39:15Z | SELL | −614.6K | $903 | $0.001470 | pool route | 0x95fd…dcff |
| 2026-08-16 17:38:53Z | SELL | −646.9K | $976 | $0.001509 | pool route | 0xb495…e3b3 |
| 2026-08-16 17:38:49Z | SELL | −681.0K | $1.0K | $0.001509 | pool route | 0xfda2…c530 |
| 2026-08-16 14:37:21Z | BUY | +2.15M | $911 | $0.000423 | pool route | 0x2ba2…a22c |
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.