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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
present-allow 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 | · | · | · | · | · | · | · | · | −65.8K |
| ≈ USD | · | · | · | · | · | · | · | · | $704 |
| Rank | · | ↓2 | ↓2 | ↓8 | ↓14 | ↓17 | ↓17 | ↓27 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 01:36:55Z | SELL | −32.9K | $487 | $0.014788 | pool route | 0xb075…c6ed |
| 2026-08-18 01:36:51Z | SELL | −32.9K | $487 | $0.014788 |
| ↓60 |
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.
| 0x412a…8661 |
| 2026-08-17 20:52:55Z | BUY | +658.2K | $9.4K | $0.014233 | pool route | 0xfc9d…b2fc |
| 2026-08-17 16:45:53Z | SELL | −587.8K | $6.3K | $0.010747 | pool route | 0x8153…01e0 |
| 2026-08-17 01:58:59Z | BUY | +270.7K | $4.0K | $0.014675 | pool route | 0xef2b…0bfd |
| 2026-08-17 01:58:49Z | BUY | +317.1K | $4.7K | $0.014675 | pool route | 0x3a7f…b75f |
| 2026-08-17 01:56:53Z | SELL | −933.4K | $12.8K | $0.013670 | pool route | 0x1c7e…39fd |
| 2026-08-17 01:56:31Z | SELL | −133.3K | $1.8K | $0.013670 | pool route | 0x1d05…07af |
| 2026-08-17 01:56:29Z | SELL | −133.3K | $1.8K | $0.013670 | pool route | 0x5f3a…ba6d |
| 2026-08-17 01:56:25Z | SELL | −133.3K | $1.8K | $0.013670 | pool route | 0x068d…0083 |
| 2026-08-16 22:32:47Z | BUY | +771.9K | $8.6K | $0.011181 | pool route | 0x3a0e…0f40 |
| 2026-08-16 22:03:43Z | BUY | +561.6K | $8.4K | $0.015040 | pool route | 0x1425…82eb |
| 2026-08-16 22:02:15Z | SELL | −1.82M | $27.8K | $0.015258 | pool route | 0x1c51…6fcc |
| 2026-08-16 22:02:07Z | BUY | +613.6K | $9.4K | $0.015258 | pool route | 0xb6ac…dc02 |
| 2026-08-16 22:02:07Z | BUY | +571.4K | $8.7K | $0.015258 | pool route | 0xe704…fcb5 |
| 2026-08-16 22:02:07Z | BUY | +636.1K | $9.7K | $0.015258 | pool route | 0xb752…521c |
| 2026-08-16 22:00:43Z | SELL | −487.3K | $5.3K | $0.010838 | pool route | 0x5dca…a42f |
| 2026-08-16 22:00:43Z | SELL | −487.3K | $5.3K | $0.010838 | pool route | 0x95fb…2abd |
| 2026-08-16 21:59:51Z | SELL | −974.6K | $8.7K | $0.008913 | pool route | 0x9713…2fd2 |
| 2026-08-16 21:59:39Z | SELL | −1.95M | $17.4K | $0.008913 | pool route | 0x4247…2536 |
| 2026-08-16 18:16:11Z | BUY | +530.5K | $630 | $0.001188 | pool route | 0xb1b4…9170 |
| 2026-08-16 17:38:39Z | BUY | +1.40M | $2.1K | $0.001509 | pool route | 0x6000…b908 |
| 2026-08-16 17:30:35Z | BUY | +214.2K | $157 | $0.000734 | pool route | 0x4850…1cc0 |
| 2026-08-16 17:03:45Z | BUY | +25.9K | $17 | $0.000672 | pool route | 0x5648…474a |
| 2026-08-16 15:08:45Z | BUY | +1.73M | $776 | $0.000450 | pool route | 0xd868…3b20 |
| 2026-08-16 14:48:55Z | SELL | −1.83M | $701 | $0.000384 | pool route | 0xd5f3…a493 |
| 2026-08-16 06:50:43Z | BUY | +103.8K | $162 | $0.001564 | pool route | 0x5e53…09b2 |
| 2026-08-16 06:26:49Z | SELL | −100.0K | $124 | $0.001238 | pool route | 0x3e9e…e981 |
| 2026-08-16 04:23:45Z | BUY | +101.9K | $153 | $0.001504 | pool route | 0x16de…80a5 |
| 2026-08-16 04:23:39Z | BUY | +927.9K | $1.4K | $0.001504 | pool route | 0x8183…9e70 |
| 2026-08-16 04:21:13Z | SELL | −792.6K | $2.2K | $0.002750 | pool route | 0x283a…65c8 |
| 2026-08-16 02:39:29Z | SELL | −528.4K | $540 | $0.001022 | pool route | 0x9f3b…57f5 |
| 2026-08-16 02:33:55Z | SELL | −704.6K | $628 | $0.000892 | pool route | 0x8781…2431 |
| 2026-08-16 02:25:01Z | BUY | +2.82M | $2.0K | $0.000694 | pool route | 0x493e…99f7 |
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.