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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
casino-act 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 | ↓1 | · | · | ↓15 | ↓18 | ↓29 | ↓36 |
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.
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 12:47:21Z | SELL | −13.0K | $214 | $0.016483 | pool route | 0x7995…e555 |
| 2026-08-17 09:11:47Z | SELL | −21.5K | $299 | $0.013951 |
| ↓55 |
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.
| 0xb417…8bc0 |
| 2026-08-16 22:39:05Z | BUY | +18.4K | $195 | $0.010583 | pool route | 0x3c12…e92d |
| 2026-08-16 22:29:03Z | SELL | −110.8K | $981 | $0.008857 | pool route | 0x516b…59f3 |
| 2026-08-16 22:28:07Z | SELL | −106.7K | $991 | $0.009284 | pool route | 0x3859…3fc1 |
| 2026-08-16 21:12:37Z | BUY | +59.0K | $104 | $0.001758 | pool route | 0x2b29…93ac |
| 2026-08-16 21:08:11Z | SELL | −52.5K | $90 | $0.001705 | pool route | 0x570b…9d48 |
| 2026-08-16 15:39:31Z | BUY | +150.9K | $97 | $0.000644 | pool route | 0xd55c…51d6 |
| 2026-08-15 20:51:01Z | BUY | +176.5K | $89 | $0.000504 | pool route | 0x6734…efb6 |
| 2026-08-15 20:05:19Z | BUY | +350.0K | $258 | $0.000737 | pool route | 0x8c31…5433 |
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.