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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scrub-sense 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 | · | · | · | · | · | · | +8.3K | +8.3K | +8.3K |
| ≈ USD | · | · | · | · | · | · | $75 | $75 | $75 |
| Rank | ↓5 | ↓5 | ↓6 | ↓11 | ↓26 | ↓38 | ↓38 | ↓71 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:34:07Z | BUY | +8.3K | $93 | $0.011188 | pool route | 0xcbd0…38fd |
| 2026-08-17 15:15:15Z | BUY | +6.4K | $112 | $0.017605 |
| ↓117 |
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.
| 0x06b4…5c5d |
| 2026-08-17 12:48:01Z | BUY | +6.8K | $112 | $0.016603 | pool route | 0xfb74…9dcb |
| 2026-08-17 09:22:03Z | BUY | +9.4K | $140 | $0.014841 | pool route | 0xae44…25c6 |
| 2026-08-17 09:07:47Z | BUY | +6.8K | $93 | $0.013723 | pool route | 0x4882…b00f |
| 2026-08-17 08:58:21Z | BUY | +4.0K | $56 | $0.014013 | pool route | 0x1ef8…dd0a |
| 2026-08-17 08:33:09Z | SELL | −12.8K | $170 | $0.013267 | pool route | 0x5380…9882 |
| 2026-08-17 06:39:37Z | BUY | +11.7K | $186 | $0.015855 | pool route | 0x22b3…e659 |
| 2026-08-16 23:10:45Z | SELL | −12.9K | $166 | $0.012871 | pool route | 0x3c31…9c12 |
| 2026-08-16 23:02:57Z | SELL | −4.0K | $48 | $0.012116 | pool route | 0x5d10…7935 |
| 2026-08-16 22:49:19Z | SELL | −7.0K | $99 | $0.014122 | pool route | 0x7846…d36c |
| 2026-08-16 22:36:05Z | BUY | +15.0K | $173 | $0.011526 | pool route | 0xf8e9…e674 |
| 2026-08-16 22:33:29Z | BUY | +8.8K | $94 | $0.010658 | pool route | 0x8cb1…ae89 |
| 2026-08-16 22:19:55Z | BUY | +4.9K | $46 | $0.009436 | pool route | 0x1a6d…2d51 |
| 2026-08-16 22:15:23Z | SELL | −12.4K | $101 | $0.008148 | pool route | 0x77ee…d110 |
| 2026-08-16 22:14:43Z | SELL | −13.7K | $106 | $0.007700 | pool route | 0x0d96…da10 |
| 2026-08-16 22:14:05Z | SELL | −68.7 | $0.53 | $0.007700 | pool route | 0x3f7e…4998 |
| 2026-08-16 22:12:37Z | SELL | −15.3K | $112 | $0.007350 | pool route | 0xb15b…1300 |
| 2026-08-16 22:09:35Z | SELL | −17.0K | $261 | $0.015371 | pool route | 0x3801…5190 |
| 2026-08-16 22:08:47Z | SELL | −18.8K | $303 | $0.016074 | pool route | 0x532b…8f3f |
| 2026-08-16 22:08:25Z | SELL | −20.9K | $337 | $0.016074 | pool route | 0xd408…082a |
| 2026-08-16 20:57:11Z | BUY | +22.8K | $51 | $0.002236 | pool route | 0x4307…e9f3 |
| 2026-08-16 20:56:57Z | BUY | +92.3K | $189 | $0.002049 | pool route | 0xe879…e769 |
| 2026-08-16 20:56:53Z | BUY | +94.3K | $193 | $0.002049 | pool route | 0xac88…d574 |
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.