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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scare-trim 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 | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:14:27Z | SELL | −2.0K | $35 | $0.017307 | pool route | 0xf76f…e52a |
| 2026-08-17 01:11:41Z | BUY | +2.0K | $35 | $0.016928 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0xaaea…0dbd |
| 2026-08-17 01:03:51Z | SELL | −8.7K | $155 | $0.017750 | pool route | 0x3845…7eb1 |
| 2026-08-17 01:02:41Z | BUY | +8.7K | $147 | $0.016792 | pool route | 0x6de1…49cd |
| 2026-08-16 22:03:47Z | SELL | −403.2 | $6.06 | $0.015040 | pool route | 0xc1e3…efe0 |
| 2026-08-16 22:03:43Z | BUY | +129.3 | $1.95 | $0.015040 | pool route | 0x2c16…37eb |
| 2026-08-16 22:02:39Z | BUY | +273.8 | $4.18 | $0.015258 | pool route | 0x43b1…f091 |
| 2026-08-16 20:54:21Z | SELL | −6.9K | $15 | $0.002104 | pool route | 0x0202…4dfa |
| 2026-08-16 20:53:01Z | BUY | +1.2K | $2.18 | $0.001753 | pool route | 0x9b40…90bb |
| 2026-08-16 20:40:13Z | BUY | +5.7K | $9.48 | $0.001662 | pool route | 0x2759…da47 |
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.