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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
alhamdulillah05.eth is an existing curated or ENS wallet name — a label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 07:14:19Z | SELL | −48.2K | $653 | $0.013544 | pool route | 0xd66e…b529 |
| 2026-08-17 16:32:37Z | BUY | +48.2K | $515 | $0.010679 |
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.
| 0x416e…48c6 |
| 2026-08-17 15:19:59Z | SELL | −28.0K | $485 | $0.017327 | pool route | 0x3beb…ddc0 |
| 2026-08-16 22:26:29Z | IN | +7.5K | $79 | $0.010498 | ball-brief 0x0f99…b97d | 0x302a…5a29 |
| 2026-08-16 22:25:55Z | IN | +8.2K | $72 | $0.008795 | boil-diesel 0xcf39…7f6a | 0x8ebe…ec93 |
| 2026-08-16 22:25:31Z | IN | +100.0 | $0.88 | $0.008795 | boil-diesel 0xcf39…7f6a | 0x91ed…054b |
| 2026-08-16 22:17:33Z | BUY | +12.3K | $111 | $0.009075 | pool route | 0xa33d…a8c5 |
| 2026-08-16 06:49:43Z | SELL | −115.9K | $184 | $0.001589 | pool route | 0xf8e4…b3d0 |
| 2026-08-16 04:56:31Z | BUY | +115.9K | $104 | $0.000894 | pool route | 0xbd42…ace5 |
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.