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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
spice-topple 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 17:55:59Z | SELL | −108.3K | $109 | $0.001007 | pool route | 0xc3df…9a93 |
| 2026-08-16 17:53:19Z | SELL | −29.1K | $34 | $0.001167 |
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.
| 0xd279…52a0 |
| 2026-08-16 17:49:07Z | BUY | +104.0K | $136 | $0.001308 | pool route | 0x8ac0…803c |
| 2026-08-16 17:46:47Z | SELL | −33.4K | $41 | $0.001226 | pool route | 0x7ca7…57b3 |
| 2026-08-16 17:43:55Z | BUY | +66.7K | $94 | $0.001402 | pool route | 0xd93f…2719 |
| 2026-08-16 04:24:11Z | SELL | −254.4K | $282 | $0.001108 | pool route | 0xa9f9…c0c4 |
| 2026-08-16 04:21:55Z | SELL | −72.9K | $200 | $0.002750 | pool route | 0x345c…e67e |
| 2026-08-16 04:19:19Z | BUY | +327.4K | $732 | $0.002237 | pool route | 0x402e…33b4 |
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.