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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
walnut-tunnel 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 | ↓2 | ↓2 | ↓4 | ↓18 | ↓31 | ↓67 | ↓112 | ↓274 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 10:31:33Z | SELL | −57.4K | $723 | $0.012608 | pool route | 0xa995…3f15 |
| 2026-08-17 06:23:05Z | SELL | −81.9K | $1.3K | $0.015266 |
| ↓432 |
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.
| 0x35d5…1c21 |
| 2026-08-16 23:14:53Z | SELL | −313.8K | $3.8K | $0.011968 | pool route | 0xae27…fdbd |
| 2026-08-16 09:48:23Z | BUY | +122.2K | $87 | $0.000715 | pool route | 0x760a…4005 |
| 2026-08-16 05:28:49Z | BUY | +156.5K | $136 | $0.000870 | pool route | 0x326e…4431 |
| 2026-08-16 04:53:05Z | SELL | −189.6K | $141 | $0.000745 | pool route | 0xadb4…ec3c |
| 2026-08-16 04:50:15Z | SELL | −364.3K | $308 | $0.000845 | pool route | 0x8922…f71e |
| 2026-08-15 22:05:07Z | BUY | +250.7K | $156 | $0.000624 | pool route | 0x2e1b…12da |
| 2026-08-15 19:24:51Z | BUY | +234.2K | $163 | $0.000695 | pool route | 0xcdf1…8cdb |
| 2026-08-15 18:53:07Z | BUY | +16.4K | $17 | $0.001030 | pool route | 0x5b24…a63a |
| 2026-08-15 18:36:11Z | BUY | +106.2K | $110 | $0.001039 | pool route | 0xdddd…ade1 |
| 2026-08-15 18:30:53Z | BUY | +70.0K | $66 | $0.000940 | pool route | 0x6faa…5e00 |
| 2026-08-15 18:28:25Z | BUY | +65.9K | $51 | $0.000781 | pool route | 0xcb84…9b35 |
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.