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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
luxury-record is this wallet's stable, unique two-word alias — a readable 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 | · | · | · | · | · | −103.7K | −103.7K | +103.7K | −275.0K |
| ≈ USD | · | · | · | · | · | $947 | $947 | $947 | $2.5K |
| Rank | ↓4 | ↓13 | ↓20 | ↓37 | ↓44 | ↓349 | ↓355 | new |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:22:57Z | SELL | −103.7K | $1.2K | $0.011191 | pool route | 0xf15b…e475 |
| 2026-08-18 18:04:37Z | BUY | +37.5K | $492 | $0.013122 |
| ↓550 |
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.
| 0x2e51…22d4 |
| 2026-08-18 15:55:31Z | BUY | +169.8K | $2.0K | $0.011665 | pool route | 0xa16e…2bc6 |
| 2026-08-18 01:50:17Z | SELL | −79.9K | $1.1K | $0.014068 | pool route | 0xc5ca…7585 |
| 2026-08-18 01:48:53Z | SELL | −79.9K | $1.1K | $0.014034 | pool route | 0xbed6…3abd |
| 2026-08-18 01:48:47Z | SELL | −53.2K | $747 | $0.014034 | pool route | 0xb65f…9811 |
| 2026-08-18 01:48:43Z | SELL | −71.0K | $996 | $0.014034 | pool route | 0x88ec…93c2 |
| 2026-08-18 01:48:13Z | SELL | −94.7K | $1.3K | $0.014034 | pool route | 0x42ca…04aa |
| 2026-08-17 21:05:53Z | BUY | +75.0K | $1.0K | $0.013629 | pool route | 0x2792…8a36 |
| 2026-08-17 21:05:41Z | BUY | +37.7K | $513 | $0.013629 | pool route | 0x8dc7…1b0a |
| 2026-08-17 21:00:29Z | BUY | +60.6K | $1.0K | $0.016664 | pool route | 0x9257…7851 |
| 2026-08-17 11:26:25Z | SELL | −205.4K | $3.0K | $0.014696 | pool route | 0x66a5…9d3e |
| 2026-08-17 01:34:59Z | BUY | +31.9K | $496 | $0.015562 | pool route | 0xf890…a06c |
| 2026-08-17 01:30:39Z | BUY | +30.1K | $488 | $0.016229 | pool route | 0x6fee…8489 |
| 2026-08-17 01:27:27Z | BUY | +28.3K | $499 | $0.017625 | pool route | 0xe3f3…2dc0 |
| 2026-08-17 01:23:49Z | BUY | +30.3K | $503 | $0.016616 | pool route | 0x78c7…6bbc |
| 2026-08-17 01:20:33Z | BUY | +58.7K | $994 | $0.016923 | pool route | 0x50b3…98b5 |
| 2026-08-17 01:05:49Z | SELL | −27.3K | $474 | $0.017344 | pool route | 0xcac2…558e |
| 2026-08-17 01:05:25Z | SELL | −86.3K | $1.5K | $0.017344 | pool route | 0x9dfc…3238 |
| 2026-08-17 01:04:17Z | SELL | −56.8K | $1.0K | $0.017732 | pool route | 0xb3b7…70e3 |
| 2026-08-17 00:59:49Z | SELL | −134.0K | $2.0K | $0.014667 | pool route | 0x5c8d…e435 |
| 2026-08-16 22:58:47Z | BUY | +76.9K | $920 | $0.011973 | pool route | 0x6834…a657 |
| 2026-08-16 22:42:49Z | BUY | +39.1K | $505 | $0.012903 | pool route | 0xf0b1…e2b1 |
| 2026-08-16 22:21:53Z | BUY | +52.3K | $485 | $0.009266 | pool route | 0x0d6e…7bde |
| 2026-08-16 22:19:43Z | IN | +168.0K | $1.6K | $0.009436 | 0x51c0…b064 | 0xa94f…c11a |
| 2026-08-16 22:19:29Z | IN | +199.5K | $1.9K | $0.009436 | 0xfa90…3bce | 0x7128…b13a |
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.