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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
garbage-tourist 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 | · | · | +88.3K | +88.3K | +88.3K | +88.3K | +88.3K | +88.3K | +88.3K |
| ≈ USD | · | · | $859 | $859 | $859 | $859 | $859 | $859 | $859 |
| Rank | · | · | ↑12 | ↑11 | ↑11 | ↑8 | ↑5 | ↓6 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 22:43:17Z | BUY | +88.3K | $945 | $0.010701 | pool route | 0x1e30…19fd |
| 2026-08-17 15:32:47Z | OUT | −466.0K | $7.7K | $0.016608 |
| ↓13 |
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.
| 0xc90b…2d97 |
| 2026-08-17 07:48:19Z | SELL | −42.6K | $634 | $0.014902 | pool route | 0xb68c…c279 |
| 2026-08-17 07:48:15Z | SELL | −49.5K | $738 | $0.014902 | pool route | 0x0c66…c187 |
| 2026-08-17 06:23:17Z | SELL | −68.2K | $1.0K | $0.015266 | pool route | 0xed4c…04e9 |
| 2026-08-17 06:23:13Z | SELL | −67.8K | $1.0K | $0.015266 | pool route | 0xaa40…c883 |
| 2026-08-17 06:20:15Z | SELL | −65.8K | $1.1K | $0.016238 | pool route | 0xcc53…a0ae |
| 2026-08-17 06:08:45Z | SELL | −19.5K | $340 | $0.017406 | pool route | 0x973e…21f5 |
| 2026-08-17 06:08:43Z | SELL | −19.7K | $343 | $0.017406 | pool route | 0x95a2…58d4 |
| 2026-08-17 06:08:29Z | SELL | −19.9K | $347 | $0.017406 | pool route | 0xfe81…32f1 |
| 2026-08-17 06:08:25Z | SELL | −20.1K | $350 | $0.017406 | pool route | 0x0cc5…4af0 |
| 2026-08-17 06:08:17Z | SELL | −20.3K | $354 | $0.017406 | pool route | 0x3476…4c90 |
| 2026-08-17 06:08:15Z | SELL | −20.5K | $358 | $0.017406 | pool route | 0x5f79…2811 |
| 2026-08-17 06:08:13Z | SELL | −20.7K | $361 | $0.017406 | pool route | 0x5b98…7f2f |
| 2026-08-17 05:25:49Z | SELL | −21.0K | $368 | $0.017565 | pool route | 0x383b…fb0c |
| 2026-08-17 05:25:47Z | SELL | −21.2K | $372 | $0.017565 | pool route | 0xa70f…7afd |
| 2026-08-17 05:25:45Z | SELL | −21.4K | $376 | $0.017565 | pool route | 0x239a…b614 |
| 2026-08-17 02:26:49Z | BUY | +70.0K | $936 | $0.013373 | pool route | 0xc401…94fd |
| 2026-08-17 02:26:47Z | BUY | +70.6K | $944 | $0.013373 | pool route | 0x494e…6dfa |
| 2026-08-17 01:28:31Z | SELL | −20.2K | $337 | $0.016676 | pool route | 0xb095…ef66 |
| 2026-08-17 01:28:29Z | SELL | −20.4K | $340 | $0.016676 | pool route | 0x84a4…6b30 |
| 2026-08-17 01:28:27Z | SELL | −107.3K | $1.8K | $0.016676 | pool route | 0x0760…11ee |
| 2026-08-17 01:28:25Z | SELL | −21.7K | $361 | $0.016676 | pool route | 0xf63a…32bb |
| 2026-08-17 01:16:39Z | SELL | −21.9K | $383 | $0.017509 | pool route | 0xbdc2…4c82 |
| 2026-08-17 01:16:37Z | SELL | −22.1K | $387 | $0.017509 | pool route | 0xb541…c3f2 |
| 2026-08-17 01:15:05Z | SELL | −22.3K | $387 | $0.017316 | pool route | 0x5c4c…c021 |
| 2026-08-17 01:15:05Z | SELL | −22.6K | $391 | $0.017316 | pool route | 0xc536…e990 |
| 2026-08-17 01:15:03Z | SELL | −22.8K | $395 | $0.017316 | pool route | 0x8cc6…4ec7 |
| 2026-08-17 01:15:01Z | SELL | −23.0K | $399 | $0.017316 | pool route | 0x4a16…50b1 |
| 2026-08-17 01:14:57Z | SELL | −23.3K | $402 | $0.017307 | pool route | 0x616c…9940 |
| 2026-08-17 01:12:19Z | SELL | −23.5K | $388 | $0.016535 | pool route | 0x85f0…e5e3 |
| 2026-08-17 01:12:17Z | SELL | −23.7K | $392 | $0.016535 | pool route | 0xa44d…8050 |
| 2026-08-17 01:12:15Z | SELL | −24.0K | $396 | $0.016535 | pool route | 0xb11f…9b86 |
| 2026-08-17 00:30:27Z | SELL | −24.2K | $365 | $0.015071 | pool route | 0x488b…1f86 |
| 2026-08-17 00:30:23Z | SELL | −24.5K | $368 | $0.015071 | pool route | 0xef89…fa28 |
| 2026-08-17 00:30:21Z | SELL | −24.7K | $372 | $0.015071 | pool route | 0x2934…cbd5 |
| 2026-08-16 22:40:47Z | BUY | +67.5K | $848 | $0.012566 | pool route | 0xf994…5bc6 |
| 2026-08-16 22:40:41Z | BUY | +74.1K | $931 | $0.012566 | pool route | 0xaa27…35cc |
| 2026-08-16 22:40:35Z | BUY | +73.3K | $921 | $0.012566 | pool route | 0x92f4…8d8b |
| 2026-08-16 22:40:31Z | BUY | +83.1K | $1.0K | $0.012566 | pool route | 0x2e07…b7a1 |
| 2026-08-16 22:33:47Z | BUY | +90.0K | $960 | $0.010658 | pool route | 0x7ffe…aa73 |
| 2026-08-16 22:32:13Z | BUY | +95.4K | $1.1K | $0.011181 | pool route | 0x86d8…4473 |
| 2026-08-16 22:32:05Z | BUY | +99.8K | $1.1K | $0.011181 | pool route | 0x3936…0cab |
| 2026-08-16 22:18:21Z | SELL | −99.3K | $815 | $0.008202 | pool route | 0xb3ae…8af6 |
| 2026-08-16 22:09:47Z | SELL | −20.1K | $308 | $0.015371 | pool route | 0x4777…fbc3 |
| 2026-08-16 22:09:41Z | SELL | −20.3K | $311 | $0.015371 | pool route | 0xcabd…d25a |
| 2026-08-16 22:09:39Z | SELL | −20.5K | $315 | $0.015371 | pool route | 0xd124…7256 |
| 2026-08-16 22:09:35Z | SELL | −107.7K | $1.7K | $0.015371 | pool route | 0x60fa…51bf |
| 2026-08-16 22:09:33Z | SELL | −21.8K | $335 | $0.015371 | pool route | 0xa216…d991 |
| 2026-08-16 22:09:31Z | SELL | −114.5K | $1.8K | $0.015371 | pool route | 0x8782…e14a |
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.