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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
poverty-dutch 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:25:51Z | SELL | −1.80M | $2.3K | $0.001249 | pool route | 0xf6da…a55e |
| 2026-08-16 04:22:17Z | SELL | −471.1K | $687 | $0.001459 |
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.
| 0xd233…c3e1 |
| 2026-08-15 20:50:03Z | BUY | +371.5K | $186 | $0.000501 | pool route | 0xb96b…bedc |
| 2026-08-15 20:49:57Z | SELL | −1.90M | $941 | $0.000494 | pool route | 0xa501…8e9c |
| 2026-08-15 20:49:53Z | BUY | +1.81M | $893 | $0.000494 | pool route | 0xa4d8…d052 |
| 2026-08-15 20:22:03Z | BUY | +2.00M | $774 | $0.000386 | pool route | 0x1cfe…b576 |
| 2026-08-15 20:07:53Z | SELL | −3.27M | $2.2K | $0.000676 | pool route | 0x8d25…e08b |
| 2026-08-15 19:52:23Z | BUY | +3.27M | $1.8K | $0.000561 | pool route | 0xad2b…eed2 |
| 2026-08-15 19:43:11Z | SELL | −1.14M | $917 | $0.000804 | pool route | 0x71f1…aac1 |
| 2026-08-15 19:43:07Z | IN | +1.14M | $917 | $0.000804 | 0xa7fc…e2cd | 0x4d79…8d07 |
| 2026-08-15 19:42:47Z | SELL | −1.78M | $1.3K | $0.000733 | pool route | 0xb347…6a36 |
| 2026-08-15 19:27:07Z | BUY | +102.2K | $89 | $0.000874 | pool route | 0x77e3…4f4e |
| 2026-08-15 18:49:23Z | BUY | +213.8K | $180 | $0.000842 | pool route | 0xbdd7…a35b |
| 2026-08-15 18:47:53Z | BUY | +642.6K | $746 | $0.001161 | pool route | 0x3afd…d216 |
| 2026-08-15 18:47:47Z | BUY | +819.0K | $951 | $0.001161 | pool route | 0x35cb…6bca |
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.