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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cheap-surround 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 20:51:41Z | SELL | −17.1K | $239 | $0.013931 | pool route | 0x33c3…76b1 |
| 2026-08-17 15:35:35Z | BUY | +17.1K | $270 | $0.015768 |
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.
| 0xa1d8…bb34 |
| 2026-08-17 15:15:07Z | SELL | −17.0K | $300 | $0.017605 | pool route | 0xb4b5…0f37 |
| 2026-08-17 03:03:17Z | BUY | +17.0K | $243 | $0.014264 | pool route | 0x7a9e…b014 |
| 2026-08-17 02:38:51Z | SELL | −15.6K | $237 | $0.015223 | pool route | 0xf5b4…7ce6 |
| 2026-08-17 02:26:33Z | BUY | +15.6K | $208 | $0.013373 | pool route | 0xd99f…0bbb |
| 2026-08-17 02:11:01Z | SELL | −15.4K | $206 | $0.013372 | pool route | 0xd9cf…0d1e |
| 2026-08-17 01:45:31Z | BUY | +15.4K | $227 | $0.014720 | pool route | 0x188b…bb62 |
| 2026-08-17 00:53:37Z | SELL | −17.8K | $238 | $0.013396 | pool route | 0x7fc2…14cb |
| 2026-08-17 00:42:13Z | BUY | +17.8K | $265 | $0.014941 | pool route | 0xffa6…d36f |
| 2026-08-17 00:22:49Z | SELL | −20.3K | $269 | $0.013253 | pool route | 0x74f9…2df4 |
| 2026-08-16 23:51:21Z | BUY | +20.3K | $214 | $0.010582 | pool route | 0x12b7…b99f |
| 2026-08-16 23:23:17Z | SELL | −16.4K | $210 | $0.012811 | pool route | 0x4a74…a13e |
| 2026-08-16 23:21:51Z | BUY | +16.4K | $199 | $0.012110 | pool route | 0x13ba…ce33 |
| 2026-08-16 23:17:01Z | SELL | −16.0K | $197 | $0.012293 | pool route | 0x86c3…66c0 |
| 2026-08-16 23:12:27Z | BUY | +16.0K | $179 | $0.011189 | pool route | 0x4bd6…fb11 |
| 2026-08-16 22:19:53Z | SELL | −2.2K | $21 | $0.009436 | pool route | 0xe7ff…b013 |
| 2026-08-16 22:17:29Z | BUY | +2.2K | $20 | $0.009075 | pool route | 0xbd79…aea4 |
| 2026-08-16 22:10:05Z | SELL | −841.0 | $14 | $0.016561 | pool route | 0xca5d…7c96 |
| 2026-08-16 22:08:15Z | BUY | +841.0 | $14 | $0.016074 | pool route | 0x8965…cd7d |
| 2026-08-16 22:01:55Z | SELL | −879.7 | $13 | $0.015242 | pool route | 0xdb01…bd3e |
| 2026-08-16 22:00:11Z | BUY | +879.7 | $9.53 | $0.010838 | pool route | 0xf039…5ce0 |
| 2026-08-16 21:59:35Z | SELL | −31.3K | $279 | $0.008913 | pool route | 0x4933…7ade |
| 2026-08-16 21:43:39Z | BUY | +31.3K | $48 | $0.001542 | pool route | 0xe06b…02dc |
| 2026-08-16 20:55:33Z | SELL | −22.4K | $43 | $0.001900 | pool route | 0xe402…2a30 |
| 2026-08-16 19:26:29Z | BUY | +22.4K | $20 | $0.000912 | pool route | 0x60f5…a3f3 |
| 2026-08-16 18:46:33Z | SELL | −16.4K | $20 | $0.001245 | pool route | 0xc205…7d89 |
| 2026-08-16 17:56:09Z | BUY | +16.4K | $18 | $0.001093 | pool route | 0x7c27…52dd |
| 2026-08-16 06:36:31Z | SELL | −6.0K | $10 | $0.001734 | pool route | 0x4020…ca41 |
| 2026-08-16 06:36:01Z | BUY | +6.0K | $10 | $0.001734 | pool route | 0x4677…0510 |
| 2026-08-16 06:29:15Z | SELL | −4.3K | $6.09 | $0.001431 | pool route | 0x7767…7260 |
| 2026-08-16 06:28:41Z | BUY | +4.3K | $4.94 | $0.001162 | pool route | 0xb040…dd9a |
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.