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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
expose-direct 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 14:17:15Z | SELL | −2.04M | $984 | $0.000482 | pool route | 0xc05a…eedb |
| 2026-08-16 14:12:15Z | BUY | +2.04M | $943 | $0.000461 |
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.
| 0x808f…74bc |
| 2026-08-16 13:52:39Z | SELL | −1.50M | $913 | $0.000607 | pool route | 0xbfad…592a |
| 2026-08-16 13:21:47Z | BUY | +7.8K | $5.54 | $0.000712 | pool route | 0x3f23…8ed4 |
| 2026-08-16 13:21:37Z | BUY | +18.2K | $13 | $0.000712 | pool route | 0x7d35…083f |
| 2026-08-16 13:20:43Z | BUY | +1.48M | $1.1K | $0.000716 | pool route | 0xa9ac…8d38 |
| 2026-08-16 12:51:51Z | SELL | −1.32M | $1.0K | $0.000785 | pool route | 0x47ba…7a4e |
| 2026-08-16 09:28:25Z | BUY | +1.32M | $929 | $0.000705 | pool route | 0xe488…25bd |
| 2026-08-16 09:00:09Z | SELL | −1.52M | $923 | $0.000605 | pool route | 0x3e6f…2904 |
| 2026-08-16 08:53:47Z | BUY | +1.52M | $919 | $0.000603 | pool route | 0x2c48…4370 |
| 2026-08-16 02:13:29Z | SELL | −976.4K | $622 | $0.000637 | pool route | 0xabe1…e628 |
| 2026-08-15 23:31:25Z | BUY | +12.9K | $5.54 | $0.000430 | pool route | 0x64cc…7b0c |
| 2026-08-15 23:30:45Z | BUY | +963.5K | $413 | $0.000429 | pool route | 0x5869…585b |
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.