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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sheriff-trouble 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 | · | · | · | · | · | +364.5K | +364.5K | +560.2K | +1.11M |
| ≈ USD | · | · | · | · | · | $3.7K | $3.7K | $5.7K | $11.3K |
| Rank | · | ↓1 | ↓1 | ↓1 | ↓1 | ↑48 | ↑45 | ↑71 |
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.
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:00:57Z | BUY | +271.4K | $2.8K | $0.010278 | pool route | 0xaecc…44a2 |
| 2026-08-18 20:59:55Z | BUY | +93.2K | $931 | $0.009998 |
| ↑194 |
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.
| 0x30c6…ed61 |
| 2026-08-18 14:09:21Z | BUY | +99.9K | $1.2K | $0.011511 | pool route | 0x812e…59cd |
| 2026-08-18 13:50:15Z | BUY | +99.1K | $1.2K | $0.011767 | pool route | 0xb257…f8e0 |
| 2026-08-18 12:58:45Z | SELL | −325.8K | $4.2K | $0.012909 | pool route | 0x6b35…105f |
| 2026-08-18 12:48:47Z | BUY | +132.0K | $1.5K | $0.011010 | pool route | 0x5670…7ed6 |
| 2026-08-18 11:16:03Z | BUY | +190.5K | $2.5K | $0.013333 | pool route | 0xd6e0…c720 |
| 2026-08-18 02:31:53Z | BUY | +163.6K | $1.9K | $0.011709 | pool route | 0x16cb…23cc |
| 2026-08-18 02:27:05Z | BUY | +206.8K | $2.6K | $0.012380 | pool route | 0xe1dc…1a73 |
| 2026-08-18 01:24:33Z | BUY | +236.6K | $3.5K | $0.014811 | pool route | 0x3308…1c3c |
| 2026-08-18 01:17:09Z | BUY | +158.0K | $2.3K | $0.014858 | pool route | 0x08f3…46b3 |
| 2026-08-17 23:40:19Z | SELL | −215.7K | $3.3K | $0.015183 | pool route | 0x4438…d5b2 |
| 2026-08-17 13:01:33Z | BUY | +431.3K | $6.4K | $0.014830 | pool route | 0x23a6…3e1e |
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.