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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
caught-staff 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 | · | · | · | · | · | · | · | +8.0K | +8.0K |
| ≈ USD | · | · | · | · | · | · | · | $270 | $270 |
| Rank | ↓3 | ↓8 | ↓13 | ↓23 | ↓59 | ↓106 | ↓143 | new |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:20:13Z | BUY | +4.0K | $120 | $0.029932 | pool route | 0x8d5e…0ec9 |
| 2026-08-22 05:20:13Z | BUY | +4.0K | $120 | $0.029932 |
| new |
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.
| 0xbfb7…62bb |
| 2026-08-22 05:00:37Z | IN | +4.39 | $0.14 | $0.032911 | type-emotion 0x400b…36ba | 0xe77b…b2ca |
| 2026-08-22 04:45:37Z | IN | +3.54 | $0.12 | $0.034272 | type-emotion 0x400b…36ba | 0x1343…3ae2 |
| 2026-08-22 04:30:43Z | IN | +3.12 | $0.11 | $0.033772 | type-emotion 0x400b…36ba | 0x7645…19db |
| 2026-08-22 04:15:41Z | IN | +2.80 | $0.10 | $0.034228 | type-emotion 0x400b…36ba | 0x51e0…8841 |
| 2026-08-22 04:10:13Z | SELL | −17.3 | $0.59 | $0.034056 | pool route | 0xac95…5f59 |
| 2026-08-22 04:00:39Z | IN | +3.98 | $0.13 | $0.033522 | type-emotion 0x400b…36ba | 0x9956…6592 |
| 2026-08-22 03:45:49Z | IN | +6.02 | $0.20 | $0.033812 | type-emotion 0x400b…36ba | 0x12aa…e3d8 |
| 2026-08-22 03:30:45Z | IN | +7.33 | $0.26 | $0.035068 | type-emotion 0x400b…36ba | 0xbe2f…742e |
| 2026-08-20 06:18:59Z | SELL | −107.2K | $1.1K | $0.010564 | pool route | 0x32e2…2162 |
| 2026-08-19 20:16:07Z | BUY | +107.2K | $1.0K | $0.009406 | pool route | 0x5ba4…e784 |
| 2026-08-17 02:21:55Z | SELL | −59.7K | $847 | $0.014170 | pool route | 0xee8f…12fa |
| 2026-08-16 22:45:43Z | BUY | +59.7K | $913 | $0.015291 | pool route | 0x66b5…ab1a |
| 2026-08-16 22:13:43Z | SELL | −401.4K | $2.8K | $0.007037 | pool route | 0x9c59…7804 |
| 2026-08-16 21:59:49Z | BUY | +184.2K | $1.6K | $0.008913 | pool route | 0x0957…afb4 |
| 2026-08-16 21:59:47Z | BUY | +217.2K | $1.9K | $0.008913 | pool route | 0x5085…eb85 |
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.