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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
turn-sniff 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 | ↓17 | ↓24 | ↓31 | ↓50 | ↓115 | ↓231 | ↓301 | ↓601 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:24:15Z | SELL | −5.39 | $0.06 | $0.011123 | pool route | 0xbb97…096e |
| 2026-08-18 20:23:33Z | SELL | −489.2 | $5.46 | $0.011155 |
| ↓912 |
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.
| 0x4ba0…5bc9 |
| 2026-08-18 20:22:43Z | SELL | −6.5K | $71 | $0.010880 | pool route | 0xc4a9…85b8 |
| 2026-08-18 00:04:49Z | BUY | +444.6 | $7.06 | $0.015872 | pool route | 0x59ec…1947 |
| 2026-08-18 00:04:05Z | BUY | +2.0K | $31 | $0.015872 | pool route | 0x40eb…f546 |
| 2026-08-18 00:01:15Z | BUY | +1.4K | $23 | $0.016227 | pool route | 0xee36…aeb2 |
| 2026-08-18 00:00:33Z | BUY | +605.7 | $9.83 | $0.016230 | pool route | 0x7fea…1cc7 |
| 2026-08-17 23:59:33Z | BUY | +1.2K | $20 | $0.016230 | pool route | 0xc1aa…a646 |
| 2026-08-17 23:15:01Z | BUY | +71.3 | $1.23 | $0.017284 | pool route | 0x1af8…4ef9 |
| 2026-08-17 23:13:55Z | BUY | +284.4 | $4.84 | $0.017009 | pool route | 0xc240…8905 |
| 2026-08-17 22:57:51Z | SELL | −1.4K | $20 | $0.014739 | pool route | 0x6a04…67b1 |
| 2026-08-17 22:24:41Z | BUY | +890.6 | $14 | $0.015627 | pool route | 0x0ae1…b0c9 |
| 2026-08-17 21:54:51Z | BUY | +1.4K | $25 | $0.017631 | pool route | 0x8617…a2aa |
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.