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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
common-grab 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 | · | ↓1 | ↓1 | ↓13 | ↓28 | ↓57 | ↓62 | ↓133 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 12:45:11Z | BUY | +4.5K | $52 | $0.011652 | pool route | 0x6a71…6e1b |
| 2026-08-17 13:29:13Z | BUY | +2.2K | $30 | $0.014116 |
| ↓206 |
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.
| 0xd861…bec2 |
| 2026-08-17 11:57:05Z | BUY | +2.1K | $30 | $0.013812 | pool route | 0x7e86…12a0 |
| 2026-08-17 01:03:27Z | SELL | −3.0K | $53 | $0.017750 | pool route | 0xa155…e946 |
| 2026-08-17 00:20:53Z | BUY | +8.3K | $100 | $0.012035 | pool route | 0x1343…a6b9 |
| 2026-08-16 22:59:23Z | SELL | −3.2K | $40 | $0.012420 | pool route | 0x6dae…6989 |
| 2026-08-16 22:46:57Z | BUY | +3.2K | $50 | $0.015310 | pool route | 0x827a…a1cd |
| 2026-08-16 22:21:27Z | SELL | −470.1 | $4.36 | $0.009266 | pool route | 0x8c7c…2ccf |
| 2026-08-16 22:12:35Z | SELL | −27.4K | $201 | $0.007350 | pool route | 0x1d2b…2ba5 |
| 2026-08-16 22:00:37Z | SELL | −42.6K | $462 | $0.010838 | pool route | 0x5ddf…ee76 |
| 2026-08-16 20:38:49Z | SELL | −28.5K | $41 | $0.001439 | pool route | 0x6d2d…f2e0 |
| 2026-08-16 20:36:05Z | SELL | −31.1K | $40 | $0.001278 | pool route | 0xa5f9…3e53 |
| 2026-08-16 19:16:03Z | BUY | +60.5K | $52 | $0.000852 | pool route | 0xc2a8…d21f |
| 2026-08-16 17:39:01Z | SELL | −38.0K | $56 | $0.001470 | pool route | 0x3144…8ba3 |
| 2026-08-16 17:35:55Z | SELL | −54.8K | $58 | $0.001066 | pool route | 0xe9ca…c675 |
| 2026-08-16 15:44:37Z | SELL | −84.2K | $51 | $0.000600 | pool route | 0x42ec…553c |
| 2026-08-16 14:56:45Z | BUY | +245.9K | $100 | $0.000405 | pool route | 0xb039…5c8d |
| 2026-08-16 02:44:55Z | SELL | −78.6K | $97 | $0.001232 | pool route | 0x0a23…13c2 |
| 2026-08-16 02:19:47Z | BUY | +29.6K | $20 | $0.000665 | pool route | 0xf2cd…30f0 |
| 2026-08-16 02:16:37Z | BUY | +28.3K | $20 | $0.000691 | pool route | 0x001e…a7ea |
| 2026-08-16 02:06:05Z | SELL | −249.5K | $150 | $0.000601 | pool route | 0x3864…5c41 |
| 2026-08-16 01:54:05Z | BUY | +110.9K | $56 | $0.000501 | pool route | 0xa04e…5be2 |
| 2026-08-16 01:48:51Z | BUY | +160.1K | $97 | $0.000604 | pool route | 0x9408…b2b3 |
| 2026-08-15 22:45:27Z | SELL | −93.2K | $38 | $0.000404 | pool route | 0x34db…901e |
| 2026-08-15 22:41:23Z | BUY | +93.2K | $50 | $0.000533 | pool route | 0xb648…0563 |
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.