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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
large-trash 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 | ↓6 | ↓24 | ↓41 | ↓63 | ↓102 | ↓167 | ↓206 | ↓293 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 20:57:19Z | BUY | +12.9K | $205 | $0.015832 | pool route | 0x1e78…a451 |
| 2026-08-17 15:58:29Z | SELL | −255.0K | $3.6K | $0.014126 |
| ↓439 |
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.
| 0x71ef…182f |
| 2026-08-17 02:12:57Z | BUY | +14.7K | $185 | $0.012632 | pool route | 0x829e…917e |
| 2026-08-17 01:27:19Z | BUY | +105.9K | $1.9K | $0.017625 | pool route | 0xda2b…0d91 |
| 2026-08-17 01:26:35Z | BUY | +105.9K | $1.8K | $0.017393 | pool route | 0xf9ba…0c5b |
| 2026-08-17 01:17:23Z | BUY | +2.2K | $38 | $0.017320 | pool route | 0x54eb…2726 |
| 2026-08-17 01:17:21Z | BUY | +2.1K | $37 | $0.017320 | pool route | 0x6e7b…fb39 |
| 2026-08-17 01:17:19Z | BUY | +2.2K | $38 | $0.017320 | pool route | 0xae06…3404 |
| 2026-08-17 00:58:09Z | BUY | +2.8K | $41 | $0.014613 | pool route | 0xffec…e1db |
| 2026-08-17 00:28:05Z | BUY | +2.7K | $38 | $0.013960 | pool route | 0xc6d2…5c4f |
| 2026-08-17 00:02:41Z | BUY | +3.2K | $36 | $0.011467 | pool route | 0xb583…2da8 |
| 2026-08-16 23:52:07Z | BUY | +1.8K | $19 | $0.010514 | pool route | 0xd9cb…9ddb |
| 2026-08-16 17:41:05Z | BUY | +11.5K | $18 | $0.001553 | pool route | 0x303d…c6a4 |
| 2026-08-15 20:13:51Z | SELL | −16.6K | $9.78 | $0.000590 | pool route | 0xdc37…f251 |
| 2026-08-15 18:43:49Z | BUY | +16.6K | $18 | $0.001062 | pool route | 0x1c78…b4d0 |
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.