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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
upset-math 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 | · | · | · | · | · | · | · | · | −2.1K |
| ≈ USD | · | · | · | · | · | · | · | · | $55 |
| Rank | ↓124 | ↓314 | ↓730 | ↓3566 | ↓3583 | ↓3619 | ↓3643 | ↓3724 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 01:04:05Z | SELL | −2.1K | $18 | $0.008698 | pool route | 0x5aba…413d |
| 2026-08-18 17:46:57Z | BUY | +1.6K | $20 | $0.012676 |
| ↓8276 |
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.
| 0x78fc…9691 |
| 2026-08-18 17:46:39Z | SELL | −1.7K | $21 | $0.012676 | pool route | 0x794c…986b |
| 2026-08-17 21:17:01Z | BUY | +671.9 | $9.97 | $0.014839 | pool route | 0xc726…a3be |
| 2026-08-17 13:47:43Z | SELL | −154.3 | $2.12 | $0.013755 | pool route | 0x69b0…8793 |
| 2026-08-17 12:32:05Z | SELL | −251.5 | $4.08 | $0.016205 | pool route | 0xd454…5db6 |
| 2026-08-17 12:23:47Z | SELL | −415.6 | $6.40 | $0.015392 | pool route | 0xc40d…732c |
| 2026-08-17 12:15:09Z | SELL | −175.4 | $2.76 | $0.015755 | pool route | 0xfabb…86d0 |
| 2026-08-17 11:09:17Z | SELL | −139.9 | $2.02 | $0.014418 | pool route | 0x594c…e5f4 |
| 2026-08-17 11:07:45Z | SELL | −217.4 | $3.12 | $0.014361 | pool route | 0xd452…5c77 |
| 2026-08-17 11:07:31Z | BUY | +1.1K | $15 | $0.014361 | pool route | 0x6705…10e8 |
| 2026-08-17 11:06:59Z | BUY | +714.2 | $9.82 | $0.013754 | pool route | 0x6a65…65f0 |
| 2026-08-17 08:39:45Z | SELL | −743.9 | $9.99 | $0.013435 | pool route | 0xd977…a21a |
| 2026-08-17 04:44:01Z | SELL | −138.4 | $2.35 | $0.016950 | pool route | 0xbefe…f4fc |
| 2026-08-17 04:14:37Z | SELL | −394.1 | $6.15 | $0.015611 | pool route | 0x13dc…918c |
| 2026-08-17 03:10:19Z | SELL | −946.3 | $12 | $0.012970 | pool route | 0x7357…8b9c |
| 2026-08-17 01:03:01Z | SELL | −698.4 | $12 | $0.017750 | pool route | 0xb800…89e8 |
| 2026-08-17 00:31:11Z | SELL | −1.5K | $22 | $0.015018 | pool route | 0xb0bd…3a45 |
| 2026-08-17 00:24:55Z | BUY | +1.6K | $23 | $0.014484 | pool route | 0xc0d2…9a1a |
| 2026-08-16 23:57:35Z | BUY | +901.6 | $9.85 | $0.010922 | pool route | 0x9cdc…83b9 |
| 2026-08-16 23:40:23Z | SELL | −10.7K | $114 | $0.010658 | pool route | 0xc72e…66cb |
| 2026-08-16 23:07:09Z | BUY | +1.3K | $19 | $0.013946 | pool route | 0xc5cb…28e3 |
| 2026-08-16 22:14:53Z | BUY | +10.4K | $80 | $0.007700 | pool route | 0x469a…253e |
| 2026-08-16 22:10:03Z | SELL | −5.7K | $94 | $0.016561 | pool route | 0x56e0…2299 |
| 2026-08-16 21:22:55Z | SELL | −8.9K | $15 | $0.001687 | pool route | 0xee12…ad4b |
| 2026-08-16 21:05:27Z | BUY | +16.5K | $30 | $0.001844 | pool route | 0x27ba…6078 |
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.