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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ignore-suggest is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | −293.0K | −401.6K |
| ≈ USD | · | · | · | · | · | · | · | $2.6K | $3.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 23:37:41Z | SELL | −213.0K | $2.1K | $0.009854 | pool route | 0x9c5a…22dd |
| 2026-08-18 23:37:19Z | IN | +200.0K | $2.0K | $0.009854 |
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.
| 0xe9c8…e1b3 |
| 2026-08-18 23:36:17Z | IN | +13.0K | $130 | $0.010010 | saanti.eth 0x5790…5d43 | 0xb0a8…bc2e |
| 2026-08-18 19:25:29Z | SELL | −146.5K | $1.7K | $0.011581 | pool route | 0x0b87…7a6d |
| 2026-08-18 19:24:23Z | SELL | −146.5K | $1.7K | $0.011818 | pool route | 0x36f7…2fe0 |
| 2026-08-18 12:19:45Z | SELL | −108.7K | $1.5K | $0.013783 | pool route | 0x49af…2a57 |
| 2026-08-17 23:03:25Z | IN | +100.0K | $1.5K | $0.015184 | around-camp 0x80e5…2209 | 0xd1fb…5717 |
| 2026-08-17 22:38:37Z | SELL | −109.9K | $1.8K | $0.016235 | pool route | 0x99f1…8a16 |
| 2026-08-17 22:35:35Z | SELL | −91.7K | $1.5K | $0.016208 | pool route | 0x015f…1f21 |
| 2026-08-17 22:20:59Z | SELL | −63.2K | $1.0K | $0.015839 | pool route | 0x3017…e811 |
| 2026-08-17 22:18:21Z | SELL | −92.7K | $1.5K | $0.016024 | pool route | 0x3891…3cb5 |
| 2026-08-17 22:17:55Z | SELL | −63.3K | $998 | $0.015771 | pool route | 0x3b1f…00c8 |
| 2026-08-17 22:15:55Z | SELL | −30.7K | $498 | $0.016218 | pool route | 0x5e92…bdaa |
| 2026-08-17 21:54:15Z | IN | +1.0K | $18 | $0.017631 | around-camp 0x80e5…2209 | 0x087a…0917 |
| 2026-08-17 21:51:53Z | IN | +1.2K | $20 | $0.016795 | around-camp 0x80e5…2209 | 0x5d0b…cffc |
| 2026-08-17 21:41:33Z | SELL | −76.8K | $1.2K | $0.015326 | pool route | 0x3a7c…4419 |
| 2026-08-17 16:12:05Z | BUY | +123.7K | $1.6K | $0.012759 | pool route | 0x99b3…85b5 |
| 2026-08-17 02:54:41Z | SELL | −138.6K | $2.0K | $0.014311 | pool route | 0x93f7…2716 |
| 2026-08-16 23:56:25Z | BUY | +197.1K | $2.2K | $0.011316 | pool route | 0x65c9…cbf9 |
| 2026-08-16 23:32:39Z | BUY | +180.6K | $1.8K | $0.010182 | pool route | 0x5284…5bd1 |
| 2026-08-16 22:29:29Z | BUY | +106.4K | $942 | $0.008857 | pool route | 0xb478…a285 |
| 2026-08-16 22:20:13Z | BUY | +358.4K | $3.0K | $0.008286 | pool route | 0xc988…585a |
| 2026-08-15 18:33:33Z | SELL | −950.1K | $770 | $0.000811 | pool route | 0x2940…9071 |
| 2026-08-15 18:26:41Z | BUY | +950.1K | $775 | $0.000816 | pool route | 0xee51…b9b7 |
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.