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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
penalty-dream 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 | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:55:39Z | SELL | −1.3K | $20 | $0.015574 | pool route | 0x864e…e4cd |
| 2026-08-17 15:27:07Z | SELL | −1.3K | $23 | $0.017278 |
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.
| 0xc95f…d692 |
| 2026-08-17 03:57:03Z | BUY | +2.6K | $36 | $0.013832 | pool route | 0x66ac…f640 |
| 2026-08-17 03:23:01Z | SELL | −1.7K | $21 | $0.012580 | pool route | 0x97f3…4b39 |
| 2026-08-17 03:14:39Z | BUY | +1.7K | $22 | $0.012709 | pool route | 0x4b02…34fb |
| 2026-08-17 03:06:17Z | SELL | −2.0K | $27 | $0.013706 | pool route | 0xa938…e5d1 |
| 2026-08-17 02:59:47Z | BUY | +1.4K | $20 | $0.014504 | pool route | 0x51ff…96c9 |
| 2026-08-17 02:58:27Z | SELL | −1.4K | $20 | $0.014622 | pool route | 0x0f80…8006 |
| 2026-08-17 02:57:29Z | BUY | +2.0K | $29 | $0.014622 | pool route | 0x3afd…d642 |
| 2026-08-17 02:42:13Z | SELL | −954.4 | $15 | $0.015500 | pool route | 0x9d50…3753 |
| 2026-08-17 02:35:03Z | SELL | −1.1K | $15 | $0.014180 | pool route | 0x2545…4b25 |
| 2026-08-17 02:29:37Z | BUY | +2.0K | $29 | $0.013980 | pool route | 0x5ecb…ef70 |
| 2026-08-17 02:19:51Z | SELL | −1.6K | $24 | $0.014801 | pool route | 0xae1c…384f |
| 2026-08-17 01:44:33Z | SELL | −1.6K | $24 | $0.014949 | pool route | 0x27a6…c724 |
| 2026-08-17 01:35:19Z | SELL | −3.9K | $59 | $0.015268 | pool route | 0xdab0…88a3 |
| 2026-08-17 01:31:43Z | SELL | −4.1K | $66 | $0.015834 | pool route | 0x91ed…6d02 |
| 2026-08-17 00:38:53Z | SELL | −3.4K | $49 | $0.014208 | pool route | 0xc03d…4b5e |
| 2026-08-17 00:37:45Z | BUY | +4.0K | $55 | $0.013940 | pool route | 0x75a9…a010 |
| 2026-08-17 00:36:51Z | SELL | −3.8K | $60 | $0.016040 | pool route | 0x695c…765f |
| 2026-08-17 00:23:57Z | BUY | +3.9K | $55 | $0.014126 | pool route | 0xd303…df2f |
| 2026-08-17 00:23:37Z | SELL | −4.4K | $62 | $0.014126 | pool route | 0x8dc5…091f |
| 2026-08-17 00:22:35Z | BUY | +1.5K | $20 | $0.013253 | pool route | 0x0a3f…0da5 |
| 2026-08-17 00:21:01Z | SELL | −1.7K | $20 | $0.012158 | pool route | 0x7507…1c73 |
| 2026-08-16 23:56:19Z | BUY | +701.7 | $7.94 | $0.011316 | pool route | 0xb38b…ab42 |
| 2026-08-16 23:55:57Z | SELL | −718.5 | $8.01 | $0.011146 | pool route | 0x3126…2811 |
| 2026-08-16 23:55:45Z | BUY | +1.7K | $19 | $0.011146 | pool route | 0x633b…5eb4 |
| 2026-08-16 23:53:43Z | SELL | −1.9K | $20 | $0.010516 | pool route | 0x4ccf…862a |
| 2026-08-16 23:40:13Z | BUY | +1.8K | $19 | $0.010658 | pool route | 0x378b…e60f |
| 2026-08-16 23:35:17Z | BUY | +532.0 | $4.72 | $0.008873 | pool route | 0xfe2e…9ac4 |
| 2026-08-16 22:58:13Z | BUY | +2.5K | $30 | $0.011973 | pool route | 0xc886…996a |
| 2026-08-16 22:56:47Z | BUY | +755.2 | $9.82 | $0.013006 | pool route | 0x079b…2868 |
| 2026-08-16 22:53:11Z | BUY | +1.8K | $22 | $0.012314 | pool route | 0x92e0…38bd |
| 2026-08-16 22:52:27Z | SELL | −2.1K | $26 | $0.012581 | pool route | 0x7f4b…839d |
| 2026-08-16 22:45:03Z | BUY | +1.4K | $21 | $0.015291 | pool route | 0x3084…7d63 |
| 2026-08-16 22:42:45Z | SELL | −1.6K | $21 | $0.012903 | pool route | 0x0abc…2301 |
| 2026-08-16 22:39:15Z | BUY | +5.9K | $63 | $0.010583 | pool route | 0xe5d3…1eda |
| 2026-08-16 22:16:37Z | BUY | +3.5K | $29 | $0.008392 | pool route | 0xba82…c209 |
| 2026-08-16 22:10:15Z | BUY | +819.7 | $14 | $0.016561 | pool route | 0x5e26…5ff0 |
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.