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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
name-reason 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 | · | · | · | · | · | −137.7 | −2.5K | −3.7K | −5.0K |
| ≈ USD | · | · | · | · | · | $1.05 | $19 | $28 | $38 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:30:09Z | SELL | −1.3K | $19 | $0.015071 | pool route | 0x9a75…c8ef |
| 2026-08-17 00:23:45Z | SELL | −2.6K | $37 | $0.014126 |
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.
| 0x9299…c415 |
| 2026-08-16 23:01:25Z | BUY | +519.8 | $6.99 | $0.013440 | pool route | 0x4522…e952 |
| 2026-08-16 22:58:49Z | BUY | +989.3 | $12 | $0.011973 | pool route | 0xf431…9793 |
| 2026-08-16 22:57:21Z | BUY | +157.7 | $1.85 | $0.011754 | pool route | 0x774f…aa58 |
| 2026-08-16 22:49:39Z | BUY | +561.5 | $7.93 | $0.014122 | pool route | 0x8fd0…7435 |
| 2026-08-16 22:47:13Z | BUY | +523.6 | $7.47 | $0.014266 | pool route | 0xe3d7…c187 |
| 2026-08-16 22:45:57Z | SELL | −842.6 | $13 | $0.015291 | pool route | 0xbad2…f144 |
| 2026-08-16 22:42:05Z | SELL | −371.6 | $4.80 | $0.012903 | pool route | 0x4ec0…e9cd |
| 2026-08-16 22:41:33Z | SELL | −1.5K | $19 | $0.012689 | pool route | 0x128e…83e2 |
| 2026-08-16 22:39:31Z | BUY | +426.0 | $4.51 | $0.010583 | pool route | 0x5655…5075 |
| 2026-08-16 22:38:27Z | BUY | +934.1 | $10 | $0.010739 | pool route | 0x0080…c4e7 |
| 2026-08-16 22:36:11Z | SELL | −797.8 | $9.20 | $0.011526 | pool route | 0x8f4d…0c60 |
| 2026-08-16 22:34:57Z | SELL | −1.8K | $19 | $0.011044 | pool route | 0x49e6…a56a |
| 2026-08-16 22:34:47Z | SELL | −746.5 | $8.24 | $0.011044 | pool route | 0x9f32…9efa |
| 2026-08-16 22:28:19Z | BUY | +1.0K | $9.68 | $0.009284 | pool route | 0xdb76…e139 |
| 2026-08-16 22:27:19Z | BUY | +496.1 | $4.69 | $0.009448 | pool route | 0xc958…e49b |
| 2026-08-16 22:15:27Z | IN | +1.0K | $8.41 | $0.008148 | 0x Settler 0x7747…2359 | 0x8523…ba7f |
| 2026-08-16 22:13:23Z | BUY | +3.1K | $22 | $0.007037 | pool route | 0xc17a…f749 |
| 2026-08-16 22:05:59Z | BUY | +1.2K | $18 | $0.014652 | pool route | 0x3a61…63c7 |
| 2026-08-16 22:05:35Z | SELL | −1.0K | $15 | $0.014652 | pool route | 0xa7d3…1b30 |
| 2026-08-16 22:01:55Z | SELL | −3.9K | $60 | $0.015242 | pool route | 0x1120…9fc6 |
| 2026-08-16 22:01:29Z | SELL | −3.1K | $47 | $0.015242 | pool route | 0x43b3…39eb |
| 2026-08-16 22:00:53Z | SELL | −9.8K | $107 | $0.010838 | pool route | 0x3f97…8d61 |
| 2026-08-16 21:20:31Z | SELL | −5.0K | $8.10 | $0.001619 | pool route | 0x671b…18e8 |
| 2026-08-16 21:19:23Z | BUY | +1.3K | $2.00 | $0.001570 | pool route | 0xb319…cea7 |
| 2026-08-16 21:17:01Z | BUY | +3.0K | $4.81 | $0.001608 | pool route | 0xdcc0…e4f4 |
| 2026-08-16 21:16:19Z | IN | +17.4K | $28 | $0.001595 | sunset-curious 0x022b…69b4 | 0x3ff3…707e |
| 2026-08-16 21:15:33Z | SELL | −2.9K | $4.84 | $0.001666 | pool route | 0xdd6f…9c5d |
| 2026-08-16 21:14:07Z | IN | +4.5K | $7.80 | $0.001719 | sunset-curious 0x022b…69b4 | 0x4830…e6ae |
| 2026-08-16 21:13:03Z | IN | +568.8 | $0.98 | $0.001721 | sunset-curious 0x022b…69b4 | 0xcbb0…9f51 |
| 2026-08-16 21:08:35Z | OUT | −6.2K | $11 | $0.001705 | sunset-curious 0x022b…69b4 | 0xcfe9…aeb9 |
| 2026-08-16 21:07:31Z | OUT | −5.1K | $9.70 | $0.001899 | sunset-curious 0x022b…69b4 | 0x0fdc…4fe6 |
| 2026-08-16 21:02:01Z | BUY | +11.3K | $20 | $0.001744 | pool route | 0xf44e…f3b5 |
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.