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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
until-deny 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 04:09:03Z | SELL | −179.9K | $2.4K | $0.013604 | pool route | 0x0984…95bf |
| 2026-08-17 04:08:17Z | SELL | −179.9K | $2.5K | $0.013868 |
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.
| 0xee99…6c04 |
| 2026-08-17 04:05:29Z | SELL | −119.9K | $1.7K | $0.014006 | pool route | 0x550f…1281 |
| 2026-08-17 04:05:23Z | SELL | −159.9K | $2.2K | $0.014006 | pool route | 0x05da…5fb8 |
| 2026-08-17 03:13:17Z | BUY | +75.2K | $971 | $0.012908 | pool route | 0xf0e0…81e8 |
| 2026-08-17 03:09:49Z | BUY | +69.3K | $945 | $0.013634 | pool route | 0xb0c9…5279 |
| 2026-08-17 02:35:13Z | BUY | +66.2K | $939 | $0.014180 | pool route | 0xcbaf…6e81 |
| 2026-08-17 02:27:19Z | BUY | +70.2K | $937 | $0.013341 | pool route | 0x43b1…df1e |
| 2026-08-17 00:23:29Z | SELL | −119.5K | $1.7K | $0.014126 | pool route | 0x2355…050f |
| 2026-08-17 00:23:27Z | SELL | −159.4K | $2.3K | $0.014126 | pool route | 0xd6dc…e5ec |
| 2026-08-17 00:23:23Z | SELL | −212.5K | $3.0K | $0.014126 | pool route | 0x3499…c513 |
| 2026-08-17 00:23:05Z | SELL | −283.4K | $4.0K | $0.014126 | pool route | 0x0e07…7820 |
| 2026-08-16 23:14:17Z | BUY | +31.8K | $381 | $0.011968 | pool route | 0xda0a…e892 |
| 2026-08-16 23:14:11Z | BUY | +32.4K | $387 | $0.011968 | pool route | 0x291c…605b |
| 2026-08-16 23:14:01Z | BUY | +162.2K | $1.9K | $0.011968 | pool route | 0xfa31…28ae |
| 2026-08-16 23:13:59Z | BUY | +171.5K | $1.9K | $0.011021 | pool route | 0xf9d7…6b57 |
| 2026-08-16 22:53:17Z | BUY | +28.6K | $352 | $0.012314 | pool route | 0x7362…bf1a |
| 2026-08-16 22:53:09Z | BUY | +30.6K | $377 | $0.012314 | pool route | 0xfd33…3ad3 |
| 2026-08-16 22:53:01Z | BUY | +146.2K | $1.8K | $0.012314 | pool route | 0xa5ce…471b |
| 2026-08-16 22:51:11Z | BUY | +129.2K | $1.9K | $0.014470 | pool route | 0x9daf…2127 |
| 2026-08-16 22:50:59Z | BUY | +131.3K | $1.9K | $0.014222 | pool route | 0xc32e…c1f9 |
| 2026-08-16 22:50:55Z | BUY | +135.2K | $1.9K | $0.014222 | pool route | 0xc7e6…cdb7 |
| 2026-08-16 22:50:49Z | BUY | +134.4K | $1.9K | $0.014222 | pool route | 0xf936…c25d |
| 2026-08-16 22:25:23Z | SELL | −383.7K | $3.4K | $0.008795 | pool route | 0x13eb…ac20 |
| 2026-08-16 22:25:05Z | SELL | −383.7K | $3.4K | $0.008795 | pool route | 0xd377…ce0d |
| 2026-08-16 22:13:59Z | BUY | +51.1K | $360 | $0.007037 | pool route | 0x1105…b26c |
| 2026-08-16 22:13:51Z | BUY | +52.5K | $370 | $0.007037 | pool route | 0x3b35…b9de |
| 2026-08-16 22:12:27Z | BUY | +234.8K | $1.7K | $0.007350 | pool route | 0xee31…32b5 |
| 2026-08-16 22:06:03Z | BUY | +58.8K | $872 | $0.014843 | pool route | 0xdb56…e72c |
| 2026-08-16 22:05:57Z | BUY | +61.5K | $902 | $0.014652 | pool route | 0x869b…7fe3 |
| 2026-08-16 22:05:51Z | BUY | +121.2K | $1.8K | $0.014652 | pool route | 0xe31c…6359 |
| 2026-08-16 22:05:45Z | BUY | +61.7K | $904 | $0.014652 | pool route | 0x983f…0e4a |
| 2026-08-16 22:05:29Z | BUY | +62.2K | $911 | $0.014652 | pool route | 0xa73e…831a |
| 2026-08-16 22:05:17Z | BUY | +63.6K | $931 | $0.014652 | pool route | 0xf066…1453 |
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.