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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
never-insane 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 | · | · | · | · | · | · | · | +643.2K | +643.2K |
| ≈ USD | · | · | · | · | · | · | · | $5.8K | $5.8K |
| Rank | ↓1 | · | · | · | ↓1 | ↓2 | ↓7 | ↑14 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:52:25Z | BUY | +159.9K | $1.9K | $0.011577 | pool route | 0xaac7…3253 |
| 2026-08-18 13:52:01Z | BUY | +160.4K | $1.9K | $0.011577 |
| ↑13 |
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.
| 0x0227…84f2 |
| 2026-08-18 13:51:59Z | BUY | +160.1K | $1.9K | $0.011648 | pool route | 0x2efb…7903 |
| 2026-08-18 13:51:57Z | BUY | +162.8K | $1.9K | $0.011648 | pool route | 0x5a89…5b08 |
| 2026-08-17 10:42:43Z | IN | +208.8K | $2.7K | $0.012941 | label-bright 0xc2f6…6f16 | 0x5de3…e7ea |
| 2026-08-17 10:35:59Z | BUY | +144.3K | $1.8K | $0.012498 | pool route | 0x60bc…50f4 |
| 2026-08-17 10:35:17Z | BUY | +150.9K | $1.9K | $0.012498 | pool route | 0x9127…0671 |
| 2026-08-17 10:35:17Z | BUY | +147.9K | $1.8K | $0.012498 | pool route | 0xa5b3…ddc7 |
| 2026-08-17 10:35:13Z | BUY | +153.9K | $1.9K | $0.012498 | pool route | 0x9253…49ce |
| 2026-08-17 10:04:31Z | BUY | +54.8K | $737 | $0.013463 | pool route | 0xbd6c…3148 |
| 2026-08-17 10:04:19Z | BUY | +138.0K | $1.9K | $0.013463 | pool route | 0x2e13…dc42 |
| 2026-08-17 10:04:15Z | BUY | +133.8K | $1.8K | $0.013463 | pool route | 0x1c45…7c2d |
| 2026-08-17 09:56:59Z | BUY | +133.7K | $1.9K | $0.013978 | pool route | 0x612b…5bc2 |
| 2026-08-17 09:56:49Z | BUY | +133.9K | $1.9K | $0.013978 | pool route | 0xcd35…4a24 |
| 2026-08-17 08:32:55Z | BUY | +48.9K | $652 | $0.013319 | pool route | 0xb85e…dcb8 |
| 2026-08-17 08:29:53Z | BUY | +68.4K | $931 | $0.013608 | pool route | 0x15d1…74ae |
| 2026-08-17 08:25:53Z | BUY | +133.5K | $1.9K | $0.013983 | pool route | 0xd85b…818a |
| 2026-08-17 08:21:59Z | BUY | +131.6K | $1.9K | $0.014188 | pool route | 0xa7a4…677a |
| 2026-08-17 08:19:13Z | BUY | +131.6K | $1.9K | $0.014185 | pool route | 0x7ce4…012e |
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.