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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
banner-smart 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 | ↓5 | ↓9 | ↓16 | ↓34 | ↓80 | ↓137 | ↓294 | ↓418 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:55:45Z | OUT | −54.2 | $0.68 | $0.012628 | Universal Router 0x6ff5…9b43 | 0xa8ef…b159 |
| ↓700 |
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.
| 2026-08-16 22:47:33Z | OUT | −37.0 | $0.53 | $0.014266 | Universal Router 0x6ff5…9b43 | 0xab29…9a28 |
| 2026-08-16 22:47:21Z | OUT | −77.0 | $1.10 | $0.014266 | Universal Router 0x6ff5…9b43 | 0x2525…9ef6 |
| 2026-08-16 22:47:03Z | OUT | −165.0 | $2.35 | $0.014266 | Universal Router 0x6ff5…9b43 | 0xf205…8854 |
| 2026-08-16 22:46:41Z | IN | +277.2 | $4.24 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3e…e7ae |
| 2026-08-16 22:45:07Z | IN | +56.9 | $0.87 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afb…6ad9 |
| 2026-08-16 22:44:19Z | OUT | −156.3 | $2.18 | $0.013970 | Universal Router 0x6ff5…9b43 | 0xc7e1…04df |
| 2026-08-16 22:43:13Z | IN | +26.6 | $0.39 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82fe…0884 |
| 2026-08-16 22:40:39Z | OUT | −38.4 | $0.48 | $0.012566 | Universal Router 0x6ff5…9b43 | 0xf6bd…eda9 |
| 2026-08-16 22:31:43Z | OUT | −67.7 | $0.60 | $0.008910 | Universal Router 0x6ff5…9b43 | 0xbd3d…0b73 |
| 2026-08-16 22:20:05Z | IN | +62.2 | $0.52 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9083…7a4e |
| 2026-08-16 22:16:31Z | IN | +177.5 | $1.49 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3402…c559 |
| 2026-08-16 22:04:09Z | OUT | −70.6 | $0.99 | $0.013999 | Universal Router 0x6ff5…9b43 | 0x8360…e0b9 |
| 2026-08-16 22:03:41Z | OUT | −121.1 | $1.82 | $0.015040 | Universal Router 0x6ff5…9b43 | 0xd46b…af60 |
| 2026-08-16 22:03:25Z | OUT | −403.7 | $6.07 | $0.015040 | Universal Router 0x6ff5…9b43 | 0x8f73…5cf6 |
| 2026-08-16 22:02:29Z | IN | +33.3 | $0.51 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb290…e6d4 |
| 2026-08-16 22:02:15Z | IN | +43.7 | $0.67 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eda…91a3 |
| 2026-08-16 04:18:53Z | OUT | −730.4 | $1.37 | $0.001871 | Universal Router 0x6ff5…9b43 | 0x0c55…b522 |
| 2026-08-15 18:59:07Z | IN | +635.9 | $0.83 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xede4…4762 |
| 2026-08-15 18:48:15Z | IN | +824.9 | $0.77 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ba4…e884 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.