Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
divorce-cheap 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 | ↓7 | ↓8 | ↓13 | ↓29 | ↓39 | ↓58 | ↓85 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 23:14:07Z | OUT | −20.0K | $343 | $0.017143 | 0xb300…028d | 0x67e5…2beb |
| ↓134 |
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.
| 2026-08-17 05:27:27Z | OUT | −20.0K | $351 | $0.017567 | 0xb300…028d | 0x2fe8…1ec1 |
| 2026-08-17 01:25:51Z | OUT | −10.0K | $169 | $0.016911 | 0xb300…028d | 0x74ee…6250 |
| 2026-08-17 01:25:41Z | OUT | −10.0K | $169 | $0.016911 | 0xb300…028d | 0x021d…d862 |
| 2026-08-17 01:25:31Z | OUT | −10.0K | $169 | $0.016911 | 0xb300…028d | 0x693b…7d73 |
| 2026-08-17 00:33:43Z | OUT | −10.0K | $149 | $0.014946 | 0xb300…028d | 0xf2a3…d8ac |
| 2026-08-17 00:33:19Z | OUT | −4.5K | $67 | $0.014946 | 0xb300…028d | 0xdd5c…81f2 |
| 2026-08-17 00:32:55Z | OUT | −10.0K | $157 | $0.015678 | 0xb300…028d | 0x7656…906f |
| 2026-08-17 00:06:55Z | OUT | −10.0K | $107 | $0.010656 | 0xb300…028d | 0x52a7…4c34 |
| 2026-08-16 21:59:45Z | OUT | −350.0K | $3.1K | $0.008913 | 0xb300…028d | 0x1060…ac5b |
| 2026-08-16 21:59:37Z | OUT | −350.0K | $3.1K | $0.008913 | 0xb300…028d | 0x9e86…69c7 |
| 2026-08-16 19:33:27Z | IN | +264.5K | $245 | $0.000926 | 0xb300…028d | 0x17dc…9074 |
| 2026-08-16 17:41:19Z | OUT | −42.9K | $67 | $0.001553 | 0xb300…028d | 0xe60f…3edf |
| 2026-08-16 17:40:47Z | OUT | −100.0K | $164 | $0.001637 | 0xb300…028d | 0xa68c…b5e0 |
| 2026-08-16 17:40:35Z | OUT | −100.0K | $164 | $0.001637 | 0xb300…028d | 0xed22…5951 |
| 2026-08-16 17:40:23Z | OUT | −100.0K | $164 | $0.001637 | 0xb300…028d | 0xee9a…ff5d |
| 2026-08-16 17:40:05Z | OUT | −100.0K | $164 | $0.001637 | 0xb300…028d | 0x22cb…17fd |
| 2026-08-16 17:39:03Z | OUT | −100.0K | $147 | $0.001470 | 0xb300…028d | 0x245c…d011 |
| 2026-08-16 17:38:43Z | OUT | −100.0K | $151 | $0.001509 | 0xb300…028d | 0x8acb…237c |
| 2026-08-16 17:37:29Z | OUT | −100.0K | $106 | $0.001059 | 0xb300…028d | 0x4591…1c20 |
| 2026-08-16 17:36:49Z | OUT | −200.0K | $233 | $0.001165 | 0xb300…028d | 0x8de3…00fd |
| 2026-08-16 17:36:33Z | OUT | −200.0K | $233 | $0.001165 | 0xb300…028d | 0xb1b8…5d9b |
| 2026-08-16 08:29:15Z | IN | +452.3K | $344 | $0.000760 | 0x8864…615a | 0xd652…08ad |
| 2026-08-16 08:22:21Z | IN | +325.6K | $216 | $0.000664 | 0x8864…615a | 0x5296…a2e1 |
| 2026-08-16 08:21:05Z | IN | +304.9K | $215 | $0.000704 | 0x8864…615a | 0xa64a…b03f |
| 2026-08-16 04:43:23Z | IN | +87.6K | $84 | $0.000957 | 0xb300…028d | 0x1c15…5b35 |
| 2026-08-16 04:42:55Z | IN | +5.8K | $6.53 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b97…8eee |
| 2026-08-16 04:42:55Z | IN | +159.4K | $180 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b97…8eee |
| 2026-08-16 04:25:27Z | IN | +172.7K | $216 | $0.001249 | 0xb300…028d | 0xd030…1eef |
| 2026-08-16 04:24:53Z | IN | +80.9K | $90 | $0.001108 | 0xb300…028d | 0x84d0…e1ec |
| 2026-08-16 04:24:17Z | IN | +138.6K | $154 | $0.001108 | 0xb300…028d | 0x88dd…eb60 |
| 2026-08-16 04:23:49Z | IN | +115.1K | $173 | $0.001504 | 0xb300…028d | 0xfcc0…12e9 |
| 2026-08-16 04:22:31Z | OUT | −100.0K | $146 | $0.001459 | 0xb300…028d | 0xd9f8…b966 |
| 2026-08-16 04:21:39Z | OUT | −66.7K | $183 | $0.002750 | 0xb300…028d | 0xa040…0d26 |
| 2026-08-16 04:21:07Z | OUT | −100.0K | $275 | $0.002750 | 0xb300…028d | 0xde6c…8121 |
| 2026-08-16 04:20:39Z | OUT | −100.0K | $247 | $0.002474 | 0xb300…028d | 0x5c71…1134 |
| 2026-08-16 04:20:27Z | OUT | −100.0K | $247 | $0.002474 | 0xb300…028d | 0xb386…1288 |
| 2026-08-16 04:20:13Z | OUT | −100.0K | $247 | $0.002474 | 0xb300…028d | 0x1e37…fd76 |
| 2026-08-16 04:19:59Z | OUT | −100.0K | $224 | $0.002237 | 0xb300…028d | 0x6dfb…cce5 |
| 2026-08-16 04:19:49Z | OUT | −100.0K | $224 | $0.002237 | 0xb300…028d | 0xdde0…e717 |
| 2026-08-16 04:16:35Z | IN | +238.4K | $283 | $0.001188 | 0x8864…615a | 0x5d13…b375 |
| 2026-08-16 04:06:47Z | IN | +129.0K | $101 | $0.000784 | 0x8864…615a | 0xbd99…7b19 |
| 2026-08-16 04:04:13Z | IN | +234.1K | $203 | $0.000868 | 0x8864…615a | 0x95b3…b29a |
| 2026-08-16 02:39:41Z | IN | +165.1K | $169 | $0.001022 | 0xb300…028d | 0xd152…83ae |
| 2026-08-16 02:34:09Z | OUT | −100.0K | $98 | $0.000976 | 0xb300…028d | 0x6737…6b41 |
| 2026-08-16 02:32:59Z | OUT | −200.0K | $162 | $0.000810 | 0xb300…028d | 0x3c76…e644 |
| 2026-08-16 02:29:55Z | OUT | −200.0K | $157 | $0.000786 | 0xb300…028d | 0x9f94…5a83 |
| 2026-08-16 02:28:17Z | OUT | −200.0K | $158 | $0.000792 | 0xb300…028d | 0x4a46…284a |
| 2026-08-16 02:28:01Z | OUT | −200.0K | $158 | $0.000792 | 0xb300…028d | 0xac07…db88 |
| 2026-08-16 02:27:27Z | OUT | −122.9K | $97 | $0.000787 | 0xb300…028d | 0xabe8…b549 |
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.