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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sense-dad 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 | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 07:08:01Z | OUT | −22.8K | $320 | $0.014042 | Universal Router 0x6ff5…9b43 | 0x78dc…993a |
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 06:28:31Z | IN | +11.4K | $184 | $0.016103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d6f…ddf8 |
| 2026-08-17 06:28:31Z | IN | +11.4K | $184 | $0.016103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c2…cdaf |
| 2026-08-17 04:40:11Z | OUT | −112.2K | $1.9K | $0.016801 | Universal Router 0x6ff5…9b43 | 0x7972…74a8 |
| 2026-08-17 03:14:15Z | IN | +112.2K | $1.4K | $0.012709 | Uniswap v4 PoolManager 0x4985…2b2b | 0x116d…37b5 |
| 2026-08-17 01:49:55Z | OUT | −108.7K | $1.5K | $0.013812 | Universal Router 0x6ff5…9b43 | 0xdde6…eca9 |
| 2026-08-17 01:31:45Z | IN | +54.3K | $859 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe057…26fc |
| 2026-08-17 01:19:05Z | IN | +54.4K | $883 | $0.016217 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6446…ad3f |
| 2026-08-17 00:43:59Z | OUT | −50.9K | $722 | $0.014172 | Universal Router 0x6ff5…9b43 | 0x8831…ebcd |
| 2026-08-17 00:15:01Z | IN | +16.9K | $190 | $0.011209 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd2d…fb23 |
| 2026-08-17 00:15:01Z | IN | +17.0K | $190 | $0.011209 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc341…5abe |
| 2026-08-17 00:14:55Z | IN | +17.0K | $184 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4fd…e786 |
| 2026-08-17 00:08:57Z | OUT | −48.8K | $566 | $0.011599 | Universal Router 0x6ff5…9b43 | 0x587b…96c2 |
| 2026-08-17 00:02:41Z | IN | +15.8K | $182 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccf7…aa9c |
| 2026-08-17 00:02:27Z | IN | +16.4K | $188 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x167e…f9ae |
| 2026-08-17 00:02:25Z | IN | +16.6K | $190 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb134…1631 |
| 2026-08-16 23:48:01Z | OUT | −19.6K | $184 | $0.009378 | Universal Router 0x6ff5…9b43 | 0x4aec…7c3a |
| 2026-08-16 23:47:59Z | IN | +19.6K | $184 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x716f…87b6 |
| 2026-08-16 23:47:09Z | OUT | −95.1K | $891 | $0.009368 | Universal Router 0x6ff5…9b43 | 0x9a5c…0082 |
| 2026-08-16 23:30:35Z | IN | +95.1K | $917 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a38…e0c0 |
| 2026-08-16 23:29:35Z | OUT | −30.8K | $281 | $0.009146 | Universal Router 0x6ff5…9b43 | 0x6da3…0bc1 |
| 2026-08-16 23:14:57Z | IN | +15.4K | $184 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbed1…b05e |
| 2026-08-16 23:14:57Z | IN | +15.4K | $184 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f04…0e6c |
| 2026-08-16 23:12:25Z | OUT | −51.8K | $579 | $0.011189 | Universal Router 0x6ff5…9b43 | 0x56b4…4849 |
| 2026-08-16 22:47:47Z | IN | +12.8K | $183 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d2…94b2 |
| 2026-08-16 22:47:45Z | IN | +12.8K | $182 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd395…fe19 |
| 2026-08-16 22:44:07Z | IN | +13.1K | $184 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bb1…fc79 |
| 2026-08-16 22:43:57Z | IN | +13.1K | $193 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceb0…9c28 |
| 2026-08-16 22:40:45Z | OUT | −47.6K | $598 | $0.012566 | Universal Router 0x6ff5…9b43 | 0xfb3c…7627 |
| 2026-08-16 22:24:07Z | IN | +23.8K | $211 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a8…81eb |
| 2026-08-16 22:23:57Z | IN | +23.8K | $188 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88fe…d1bc |
| 2026-08-16 22:23:33Z | OUT | −40.7K | $321 | $0.007905 | Universal Router 0x6ff5…9b43 | 0x2b26…3c23 |
| 2026-08-16 22:22:47Z | IN | +20.4K | $182 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97e…c523 |
| 2026-08-16 22:22:41Z | IN | +20.3K | $182 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb613…fae9 |
| 2026-08-16 22:14:45Z | OUT | −173.9K | $1.3K | $0.007700 | Universal Router 0x6ff5…9b43 | 0x2602…3b38 |
| 2026-08-16 22:13:07Z | IN | +173.9K | $1.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x000e…580d |
| 2026-08-16 22:12:43Z | OUT | −66.1K | $486 | $0.007350 | Universal Router 0x6ff5…9b43 | 0xbcef…8803 |
| 2026-08-16 22:05:25Z | IN | +66.1K | $968 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b71…256f |
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.