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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cash-nest 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:51:33Z | OUT | −397.3 | $5.75 | $0.014470 | Universal Router 0x6ff5…9b43 | 0xe94a…9399 |
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.
| 2026-08-16 22:51:25Z | IN | +396.5 | $5.74 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3a…03e0 |
| 2026-08-16 22:47:01Z | IN | +0.74 | $0.01 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa26e…5b82 |
| 2026-08-16 22:38:37Z | OUT | −11.9K | $127 | $0.010739 | Universal Router 0x6ff5…9b43 | 0xa17b…0763 |
| 2026-08-16 22:38:31Z | IN | +11.9K | $127 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f35…c180 |
| 2026-08-16 22:32:53Z | OUT | −239.8 | $2.68 | $0.011181 | Universal Router 0x6ff5…9b43 | 0xc83b…0b31 |
| 2026-08-16 22:32:45Z | IN | +239.8 | $2.68 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d4…d0a3 |
| 2026-08-16 22:31:03Z | OUT | −955.0 | $8.51 | $0.008910 | Universal Router 0x6ff5…9b43 | 0x296b…b559 |
| 2026-08-16 22:30:41Z | IN | +955.0 | $8.75 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a13…11f3 |
| 2026-08-16 22:26:33Z | OUT | −1.7K | $18 | $0.010498 | Universal Router 0x6ff5…9b43 | 0xae96…323b |
| 2026-08-16 22:26:23Z | IN | +1.7K | $18 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ecb…023b |
| 2026-08-16 22:19:33Z | OUT | −588.4 | $5.55 | $0.009436 | Universal Router 0x6ff5…9b43 | 0x34ac…91c6 |
| 2026-08-16 22:19:25Z | IN | +588.4 | $5.55 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d02…891b |
| 2026-08-16 22:16:43Z | OUT | −7.6K | $64 | $0.008392 | Universal Router 0x6ff5…9b43 | 0x6967…9cb9 |
| 2026-08-16 22:16:33Z | IN | +7.6K | $64 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ea8…9f62 |
| 2026-08-16 22:13:03Z | OUT | −36.0K | $253 | $0.007037 | Universal Router 0x6ff5…9b43 | 0xc2c9…0d9b |
| 2026-08-16 22:12:27Z | IN | +36.0K | $264 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6981…62c0 |
| 2026-08-16 22:12:15Z | OUT | −961.3 | $7.07 | $0.007350 | Universal Router 0x6ff5…9b43 | 0xed8c…4896 |
| 2026-08-16 22:12:07Z | IN | +961.3 | $7.07 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0e…44c1 |
| 2026-08-16 22:09:49Z | OUT | −535.4 | $8.23 | $0.015371 | Universal Router 0x6ff5…9b43 | 0x679d…1b9c |
| 2026-08-16 22:09:39Z | IN | +535.4 | $8.23 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28eb…5fbc |
| 2026-08-16 06:24:51Z | OUT | −65.5K | $76 | $0.001167 | Universal Router 0x6ff5…9b43 | 0x850e…ad14 |
| 2026-08-16 06:24:45Z | IN | +65.5K | $76 | $0.001167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c33…dbfc |
| 2026-08-15 19:18:51Z | OUT | −148.3K | $169 | $0.001138 | Universal Router 0x6ff5…9b43 | 0x0209…8de4 |
| 2026-08-15 19:18:45Z | IN | +148.3K | $169 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd00d…192f |
| 2026-08-15 19:12:39Z | OUT | −7.7K | $9.21 | $0.001192 | Universal Router 0x6ff5…9b43 | 0xaeb9…b6de |
| 2026-08-15 19:12:23Z | IN | +7.7K | $9.21 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a51…c74c |
| 2026-08-15 18:53:35Z | OUT | −198.8K | $205 | $0.001030 | Universal Router 0x6ff5…9b43 | 0x4fff…0352 |
| 2026-08-15 18:53:25Z | IN | +198.8K | $205 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8339…8e4a |
| 2026-08-15 18:43:47Z | OUT | −25.5K | $27 | $0.001062 | Universal Router 0x6ff5…9b43 | 0xda8c…23e7 |
| 2026-08-15 18:43:41Z | IN | +25.5K | $27 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd6c…9577 |
| 2026-08-15 18:41:51Z | OUT | −4.8K | $5.65 | $0.001178 | Universal Router 0x6ff5…9b43 | 0x7e4e…2b03 |
| 2026-08-15 18:41:43Z | IN | +4.8K | $5.65 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4230…0737 |
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.