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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
awful-shine 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 | ↓8 | ↓22 | ↓52 | ↓122 | ↓243 | ↓458 | ↓637 | ↓3063 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:34:23Z | IN | +14.4 | $0.16 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce8…a11a |
| ↓3760 |
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 22:32:33Z | OUT | −36.4 | $0.41 | $0.011181 | Router (unidentified) 0xfd78…7ff6 | 0x1deb…7e72 |
| 2026-08-16 22:32:29Z | IN | +36.4 | $0.41 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x182e…7a1b |
| 2026-08-16 22:32:21Z | OUT | −1.1K | $12 | $0.011181 | 0x411d…79c6 | 0xd41e…74f6 |
| 2026-08-16 22:32:15Z | IN | +1.1K | $12 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b30…c21a |
| 2026-08-16 22:27:53Z | OUT | −3.8K | $36 | $0.009448 | 0x22ec…bd98 | 0x364c…4476 |
| 2026-08-16 22:27:53Z | OUT | −1.3K | $12 | $0.009448 | Router (unidentified) 0xfd78…7ff6 | 0x364c…4476 |
| 2026-08-16 22:27:53Z | OUT | −1.3K | $12 | $0.009448 | Router (unidentified) 0xfd78…7ff6 | 0x364c…4476 |
| 2026-08-16 22:27:25Z | IN | +6.3K | $60 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec5…2183 |
| 2026-08-16 22:20:55Z | OUT | −247.0 | $2.05 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x0af6…ff67 |
| 2026-08-16 22:20:43Z | IN | +247.0 | $2.05 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb162…725b |
| 2026-08-16 22:20:15Z | OUT | −347.2 | $2.88 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0xd4f4…07f2 |
| 2026-08-16 22:19:57Z | IN | +347.2 | $3.28 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x074c…e95b |
| 2026-08-16 22:19:25Z | OUT | −683.7 | $6.45 | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x5e70…b5e0 |
| 2026-08-16 22:19:19Z | IN | +683.7 | $6.45 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f6…eb9c |
| 2026-08-15 19:29:05Z | OUT | −832.9K | $681 | $0.000818 | Router (unidentified) 0xfd78…7ff6 | 0x9788…4e77 |
| 2026-08-15 19:28:45Z | IN | +832.9K | $676 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa775…0a2b |
| 2026-08-15 18:58:25Z | OUT | −4.4K | $5.96 | $0.001348 | Router (unidentified) 0xfd78…7ff6 | 0xcbf0…239e |
| 2026-08-15 18:57:57Z | IN | +1.8K | $2.23 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2825…567d |
| 2026-08-15 18:55:59Z | IN | +2.6K | $2.71 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd957…4bf2 |
| 2026-08-15 18:50:09Z | OUT | −397.4K | $393 | $0.000989 | Router (unidentified) 0xfd78…7ff6 | 0x8880…a3f4 |
| 2026-08-15 18:49:29Z | IN | +397.4K | $334 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e0…e284 |
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.