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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 | ↓28 | ↓44 | ↓68 | ↓135 | ↓225 | ↓456 | ↓612 | ↓3040 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 17:32:35Z | OUT | −20.5 | $0.26 | $0.012736 | Router (unidentified) 0xfd78…7ff6 | 0x3e99…e1b8 |
| ↓3883 |
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.
| 2026-08-18 17:32:31Z | IN | +20.5 | $0.26 | $0.012736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9e1…f76c |
| 2026-08-18 17:25:53Z | OUT | −3.27 | $0.04 | $0.012635 | Router (unidentified) 0xfd78…7ff6 | 0x02c2…a548 |
| 2026-08-18 17:25:49Z | IN | +3.27 | $0.04 | $0.012635 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf565…7127 |
| 2026-08-18 17:19:41Z | OUT | −683.1 | $8.52 | $0.012471 | Router (unidentified) 0xfd78…7ff6 | 0x8ac0…aeb8 |
| 2026-08-18 17:19:41Z | OUT | −455.4 | $5.68 | $0.012471 | Router (unidentified) 0xfd78…7ff6 | 0x8ac0…aeb8 |
| 2026-08-18 17:19:35Z | IN | +1.1K | $14 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d7…ae8d |
| 2026-08-18 14:31:43Z | OUT | −2.53 | $0.03 | $0.012362 | 0x411d…79c6 | 0x1bdc…f9ad |
| 2026-08-18 14:31:39Z | IN | +2.53 | $0.03 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…3a0d |
| 2026-08-18 14:27:53Z | OUT | −3.19 | $0.04 | $0.011958 | Router (unidentified) 0xfd78…7ff6 | 0x2062…ca0e |
| 2026-08-18 14:27:49Z | IN | +3.19 | $0.04 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63de…7984 |
| 2026-08-18 14:27:05Z | OUT | −14.0 | $0.17 | $0.011958 | Router (unidentified) 0xfd78…7ff6 | 0x7e48…458b |
| 2026-08-18 14:26:57Z | IN | +14.0 | $0.17 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2578…0bd7 |
| 2026-08-18 14:24:57Z | OUT | −560.8 | $6.53 | $0.011636 | Router (unidentified) 0xfd78…7ff6 | 0x0010…302f |
| 2026-08-18 14:24:53Z | IN | +560.8 | $6.53 | $0.011636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbce…86f6 |
| 2026-08-18 12:47:29Z | OUT | −7.3K | $82 | $0.011255 | Router (unidentified) 0xfd78…7ff6 | 0x95c1…d83b |
| 2026-08-18 12:47:29Z | OUT | −29.0K | $326 | $0.011255 | Router (unidentified) 0xfd78…7ff6 | 0x95c1…d83b |
| 2026-08-18 12:47:29Z | OUT | −16.2K | $182 | $0.011255 | 0x411d…79c6 | 0x95c1…d83b |
| 2026-08-18 12:47:29Z | OUT | −59.3K | $668 | $0.011255 | 0x22ec…bd98 | 0x95c1…d83b |
| 2026-08-18 12:47:23Z | IN | +111.7K | $1.3K | $0.011255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27b9…2c21 |
| 2026-08-18 07:37:19Z | OUT | −923.0 | $14 | $0.014706 | 0x411d…79c6 | 0x6497…188b |
| 2026-08-18 07:36:25Z | IN | +923.0 | $13 | $0.014456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7a…767a |
| 2026-08-18 04:48:31Z | OUT | −18.7K | $252 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xa13f…7128 |
| 2026-08-18 04:48:31Z | OUT | −4.3K | $58 | $0.013516 | 0x411d…79c6 | 0xa13f…7128 |
| 2026-08-18 04:48:31Z | OUT | −43.1K | $583 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xa13f…7128 |
| 2026-08-18 04:48:31Z | OUT | −4.3K | $58 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xa13f…7128 |
| 2026-08-18 04:48:31Z | OUT | −8.6K | $117 | $0.013516 | Router (unidentified) 0xfd78…7ff6 | 0xa13f…7128 |
| 2026-08-18 04:47:31Z | IN | +79.0K | $1.1K | $0.013921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2212…60cb |
| 2026-08-17 04:44:17Z | OUT | −2.2K | $37 | $0.016950 | 0x22ec…bd98 | 0x73af…18b4 |
| 2026-08-17 04:44:17Z | OUT | −549.3 | $9.31 | $0.016950 | Router (unidentified) 0xfd78…7ff6 | 0x73af…18b4 |
| 2026-08-17 04:44:11Z | IN | +2.7K | $47 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7140…15c5 |
| 2026-08-17 04:40:53Z | OUT | −5.8K | $97 | $0.016801 | Router (unidentified) 0xfd78…7ff6 | 0x7bdc…a4b6 |
| 2026-08-17 04:40:53Z | OUT | −29.6K | $498 | $0.016801 | 0x22ec…bd98 | 0x7bdc…a4b6 |
| 2026-08-17 04:40:53Z | OUT | −7.4K | $124 | $0.016801 | Router (unidentified) 0xfd78…7ff6 | 0x7bdc…a4b6 |
| 2026-08-17 04:40:35Z | IN | +42.8K | $719 | $0.016801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x103b…993a |
| 2026-08-16 22:45:39Z | OUT | −600.1 | $9.18 | $0.015291 | Router (unidentified) 0xfd78…7ff6 | 0x34bd…e71b |
| 2026-08-16 22:45:31Z | IN | +600.1 | $9.18 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa38e…f274 |
| 2026-08-16 22:44:29Z | OUT | −1.6K | $22 | $0.013970 | Router (unidentified) 0xfd78…7ff6 | 0xff8c…ae6e |
| 2026-08-16 22:44:23Z | IN | +1.6K | $22 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286f…0667 |
| 2026-08-16 22:43:53Z | OUT | −1.1K | $17 | $0.014780 | Router (unidentified) 0xfd78…7ff6 | 0x3dee…f2aa |
| 2026-08-16 22:43:43Z | IN | +1.1K | $17 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b74…f4f1 |
| 2026-08-16 22:41:07Z | OUT | −2.7K | $34 | $0.012689 | 0x22ec…bd98 | 0x01bc…743c |
| 2026-08-16 22:40:47Z | IN | +2.7K | $34 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4668…3258 |
| 2026-08-16 22:36:11Z | OUT | −35.1 | $0.40 | $0.011526 | Router (unidentified) 0xfd78…7ff6 | 0xd75d…97e6 |
| 2026-08-16 22:36:01Z | IN | +35.1 | $0.40 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b2b…3e72 |
| 2026-08-16 22:35:23Z | OUT | −33.9 | $0.43 | $0.012677 | Router (unidentified) 0xfd78…7ff6 | 0xf0f0…b06c |
| 2026-08-16 22:35:15Z | IN | +33.9 | $0.43 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71fa…aa34 |
| 2026-08-16 22:34:37Z | OUT | −381.1 | $4.21 | $0.011044 | Router (unidentified) 0xfd78…7ff6 | 0x62b2…e1ad |
| 2026-08-16 22:34:33Z | IN | +381.1 | $4.21 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1d4…8972 |
| 2026-08-16 22:34:29Z | OUT | −14.4 | $0.16 | $0.011044 | Router (unidentified) 0xfd78…7ff6 | 0xab90…1d77 |
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.