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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dinosaur-black 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 | ↓14 | ↓33 | ↓54 | ↓96 | ↓179 | ↓388 | ↓620 | ↓3090 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-19 05:06:49Z | OUT | −316.3 | $2.69 | $0.008497 | orchard-make 0x9a97…53a1 | 0x2295…0ca8 |
| ↓3668 |
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.
| 2026-08-19 05:06:49Z | IN | +316.3 | $2.69 | $0.008497 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2295…0ca8 |
| 2026-08-19 05:06:49Z | OUT | −1.0K | $8.51 | $0.008497 | orchard-make 0x9a97…53a1 | 0x2295…0ca8 |
| 2026-08-19 05:06:49Z | IN | +1.0K | $8.51 | $0.008497 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2295…0ca8 |
| 2026-08-19 05:06:49Z | OUT | −1.1K | $9.18 | $0.008497 | orchard-make 0x9a97…53a1 | 0x2295…0ca8 |
| 2026-08-19 05:06:49Z | IN | +1.1K | $9.18 | $0.008497 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2295…0ca8 |
| 2026-08-19 05:06:49Z | OUT | −19.9K | $169 | $0.008497 | orchard-make 0x9a97…53a1 | 0x2295…0ca8 |
| 2026-08-19 05:06:49Z | IN | +19.9K | $169 | $0.008497 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2295…0ca8 |
| 2026-08-19 04:20:57Z | OUT | −2.1K | $18 | $0.008474 | orchard-make 0x9a97…53a1 | 0x07ee…57a1 |
| 2026-08-19 04:20:57Z | IN | +2.1K | $18 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ee…57a1 |
| 2026-08-19 04:01:53Z | OUT | −4.4K | $35 | $0.007897 | orchard-make 0x9a97…53a1 | 0x2be6…f0d7 |
| 2026-08-19 04:01:53Z | IN | +4.4K | $35 | $0.007897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be6…f0d7 |
| 2026-08-19 04:01:53Z | OUT | −6.6K | $52 | $0.007897 | orchard-make 0x9a97…53a1 | 0x2be6…f0d7 |
| 2026-08-19 04:01:53Z | IN | +6.6K | $52 | $0.007897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be6…f0d7 |
| 2026-08-19 04:01:53Z | OUT | −8.9K | $70 | $0.007897 | orchard-make 0x9a97…53a1 | 0x2be6…f0d7 |
| 2026-08-19 04:01:53Z | IN | +8.9K | $70 | $0.007897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be6…f0d7 |
| 2026-08-19 03:58:19Z | OUT | −8.7K | $69 | $0.007970 | orchard-make 0x9a97…53a1 | 0x1f89…e1ca |
| 2026-08-19 03:58:19Z | IN | +8.7K | $69 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f89…e1ca |
| 2026-08-19 03:58:19Z | OUT | −14.3K | $114 | $0.007970 | orchard-make 0x9a97…53a1 | 0x1f89…e1ca |
| 2026-08-19 03:58:19Z | IN | +14.3K | $114 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f89…e1ca |
| 2026-08-19 03:45:37Z | OUT | −62.9 | $0.52 | $0.008279 | orchard-make 0x9a97…53a1 | 0x22bc…3b32 |
| 2026-08-19 03:45:37Z | IN | +62.9 | $0.52 | $0.008279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22bc…3b32 |
| 2026-08-19 03:45:37Z | OUT | −181.2 | $1.50 | $0.008279 | orchard-make 0x9a97…53a1 | 0x22bc…3b32 |
| 2026-08-19 03:45:37Z | IN | +181.2 | $1.50 | $0.008279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22bc…3b32 |
| 2026-08-19 03:36:49Z | OUT | −22.2K | $195 | $0.008788 | orchard-make 0x9a97…53a1 | 0xcce3…38da |
| 2026-08-19 03:36:49Z | IN | +22.2K | $195 | $0.008788 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcce3…38da |
| 2026-08-19 03:29:41Z | OUT | −78.6 | $0.69 | $0.008719 | orchard-make 0x9a97…53a1 | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | IN | +78.6 | $0.69 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | OUT | −146.6 | $1.28 | $0.008719 | orchard-make 0x9a97…53a1 | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | IN | +146.6 | $1.28 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | OUT | −155.2 | $1.35 | $0.008719 | orchard-make 0x9a97…53a1 | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | IN | +155.2 | $1.35 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | OUT | −462.5 | $4.03 | $0.008719 | orchard-make 0x9a97…53a1 | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | IN | +462.5 | $4.03 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | OUT | −597.0 | $5.21 | $0.008719 | orchard-make 0x9a97…53a1 | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | IN | +597.0 | $5.21 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | OUT | −2.8K | $25 | $0.008719 | orchard-make 0x9a97…53a1 | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | IN | +2.8K | $25 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | OUT | −5.7K | $50 | $0.008719 | orchard-make 0x9a97…53a1 | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | IN | +5.7K | $50 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | OUT | −4.2K | $36 | $0.008719 | orchard-make 0x9a97…53a1 | 0x72cb…f81c |
| 2026-08-19 03:29:41Z | IN | +4.2K | $36 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72cb…f81c |
| 2026-08-19 03:25:31Z | OUT | −5.8K | $49 | $0.008494 | orchard-make 0x9a97…53a1 | 0xd7a0…69b0 |
| 2026-08-19 03:25:31Z | IN | +5.8K | $49 | $0.008494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a0…69b0 |
| 2026-08-19 03:25:31Z | OUT | −21.1K | $180 | $0.008494 | orchard-make 0x9a97…53a1 | 0xd7a0…69b0 |
| 2026-08-19 03:25:31Z | IN | +21.1K | $180 | $0.008494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a0…69b0 |
| 2026-08-19 03:25:31Z | OUT | −21.8K | $185 | $0.008494 | orchard-make 0x9a97…53a1 | 0xd7a0…69b0 |
| 2026-08-19 03:25:31Z | IN | +21.8K | $185 | $0.008494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a0…69b0 |
| 2026-08-19 03:24:05Z | OUT | −123.8 | $1.05 | $0.008495 | orchard-make 0x9a97…53a1 | 0xe011…ad1f |
| 2026-08-19 03:24:05Z | IN | +123.8 | $1.05 | $0.008495 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe011…ad1f |
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.