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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 | ↓6 | ↓16 | ↓28 | ↓68 | ↓136 | ↓218 | ↓306 | ↓791 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-18 02:42:49Z | OUT | −35.4K | $486 | $0.013735 | orchard-make 0x9a97…53a1 | 0x8c69…d0da |
| ↓3520 |
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.
| 2026-08-18 02:42:49Z | IN | +35.4K | $486 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c69…d0da |
| 2026-08-18 02:42:49Z | OUT | −134.4K | $1.8K | $0.013735 | orchard-make 0x9a97…53a1 | 0x8c69…d0da |
| 2026-08-18 02:42:49Z | IN | +134.4K | $1.8K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c69…d0da |
| 2026-08-18 02:42:49Z | OUT | −43.8K | $601 | $0.013735 | orchard-make 0x9a97…53a1 | 0x8c69…d0da |
| 2026-08-18 02:42:49Z | IN | +43.8K | $601 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c69…d0da |
| 2026-08-18 02:42:49Z | OUT | −91.7K | $1.3K | $0.013735 | orchard-make 0x9a97…53a1 | 0x8c69…d0da |
| 2026-08-18 02:42:49Z | IN | +91.7K | $1.3K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c69…d0da |
| 2026-08-18 02:06:47Z | OUT | −21.0K | $283 | $0.013448 | orchard-make 0x9a97…53a1 | 0x1378…7727 |
| 2026-08-18 02:06:47Z | IN | +21.0K | $283 | $0.013448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…7727 |
| 2026-08-18 02:06:47Z | OUT | −95.5 | $1.28 | $0.013448 | orchard-make 0x9a97…53a1 | 0x1378…7727 |
| 2026-08-18 02:06:47Z | IN | +95.5 | $1.28 | $0.013448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…7727 |
| 2026-08-18 02:06:47Z | OUT | −769.3 | $10 | $0.013448 | orchard-make 0x9a97…53a1 | 0x1378…7727 |
| 2026-08-18 02:06:47Z | IN | +769.3 | $10 | $0.013448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…7727 |
| 2026-08-18 02:06:47Z | OUT | −2.8K | $37 | $0.013448 | orchard-make 0x9a97…53a1 | 0x1378…7727 |
| 2026-08-18 02:06:47Z | IN | +2.8K | $37 | $0.013448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…7727 |
| 2026-08-18 01:53:59Z | OUT | −1.6K | $22 | $0.013748 | orchard-make 0x9a97…53a1 | 0x1e33…0b6c |
| 2026-08-18 01:53:59Z | IN | +1.6K | $22 | $0.013748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e33…0b6c |
| 2026-08-18 01:01:53Z | OUT | −1.1K | $17 | $0.015282 | orchard-make 0x9a97…53a1 | 0xeec7…e8c5 |
| 2026-08-18 01:01:53Z | IN | +1.1K | $17 | $0.015282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec7…e8c5 |
| 2026-08-18 01:01:53Z | OUT | −1.7K | $26 | $0.015282 | orchard-make 0x9a97…53a1 | 0xeec7…e8c5 |
| 2026-08-18 01:01:53Z | IN | +1.7K | $26 | $0.015282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec7…e8c5 |
| 2026-08-18 01:01:53Z | OUT | −2.9K | $44 | $0.015282 | orchard-make 0x9a97…53a1 | 0xeec7…e8c5 |
| 2026-08-18 01:01:53Z | IN | +2.9K | $44 | $0.015282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec7…e8c5 |
| 2026-08-18 01:01:53Z | OUT | −4.7K | $72 | $0.015282 | orchard-make 0x9a97…53a1 | 0xeec7…e8c5 |
| 2026-08-18 01:01:53Z | IN | +4.7K | $72 | $0.015282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec7…e8c5 |
| 2026-08-18 00:37:13Z | OUT | −8.02 | $0.14 | $0.016900 | orchard-make 0x9a97…53a1 | 0x1fe0…2f16 |
| 2026-08-18 00:37:13Z | IN | +8.02 | $0.14 | $0.016900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe0…2f16 |
| 2026-08-18 00:37:13Z | OUT | −98.1 | $1.66 | $0.016900 | orchard-make 0x9a97…53a1 | 0x1fe0…2f16 |
| 2026-08-18 00:37:13Z | IN | +98.1 | $1.66 | $0.016900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe0…2f16 |
| 2026-08-17 23:05:19Z | OUT | −694.2 | $10 | $0.015040 | orchard-make 0x9a97…53a1 | 0xd44b…c3e0 |
| 2026-08-17 23:05:19Z | IN | +694.2 | $10 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd44b…c3e0 |
| 2026-08-17 22:56:21Z | OUT | −84.3 | $1.24 | $0.014741 | orchard-make 0x9a97…53a1 | 0x0e2c…230d |
| 2026-08-17 22:56:21Z | IN | +84.3 | $1.24 | $0.014741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e2c…230d |
| 2026-08-17 22:56:21Z | OUT | −1.7K | $26 | $0.014741 | orchard-make 0x9a97…53a1 | 0x0e2c…230d |
| 2026-08-17 22:56:21Z | IN | +1.7K | $26 | $0.014741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e2c…230d |
| 2026-08-17 22:32:57Z | OUT | −27.3K | $449 | $0.016461 | orchard-make 0x9a97…53a1 | 0xe306…59c9 |
| 2026-08-17 22:32:57Z | IN | +27.3K | $449 | $0.016461 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe306…59c9 |
| 2026-08-17 22:32:57Z | OUT | −2.9K | $47 | $0.016461 | orchard-make 0x9a97…53a1 | 0x67b4…a70a |
| 2026-08-17 22:32:57Z | IN | +2.9K | $47 | $0.016461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b4…a70a |
| 2026-08-17 22:31:51Z | OUT | −1.1K | $19 | $0.016439 | orchard-make 0x9a97…53a1 | 0xc632…210f |
| 2026-08-17 22:31:51Z | IN | +1.1K | $19 | $0.016439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc632…210f |
| 2026-08-17 22:23:33Z | OUT | −514.5 | $8.05 | $0.015645 | orchard-make 0x9a97…53a1 | 0xd3a8…2e51 |
| 2026-08-17 22:23:33Z | IN | +514.5 | $8.05 | $0.015645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a8…2e51 |
| 2026-08-17 22:23:33Z | OUT | −2.3K | $35 | $0.015645 | orchard-make 0x9a97…53a1 | 0xd3a8…2e51 |
| 2026-08-17 22:23:33Z | IN | +2.3K | $35 | $0.015645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a8…2e51 |
| 2026-08-17 21:57:19Z | OUT | −53.3 | $0.92 | $0.017213 | orchard-make 0x9a97…53a1 | 0x2ae0…e5bc |
| 2026-08-17 21:57:19Z | IN | +53.3 | $0.92 | $0.017213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae0…e5bc |
| 2026-08-17 21:57:19Z | OUT | −1.7K | $29 | $0.017213 | orchard-make 0x9a97…53a1 | 0x2ae0…e5bc |
| 2026-08-17 21:57:19Z | IN | +1.7K | $29 | $0.017213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae0…e5bc |
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.