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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 | ↓5 | ↓16 | ↓28 | ↓68 | ↓136 | ↓218 | ↓306 | ↓790 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:57:19Z | OUT | −1.7K | $29 | $0.017213 | orchard-make 0x9a97…53a1 | 0x2ae0…e5bc |
| ↓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.
| 2026-08-17 21:57:19Z | IN | +1.7K | $29 | $0.017213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae0…e5bc |
| 2026-08-17 21:57:19Z | OUT | −10.6K | $183 | $0.017213 | orchard-make 0x9a97…53a1 | 0x2ae0…e5bc |
| 2026-08-17 21:57:19Z | IN | +10.6K | $183 | $0.017213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae0…e5bc |
| 2026-08-17 21:56:31Z | OUT | −64.3 | $1.13 | $0.017548 | orchard-make 0x9a97…53a1 | 0x2dbf…061f |
| 2026-08-17 21:56:31Z | IN | +64.3 | $1.13 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dbf…061f |
| 2026-08-17 21:56:31Z | OUT | −115.9 | $2.03 | $0.017548 | orchard-make 0x9a97…53a1 | 0x2dbf…061f |
| 2026-08-17 21:56:31Z | IN | +115.9 | $2.03 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dbf…061f |
| 2026-08-17 21:56:31Z | OUT | −311.1 | $5.46 | $0.017548 | orchard-make 0x9a97…53a1 | 0x2dbf…061f |
| 2026-08-17 21:56:31Z | IN | +311.1 | $5.46 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dbf…061f |
| 2026-08-17 21:56:31Z | OUT | −10.1K | $177 | $0.017548 | orchard-make 0x9a97…53a1 | 0x2dbf…061f |
| 2026-08-17 21:56:31Z | IN | +10.1K | $177 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dbf…061f |
| 2026-08-17 21:56:23Z | OUT | −54.9 | $0.96 | $0.017548 | orchard-make 0x9a97…53a1 | 0xb7de…40be |
| 2026-08-17 21:56:23Z | IN | +54.9 | $0.96 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7de…40be |
| 2026-08-17 21:56:23Z | OUT | −105.8 | $1.86 | $0.017548 | orchard-make 0x9a97…53a1 | 0xb7de…40be |
| 2026-08-17 21:56:23Z | IN | +105.8 | $1.86 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7de…40be |
| 2026-08-17 21:56:23Z | OUT | −5.4K | $94 | $0.017548 | orchard-make 0x9a97…53a1 | 0xb7de…40be |
| 2026-08-17 21:56:23Z | IN | +5.4K | $94 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7de…40be |
| 2026-08-17 21:55:49Z | OUT | −312.3 | $5.56 | $0.017812 | orchard-make 0x9a97…53a1 | 0x748e…e93b |
| 2026-08-17 21:55:49Z | IN | +312.3 | $5.56 | $0.017812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748e…e93b |
| 2026-08-17 21:55:49Z | OUT | −2.7K | $48 | $0.017812 | orchard-make 0x9a97…53a1 | 0x748e…e93b |
| 2026-08-17 21:55:49Z | IN | +2.7K | $48 | $0.017812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748e…e93b |
| 2026-08-17 21:55:35Z | OUT | −5.6K | $99 | $0.017812 | orchard-make 0x9a97…53a1 | 0x1069…98c6 |
| 2026-08-17 21:55:35Z | IN | +5.6K | $99 | $0.017812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1069…98c6 |
| 2026-08-17 21:50:05Z | OUT | −593.9 | $9.13 | $0.015367 | orchard-make 0x9a97…53a1 | 0x6e37…2308 |
| 2026-08-17 21:50:05Z | IN | +593.9 | $9.13 | $0.015367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e37…2308 |
| 2026-08-17 21:50:05Z | OUT | −3.2K | $50 | $0.015367 | orchard-make 0x9a97…53a1 | 0x6e37…2308 |
| 2026-08-17 21:50:05Z | IN | +3.2K | $50 | $0.015367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e37…2308 |
| 2026-08-17 21:50:05Z | OUT | −36.7K | $565 | $0.015367 | orchard-make 0x9a97…53a1 | 0x6e37…2308 |
| 2026-08-17 21:50:05Z | IN | +36.7K | $565 | $0.015367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e37…2308 |
| 2026-08-17 21:50:05Z | OUT | −163.6K | $2.5K | $0.015367 | orchard-make 0x9a97…53a1 | 0x6e37…2308 |
| 2026-08-17 21:50:05Z | IN | +163.6K | $2.5K | $0.015367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e37…2308 |
| 2026-08-17 21:48:27Z | OUT | −404.7 | $6.32 | $0.015616 | orchard-make 0x9a97…53a1 | 0xd2f9…4387 |
| 2026-08-17 21:48:27Z | IN | +404.7 | $6.32 | $0.015616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2f9…4387 |
| 2026-08-17 21:48:27Z | OUT | −7.1K | $111 | $0.015616 | orchard-make 0x9a97…53a1 | 0xd2f9…4387 |
| 2026-08-17 21:48:27Z | IN | +7.1K | $111 | $0.015616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2f9…4387 |
| 2026-08-17 21:43:53Z | OUT | −378.5 | $5.84 | $0.015431 | orchard-make 0x9a97…53a1 | 0xa149…49b4 |
| 2026-08-17 21:43:53Z | IN | +378.5 | $5.84 | $0.015431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa149…49b4 |
| 2026-08-17 21:43:53Z | OUT | −729.7 | $11 | $0.015431 | orchard-make 0x9a97…53a1 | 0xa149…49b4 |
| 2026-08-17 21:43:53Z | IN | +729.7 | $11 | $0.015431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa149…49b4 |
| 2026-08-17 21:33:31Z | OUT | −1.8K | $28 | $0.015592 | orchard-make 0x9a97…53a1 | 0xa6dc…e909 |
| 2026-08-17 21:33:31Z | IN | +1.8K | $28 | $0.015592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6dc…e909 |
| 2026-08-17 21:33:31Z | OUT | −31.7K | $495 | $0.015592 | orchard-make 0x9a97…53a1 | 0xa6dc…e909 |
| 2026-08-17 21:33:31Z | IN | +31.7K | $495 | $0.015592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6dc…e909 |
| 2026-08-17 21:30:53Z | OUT | −7.94 | $0.13 | $0.016598 | orchard-make 0x9a97…53a1 | 0x0de7…8981 |
| 2026-08-17 21:30:53Z | IN | +7.94 | $0.13 | $0.016598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de7…8981 |
| 2026-08-17 21:30:53Z | OUT | −28.8 | $0.48 | $0.016598 | orchard-make 0x9a97…53a1 | 0x0de7…8981 |
| 2026-08-17 21:30:53Z | IN | +28.8 | $0.48 | $0.016598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de7…8981 |
| 2026-08-17 21:30:53Z | OUT | −695.5 | $12 | $0.016598 | orchard-make 0x9a97…53a1 | 0x0de7…8981 |
| 2026-08-17 21:30:53Z | IN | +695.5 | $12 | $0.016598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de7…8981 |
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.