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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 | ↓18 | ↓38 | ↓76 | ↓115 | ↓217 | ↓360 | ↓877 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 20:46:31Z | OUT | −356.1 | $4.91 | $0.013780 | orchard-make 0x9a97…53a1 | 0x59b1…8631 |
| ↓3573 |
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.
| 2026-08-17 20:46:31Z | IN | +356.1 | $4.91 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59b1…8631 |
| 2026-08-17 20:46:31Z | OUT | −11.6K | $160 | $0.013780 | orchard-make 0x9a97…53a1 | 0x59b1…8631 |
| 2026-08-17 20:46:31Z | IN | +11.6K | $160 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59b1…8631 |
| 2026-08-17 20:46:31Z | OUT | −1.4K | $19 | $0.013780 | orchard-make 0x9a97…53a1 | 0x59b1…8631 |
| 2026-08-17 20:46:31Z | IN | +1.4K | $19 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59b1…8631 |
| 2026-08-17 20:45:43Z | OUT | −60.2 | $0.83 | $0.013784 | orchard-make 0x9a97…53a1 | 0xb2c6…b21b |
| 2026-08-17 20:45:43Z | IN | +60.2 | $0.83 | $0.013784 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2c6…b21b |
| 2026-08-17 20:45:43Z | OUT | −280.7 | $3.87 | $0.013784 | orchard-make 0x9a97…53a1 | 0xb2c6…b21b |
| 2026-08-17 20:45:43Z | IN | +280.7 | $3.87 | $0.013784 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2c6…b21b |
| 2026-08-17 20:45:43Z | OUT | −942.7 | $13 | $0.013784 | orchard-make 0x9a97…53a1 | 0xb2c6…b21b |
| 2026-08-17 20:45:43Z | IN | +942.7 | $13 | $0.013784 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2c6…b21b |
| 2026-08-17 20:45:43Z | OUT | −3.8K | $52 | $0.013784 | orchard-make 0x9a97…53a1 | 0xb2c6…b21b |
| 2026-08-17 20:45:43Z | IN | +3.8K | $52 | $0.013784 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2c6…b21b |
| 2026-08-17 20:39:31Z | OUT | −77.2 | $1.06 | $0.013734 | orchard-make 0x9a97…53a1 | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | IN | +77.2 | $1.06 | $0.013734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | OUT | −124.1 | $1.70 | $0.013734 | orchard-make 0x9a97…53a1 | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | IN | +124.1 | $1.70 | $0.013734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | OUT | −2.6K | $35 | $0.013734 | orchard-make 0x9a97…53a1 | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | IN | +2.6K | $35 | $0.013734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | OUT | −737.6 | $10 | $0.013734 | orchard-make 0x9a97…53a1 | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | IN | +737.6 | $10 | $0.013734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | OUT | −65.5K | $900 | $0.013734 | orchard-make 0x9a97…53a1 | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | IN | +65.5K | $900 | $0.013734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…eed5 |
| 2026-08-17 20:30:19Z | OUT | −7.2K | $99 | $0.013714 | orchard-make 0x9a97…53a1 | 0xa9bb…633d |
| 2026-08-17 20:30:19Z | IN | +7.2K | $99 | $0.013714 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9bb…633d |
| 2026-08-17 20:30:19Z | OUT | −81.9K | $1.1K | $0.013714 | orchard-make 0x9a97…53a1 | 0xa9bb…633d |
| 2026-08-17 20:30:19Z | IN | +81.9K | $1.1K | $0.013714 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9bb…633d |
| 2026-08-17 20:30:19Z | OUT | −261.8K | $3.6K | $0.013714 | orchard-make 0x9a97…53a1 | 0xa9bb…633d |
| 2026-08-17 20:30:19Z | IN | +261.8K | $3.6K | $0.013714 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9bb…633d |
| 2026-08-17 20:22:59Z | OUT | −57.6 | $0.82 | $0.014219 | orchard-make 0x9a97…53a1 | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | IN | +57.6 | $0.82 | $0.014219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | OUT | −79.1 | $1.12 | $0.014219 | orchard-make 0x9a97…53a1 | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | IN | +79.1 | $1.12 | $0.014219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | OUT | −721.9 | $10 | $0.014219 | orchard-make 0x9a97…53a1 | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | IN | +721.9 | $10 | $0.014219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | OUT | −37.3K | $530 | $0.014219 | orchard-make 0x9a97…53a1 | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | IN | +37.3K | $530 | $0.014219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | OUT | −1.0K | $15 | $0.014219 | orchard-make 0x9a97…53a1 | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | IN | +1.0K | $15 | $0.014219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | OUT | −15.0K | $213 | $0.014219 | orchard-make 0x9a97…53a1 | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | IN | +15.0K | $213 | $0.014219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b91…c2a1 |
| 2026-08-17 20:21:31Z | OUT | −2.8K | $40 | $0.014137 | orchard-make 0x9a97…53a1 | 0xe17f…c0d8 |
| 2026-08-17 20:21:31Z | IN | +2.8K | $40 | $0.014137 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe17f…c0d8 |
| 2026-08-17 20:19:57Z | OUT | −696.4 | $9.80 | $0.014071 | orchard-make 0x9a97…53a1 | 0xccd9…44a1 |
| 2026-08-17 20:19:57Z | IN | +696.4 | $9.80 | $0.014071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd9…44a1 |
| 2026-08-17 20:19:47Z | OUT | −3.7K | $52 | $0.014071 | orchard-make 0x9a97…53a1 | 0x8126…c279 |
| 2026-08-17 20:19:47Z | IN | +3.7K | $52 | $0.014071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8126…c279 |
| 2026-08-17 20:19:47Z | OUT | −13.7K | $193 | $0.014071 | orchard-make 0x9a97…53a1 | 0x8126…c279 |
| 2026-08-17 20:19:47Z | IN | +13.7K | $193 | $0.014071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8126…c279 |
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.