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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 | ↓20 | ↓38 | ↓76 | ↓165 | ↓263 | ↓331 | ↓559 |
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 20:10:27Z | OUT | −368.4 | $4.83 | $0.013121 | orchard-make 0x9a97…53a1 | 0xd51b…d939 |
| ↓3376 |
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 20:10:27Z | IN | +368.4 | $4.83 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd51b…d939 |
| 2026-08-17 19:10:09Z | OUT | −980.7 | $14 | $0.014770 | orchard-make 0x9a97…53a1 | 0x12c8…4f94 |
| 2026-08-17 19:10:09Z | IN | +980.7 | $14 | $0.014770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c8…4f94 |
| 2026-08-17 18:28:55Z | OUT | −984.5 | $15 | $0.015322 | orchard-make 0x9a97…53a1 | 0x8b3d…ac01 |
| 2026-08-17 18:28:55Z | IN | +984.5 | $15 | $0.015322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b3d…ac01 |
| 2026-08-17 18:28:55Z | OUT | −32.9K | $504 | $0.015322 | orchard-make 0x9a97…53a1 | 0x8b3d…ac01 |
| 2026-08-17 18:28:55Z | IN | +32.9K | $504 | $0.015322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b3d…ac01 |
| 2026-08-17 17:48:33Z | OUT | −418.8 | $5.08 | $0.012136 | orchard-make 0x9a97…53a1 | 0xcdba…f1a3 |
| 2026-08-17 17:48:33Z | IN | +418.8 | $5.08 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdba…f1a3 |
| 2026-08-17 15:20:05Z | OUT | −141.2K | $2.5K | $0.017392 | orchard-make 0x9a97…53a1 | 0xc3e8…01ec |
| 2026-08-17 15:20:05Z | IN | +141.2K | $2.5K | $0.017392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e8…01ec |
| 2026-08-17 15:20:05Z | OUT | −5.7K | $99 | $0.017392 | orchard-make 0x9a97…53a1 | 0xc3e8…01ec |
| 2026-08-17 15:20:05Z | IN | +5.7K | $99 | $0.017392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e8…01ec |
| 2026-08-17 15:20:05Z | OUT | −38.4K | $667 | $0.017392 | orchard-make 0x9a97…53a1 | 0xc3e8…01ec |
| 2026-08-17 15:20:05Z | IN | +38.4K | $667 | $0.017392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e8…01ec |
| 2026-08-17 15:20:05Z | OUT | −61.1K | $1.1K | $0.017392 | orchard-make 0x9a97…53a1 | 0xc3e8…01ec |
| 2026-08-17 15:20:05Z | IN | +61.1K | $1.1K | $0.017392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e8…01ec |
| 2026-08-17 12:51:21Z | OUT | −121.7 | $2.01 | $0.016510 | orchard-make 0x9a97…53a1 | 0xa6f0…7f08 |
| 2026-08-17 12:51:21Z | IN | +121.7 | $2.01 | $0.016510 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6f0…7f08 |
| 2026-08-17 12:42:07Z | OUT | −4.3K | $71 | $0.016365 | orchard-make 0x9a97…53a1 | 0xe935…a4fe |
| 2026-08-17 12:42:07Z | IN | +4.3K | $71 | $0.016365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe935…a4fe |
| 2026-08-17 12:35:51Z | OUT | −4.0K | $63 | $0.015690 | orchard-make 0x9a97…53a1 | 0xa442…1fc8 |
| 2026-08-17 12:35:51Z | IN | +4.0K | $63 | $0.015690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa442…1fc8 |
| 2026-08-17 12:35:23Z | OUT | −4.7K | $74 | $0.015690 | orchard-make 0x9a97…53a1 | 0x259b…d6de |
| 2026-08-17 12:35:23Z | IN | +4.7K | $74 | $0.015690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x259b…d6de |
| 2026-08-17 12:35:11Z | OUT | −3.9K | $61 | $0.015690 | orchard-make 0x9a97…53a1 | 0xff41…b432 |
| 2026-08-17 12:35:11Z | IN | +3.9K | $61 | $0.015690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff41…b432 |
| 2026-08-17 12:34:53Z | OUT | −3.9K | $61 | $0.015618 | orchard-make 0x9a97…53a1 | 0xa700…8152 |
| 2026-08-17 12:34:53Z | IN | +3.9K | $61 | $0.015618 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa700…8152 |
| 2026-08-17 12:34:41Z | OUT | −4.4K | $68 | $0.015618 | orchard-make 0x9a97…53a1 | 0xfada…f7e1 |
| 2026-08-17 12:34:41Z | IN | +4.4K | $68 | $0.015618 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfada…f7e1 |
| 2026-08-17 12:34:37Z | OUT | −8.8K | $137 | $0.015618 | orchard-make 0x9a97…53a1 | 0x509d…8e7e |
| 2026-08-17 12:34:37Z | IN | +8.8K | $137 | $0.015618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x509d…8e7e |
| 2026-08-17 12:34:27Z | OUT | −4.5K | $70 | $0.015618 | orchard-make 0x9a97…53a1 | 0xe5f3…47f5 |
| 2026-08-17 12:34:27Z | IN | +4.5K | $70 | $0.015618 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f3…47f5 |
| 2026-08-17 12:24:51Z | OUT | −213.3 | $3.26 | $0.015271 | orchard-make 0x9a97…53a1 | 0x2b0b…af1d |
| 2026-08-17 12:24:51Z | IN | +213.3 | $3.26 | $0.015271 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b0b…af1d |
| 2026-08-17 12:24:51Z | OUT | −4.0K | $61 | $0.015271 | orchard-make 0x9a97…53a1 | 0x2b0b…af1d |
| 2026-08-17 12:24:51Z | IN | +4.0K | $61 | $0.015271 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b0b…af1d |
| 2026-08-17 12:21:51Z | OUT | −3.5K | $57 | $0.016152 | orchard-make 0x9a97…53a1 | 0xb4d6…d64c |
| 2026-08-17 12:21:51Z | IN | +3.5K | $57 | $0.016152 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4d6…d64c |
| 2026-08-17 12:21:37Z | OUT | −4.2K | $68 | $0.016152 | orchard-make 0x9a97…53a1 | 0x6436…5a71 |
| 2026-08-17 12:21:37Z | IN | +4.2K | $68 | $0.016152 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6436…5a71 |
| 2026-08-17 12:21:23Z | OUT | −3.6K | $59 | $0.016152 | orchard-make 0x9a97…53a1 | 0xe1fc…a937 |
| 2026-08-17 12:21:23Z | IN | +3.6K | $59 | $0.016152 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1fc…a937 |
| 2026-08-17 12:21:09Z | OUT | −5.1K | $83 | $0.016152 | orchard-make 0x9a97…53a1 | 0x46be…1cc9 |
| 2026-08-17 12:21:09Z | IN | +5.1K | $83 | $0.016152 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46be…1cc9 |
| 2026-08-17 12:18:35Z | OUT | −3.5K | $55 | $0.016051 | orchard-make 0x9a97…53a1 | 0x8ac0…f187 |
| 2026-08-17 12:18:35Z | IN | +3.5K | $55 | $0.016051 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac0…f187 |
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.