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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 | ↓3 | ↓8 | ↓20 | ↓51 | ↓105 | ↓258 | ↓326 | ↓516 |
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 12:21:51Z | OUT | −3.5K | $57 | $0.016152 | orchard-make 0x9a97…53a1 | 0xb4d6…d64c |
| ↓3327 |
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 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 |
| 2026-08-17 12:18:07Z | OUT | −4.5K | $73 | $0.016051 | orchard-make 0x9a97…53a1 | 0x45ab…8d27 |
| 2026-08-17 12:18:07Z | IN | +4.5K | $73 | $0.016051 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45ab…8d27 |
| 2026-08-17 12:10:53Z | OUT | −3.6K | $55 | $0.015343 | orchard-make 0x9a97…53a1 | 0x7cf7…7614 |
| 2026-08-17 12:10:53Z | IN | +3.6K | $55 | $0.015343 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf7…7614 |
| 2026-08-17 12:09:29Z | OUT | −4.2K | $64 | $0.015188 | orchard-make 0x9a97…53a1 | 0x4c15…28c1 |
| 2026-08-17 12:09:29Z | IN | +4.2K | $64 | $0.015188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c15…28c1 |
| 2026-08-17 12:08:45Z | OUT | −4.4K | $66 | $0.014763 | orchard-make 0x9a97…53a1 | 0x5eb8…3686 |
| 2026-08-17 12:08:45Z | IN | +4.4K | $66 | $0.014763 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eb8…3686 |
| 2026-08-17 12:08:33Z | OUT | −5.4K | $80 | $0.014763 | orchard-make 0x9a97…53a1 | 0x7854…42d4 |
| 2026-08-17 12:08:33Z | IN | +5.4K | $80 | $0.014763 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7854…42d4 |
| 2026-08-17 12:02:43Z | OUT | −86.4 | $1.24 | $0.014369 | orchard-make 0x9a97…53a1 | 0x4323…62a0 |
| 2026-08-17 12:02:43Z | IN | +86.4 | $1.24 | $0.014369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4323…62a0 |
| 2026-08-17 12:02:43Z | OUT | −3.7K | $53 | $0.014369 | orchard-make 0x9a97…53a1 | 0x4323…62a0 |
| 2026-08-17 12:02:43Z | IN | +3.7K | $53 | $0.014369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4323…62a0 |
| 2026-08-17 12:02:15Z | OUT | −1.4K | $20 | $0.014369 | orchard-make 0x9a97…53a1 | 0xae2c…d82f |
| 2026-08-17 12:02:15Z | IN | +1.4K | $20 | $0.014369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae2c…d82f |
| 2026-08-17 12:02:15Z | OUT | −3.4K | $49 | $0.014369 | orchard-make 0x9a97…53a1 | 0xae2c…d82f |
| 2026-08-17 12:02:15Z | IN | +3.4K | $49 | $0.014369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae2c…d82f |
| 2026-08-17 12:01:59Z | OUT | −4.5K | $64 | $0.014316 | orchard-make 0x9a97…53a1 | 0xf6f7…6e6d |
| 2026-08-17 12:01:59Z | IN | +4.5K | $64 | $0.014316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6f7…6e6d |
| 2026-08-17 12:01:47Z | OUT | −3.7K | $54 | $0.014316 | orchard-make 0x9a97…53a1 | 0xf195…d824 |
| 2026-08-17 12:01:47Z | IN | +3.7K | $54 | $0.014316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf195…d824 |
| 2026-08-17 12:01:33Z | OUT | −1.1K | $16 | $0.014316 | orchard-make 0x9a97…53a1 | 0xa944…acca |
| 2026-08-17 12:01:33Z | IN | +1.1K | $16 | $0.014316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa944…acca |
| 2026-08-17 12:01:33Z | OUT | −4.0K | $57 | $0.014316 | orchard-make 0x9a97…53a1 | 0xa944…acca |
| 2026-08-17 12:01:33Z | IN | +4.0K | $57 | $0.014316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa944…acca |
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.