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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 | ↓16 | ↓35 | ↓57 | ↓99 | ↓182 | ↓390 | ↓622 | ↓3092 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-19 03:09:01Z | OUT | −382.2 | $2.95 | $0.007716 | orchard-make 0x9a97…53a1 | 0x0604…ec9f |
| ↓3670 |
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.
| 2026-08-19 03:09:01Z | IN | +382.2 | $2.95 | $0.007716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0604…ec9f |
| 2026-08-19 03:05:17Z | OUT | −189.0 | $1.46 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | IN | +189.0 | $1.46 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | OUT | −123.5 | $0.95 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | IN | +123.5 | $0.95 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | OUT | −576.0 | $4.43 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | IN | +576.0 | $4.43 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | OUT | −1.5K | $11 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | IN | +1.5K | $11 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | OUT | −2.4K | $18 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | IN | +2.4K | $18 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | OUT | −4.7K | $36 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | IN | +4.7K | $36 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | OUT | −7.5K | $58 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | IN | +7.5K | $58 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | OUT | −9.6K | $74 | $0.007699 | orchard-make 0x9a97…53a1 | 0x5632…2e64 |
| 2026-08-19 03:05:17Z | IN | +9.6K | $74 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…2e64 |
| 2026-08-19 02:45:31Z | OUT | −77.5 | $0.66 | $0.008473 | orchard-make 0x9a97…53a1 | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | IN | +77.5 | $0.66 | $0.008473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | OUT | −110.4 | $0.94 | $0.008473 | orchard-make 0x9a97…53a1 | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | IN | +110.4 | $0.94 | $0.008473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | OUT | −442.7 | $3.75 | $0.008473 | orchard-make 0x9a97…53a1 | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | IN | +442.7 | $3.75 | $0.008473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | OUT | −724.2 | $6.14 | $0.008473 | orchard-make 0x9a97…53a1 | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | IN | +724.2 | $6.14 | $0.008473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | OUT | −2.7K | $23 | $0.008473 | orchard-make 0x9a97…53a1 | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | IN | +2.7K | $23 | $0.008473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | OUT | −12.6K | $107 | $0.008473 | orchard-make 0x9a97…53a1 | 0x8a12…ba3e |
| 2026-08-19 02:45:31Z | IN | +12.6K | $107 | $0.008473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a12…ba3e |
| 2026-08-19 02:37:25Z | OUT | −148.4 | $1.23 | $0.008271 | orchard-make 0x9a97…53a1 | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | IN | +148.4 | $1.23 | $0.008271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | OUT | −5.4K | $45 | $0.008271 | orchard-make 0x9a97…53a1 | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | IN | +5.4K | $45 | $0.008271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | OUT | −541.4 | $4.48 | $0.008271 | orchard-make 0x9a97…53a1 | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | IN | +541.4 | $4.48 | $0.008271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | OUT | −2.0K | $17 | $0.008271 | orchard-make 0x9a97…53a1 | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | IN | +2.0K | $17 | $0.008271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | OUT | −5.3K | $44 | $0.008271 | orchard-make 0x9a97…53a1 | 0xcbd5…a6f4 |
| 2026-08-19 02:37:25Z | IN | +5.3K | $44 | $0.008271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd5…a6f4 |
| 2026-08-19 00:50:55Z | OUT | −1.9K | $17 | $0.009165 | orchard-make 0x9a97…53a1 | 0x8f50…e132 |
| 2026-08-19 00:50:55Z | IN | +1.9K | $17 | $0.009165 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f50…e132 |
| 2026-08-19 00:50:55Z | OUT | −3.6K | $33 | $0.009165 | orchard-make 0x9a97…53a1 | 0x8f50…e132 |
| 2026-08-19 00:50:55Z | IN | +3.6K | $33 | $0.009165 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f50…e132 |
| 2026-08-19 00:50:55Z | OUT | −3.1K | $28 | $0.009165 | orchard-make 0x9a97…53a1 | 0x8f50…e132 |
| 2026-08-19 00:50:55Z | IN | +3.1K | $28 | $0.009165 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f50…e132 |
| 2026-08-19 00:03:33Z | OUT | −115.6 | $1.08 | $0.009344 | orchard-make 0x9a97…53a1 | 0x0c68…6129 |
| 2026-08-19 00:03:33Z | IN | +115.6 | $1.08 | $0.009344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c68…6129 |
| 2026-08-19 00:03:33Z | OUT | −473.2 | $4.42 | $0.009344 | orchard-make 0x9a97…53a1 | 0x0c68…6129 |
| 2026-08-19 00:03:33Z | IN | +473.2 | $4.42 | $0.009344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c68…6129 |
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.