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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 00:03:33Z | OUT | −3.1K | $29 | $0.009344 | orchard-make 0x9a97…53a1 | 0x0c68…6129 |
| ↓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 00:03:33Z | IN | +3.1K | $29 | $0.009344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c68…6129 |
| 2026-08-19 00:03:33Z | OUT | −5.4K | $50 | $0.009344 | orchard-make 0x9a97…53a1 | 0x0c68…6129 |
| 2026-08-19 00:03:33Z | IN | +5.4K | $50 | $0.009344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c68…6129 |
| 2026-08-19 00:03:33Z | OUT | −24.8K | $231 | $0.009344 | orchard-make 0x9a97…53a1 | 0x0c68…6129 |
| 2026-08-19 00:03:33Z | IN | +24.8K | $231 | $0.009344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c68…6129 |
| 2026-08-18 23:20:17Z | OUT | −3.0K | $30 | $0.009986 | orchard-make 0x9a97…53a1 | 0x14be…f41a |
| 2026-08-18 23:20:17Z | IN | +3.0K | $30 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14be…f41a |
| 2026-08-18 23:15:39Z | OUT | −672.2 | $6.54 | $0.009730 | orchard-make 0x9a97…53a1 | 0xce6e…e028 |
| 2026-08-18 23:15:39Z | IN | +672.2 | $6.54 | $0.009730 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce6e…e028 |
| 2026-08-18 22:56:07Z | OUT | −4.5K | $49 | $0.011014 | orchard-make 0x9a97…53a1 | 0x5e40…013a |
| 2026-08-18 22:56:07Z | IN | +4.5K | $49 | $0.011014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e40…013a |
| 2026-08-18 22:24:15Z | OUT | −1.1K | $12 | $0.010737 | orchard-make 0x9a97…53a1 | 0x163c…4502 |
| 2026-08-18 22:24:15Z | IN | +1.1K | $12 | $0.010737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x163c…4502 |
| 2026-08-18 22:24:15Z | OUT | −4.4K | $47 | $0.010737 | orchard-make 0x9a97…53a1 | 0x163c…4502 |
| 2026-08-18 22:24:15Z | IN | +4.4K | $47 | $0.010737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x163c…4502 |
| 2026-08-18 22:18:55Z | OUT | −9.0K | $96 | $0.010620 | orchard-make 0x9a97…53a1 | 0x46c5…be22 |
| 2026-08-18 22:18:55Z | IN | +9.0K | $96 | $0.010620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46c5…be22 |
| 2026-08-18 22:15:13Z | OUT | −105.2 | $1.07 | $0.010189 | orchard-make 0x9a97…53a1 | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | IN | +105.2 | $1.07 | $0.010189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | OUT | −1.3K | $13 | $0.010189 | orchard-make 0x9a97…53a1 | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | IN | +1.3K | $13 | $0.010189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | OUT | −3.7K | $38 | $0.010189 | orchard-make 0x9a97…53a1 | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | IN | +3.7K | $38 | $0.010189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | OUT | −46.7K | $476 | $0.010189 | orchard-make 0x9a97…53a1 | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | IN | +46.7K | $476 | $0.010189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | OUT | −58.7K | $598 | $0.010189 | orchard-make 0x9a97…53a1 | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | IN | +58.7K | $598 | $0.010189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf1e…e1a4 |
| 2026-08-18 21:46:07Z | OUT | −702.0 | $7.04 | $0.010035 | orchard-make 0x9a97…53a1 | 0xc5d2…16aa |
| 2026-08-18 21:46:07Z | IN | +702.0 | $7.04 | $0.010035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d2…16aa |
| 2026-08-18 21:46:07Z | OUT | −854.3 | $8.57 | $0.010035 | orchard-make 0x9a97…53a1 | 0xc5d2…16aa |
| 2026-08-18 21:46:07Z | IN | +854.3 | $8.57 | $0.010035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d2…16aa |
| 2026-08-18 21:46:07Z | OUT | −20.1K | $202 | $0.010035 | orchard-make 0x9a97…53a1 | 0xc5d2…16aa |
| 2026-08-18 21:46:07Z | IN | +20.1K | $202 | $0.010035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d2…16aa |
| 2026-08-18 21:15:07Z | OUT | −3.0K | $33 | $0.011313 | orchard-make 0x9a97…53a1 | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +3.0K | $33 | $0.011313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4532…c520 |
| 2026-08-18 21:15:07Z | OUT | −57.6K | $651 | $0.011313 | orchard-make 0x9a97…53a1 | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +57.6K | $651 | $0.011313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4532…c520 |
| 2026-08-18 21:15:07Z | OUT | −780.2 | $8.83 | $0.011313 | orchard-make 0x9a97…53a1 | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +780.2 | $8.83 | $0.011313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4532…c520 |
| 2026-08-18 21:15:07Z | OUT | −70.9K | $802 | $0.011313 | orchard-make 0x9a97…53a1 | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +70.9K | $802 | $0.011313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4532…c520 |
| 2026-08-18 20:38:53Z | OUT | −2.0K | $22 | $0.010991 | orchard-make 0x9a97…53a1 | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | IN | +2.0K | $22 | $0.010991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | OUT | −42.4K | $466 | $0.010991 | orchard-make 0x9a97…53a1 | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | IN | +42.4K | $466 | $0.010991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | OUT | −38.1K | $419 | $0.010991 | orchard-make 0x9a97…53a1 | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | IN | +38.1K | $419 | $0.010991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494f…12b2 |
| 2026-08-18 20:34:19Z | OUT | −85.5 | $0.95 | $0.011140 | orchard-make 0x9a97…53a1 | 0x0c6c…2e59 |
| 2026-08-18 20:34:19Z | IN | +85.5 | $0.95 | $0.011140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c6c…2e59 |
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.