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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 | ↓16 | ↓28 | ↓68 | ↓136 | ↓218 | ↓306 | ↓791 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-18 18:17:59Z | OUT | −73.6 | $0.96 | $0.013072 | orchard-make 0x9a97…53a1 | 0x4292…c1a3 |
| ↓3520 |
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.
| 2026-08-18 18:17:59Z | IN | +73.6 | $0.96 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4292…c1a3 |
| 2026-08-18 18:17:59Z | OUT | −1.3K | $17 | $0.013072 | orchard-make 0x9a97…53a1 | 0x4292…c1a3 |
| 2026-08-18 18:17:59Z | IN | +1.3K | $17 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4292…c1a3 |
| 2026-08-18 18:17:59Z | OUT | −4.1K | $53 | $0.013072 | orchard-make 0x9a97…53a1 | 0x4292…c1a3 |
| 2026-08-18 18:17:59Z | IN | +4.1K | $53 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4292…c1a3 |
| 2026-08-18 17:58:41Z | OUT | −2.1K | $27 | $0.012599 | orchard-make 0x9a97…53a1 | 0xe58b…7b6e |
| 2026-08-18 17:58:41Z | IN | +2.1K | $27 | $0.012599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe58b…7b6e |
| 2026-08-18 17:27:21Z | OUT | −89.5 | $1.13 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +89.5 | $1.13 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | OUT | −101.9 | $1.29 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +101.9 | $1.29 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | OUT | −108.3 | $1.37 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +108.3 | $1.37 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | OUT | −242.3 | $3.06 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +242.3 | $3.06 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | OUT | −1.3K | $16 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +1.3K | $16 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | OUT | −4.8K | $61 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +4.8K | $61 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | OUT | −11.4K | $144 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +11.4K | $144 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | OUT | −12.4K | $157 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +12.4K | $157 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | OUT | −15.3K | $194 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +15.3K | $194 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | OUT | −37.6K | $475 | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +37.6K | $475 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3143…7b34 |
| 2026-08-18 17:07:23Z | OUT | −5.3K | $64 | $0.012099 | orchard-make 0x9a97…53a1 | 0x7d98…75ae |
| 2026-08-18 17:07:23Z | IN | +5.3K | $64 | $0.012099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d98…75ae |
| 2026-08-18 17:07:23Z | OUT | −25.7K | $311 | $0.012099 | orchard-make 0x9a97…53a1 | 0x7d98…75ae |
| 2026-08-18 17:07:23Z | IN | +25.7K | $311 | $0.012099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d98…75ae |
| 2026-08-18 16:51:35Z | OUT | −1.1K | $13 | $0.011973 | orchard-make 0x9a97…53a1 | 0x9fdb…fc5a |
| 2026-08-18 16:51:35Z | IN | +1.1K | $13 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fdb…fc5a |
| 2026-08-18 16:51:35Z | OUT | −25.8K | $309 | $0.011973 | orchard-make 0x9a97…53a1 | 0x9fdb…fc5a |
| 2026-08-18 16:51:35Z | IN | +25.8K | $309 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fdb…fc5a |
| 2026-08-18 16:50:55Z | OUT | −6.1K | $73 | $0.012072 | orchard-make 0x9a97…53a1 | 0xa3fb…0566 |
| 2026-08-18 16:50:55Z | IN | +6.1K | $73 | $0.012072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fb…0566 |
| 2026-08-18 16:50:55Z | OUT | −2.6K | $32 | $0.012072 | orchard-make 0x9a97…53a1 | 0xa3fb…0566 |
| 2026-08-18 16:50:55Z | IN | +2.6K | $32 | $0.012072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fb…0566 |
| 2026-08-18 16:50:55Z | OUT | −5.2K | $63 | $0.012072 | orchard-make 0x9a97…53a1 | 0xa3fb…0566 |
| 2026-08-18 16:50:55Z | IN | +5.2K | $63 | $0.012072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fb…0566 |
| 2026-08-18 16:42:55Z | OUT | −104.9 | $1.26 | $0.012035 | orchard-make 0x9a97…53a1 | 0x2510…389e |
| 2026-08-18 16:42:55Z | IN | +104.9 | $1.26 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2510…389e |
| 2026-08-18 16:42:55Z | OUT | −105.5 | $1.27 | $0.012035 | orchard-make 0x9a97…53a1 | 0x2510…389e |
| 2026-08-18 16:42:55Z | IN | +105.5 | $1.27 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2510…389e |
| 2026-08-18 16:42:55Z | OUT | −59.0K | $710 | $0.012035 | orchard-make 0x9a97…53a1 | 0x2510…389e |
| 2026-08-18 16:42:55Z | IN | +59.0K | $710 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2510…389e |
| 2026-08-18 16:42:55Z | OUT | −1.5K | $18 | $0.012035 | orchard-make 0x9a97…53a1 | 0x2510…389e |
| 2026-08-18 16:42:55Z | IN | +1.5K | $18 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2510…389e |
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.