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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 | ↓5 | ↓15 | ↓28 | ↓70 | ↓135 | ↓217 | ↓308 | ↓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 16:42:55Z | OUT | −6.9K | $83 | $0.012035 | orchard-make 0x9a97…53a1 | 0x2510…389e |
| ↓3521 |
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 16:42:55Z | IN | +6.9K | $83 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2510…389e |
| 2026-08-18 16:42:55Z | OUT | −7.3K | $88 | $0.012035 | orchard-make 0x9a97…53a1 | 0x2510…389e |
| 2026-08-18 16:42:55Z | IN | +7.3K | $88 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2510…389e |
| 2026-08-18 16:42:55Z | OUT | −10.8K | $130 | $0.012035 | orchard-make 0x9a97…53a1 | 0x2510…389e |
| 2026-08-18 16:42:55Z | IN | +10.8K | $130 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2510…389e |
| 2026-08-18 15:36:19Z | OUT | −1.6K | $19 | $0.011737 | orchard-make 0x9a97…53a1 | 0x94b6…a557 |
| 2026-08-18 15:36:19Z | IN | +1.6K | $19 | $0.011737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94b6…a557 |
| 2026-08-18 15:36:19Z | OUT | −1.7K | $20 | $0.011737 | orchard-make 0x9a97…53a1 | 0x94b6…a557 |
| 2026-08-18 15:36:19Z | IN | +1.7K | $20 | $0.011737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94b6…a557 |
| 2026-08-18 15:33:53Z | OUT | −81.8 | $0.96 | $0.011751 | orchard-make 0x9a97…53a1 | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | IN | +81.8 | $0.96 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | OUT | −137.8 | $1.62 | $0.011751 | orchard-make 0x9a97…53a1 | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | IN | +137.8 | $1.62 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | OUT | −345.5 | $4.06 | $0.011751 | orchard-make 0x9a97…53a1 | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | IN | +345.5 | $4.06 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | OUT | −806.2 | $9.47 | $0.011751 | orchard-make 0x9a97…53a1 | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | IN | +806.2 | $9.47 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | OUT | −847.6 | $9.96 | $0.011751 | orchard-make 0x9a97…53a1 | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | IN | +847.6 | $9.96 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | OUT | −1.9K | $23 | $0.011751 | orchard-make 0x9a97…53a1 | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | IN | +1.9K | $23 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | OUT | −2.4K | $28 | $0.011751 | orchard-make 0x9a97…53a1 | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | IN | +2.4K | $28 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | OUT | −9.3K | $110 | $0.011751 | orchard-make 0x9a97…53a1 | 0xa183…a0d7 |
| 2026-08-18 15:33:53Z | IN | +9.3K | $110 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa183…a0d7 |
| 2026-08-18 15:18:09Z | OUT | −1.7K | $20 | $0.011416 | orchard-make 0x9a97…53a1 | 0x86c2…6856 |
| 2026-08-18 15:18:09Z | IN | +1.7K | $20 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86c2…6856 |
| 2026-08-18 15:14:47Z | OUT | −4.5K | $49 | $0.011040 | orchard-make 0x9a97…53a1 | 0x89f0…908b |
| 2026-08-18 15:14:47Z | IN | +4.5K | $49 | $0.011040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f0…908b |
| 2026-08-18 15:14:47Z | OUT | −8.5K | $93 | $0.011040 | orchard-make 0x9a97…53a1 | 0x89f0…908b |
| 2026-08-18 15:14:47Z | IN | +8.5K | $93 | $0.011040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f0…908b |
| 2026-08-18 15:08:57Z | OUT | −138.7 | $1.49 | $0.010711 | orchard-make 0x9a97…53a1 | 0x08ea…4dca |
| 2026-08-18 15:08:57Z | IN | +138.7 | $1.49 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ea…4dca |
| 2026-08-18 15:08:57Z | OUT | −1.6K | $17 | $0.010711 | orchard-make 0x9a97…53a1 | 0x08ea…4dca |
| 2026-08-18 15:08:57Z | IN | +1.6K | $17 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ea…4dca |
| 2026-08-18 15:08:57Z | OUT | −10.7K | $115 | $0.010711 | orchard-make 0x9a97…53a1 | 0x08ea…4dca |
| 2026-08-18 15:08:57Z | IN | +10.7K | $115 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ea…4dca |
| 2026-08-18 15:08:57Z | OUT | −1.7K | $18 | $0.010711 | orchard-make 0x9a97…53a1 | 0x08ea…4dca |
| 2026-08-18 15:08:57Z | IN | +1.7K | $18 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ea…4dca |
| 2026-08-18 13:21:51Z | OUT | −20.0K | $243 | $0.012160 | orchard-make 0x9a97…53a1 | 0xf522…ed29 |
| 2026-08-18 13:21:51Z | IN | +20.0K | $243 | $0.012160 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf522…ed29 |
| 2026-08-18 12:42:51Z | OUT | −819.3 | $8.56 | $0.010452 | orchard-make 0x9a97…53a1 | 0xb8c8…3950 |
| 2026-08-18 12:42:51Z | IN | +819.3 | $8.56 | $0.010452 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c8…3950 |
| 2026-08-18 11:09:15Z | OUT | −149.1 | $1.96 | $0.013175 | orchard-make 0x9a97…53a1 | 0xc749…9616 |
| 2026-08-18 11:09:15Z | IN | +149.1 | $1.96 | $0.013175 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc749…9616 |
| 2026-08-18 11:04:01Z | OUT | −144.4 | $1.90 | $0.013131 | orchard-make 0x9a97…53a1 | 0xa80b…4e31 |
| 2026-08-18 11:04:01Z | IN | +144.4 | $1.90 | $0.013131 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa80b…4e31 |
| 2026-08-18 11:04:01Z | OUT | −2.3K | $31 | $0.013131 | orchard-make 0x9a97…53a1 | 0xa80b…4e31 |
| 2026-08-18 11:04:01Z | IN | +2.3K | $31 | $0.013131 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa80b…4e31 |
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.