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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 | ↓32 | ↓51 | ↓99 | ↓195 | ↓277 | ↓672 |
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 15:08:57Z | OUT | −10.7K | $115 | $0.010711 | orchard-make 0x9a97…53a1 | 0x08ea…4dca |
| ↓3487 |
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 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 |
| 2026-08-18 11:04:01Z | OUT | −6.4K | $84 | $0.013131 | orchard-make 0x9a97…53a1 | 0xa80b…4e31 |
| 2026-08-18 11:04:01Z | IN | +6.4K | $84 | $0.013131 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa80b…4e31 |
| 2026-08-18 11:04:01Z | OUT | −12.4K | $163 | $0.013131 | orchard-make 0x9a97…53a1 | 0xa80b…4e31 |
| 2026-08-18 11:04:01Z | IN | +12.4K | $163 | $0.013131 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa80b…4e31 |
| 2026-08-18 10:51:07Z | OUT | −69.3 | $0.88 | $0.012676 | orchard-make 0x9a97…53a1 | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | IN | +69.3 | $0.88 | $0.012676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | OUT | −5.3K | $68 | $0.012676 | orchard-make 0x9a97…53a1 | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | IN | +5.3K | $68 | $0.012676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | OUT | −1.8K | $22 | $0.012676 | orchard-make 0x9a97…53a1 | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | IN | +1.8K | $22 | $0.012676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | OUT | −15.6K | $198 | $0.012676 | orchard-make 0x9a97…53a1 | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | IN | +15.6K | $198 | $0.012676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | OUT | −33.4K | $423 | $0.012676 | orchard-make 0x9a97…53a1 | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | IN | +33.4K | $423 | $0.012676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abd…0e69 |
| 2026-08-18 10:43:27Z | OUT | −28.1K | $344 | $0.012254 | orchard-make 0x9a97…53a1 | 0x60a0…8c86 |
| 2026-08-18 10:43:27Z | IN | +28.1K | $344 | $0.012254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a0…8c86 |
| 2026-08-18 10:43:27Z | OUT | −3.0K | $36 | $0.012254 | orchard-make 0x9a97…53a1 | 0x60a0…8c86 |
| 2026-08-18 10:43:27Z | IN | +3.0K | $36 | $0.012254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a0…8c86 |
| 2026-08-18 10:43:27Z | OUT | −48.2K | $590 | $0.012254 | orchard-make 0x9a97…53a1 | 0x60a0…8c86 |
| 2026-08-18 10:43:27Z | IN | +48.2K | $590 | $0.012254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a0…8c86 |
| 2026-08-18 10:35:45Z | OUT | −2.3K | $30 | $0.013444 | orchard-make 0x9a97…53a1 | 0x262b…0192 |
| 2026-08-18 10:35:45Z | IN | +2.3K | $30 | $0.013444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x262b…0192 |
| 2026-08-18 10:14:51Z | OUT | −94.7 | $1.30 | $0.013731 | orchard-make 0x9a97…53a1 | 0xe1cf…35c8 |
| 2026-08-18 10:14:51Z | IN | +94.7 | $1.30 | $0.013731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1cf…35c8 |
| 2026-08-18 10:10:19Z | OUT | −9.3K | $127 | $0.013720 | orchard-make 0x9a97…53a1 | 0x7646…1500 |
| 2026-08-18 10:10:19Z | IN | +9.3K | $127 | $0.013720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7646…1500 |
| 2026-08-18 10:10:19Z | OUT | −1.8K | $25 | $0.013720 | orchard-make 0x9a97…53a1 | 0x7646…1500 |
| 2026-08-18 10:10:19Z | IN | +1.8K | $25 | $0.013720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7646…1500 |
| 2026-08-18 10:10:19Z | OUT | −4.5K | $61 | $0.013720 | orchard-make 0x9a97…53a1 | 0x7646…1500 |
| 2026-08-18 10:10:19Z | IN | +4.5K | $61 | $0.013720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7646…1500 |
| 2026-08-18 09:28:31Z | OUT | −78.6 | $1.13 | $0.014404 | orchard-make 0x9a97…53a1 | 0x2fc8…1190 |
| 2026-08-18 09:28:31Z | IN | +78.6 | $1.13 | $0.014404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc8…1190 |
| 2026-08-18 09:28:31Z | OUT | −1.7K | $25 | $0.014404 | orchard-make 0x9a97…53a1 | 0x2fc8…1190 |
| 2026-08-18 09:28:31Z | IN | +1.7K | $25 | $0.014404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc8…1190 |
| 2026-08-18 09:28:31Z | OUT | −18.7K | $269 | $0.014404 | orchard-make 0x9a97…53a1 | 0x2fc8…1190 |
| 2026-08-18 09:28:31Z | IN | +18.7K | $269 | $0.014404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc8…1190 |
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.