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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
near-endorse 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 06:02:21Z | OUT | −132.9K | $1.8K | $0.013737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ef9…418f |
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.
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.
| 2026-08-18 06:02:17Z | OUT | −132.9K | $1.8K | $0.013737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x078c…e2c2 |
| 2026-08-18 06:01:27Z | IN | +130.9K | $1.9K | $0.014147 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa2f1…67fc |
| 2026-08-18 06:01:27Z | IN | +134.8K | $1.9K | $0.014147 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc24a…d9e2 |
| 2026-08-17 00:23:13Z | OUT | −112.4K | $1.6K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8f2…80ea |
| 2026-08-17 00:23:03Z | IN | +112.4K | $1.6K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1188…90eb |
| 2026-08-16 22:15:55Z | OUT | −195.0K | $1.6K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff55…af22 |
| 2026-08-16 22:15:49Z | OUT | −195.0K | $1.6K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1393…dba2 |
| 2026-08-16 22:15:37Z | OUT | −130.0K | $1.1K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f4f…1295 |
| 2026-08-16 22:14:39Z | OUT | −91.8K | $706 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d5…f84b |
| 2026-08-16 22:14:27Z | OUT | −107.9K | $831 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e00…c538 |
| 2026-08-16 22:14:23Z | OUT | −102.8K | $792 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cd2…b438 |
| 2026-08-16 22:14:23Z | OUT | −102.8K | $792 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b9…90b3 |
| 2026-08-16 22:14:23Z | OUT | −102.8K | $792 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x091f…dea0 |
| 2026-08-16 22:12:35Z | IN | +83.9K | $616 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54ec…3c94 |
| 2026-08-16 22:12:33Z | IN | +99.9K | $734 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3be9…2921 |
| 2026-08-16 22:12:31Z | IN | +116.1K | $853 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0175…3eab |
| 2026-08-16 22:12:31Z | IN | +115.2K | $847 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfcd…fedf |
| 2026-08-16 22:12:31Z | IN | +121.0K | $890 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e1d…7b50 |
| 2026-08-16 22:12:27Z | IN | +126.0K | $926 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f92…5143 |
| 2026-08-16 22:12:25Z | IN | +99.3K | $730 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb3…8e72 |
| 2026-08-16 22:12:23Z | IN | +99.7K | $733 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f7c…a092 |
| 2026-08-16 22:12:21Z | IN | +87.6K | $644 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6947…0e6c |
| 2026-08-16 22:12:19Z | IN | +79.4K | $583 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f25…3e75 |
| 2026-08-16 22:00:09Z | OUT | −126.4K | $1.4K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x373a…a030 |
| 2026-08-16 22:00:03Z | OUT | −126.4K | $1.4K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc75b…c4c0 |
| 2026-08-16 21:59:53Z | OUT | −84.3K | $751 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ea…dbf8 |
| 2026-08-16 21:59:49Z | OUT | −112.4K | $1.0K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81bc…68e4 |
| 2026-08-16 21:59:43Z | OUT | −49.9K | $445 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70d…a5fb |
| 2026-08-16 21:59:39Z | OUT | −55.5K | $495 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6f8…14d3 |
| 2026-08-16 21:59:37Z | OUT | −61.7K | $550 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc849…b4d8 |
| 2026-08-16 21:59:27Z | IN | +616.5K | $5.5K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe5fc…d784 |
| 2026-08-16 06:18:07Z | OUT | −982.3K | $1.4K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfad3…1b07 |
| 2026-08-16 06:18:05Z | OUT | −982.3K | $1.4K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d9…c388 |
| 2026-08-16 06:18:01Z | IN | +1.96M | $2.8K | $0.001423 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x88b0…280e |
| 2026-08-16 04:58:37Z | OUT | −3.10M | $2.3K | $0.000736 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9b85…e1fc |
| 2026-08-16 04:58:33Z | OUT | −3.10M | $2.3K | $0.000736 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe2ca…5fb7 |
| 2026-08-16 04:44:01Z | IN | +120.0K | $109 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7032…335e |
| 2026-08-16 04:43:17Z | IN | +268.0K | $256 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a32…eebc |
| 2026-08-16 04:43:11Z | IN | +270.4K | $259 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5999…2cb0 |
| 2026-08-16 04:43:11Z | IN | +272.8K | $261 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eff…bf9e |
| 2026-08-16 04:43:09Z | IN | +275.2K | $263 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a6c…07af |
| 2026-08-16 04:41:25Z | IN | +283.3K | $307 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8269…3955 |
| 2026-08-16 04:41:23Z | IN | +287.5K | $311 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c8…74b7 |
| 2026-08-16 04:41:23Z | IN | +291.1K | $315 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x466a…5be7 |
| 2026-08-16 04:41:17Z | IN | +274.3K | $297 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b1…4b8d |
| 2026-08-16 04:40:57Z | IN | +272.7K | $292 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdf7…d8a9 |
| 2026-08-16 04:40:53Z | IN | +794.5K | $851 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb45…e51d |
| 2026-08-16 04:40:51Z | IN | +793.7K | $851 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x912b…afec |
| 2026-08-16 04:34:27Z | IN | +252.2K | $349 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aa9…169c |
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.