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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
off-silver 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 02:25:01Z | OUT | −172.6K | $2.2K | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d80…34dc |
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.
| 2026-08-17 06:06:17Z | IN | +10.6K | $187 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b53…ae42 |
| 2026-08-17 06:06:09Z | IN | +32.1K | $563 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe147…a825 |
| 2026-08-17 04:26:47Z | IN | +60.5K | $917 | $0.015149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4807…f892 |
| 2026-08-17 03:29:25Z | IN | +69.4K | $935 | $0.013475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa8e…984f |
| 2026-08-17 03:15:17Z | OUT | −328.3K | $4.0K | $0.012259 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x62dd…6a02 |
| 2026-08-17 01:01:17Z | IN | +62.0K | $947 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x220d…c346 |
| 2026-08-17 00:33:39Z | IN | +61.7K | $922 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d5…058c |
| 2026-08-17 00:27:59Z | IN | +135.1K | $1.9K | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcc8…b52b |
| 2026-08-17 00:22:59Z | IN | +69.5K | $922 | $0.013253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf800…7b87 |
| 2026-08-16 23:29:19Z | OUT | −407.8K | $3.7K | $0.009146 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5fb1…792a |
| 2026-08-16 22:40:35Z | IN | +134.2K | $1.7K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f5d…4cf9 |
| 2026-08-16 22:40:31Z | IN | +167.5K | $2.1K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404d…20e9 |
| 2026-08-16 22:27:37Z | OUT | −106.1K | $1.0K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ee…3496 |
| 2026-08-16 22:25:09Z | OUT | −70.7K | $622 | $0.008795 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x397b…6a32 |
| 2026-08-16 22:25:01Z | OUT | −94.3K | $829 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeb0…eee0 |
| 2026-08-16 22:14:57Z | OUT | −125.7K | $968 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4377…e231 |
| 2026-08-16 22:14:31Z | OUT | −167.6K | $1.3K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd14c…4d18 |
| 2026-08-16 22:14:23Z | OUT | −223.5K | $1.7K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7c0f…9a8e |
| 2026-08-16 22:14:13Z | OUT | −298.0K | $2.3K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe1bf…4444 |
| 2026-08-16 22:14:01Z | OUT | −397.4K | $3.1K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd83f…d4c5 |
| 2026-08-16 22:13:29Z | IN | +302.3K | $2.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb468…afde |
| 2026-08-16 22:13:25Z | IN | +295.7K | $2.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc76…eb6a |
| 2026-08-16 22:13:23Z | IN | +301.8K | $2.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36b2…2734 |
| 2026-08-16 22:12:21Z | OUT | −229.9K | $1.7K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9207…c7d5 |
| 2026-08-16 22:12:15Z | OUT | −306.5K | $2.3K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe35…c4c1 |
| 2026-08-16 22:01:37Z | IN | +71.8K | $1.1K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca90…1482 |
| 2026-08-16 22:01:23Z | IN | +78.7K | $1.2K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x126e…1637 |
| 2026-08-16 22:01:07Z | IN | +85.7K | $1.3K | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6a35…420e |
| 2026-08-16 22:00:59Z | IN | +77.9K | $845 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb072…4d5a |
| 2026-08-16 22:00:51Z | IN | +67.8K | $735 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb10…cbcc |
| 2026-08-16 22:00:45Z | IN | +75.4K | $818 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21d0…2a80 |
| 2026-08-16 22:00:39Z | IN | +83.4K | $904 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x393c…e992 |
| 2026-08-16 22:00:21Z | IN | +85.7K | $929 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb121…8877 |
| 2026-08-16 22:00:11Z | IN | +84.0K | $911 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb0c…071e |
| 2026-08-16 20:36:57Z | OUT | −515.6K | $659 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e4…0525 |
| 2026-08-16 20:35:29Z | IN | +163.5K | $265 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb446…1a9d |
| 2026-08-16 20:35:15Z | IN | +274.6K | $444 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b12…0cc7 |
| 2026-08-16 02:41:07Z | OUT | −593.2K | $612 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64d6…7e17 |
| 2026-08-15 21:45:19Z | OUT | −1.19M | $709 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f40…bdcf |
| 2026-08-15 21:01:43Z | IN | +1.93M | $456 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73bb…fd1a |
| 2026-08-15 18:39:53Z | IN | +154.1K | $192 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc878…d9e9 |
| 2026-08-15 18:36:35Z | IN | +292.3K | $304 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad09…5cac |
| 2026-08-15 18:31:53Z | OUT | −2.02M | $1.3K | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x620c…e0df |
| 2026-08-15 18:22:17Z | IN | +686.9K | $469 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25c…67d9 |
| 2026-08-15 18:19:53Z | IN | +1.33M | $528 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046e…92ee |
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.