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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
magnet-exclude 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:55:43Z | OUT | −36.8K | $411 | $0.011146 | Universal Router 0x6ff5…9b43 | 0x6263…1929 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 23:43:47Z | IN | +5.9K | $55 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc21a…f126 |
| 2026-08-16 23:35:59Z | IN | +6.4K | $57 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6abd…9b1c |
| 2026-08-16 23:35:51Z | IN | +6.3K | $56 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f25…1be0 |
| 2026-08-16 23:34:31Z | OUT | −18.3K | $169 | $0.009221 | Universal Router 0x6ff5…9b43 | 0xa35c…bee4 |
| 2026-08-16 23:34:17Z | IN | +6.2K | $58 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4746…9ebe |
| 2026-08-16 23:34:15Z | IN | +6.7K | $62 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55eb…ffcd |
| 2026-08-16 23:34:09Z | IN | +6.1K | $57 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645f…8f8e |
| 2026-08-16 23:34:03Z | IN | +6.0K | $55 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe34b…6ebe |
| 2026-08-16 23:33:59Z | IN | +5.8K | $54 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b8…d261 |
| 2026-08-16 23:33:33Z | IN | +5.6K | $52 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ac…22bb |
| 2026-08-16 23:15:37Z | OUT | −10.3K | $130 | $0.012615 | Universal Router 0x6ff5…9b43 | 0x0e21…b3a0 |
| 2026-08-16 23:13:15Z | IN | +5.2K | $57 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x878f…412d |
| 2026-08-16 23:12:25Z | IN | +5.1K | $57 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e79…b118 |
| 2026-08-16 22:40:47Z | OUT | −3.6K | $45 | $0.012566 | Universal Router 0x6ff5…9b43 | 0xfe91…ba42 |
| 2026-08-16 22:38:51Z | IN | +1.8K | $19 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e01…2db9 |
| 2026-08-16 22:38:45Z | IN | +1.8K | $19 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba22…632a |
| 2026-08-16 22:32:57Z | OUT | −24.7K | $277 | $0.011181 | Universal Router 0x6ff5…9b43 | 0x793d…48fe |
| 2026-08-16 22:26:51Z | OUT | −24.7K | $260 | $0.010498 | Universal Router 0x6ff5…9b43 | 0x3ebb…4d52 |
| 2026-08-16 22:23:53Z | IN | +2.2K | $18 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddfa…7116 |
| 2026-08-16 22:23:41Z | IN | +6.9K | $55 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c7…1dc8 |
| 2026-08-16 22:23:33Z | IN | +7.1K | $56 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71f9…6329 |
| 2026-08-16 22:18:51Z | IN | +7.5K | $62 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8341…953d |
| 2026-08-16 22:17:59Z | OUT | −25.7K | $233 | $0.009075 | Universal Router 0x6ff5…9b43 | 0x613c…b0b3 |
| 2026-08-16 22:16:21Z | IN | +1.3K | $11 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x280c…1e8c |
| 2026-08-16 22:16:19Z | IN | +2.7K | $23 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a65…d930 |
| 2026-08-16 22:16:15Z | IN | +7.4K | $62 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65a0…81b2 |
| 2026-08-16 22:16:09Z | IN | +7.5K | $63 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x968f…d43e |
| 2026-08-16 22:15:07Z | IN | +7.1K | $58 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424f…9f8e |
| 2026-08-16 22:14:33Z | OUT | −25.4K | $196 | $0.007700 | Universal Router 0x6ff5…9b43 | 0x21bd…0ac4 |
| 2026-08-16 22:12:57Z | IN | +1.1K | $8.32 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb9a…0789 |
| 2026-08-16 22:12:55Z | IN | +2.1K | $16 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa141…75f5 |
| 2026-08-16 22:12:53Z | IN | +1.9K | $14 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7192…a514 |
| 2026-08-16 22:12:31Z | IN | +7.0K | $52 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09df…a52b |
| 2026-08-16 22:12:29Z | IN | +7.5K | $55 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6df…8949 |
| 2026-08-16 22:12:25Z | IN | +6.3K | $46 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9e…aca2 |
| 2026-08-16 22:12:23Z | IN | +6.0K | $44 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2763…4d06 |
| 2026-08-16 22:12:21Z | IN | +5.7K | $42 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ea…fc95 |
| 2026-08-16 22:12:19Z | IN | +5.0K | $36 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ee…58fd |
| 2026-08-16 22:12:17Z | IN | +4.6K | $34 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8d2…0641 |
| 2026-08-16 22:12:11Z | IN | +3.8K | $28 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc994…2bd5 |
| 2026-08-16 22:10:39Z | OUT | −6.9K | $114 | $0.016561 | Universal Router 0x6ff5…9b43 | 0x7ebc…2620 |
| 2026-08-16 22:08:13Z | IN | +3.5K | $57 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8a3…d1e1 |
| 2026-08-16 22:08:01Z | IN | +3.3K | $54 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7738…01d9 |
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.