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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
200pump.eth is an existing curated or ENS wallet name — a label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:11:23Z | OUT | −123.4K | $2.3K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a62…a73a |
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.
| 2026-08-16 22:11:09Z | OUT | −246.8K | $4.7K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x87d7…3787 |
| 2026-08-16 22:11:07Z | OUT | −123.4K | $2.3K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce49…c58e |
| 2026-08-16 22:10:59Z | OUT | −164.5K | $2.7K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe4…9ded |
| 2026-08-16 22:10:49Z | OUT | −219.3K | $3.6K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33c8…4afd |
| 2026-08-16 22:08:29Z | OUT | −19.1K | $307 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41b1…8032 |
| 2026-08-16 22:08:29Z | OUT | −19.1K | $307 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ab…4c96 |
| 2026-08-16 22:08:29Z | OUT | −19.1K | $307 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3359…e5c0 |
| 2026-08-16 22:08:29Z | OUT | −19.1K | $307 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02a…fde2 |
| 2026-08-16 22:08:19Z | OUT | −24.4K | $392 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6bde…0476 |
| 2026-08-16 22:08:19Z | OUT | −22.0K | $353 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d95…e93c |
| 2026-08-16 22:08:19Z | OUT | −24.4K | $392 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1e2…67df |
| 2026-08-16 22:08:19Z | OUT | −24.4K | $392 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a95…66b9 |
| 2026-08-16 22:08:19Z | OUT | −24.4K | $392 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf891…d688 |
| 2026-08-16 22:08:19Z | OUT | −24.4K | $392 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x551d…7892 |
| 2026-08-16 22:08:17Z | OUT | −24.4K | $392 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb039…468f |
| 2026-08-16 22:08:17Z | OUT | −24.4K | $392 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18cb…c7a3 |
| 2026-08-16 22:08:17Z | OUT | −24.4K | $392 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4456…52e0 |
| 2026-08-16 22:08:17Z | OUT | −24.4K | $392 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3020…f551 |
| 2026-08-16 22:08:17Z | OUT | −24.4K | $392 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b1a…c1ef |
| 2026-08-16 22:06:25Z | IN | +227.6K | $3.4K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb210…4016 |
| 2026-08-16 22:06:25Z | IN | +236.3K | $3.5K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x18a7…c229 |
| 2026-08-16 22:04:53Z | IN | +260.3K | $3.6K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6496…876a |
| 2026-08-16 22:04:47Z | IN | +245.8K | $3.4K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070b…0842 |
| 2026-08-16 22:04:45Z | IN | +249.5K | $3.5K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba9d…6d9e |
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.