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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
return-quote 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 | · | · | · | · | · | · | · | · | +0.0000 |
| ≈ USD | · | · | · | · | · | · | · | · | $0.00 |
| Rank | ↓9 | ↓19 | ↓23 | ↓25 | ↓36 | ↓87 | ↓113 | ↓271 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:09:53Z | OUT | −1.65M | $709 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1b…ba49 |
| ↓428 |
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 — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-15 21:09:53Z | IN | +1.65M | $709 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1b…ba49 |
| 2026-08-15 21:08:21Z | OUT | −175.6K | $70 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df4…b211 |
| 2026-08-15 21:08:21Z | IN | +175.6K | $70 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df4…b211 |
| 2026-08-15 21:08:13Z | OUT | −332.6K | $132 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1644…0691 |
| 2026-08-15 21:08:13Z | IN | +332.6K | $132 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1644…0691 |
| 2026-08-15 21:08:13Z | OUT | −17.5K | $6.93 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f51…9be4 |
| 2026-08-15 21:08:13Z | IN | +17.5K | $6.93 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f51…9be4 |
| 2026-08-15 21:05:35Z | OUT | −75.6K | $23 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbba…2206 |
| 2026-08-15 21:05:35Z | IN | +75.6K | $23 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbba…2206 |
| 2026-08-15 21:05:11Z | OUT | −264.1K | $81 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x575d…ef21 |
| 2026-08-15 21:05:11Z | IN | +264.1K | $81 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x575d…ef21 |
| 2026-08-15 21:04:49Z | OUT | −210.8K | $56 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb620…7b71 |
| 2026-08-15 21:04:49Z | IN | +210.8K | $56 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb620…7b71 |
| 2026-08-15 21:02:45Z | OUT | −36.8K | $9.93 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a3…ff18 |
| 2026-08-15 21:02:45Z | IN | +36.8K | $9.93 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a3…ff18 |
| 2026-08-15 21:02:33Z | OUT | −40.3K | $11 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf174…b6a5 |
| 2026-08-15 21:02:33Z | IN | +40.3K | $11 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf174…b6a5 |
| 2026-08-15 21:02:29Z | OUT | −113.8K | $31 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1990…7154 |
| 2026-08-15 21:02:29Z | IN | +113.8K | $31 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1990…7154 |
| 2026-08-15 21:02:23Z | OUT | −120.5K | $33 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f58…f4b2 |
| 2026-08-15 21:02:23Z | IN | +120.5K | $33 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f58…f4b2 |
| 2026-08-15 21:00:43Z | OUT | −18.7K | $6.53 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa510…65e5 |
| 2026-08-15 21:00:43Z | IN | +18.7K | $6.53 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa510…65e5 |
| 2026-08-15 20:49:31Z | OUT | −184.9K | $91 | $0.000494 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9285…e32a |
| 2026-08-15 20:49:31Z | IN | +184.9K | $91 | $0.000494 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9285…e32a |
| 2026-08-15 20:40:11Z | OUT | −18.3K | $11 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac49…a6cc |
| 2026-08-15 20:40:11Z | IN | +18.3K | $11 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac49…a6cc |
| 2026-08-15 20:39:55Z | OUT | −39.6K | $24 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ed…c8d3 |
| 2026-08-15 20:39:55Z | IN | +39.6K | $24 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ed…c8d3 |
| 2026-08-15 20:39:03Z | OUT | −176.2K | $105 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9548…ba2b |
| 2026-08-15 20:39:03Z | IN | +176.2K | $105 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9548…ba2b |
| 2026-08-15 20:38:43Z | OUT | −95.1K | $55 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4342…27da |
| 2026-08-15 20:38:43Z | IN | +95.1K | $55 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4342…27da |
| 2026-08-15 20:37:09Z | OUT | −51.8K | $27 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe87c…be0b |
| 2026-08-15 20:37:09Z | IN | +51.8K | $27 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe87c…be0b |
| 2026-08-15 20:36:35Z | OUT | −178.8K | $91 | $0.000510 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0c…e39b |
| 2026-08-15 20:36:35Z | IN | +178.8K | $91 | $0.000510 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0c…e39b |
| 2026-08-15 20:35:03Z | OUT | −196.2K | $91 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe671…dadf |
| 2026-08-15 20:35:03Z | IN | +196.2K | $91 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe671…dadf |
| 2026-08-15 20:29:09Z | OUT | −229.4K | $100 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c3f…3b31 |
| 2026-08-15 20:29:09Z | IN | +229.4K | $100 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c3f…3b31 |
| 2026-08-15 20:27:01Z | OUT | −677.8K | $263 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda4a…907f |
| 2026-08-15 20:27:01Z | IN | +677.8K | $263 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda4a…907f |
| 2026-08-15 20:26:45Z | OUT | −35.5K | $13 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa1…ac13 |
| 2026-08-15 20:26:45Z | IN | +35.5K | $13 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa1…ac13 |
| 2026-08-15 20:26:01Z | OUT | −16.5K | $6.16 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b5…b02c |
| 2026-08-15 20:26:01Z | IN | +16.5K | $6.16 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b5…b02c |
| 2026-08-15 20:25:17Z | OUT | −10.7K | $4.38 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x592e…47c0 |
| 2026-08-15 20:25:17Z | IN | +10.7K | $4.38 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x592e…47c0 |
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.