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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
analyst-level 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 | ↓7 | ↓13 | ↓14 | ↓21 | ↓23 | ↓61 | ↓91 | ↓197 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:23:05Z | OUT | −7.7K | $61 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8207…f4dd |
| ↓346 |
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 22:23:05Z | IN | +7.7K | $61 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8207…f4dd |
| 2026-08-16 22:22:51Z | OUT | −3.5K | $31 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe297…de24 |
| 2026-08-16 22:22:51Z | IN | +3.5K | $31 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe297…de24 |
| 2026-08-16 22:22:51Z | OUT | −60.9K | $546 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe297…de24 |
| 2026-08-16 22:22:51Z | IN | +60.9K | $546 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe297…de24 |
| 2026-08-16 22:22:21Z | OUT | −9.9K | $89 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b9…2fb9 |
| 2026-08-16 22:22:21Z | IN | +9.9K | $89 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b9…2fb9 |
| 2026-08-16 22:22:21Z | OUT | −25.2K | $225 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf48d…2992 |
| 2026-08-16 22:22:21Z | IN | +25.2K | $225 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf48d…2992 |
| 2026-08-16 22:22:21Z | OUT | −13.7K | $122 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c41…0723 |
| 2026-08-16 22:22:21Z | IN | +13.7K | $122 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c41…0723 |
| 2026-08-16 22:22:17Z | OUT | −7.2K | $64 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf54c…82b8 |
| 2026-08-16 22:22:17Z | IN | +7.2K | $64 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf54c…82b8 |
| 2026-08-16 22:22:15Z | OUT | −105.0K | $940 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d0c…b400 |
| 2026-08-16 22:22:15Z | IN | +105.0K | $940 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d0c…b400 |
| 2026-08-16 22:22:11Z | OUT | −40.5K | $362 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x926c…fe90 |
| 2026-08-16 22:22:11Z | IN | +40.5K | $362 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x926c…fe90 |
| 2026-08-16 22:22:09Z | OUT | −3.7K | $33 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7677…4820 |
| 2026-08-16 22:22:09Z | IN | +3.7K | $33 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7677…4820 |
| 2026-08-16 22:22:05Z | OUT | −3.0K | $27 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x273d…f84d |
| 2026-08-16 22:22:05Z | IN | +3.0K | $27 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x273d…f84d |
| 2026-08-16 22:21:41Z | OUT | −79.0K | $732 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc99a…d977 |
| 2026-08-16 22:21:41Z | IN | +79.0K | $732 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc99a…d977 |
| 2026-08-16 22:21:39Z | OUT | −90.3K | $837 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c50…cba7 |
| 2026-08-16 22:21:39Z | IN | +90.3K | $837 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c50…cba7 |
| 2026-08-16 22:20:53Z | OUT | −31.5K | $261 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a4…9533 |
| 2026-08-16 22:20:53Z | IN | +31.5K | $261 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a4…9533 |
| 2026-08-16 22:20:53Z | OUT | −61.5K | $510 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a4…9533 |
| 2026-08-16 22:20:53Z | IN | +61.5K | $510 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a4…9533 |
| 2026-08-16 22:20:49Z | OUT | −33.7K | $279 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a9…4faf |
| 2026-08-16 22:20:49Z | IN | +33.7K | $279 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a9…4faf |
| 2026-08-16 22:20:49Z | OUT | −5.6K | $47 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1513…3867 |
| 2026-08-16 22:20:49Z | IN | +5.6K | $47 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1513…3867 |
| 2026-08-16 22:20:49Z | OUT | −4.2K | $35 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6077…747e |
| 2026-08-16 22:20:49Z | IN | +4.2K | $35 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6077…747e |
| 2026-08-16 22:20:49Z | OUT | −5.8K | $48 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x284d…255f |
| 2026-08-16 22:20:49Z | IN | +5.8K | $48 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x284d…255f |
| 2026-08-16 22:20:41Z | OUT | −2.9K | $24 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x524e…c92d |
| 2026-08-16 22:20:41Z | IN | +2.9K | $24 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x524e…c92d |
| 2026-08-16 22:20:31Z | OUT | −2.6K | $21 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7769…d70f |
| 2026-08-16 22:20:31Z | IN | +2.6K | $21 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7769…d70f |
| 2026-08-16 22:20:31Z | OUT | −39.0K | $323 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7769…d70f |
| 2026-08-16 22:20:31Z | IN | +39.0K | $323 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7769…d70f |
| 2026-08-16 22:20:25Z | OUT | −10.1K | $83 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08b2…53c6 |
| 2026-08-16 22:20:25Z | IN | +10.1K | $83 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08b2…53c6 |
| 2026-08-16 22:20:25Z | OUT | −63.0K | $522 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf4…3080 |
| 2026-08-16 22:20:25Z | IN | +63.0K | $522 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf4…3080 |
| 2026-08-16 22:20:05Z | OUT | −4.9K | $40 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4afa…23a8 |
| 2026-08-16 22:20:05Z | IN | +4.9K | $40 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4afa…23a8 |
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.