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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 | ↓8 | ↓18 | ↓17 | ↓24 | ↓27 | ↓67 | ↓97 | ↓200 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:05Z | OUT | −9.3K | $77 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0221…0039 |
| ↓353 |
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 22:20:05Z | IN | +9.3K | $77 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0221…0039 |
| 2026-08-16 22:20:01Z | OUT | −30.5K | $253 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab2…a91f |
| 2026-08-16 22:20:01Z | IN | +30.5K | $253 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab2…a91f |
| 2026-08-16 22:19:57Z | OUT | −3.1K | $29 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45c…7e38 |
| 2026-08-16 22:19:57Z | IN | +3.1K | $29 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45c…7e38 |
| 2026-08-16 22:19:49Z | OUT | −18.4K | $173 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc04…a8ed |
| 2026-08-16 22:19:49Z | IN | +18.4K | $173 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc04…a8ed |
| 2026-08-16 22:19:47Z | OUT | −3.1K | $30 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bcc…3a4f |
| 2026-08-16 22:19:47Z | IN | +3.1K | $30 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bcc…3a4f |
| 2026-08-16 22:19:45Z | OUT | −7.4K | $70 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74cc…4bae |
| 2026-08-16 22:19:45Z | IN | +7.4K | $70 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74cc…4bae |
| 2026-08-16 22:19:43Z | OUT | −18.8K | $178 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a2…22d1 |
| 2026-08-16 22:19:43Z | IN | +18.8K | $178 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a2…22d1 |
| 2026-08-16 22:19:41Z | OUT | −3.4K | $32 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8514…6e3f |
| 2026-08-16 22:19:41Z | IN | +3.4K | $32 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8514…6e3f |
| 2026-08-16 22:19:35Z | OUT | −5.3K | $50 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb67…c1d0 |
| 2026-08-16 22:19:35Z | IN | +5.3K | $50 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb67…c1d0 |
| 2026-08-16 22:19:33Z | OUT | −23.5K | $221 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29fa…8dc6 |
| 2026-08-16 22:19:33Z | IN | +23.5K | $221 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29fa…8dc6 |
| 2026-08-16 22:19:33Z | OUT | −3.5K | $33 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb405…574d |
| 2026-08-16 22:19:33Z | IN | +3.5K | $33 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb405…574d |
| 2026-08-16 22:19:15Z | OUT | −58.3K | $551 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f80…2835 |
| 2026-08-16 22:19:15Z | IN | +58.3K | $551 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f80…2835 |
| 2026-08-16 22:19:01Z | OUT | −3.2K | $30 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd846…0ea7 |
| 2026-08-16 22:19:01Z | IN | +3.2K | $30 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd846…0ea7 |
| 2026-08-16 22:19:01Z | OUT | −4.5K | $43 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5979…555d |
| 2026-08-16 22:19:01Z | IN | +4.5K | $43 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5979…555d |
| 2026-08-16 22:18:53Z | OUT | −5.9K | $48 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e6a…1d83 |
| 2026-08-16 22:18:53Z | IN | +5.9K | $48 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e6a…1d83 |
| 2026-08-16 22:18:49Z | OUT | −3.8K | $31 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63b4…b17c |
| 2026-08-16 22:18:49Z | IN | +3.8K | $31 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63b4…b17c |
| 2026-08-16 22:18:45Z | OUT | −8.1K | $66 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a1…e9a5 |
| 2026-08-16 22:18:45Z | IN | +8.1K | $66 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a1…e9a5 |
| 2026-08-16 22:18:29Z | OUT | −26.7K | $219 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc794…168d |
| 2026-08-16 22:18:29Z | IN | +26.7K | $219 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc794…168d |
| 2026-08-16 22:18:29Z | OUT | −6.5K | $53 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f7…16c1 |
| 2026-08-16 22:18:29Z | IN | +6.5K | $53 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f7…16c1 |
| 2026-08-16 22:18:29Z | OUT | −25.7K | $211 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb532…be0e |
| 2026-08-16 22:18:29Z | IN | +25.7K | $211 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb532…be0e |
| 2026-08-16 22:18:29Z | OUT | −22.1K | $182 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b7…accb |
| 2026-08-16 22:18:29Z | IN | +22.1K | $182 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b7…accb |
| 2026-08-16 22:18:27Z | OUT | −7.3K | $60 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2363…e4b9 |
| 2026-08-16 22:18:27Z | IN | +7.3K | $60 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2363…e4b9 |
| 2026-08-16 22:18:27Z | OUT | −29.7K | $244 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b1c…88e2 |
| 2026-08-16 22:18:27Z | IN | +29.7K | $244 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b1c…88e2 |
| 2026-08-16 22:18:27Z | OUT | −14.9K | $122 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7538…7539 |
| 2026-08-16 22:18:27Z | IN | +14.9K | $122 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7538…7539 |
| 2026-08-16 22:18:27Z | OUT | −4.2K | $35 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e9…3d2a |
| 2026-08-16 22:18:27Z | IN | +4.2K | $35 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e9…3d2a |
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.