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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 | ↑1 | · | ↓31 | ↓46 | ↓57 | ↓66 | ↓108 | ↓225 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:18:21Z | OUT | −51.2K | $420 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61f0…49e0 |
| ↓356 |
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 22:18:21Z | IN | +51.2K | $420 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61f0…49e0 |
| 2026-08-16 22:18:21Z | OUT | −3.9K | $32 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…413f |
| 2026-08-16 22:18:21Z | IN | +3.9K | $32 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5632…413f |
| 2026-08-16 22:18:17Z | OUT | −20.3K | $167 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f85…c5fc |
| 2026-08-16 22:18:17Z | IN | +20.3K | $167 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f85…c5fc |
| 2026-08-16 22:18:15Z | OUT | −9.0K | $74 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x468e…74b2 |
| 2026-08-16 22:18:15Z | IN | +9.0K | $74 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x468e…74b2 |
| 2026-08-16 22:18:15Z | OUT | −4.1K | $34 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0647…a1dd |
| 2026-08-16 22:18:15Z | IN | +4.1K | $34 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0647…a1dd |
| 2026-08-16 22:18:15Z | OUT | −15.4K | $126 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e79…f344 |
| 2026-08-16 22:18:15Z | IN | +15.4K | $126 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e79…f344 |
| 2026-08-16 22:18:13Z | OUT | −4.6K | $38 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a8…a3b1 |
| 2026-08-16 22:18:13Z | IN | +4.6K | $38 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a8…a3b1 |
| 2026-08-16 22:18:13Z | OUT | −15.1K | $124 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb1…1a96 |
| 2026-08-16 22:18:13Z | IN | +15.1K | $124 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb1…1a96 |
| 2026-08-16 22:18:13Z | OUT | −10.4K | $85 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fe…d343 |
| 2026-08-16 22:18:13Z | IN | +10.4K | $85 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fe…d343 |
| 2026-08-16 22:18:13Z | OUT | −55.5K | $455 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67b…0696 |
| 2026-08-16 22:18:13Z | IN | +55.5K | $455 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67b…0696 |
| 2026-08-16 22:18:11Z | OUT | −2.9K | $24 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4409…95dc |
| 2026-08-16 22:18:11Z | IN | +2.9K | $24 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4409…95dc |
| 2026-08-16 22:18:09Z | OUT | −8.1K | $66 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc49…20f4 |
| 2026-08-16 22:18:09Z | IN | +8.1K | $66 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc49…20f4 |
| 2026-08-16 22:18:09Z | OUT | −6.2K | $50 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e5a…8c50 |
| 2026-08-16 22:18:09Z | IN | +6.2K | $50 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e5a…8c50 |
| 2026-08-16 22:18:07Z | OUT | −7.2K | $59 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb975…70c7 |
| 2026-08-16 22:18:07Z | IN | +7.2K | $59 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb975…70c7 |
| 2026-08-16 22:18:07Z | OUT | −10.4K | $85 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6664…70af |
| 2026-08-16 22:18:07Z | IN | +10.4K | $85 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6664…70af |
| 2026-08-16 22:18:07Z | OUT | −2.6K | $21 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ec4…67ee |
| 2026-08-16 22:18:07Z | IN | +2.6K | $21 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ec4…67ee |
| 2026-08-16 22:18:07Z | OUT | −4.1K | $33 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdbc…3b22 |
| 2026-08-16 22:18:07Z | IN | +4.1K | $33 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdbc…3b22 |
| 2026-08-16 22:18:07Z | OUT | −5.2K | $43 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c54…7312 |
| 2026-08-16 22:18:07Z | IN | +5.2K | $43 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c54…7312 |
| 2026-08-16 22:18:07Z | OUT | −21.6K | $177 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc351…e88b |
| 2026-08-16 22:18:07Z | IN | +21.6K | $177 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc351…e88b |
| 2026-08-16 22:18:05Z | OUT | −7.2K | $59 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf8…1a47 |
| 2026-08-16 22:18:05Z | IN | +7.2K | $59 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf8…1a47 |
| 2026-08-16 22:18:05Z | OUT | −40.9K | $335 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6972…6cf0 |
| 2026-08-16 22:18:05Z | IN | +40.9K | $335 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6972…6cf0 |
| 2026-08-16 22:18:05Z | OUT | −12.0K | $99 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73fa…dabc |
| 2026-08-16 22:18:05Z | IN | +12.0K | $99 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73fa…dabc |
| 2026-08-16 22:18:01Z | OUT | −11.7K | $96 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a1e…d70d |
| 2026-08-16 22:18:01Z | IN | +11.7K | $96 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a1e…d70d |
| 2026-08-16 22:18:01Z | OUT | −11.1K | $91 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd8…5a7d |
| 2026-08-16 22:18:01Z | IN | +11.1K | $91 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd8…5a7d |
| 2026-08-16 22:17:57Z | OUT | −8.2K | $74 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x186f…22bd |
| 2026-08-16 22:17:57Z | IN | +8.2K | $74 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x186f…22bd |
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.