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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 | ↓2 | ↓5 | ↓16 | ↓24 | ↓65 | ↓72 | ↓113 | ↓232 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:16:41Z | OUT | −18.3K | $154 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd2…a562 |
| ↓363 |
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 22:16:41Z | IN | +18.3K | $154 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd2…a562 |
| 2026-08-16 22:16:37Z | OUT | −287.9 | $2.42 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc394…7502 |
| 2026-08-16 22:16:37Z | IN | +287.9 | $2.42 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc394…7502 |
| 2026-08-16 22:16:37Z | OUT | −47.4K | $398 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89a9…1e24 |
| 2026-08-16 22:16:37Z | IN | +47.4K | $398 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89a9…1e24 |
| 2026-08-16 22:16:37Z | OUT | −35.5K | $298 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aaa…56f1 |
| 2026-08-16 22:16:37Z | IN | +35.5K | $298 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aaa…56f1 |
| 2026-08-16 22:16:37Z | OUT | −12.9K | $108 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2669…310e |
| 2026-08-16 22:16:37Z | IN | +12.9K | $108 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2669…310e |
| 2026-08-16 22:16:37Z | OUT | −32.9K | $276 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfd2…9079 |
| 2026-08-16 22:16:37Z | IN | +32.9K | $276 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfd2…9079 |
| 2026-08-16 22:16:35Z | OUT | −22.9K | $192 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7a…0aba |
| 2026-08-16 22:16:35Z | IN | +22.9K | $192 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7a…0aba |
| 2026-08-16 22:16:35Z | OUT | −10.5K | $88 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc711…8101 |
| 2026-08-16 22:16:35Z | IN | +10.5K | $88 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc711…8101 |
| 2026-08-16 22:16:31Z | OUT | −10.5K | $88 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae07…9a90 |
| 2026-08-16 22:16:31Z | IN | +10.5K | $88 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae07…9a90 |
| 2026-08-16 22:16:27Z | OUT | −37.9K | $318 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46bf…4ee5 |
| 2026-08-16 22:16:27Z | IN | +37.9K | $318 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46bf…4ee5 |
| 2026-08-16 22:16:27Z | OUT | −8.8K | $74 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963d…4ee0 |
| 2026-08-16 22:16:27Z | IN | +8.8K | $74 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963d…4ee0 |
| 2026-08-16 22:16:23Z | OUT | −15.2K | $128 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe740…b433 |
| 2026-08-16 22:16:23Z | IN | +15.2K | $128 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe740…b433 |
| 2026-08-16 22:16:23Z | OUT | −14.3K | $120 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b4…b4d0 |
| 2026-08-16 22:16:23Z | IN | +14.3K | $120 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b4…b4d0 |
| 2026-08-16 22:16:21Z | OUT | −3.9K | $33 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe10c…2d4b |
| 2026-08-16 22:16:21Z | IN | +3.9K | $33 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe10c…2d4b |
| 2026-08-16 22:16:15Z | OUT | −42.9K | $360 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5706…c275 |
| 2026-08-16 22:16:15Z | IN | +42.9K | $360 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5706…c275 |
| 2026-08-16 22:16:15Z | OUT | −6.9K | $58 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3481…2ee7 |
| 2026-08-16 22:16:15Z | IN | +6.9K | $58 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3481…2ee7 |
| 2026-08-16 22:16:09Z | OUT | −29.4K | $247 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93d…bedf |
| 2026-08-16 22:16:09Z | IN | +29.4K | $247 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93d…bedf |
| 2026-08-16 22:16:05Z | OUT | −7.3K | $61 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd917…9f39 |
| 2026-08-16 22:16:05Z | IN | +7.3K | $61 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd917…9f39 |
| 2026-08-16 22:16:03Z | OUT | −7.1K | $59 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24c2…7bd9 |
| 2026-08-16 22:16:03Z | IN | +7.1K | $59 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24c2…7bd9 |
| 2026-08-16 22:16:01Z | OUT | −26.4K | $222 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd29…7e68 |
| 2026-08-16 22:16:01Z | IN | +26.4K | $222 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd29…7e68 |
| 2026-08-16 22:16:01Z | OUT | −24.0K | $201 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde1c…7f41 |
| 2026-08-16 22:16:01Z | IN | +24.0K | $201 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde1c…7f41 |
| 2026-08-16 22:15:57Z | OUT | −16.1K | $131 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8780…a88f |
| 2026-08-16 22:15:57Z | IN | +16.1K | $131 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8780…a88f |
| 2026-08-16 22:15:55Z | OUT | −11.7K | $95 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbc8…3ad6 |
| 2026-08-16 22:15:55Z | IN | +11.7K | $95 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbc8…3ad6 |
| 2026-08-16 22:15:53Z | OUT | −7.4K | $61 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8a…1f02 |
| 2026-08-16 22:15:53Z | IN | +7.4K | $61 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8a…1f02 |
| 2026-08-16 22:15:53Z | OUT | −13.7K | $111 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78b1…59bc |
| 2026-08-16 22:15:53Z | IN | +13.7K | $111 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78b1…59bc |
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.