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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 | ↓6 | ↓10 | ↓23 | ↓52 | ↓76 | ↓105 | ↓225 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:15:53Z | OUT | −8.5K | $69 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0019…5d59 |
| ↓357 |
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 22:15:53Z | IN | +8.5K | $69 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0019…5d59 |
| 2026-08-16 22:15:53Z | OUT | −1.5K | $13 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0082…2c57 |
| 2026-08-16 22:15:53Z | IN | +1.5K | $13 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0082…2c57 |
| 2026-08-16 22:15:51Z | OUT | −91.6K | $746 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa667…6106 |
| 2026-08-16 22:15:51Z | IN | +91.6K | $746 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa667…6106 |
| 2026-08-16 22:15:49Z | OUT | −41.3K | $337 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x308a…3686 |
| 2026-08-16 22:15:49Z | IN | +41.3K | $337 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x308a…3686 |
| 2026-08-16 22:15:45Z | OUT | −2.5K | $20 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc41f…7c55 |
| 2026-08-16 22:15:45Z | IN | +2.5K | $20 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc41f…7c55 |
| 2026-08-16 22:15:45Z | OUT | −3.7K | $30 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c50…35a7 |
| 2026-08-16 22:15:45Z | IN | +3.7K | $30 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c50…35a7 |
| 2026-08-16 22:15:45Z | OUT | −1.9K | $15 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06bb…8a87 |
| 2026-08-16 22:15:45Z | IN | +1.9K | $15 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06bb…8a87 |
| 2026-08-16 22:15:45Z | OUT | −80.8K | $659 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1098…37cb |
| 2026-08-16 22:15:45Z | IN | +80.8K | $659 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1098…37cb |
| 2026-08-16 22:15:45Z | OUT | −7.8K | $64 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadee…7d40 |
| 2026-08-16 22:15:45Z | IN | +7.8K | $64 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadee…7d40 |
| 2026-08-16 22:15:41Z | OUT | −8.7K | $71 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7fa…a3fc |
| 2026-08-16 22:15:41Z | IN | +8.7K | $71 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7fa…a3fc |
| 2026-08-16 22:15:41Z | OUT | −325.2K | $2.6K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8213…7b44 |
| 2026-08-16 22:15:41Z | IN | +325.2K | $2.6K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8213…7b44 |
| 2026-08-16 22:15:41Z | OUT | −287.2K | $2.3K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8213…7b44 |
| 2026-08-16 22:15:41Z | IN | +287.2K | $2.3K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8213…7b44 |
| 2026-08-16 22:15:39Z | OUT | −4.5K | $37 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd214…431f |
| 2026-08-16 22:15:39Z | IN | +4.5K | $37 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd214…431f |
| 2026-08-16 22:15:39Z | OUT | −25.0K | $204 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55fb…6f37 |
| 2026-08-16 22:15:39Z | IN | +25.0K | $204 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55fb…6f37 |
| 2026-08-16 22:15:37Z | OUT | −30.6K | $250 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf581…10ed |
| 2026-08-16 22:15:37Z | IN | +30.7K | $250 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf581…10ed |
| 2026-08-16 22:15:35Z | OUT | −29.3K | $239 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x514d…0b2d |
| 2026-08-16 22:15:35Z | IN | +29.3K | $239 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x514d…0b2d |
| 2026-08-16 22:15:35Z | OUT | −47.6K | $388 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2320…7b02 |
| 2026-08-16 22:15:35Z | IN | +47.6K | $388 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2320…7b02 |
| 2026-08-16 22:15:35Z | OUT | −14.3K | $116 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a95…27a7 |
| 2026-08-16 22:15:35Z | IN | +14.3K | $116 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a95…27a7 |
| 2026-08-16 22:15:33Z | OUT | −5.4K | $44 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8150…f18b |
| 2026-08-16 22:15:33Z | IN | +5.4K | $44 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8150…f18b |
| 2026-08-16 22:15:33Z | OUT | −2.5K | $20 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e79…4c9e |
| 2026-08-16 22:15:33Z | IN | +2.5K | $20 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e79…4c9e |
| 2026-08-16 22:15:33Z | OUT | −1.2K | $10 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91cc…9dc9 |
| 2026-08-16 22:15:33Z | IN | +1.2K | $10 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91cc…9dc9 |
| 2026-08-16 22:15:33Z | OUT | −5.9K | $48 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7236…e961 |
| 2026-08-16 22:15:33Z | IN | +5.9K | $48 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7236…e961 |
| 2026-08-16 22:15:33Z | OUT | −5.9K | $48 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2215…f520 |
| 2026-08-16 22:15:33Z | IN | +5.9K | $48 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2215…f520 |
| 2026-08-16 22:15:29Z | OUT | −66.5K | $542 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaaf…89fa |
| 2026-08-16 22:15:29Z | IN | +66.5K | $542 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaaf…89fa |
| 2026-08-16 22:15:29Z | OUT | −5.7K | $46 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f3…fab1 |
| 2026-08-16 22:15:29Z | IN | +5.7K | $46 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f3…fab1 |
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.