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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 | ↓3 | ↓19 | ↓31 | ↓42 | ↓60 | ↓99 | ↓104 | ↓224 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:15:29Z | OUT | −30.6K | $250 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ff…5615 |
| ↓340 |
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 22:15:29Z | IN | +30.6K | $250 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ff…5615 |
| 2026-08-16 22:15:21Z | OUT | −14.7K | $119 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d32…add1 |
| 2026-08-16 22:15:21Z | IN | +14.7K | $119 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d32…add1 |
| 2026-08-16 22:15:21Z | OUT | −34.2K | $279 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d32…add1 |
| 2026-08-16 22:15:21Z | IN | +34.2K | $279 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d32…add1 |
| 2026-08-16 22:15:21Z | OUT | −38.7K | $316 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b3a…3d0b |
| 2026-08-16 22:15:21Z | IN | +38.7K | $316 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b3a…3d0b |
| 2026-08-16 22:15:15Z | OUT | −3.2K | $26 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x965c…e9e9 |
| 2026-08-16 22:15:15Z | IN | +3.2K | $26 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x965c…e9e9 |
| 2026-08-16 22:15:13Z | OUT | −20.6K | $168 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0929…ac40 |
| 2026-08-16 22:15:13Z | IN | +20.6K | $168 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0929…ac40 |
| 2026-08-16 22:15:11Z | OUT | −112.3K | $915 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d5…38c2 |
| 2026-08-16 22:15:11Z | IN | +112.3K | $915 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d5…38c2 |
| 2026-08-16 22:15:03Z | OUT | −16.1K | $131 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb899…5a63 |
| 2026-08-16 22:15:03Z | IN | +16.1K | $131 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb899…5a63 |
| 2026-08-16 22:15:01Z | OUT | −7.7K | $63 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f3…2082 |
| 2026-08-16 22:15:01Z | IN | +7.7K | $63 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f3…2082 |
| 2026-08-16 22:15:01Z | OUT | −119.3K | $972 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x283c…1c9e |
| 2026-08-16 22:15:01Z | IN | +119.3K | $972 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x283c…1c9e |
| 2026-08-16 22:15:01Z | OUT | −5.1K | $42 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd721…8ee9 |
| 2026-08-16 22:15:01Z | IN | +5.1K | $42 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd721…8ee9 |
| 2026-08-16 22:14:59Z | OUT | −20.2K | $156 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b3…961d |
| 2026-08-16 22:14:59Z | IN | +20.2K | $156 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b3…961d |
| 2026-08-16 22:14:57Z | OUT | −2.7K | $21 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a5d…0a9d |
| 2026-08-16 22:14:57Z | IN | +2.7K | $21 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a5d…0a9d |
| 2026-08-16 22:14:57Z | OUT | −13.3K | $102 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a5d…0a9d |
| 2026-08-16 22:14:57Z | IN | +13.3K | $102 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a5d…0a9d |
| 2026-08-16 22:14:53Z | OUT | −5.0K | $39 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cee…6a7a |
| 2026-08-16 22:14:53Z | IN | +5.0K | $39 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cee…6a7a |
| 2026-08-16 22:14:53Z | OUT | −58.0K | $447 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x027d…faa9 |
| 2026-08-16 22:14:53Z | IN | +58.0K | $447 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x027d…faa9 |
| 2026-08-16 22:14:53Z | OUT | −2.5K | $19 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x110d…4a65 |
| 2026-08-16 22:14:53Z | IN | +2.5K | $19 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x110d…4a65 |
| 2026-08-16 22:14:53Z | OUT | −5.6K | $43 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe092…158d |
| 2026-08-16 22:14:53Z | IN | +5.6K | $43 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe092…158d |
| 2026-08-16 22:14:49Z | OUT | −2.2K | $17 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca31…6f37 |
| 2026-08-16 22:14:49Z | IN | +2.2K | $17 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca31…6f37 |
| 2026-08-16 22:14:49Z | OUT | −1.2K | $9.26 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc37…f661 |
| 2026-08-16 22:14:49Z | IN | +1.2K | $9.26 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc37…f661 |
| 2026-08-16 22:14:49Z | OUT | −3.5K | $27 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c39…4b49 |
| 2026-08-16 22:14:49Z | IN | +3.5K | $27 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c39…4b49 |
| 2026-08-16 22:14:47Z | OUT | −3.0K | $23 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f55…92fe |
| 2026-08-16 22:14:47Z | IN | +3.0K | $23 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f55…92fe |
| 2026-08-16 22:14:47Z | OUT | −1.2K | $9.25 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe0…ca04 |
| 2026-08-16 22:14:47Z | IN | +1.2K | $9.25 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe0…ca04 |
| 2026-08-16 22:14:47Z | OUT | −4.5K | $35 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa34d…01ff |
| 2026-08-16 22:14:47Z | IN | +4.5K | $35 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa34d…01ff |
| 2026-08-16 22:14:47Z | OUT | −325.1 | $2.50 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30ff…b649 |
| 2026-08-16 22:14:47Z | IN | +325.1 | $2.50 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30ff…b649 |
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.