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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 | ↓5 | ↓19 | ↓41 | ↓119 | ↓169 | ↓191 | ↓261 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:23:07Z | OUT | −14.5K | $205 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0faa…be32 |
| ↓437 |
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.
| 2026-08-17 00:23:07Z | IN | +14.5K | $205 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0faa…be32 |
| 2026-08-17 00:23:05Z | OUT | −48.8K | $689 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa03e…b4d3 |
| 2026-08-17 00:23:05Z | IN | +48.8K | $689 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa03e…b4d3 |
| 2026-08-17 00:23:05Z | OUT | −6.0K | $85 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf03…79bd |
| 2026-08-17 00:23:05Z | IN | +6.0K | $85 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf03…79bd |
| 2026-08-17 00:23:05Z | OUT | −269.8 | $3.81 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c0…0402 |
| 2026-08-17 00:23:05Z | IN | +269.8 | $3.81 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c0…0402 |
| 2026-08-17 00:23:05Z | OUT | −1.1K | $15 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c0…0402 |
| 2026-08-17 00:23:05Z | IN | +1.1K | $15 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c0…0402 |
| 2026-08-17 00:23:05Z | OUT | −242.4 | $3.42 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c0…0402 |
| 2026-08-17 00:23:05Z | IN | +242.4 | $3.42 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c0…0402 |
| 2026-08-17 00:23:05Z | OUT | −910.8 | $13 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c0…0402 |
| 2026-08-17 00:23:05Z | IN | +910.8 | $13 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c0…0402 |
| 2026-08-17 00:23:05Z | OUT | −46.8K | $661 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d26…d048 |
| 2026-08-17 00:23:05Z | IN | +46.8K | $661 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d26…d048 |
| 2026-08-16 23:45:47Z | OUT | −51.1K | $519 | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec8…7e96 |
| 2026-08-16 23:45:47Z | IN | +51.1K | $519 | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec8…7e96 |
| 2026-08-16 23:44:27Z | OUT | −8.2K | $82 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3372…4043 |
| 2026-08-16 23:44:27Z | IN | +8.2K | $82 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3372…4043 |
| 2026-08-16 23:44:17Z | OUT | −10.9K | $108 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0277…187e |
| 2026-08-16 23:44:17Z | IN | +10.9K | $108 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0277…187e |
| 2026-08-16 23:41:25Z | OUT | −38.0K | $408 | $0.010729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e5…3126 |
| 2026-08-16 23:41:25Z | IN | +38.0K | $408 | $0.010729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e5…3126 |
| 2026-08-16 23:40:31Z | OUT | −50.5K | $538 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec7…261c |
| 2026-08-16 23:40:31Z | IN | +50.5K | $538 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec7…261c |
| 2026-08-16 23:40:17Z | OUT | −68.9K | $735 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7078…d070 |
| 2026-08-16 23:40:17Z | IN | +68.9K | $735 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7078…d070 |
| 2026-08-16 23:40:15Z | OUT | −32.5K | $347 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6cc…71aa |
| 2026-08-16 23:40:15Z | IN | +32.5K | $347 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6cc…71aa |
| 2026-08-16 23:40:05Z | OUT | −42.2K | $450 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc930…3536 |
| 2026-08-16 23:40:05Z | IN | +42.2K | $450 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc930…3536 |
| 2026-08-16 23:38:23Z | OUT | −8.1K | $82 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ce…3125 |
| 2026-08-16 23:38:23Z | IN | +8.1K | $82 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ce…3125 |
| 2026-08-16 23:35:55Z | OUT | −53.7K | $476 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ea…6a50 |
| 2026-08-16 23:35:55Z | IN | +53.7K | $476 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ea…6a50 |
| 2026-08-16 23:35:49Z | OUT | −42.8K | $379 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ce7…13fb |
| 2026-08-16 23:35:49Z | IN | +42.8K | $379 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ce7…13fb |
| 2026-08-16 23:35:07Z | OUT | −10.2K | $91 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa733…1140 |
| 2026-08-16 23:35:07Z | IN | +10.2K | $91 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa733…1140 |
| 2026-08-16 23:35:07Z | OUT | −10.2K | $90 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41d1…b183 |
| 2026-08-16 23:35:07Z | IN | +10.2K | $90 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41d1…b183 |
| 2026-08-16 23:35:05Z | OUT | −10.2K | $90 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a7c…94b7 |
| 2026-08-16 23:35:05Z | IN | +10.2K | $90 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a7c…94b7 |
| 2026-08-16 23:35:05Z | OUT | −5.4K | $48 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723a…b617 |
| 2026-08-16 23:35:05Z | IN | +5.4K | $48 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723a…b617 |
| 2026-08-16 23:34:21Z | OUT | −8.1K | $75 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb180…d86f |
| 2026-08-16 23:34:21Z | IN | +8.1K | $75 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb180…d86f |
| 2026-08-16 23:34:17Z | OUT | −120.8K | $1.1K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99b…3d00 |
| 2026-08-16 23:34:17Z | IN | +120.8K | $1.1K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99b…3d00 |
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.