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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 | ↓5 | ↓15 | ↓16 | ↓24 | ↓57 | ↓94 | ↓106 | ↓214 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:55Z | OUT | −3.7K | $26 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9683…799c |
| ↓341 |
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 22:13:55Z | IN | +3.7K | $26 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9683…799c |
| 2026-08-16 22:13:55Z | OUT | −18.5K | $130 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9683…799c |
| 2026-08-16 22:13:55Z | IN | +18.5K | $130 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9683…799c |
| 2026-08-16 22:13:55Z | OUT | −6.2K | $43 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30a2…e08b |
| 2026-08-16 22:13:55Z | IN | +6.2K | $43 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30a2…e08b |
| 2026-08-16 22:13:53Z | OUT | −11.1K | $78 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48eb…4120 |
| 2026-08-16 22:13:53Z | IN | +11.1K | $78 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48eb…4120 |
| 2026-08-16 22:13:47Z | OUT | −2.7K | $19 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd7…0065 |
| 2026-08-16 22:13:47Z | IN | +2.7K | $19 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd7…0065 |
| 2026-08-16 22:13:47Z | OUT | −12.7K | $90 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e4…3043 |
| 2026-08-16 22:13:47Z | IN | +12.7K | $90 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e4…3043 |
| 2026-08-16 22:13:47Z | OUT | −22.7K | $160 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa1c…afce |
| 2026-08-16 22:13:47Z | IN | +22.7K | $160 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa1c…afce |
| 2026-08-16 22:13:47Z | OUT | −2.6K | $19 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa1c…afce |
| 2026-08-16 22:13:47Z | IN | +2.6K | $19 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa1c…afce |
| 2026-08-16 22:13:47Z | OUT | −1.7K | $12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e31…8fc3 |
| 2026-08-16 22:13:47Z | IN | +1.7K | $12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e31…8fc3 |
| 2026-08-16 22:13:41Z | OUT | −14.1K | $99 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x375f…8199 |
| 2026-08-16 22:13:41Z | IN | +14.1K | $99 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x375f…8199 |
| 2026-08-16 22:13:41Z | OUT | −4.2K | $30 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2f…0dde |
| 2026-08-16 22:13:41Z | IN | +4.2K | $30 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2f…0dde |
| 2026-08-16 22:13:39Z | OUT | −1.6K | $12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce7e…a34c |
| 2026-08-16 22:13:39Z | IN | +1.6K | $12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce7e…a34c |
| 2026-08-16 22:13:39Z | OUT | −11.7K | $82 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce7e…a34c |
| 2026-08-16 22:13:39Z | IN | +11.7K | $82 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce7e…a34c |
| 2026-08-16 22:13:39Z | OUT | −2.0K | $14 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fd8…988b |
| 2026-08-16 22:13:39Z | IN | +2.0K | $14 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fd8…988b |
| 2026-08-16 22:13:39Z | OUT | −6.2K | $43 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35a2…93f2 |
| 2026-08-16 22:13:39Z | IN | +6.2K | $43 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35a2…93f2 |
| 2026-08-16 22:13:39Z | OUT | −2.5K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb0…801c |
| 2026-08-16 22:13:39Z | IN | +2.5K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb0…801c |
| 2026-08-16 22:13:39Z | OUT | −21.6K | $152 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50a5…c465 |
| 2026-08-16 22:13:39Z | IN | +21.6K | $152 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50a5…c465 |
| 2026-08-16 22:13:39Z | OUT | −17.6K | $124 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa905…966f |
| 2026-08-16 22:13:39Z | IN | +17.6K | $124 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa905…966f |
| 2026-08-16 22:13:39Z | OUT | −2.5K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b5a…0016 |
| 2026-08-16 22:13:39Z | IN | +2.5K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b5a…0016 |
| 2026-08-16 22:13:39Z | OUT | −10.9K | $76 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b5a…0016 |
| 2026-08-16 22:13:39Z | IN | +10.9K | $76 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b5a…0016 |
| 2026-08-16 22:13:37Z | OUT | −13.6K | $95 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8bd…fe92 |
| 2026-08-16 22:13:37Z | IN | +13.6K | $95 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8bd…fe92 |
| 2026-08-16 22:13:35Z | OUT | −7.9K | $56 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c1…68e0 |
| 2026-08-16 22:13:35Z | IN | +7.9K | $56 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c1…68e0 |
| 2026-08-16 22:13:35Z | OUT | −3.5K | $25 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f59…14df |
| 2026-08-16 22:13:35Z | IN | +3.5K | $25 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f59…14df |
| 2026-08-16 22:13:35Z | OUT | −22.5K | $158 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb921…c759 |
| 2026-08-16 22:13:35Z | IN | +22.5K | $158 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb921…c759 |
| 2026-08-16 22:13:35Z | OUT | −135.4K | $952 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb921…c759 |
| 2026-08-16 22:13:35Z | IN | +135.4K | $952 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb921…c759 |
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.