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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 | ↓9 | ↓12 | ↓27 | ↓44 | ↓88 | ↓118 | ↓206 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:21Z | OUT | −11.5K | $81 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa891…fe90 |
| ↓348 |
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 22:13:21Z | IN | +11.5K | $81 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa891…fe90 |
| 2026-08-16 22:13:21Z | OUT | −4.1K | $29 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227d…aa13 |
| 2026-08-16 22:13:21Z | IN | +4.1K | $29 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227d…aa13 |
| 2026-08-16 22:13:21Z | OUT | −176.2K | $1.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3de5…d45f |
| 2026-08-16 22:13:21Z | IN | +176.2K | $1.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3de5…d45f |
| 2026-08-16 22:13:21Z | OUT | −16.5K | $116 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd17…751d |
| 2026-08-16 22:13:21Z | IN | +16.5K | $116 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd17…751d |
| 2026-08-16 22:13:19Z | OUT | −20.5K | $145 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130a…38dd |
| 2026-08-16 22:13:19Z | IN | +20.5K | $145 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130a…38dd |
| 2026-08-16 22:13:19Z | OUT | −2.7K | $19 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa899…f3e5 |
| 2026-08-16 22:13:19Z | IN | +2.7K | $19 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa899…f3e5 |
| 2026-08-16 22:13:19Z | OUT | −48.8K | $344 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfc6…b45f |
| 2026-08-16 22:13:19Z | IN | +48.8K | $344 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfc6…b45f |
| 2026-08-16 22:13:19Z | OUT | −2.0K | $14 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a48…a427 |
| 2026-08-16 22:13:19Z | IN | +2.0K | $14 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a48…a427 |
| 2026-08-16 22:13:19Z | OUT | −3.2K | $23 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d7c…52e6 |
| 2026-08-16 22:13:19Z | IN | +3.2K | $23 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d7c…52e6 |
| 2026-08-16 22:13:19Z | OUT | −32.2K | $227 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dba…becc |
| 2026-08-16 22:13:19Z | IN | +32.2K | $227 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dba…becc |
| 2026-08-16 22:13:17Z | OUT | −2.4K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b2…2ba4 |
| 2026-08-16 22:13:17Z | IN | +2.4K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b2…2ba4 |
| 2026-08-16 22:13:17Z | OUT | −5.1K | $36 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b2…2ba4 |
| 2026-08-16 22:13:17Z | IN | +5.1K | $36 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b2…2ba4 |
| 2026-08-16 22:13:15Z | OUT | −45.9K | $323 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa47…6631 |
| 2026-08-16 22:13:15Z | IN | +45.9K | $323 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa47…6631 |
| 2026-08-16 22:13:15Z | OUT | −69.0K | $485 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd434…6a4f |
| 2026-08-16 22:13:15Z | IN | +69.0K | $485 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd434…6a4f |
| 2026-08-16 22:13:15Z | OUT | −7.3K | $51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d7…554a |
| 2026-08-16 22:13:15Z | IN | +7.3K | $51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d7…554a |
| 2026-08-16 22:13:15Z | OUT | −68.2K | $480 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb78b…9c37 |
| 2026-08-16 22:13:15Z | IN | +68.2K | $480 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb78b…9c37 |
| 2026-08-16 22:13:13Z | OUT | −27.7K | $195 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1a…901c |
| 2026-08-16 22:13:13Z | IN | +27.7K | $195 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1a…901c |
| 2026-08-16 22:13:13Z | OUT | −2.0K | $14 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b40…014e |
| 2026-08-16 22:13:13Z | IN | +2.0K | $14 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b40…014e |
| 2026-08-16 22:13:13Z | OUT | −91.2K | $642 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd576…764e |
| 2026-08-16 22:13:13Z | IN | +91.2K | $642 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd576…764e |
| 2026-08-16 22:13:13Z | OUT | −2.7K | $19 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc5…f06c |
| 2026-08-16 22:13:13Z | IN | +2.7K | $19 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc5…f06c |
| 2026-08-16 22:13:11Z | OUT | −3.2K | $23 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4199…620d |
| 2026-08-16 22:13:11Z | IN | +3.2K | $23 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4199…620d |
| 2026-08-16 22:13:11Z | OUT | −3.4K | $24 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ac…ee4e |
| 2026-08-16 22:13:11Z | IN | +3.4K | $24 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ac…ee4e |
| 2026-08-16 22:13:11Z | OUT | −7.4K | $52 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ed6…eb5c |
| 2026-08-16 22:13:11Z | IN | +7.4K | $52 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ed6…eb5c |
| 2026-08-16 22:13:11Z | OUT | −39.9K | $281 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8755…45d5 |
| 2026-08-16 22:13:11Z | IN | +39.9K | $281 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8755…45d5 |
| 2026-08-16 22:13:09Z | OUT | −17.7K | $124 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc289…1b89 |
| 2026-08-16 22:13:09Z | IN | +17.7K | $124 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc289…1b89 |
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.