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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 | ↓7 | ↓8 | ↓23 | ↓44 | ↓87 | ↓121 | ↓183 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:09Z | OUT | −34.3K | $242 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc289…1b89 |
| ↓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 22:13:09Z | IN | +34.3K | $242 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc289…1b89 |
| 2026-08-16 22:13:09Z | OUT | −43.5K | $306 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d54…801c |
| 2026-08-16 22:13:09Z | IN | +43.5K | $306 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d54…801c |
| 2026-08-16 22:13:09Z | OUT | −3.2K | $22 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d54…801c |
| 2026-08-16 22:13:09Z | IN | +3.2K | $22 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d54…801c |
| 2026-08-16 22:13:09Z | OUT | −16.4K | $115 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60fc…fb1d |
| 2026-08-16 22:13:09Z | IN | +16.4K | $115 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60fc…fb1d |
| 2026-08-16 22:13:09Z | OUT | −3.8K | $27 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d6…8abf |
| 2026-08-16 22:13:09Z | IN | +3.8K | $27 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d6…8abf |
| 2026-08-16 22:13:09Z | OUT | −41.2K | $290 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabac…14de |
| 2026-08-16 22:13:09Z | IN | +41.2K | $290 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabac…14de |
| 2026-08-16 22:13:09Z | OUT | −94.0K | $662 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabac…14de |
| 2026-08-16 22:13:09Z | IN | +94.0K | $662 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabac…14de |
| 2026-08-16 22:13:09Z | OUT | −7.7K | $54 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53dc…16f0 |
| 2026-08-16 22:13:09Z | IN | +7.7K | $54 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53dc…16f0 |
| 2026-08-16 22:13:07Z | OUT | −7.2K | $51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf771…808b |
| 2026-08-16 22:13:07Z | IN | +7.2K | $51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf771…808b |
| 2026-08-16 22:13:07Z | OUT | −16.5K | $116 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf771…808b |
| 2026-08-16 22:13:07Z | IN | +16.5K | $116 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf771…808b |
| 2026-08-16 22:13:07Z | OUT | −7.2K | $51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a72…69ac |
| 2026-08-16 22:13:07Z | IN | +7.2K | $51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a72…69ac |
| 2026-08-16 22:13:07Z | OUT | −124.9K | $879 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a72…69ac |
| 2026-08-16 22:13:07Z | IN | +124.9K | $879 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a72…69ac |
| 2026-08-16 22:13:07Z | OUT | −13.5K | $95 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3920…a0ce |
| 2026-08-16 22:13:07Z | IN | +13.5K | $95 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3920…a0ce |
| 2026-08-16 22:13:05Z | OUT | −42.8K | $301 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd85…5945 |
| 2026-08-16 22:13:05Z | IN | +42.8K | $301 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd85…5945 |
| 2026-08-16 22:13:05Z | OUT | −5.0K | $35 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x308a…522b |
| 2026-08-16 22:13:05Z | IN | +5.0K | $35 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x308a…522b |
| 2026-08-16 22:13:03Z | OUT | −7.4K | $52 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf01a…7781 |
| 2026-08-16 22:13:03Z | IN | +7.4K | $52 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf01a…7781 |
| 2026-08-16 22:13:03Z | OUT | −4.9K | $34 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8665…cd84 |
| 2026-08-16 22:13:03Z | IN | +4.9K | $34 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8665…cd84 |
| 2026-08-16 22:13:03Z | OUT | −5.0K | $35 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1d…0979 |
| 2026-08-16 22:13:03Z | IN | +5.0K | $35 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1d…0979 |
| 2026-08-16 22:13:03Z | OUT | −54.3K | $382 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaec…3904 |
| 2026-08-16 22:13:03Z | IN | +54.3K | $382 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaec…3904 |
| 2026-08-16 22:13:03Z | OUT | −132.7K | $934 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8136…d056 |
| 2026-08-16 22:13:03Z | IN | +132.7K | $934 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8136…d056 |
| 2026-08-16 22:13:03Z | OUT | −2.4K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e53…2ebf |
| 2026-08-16 22:13:03Z | IN | +2.4K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e53…2ebf |
| 2026-08-16 22:13:01Z | OUT | −2.5K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69bf…a85d |
| 2026-08-16 22:13:01Z | IN | +2.5K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69bf…a85d |
| 2026-08-16 22:13:01Z | OUT | −7.2K | $51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd95…e582 |
| 2026-08-16 22:13:01Z | IN | +7.2K | $51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd95…e582 |
| 2026-08-16 22:13:01Z | OUT | −7.5K | $53 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf70…6eea |
| 2026-08-16 22:13:01Z | IN | +7.5K | $53 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf70…6eea |
| 2026-08-16 22:13:01Z | OUT | −5.3K | $37 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfec9…3565 |
| 2026-08-16 22:13:01Z | IN | +5.3K | $37 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfec9…3565 |
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.