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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 | ↓5 | ↓11 | ↓23 | ↓43 | ↓78 | ↓126 | ↓189 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:29Z | OUT | −14.6K | $107 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c4…7843 |
| ↓359 |
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 22:12:29Z | IN | +14.6K | $107 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c4…7843 |
| 2026-08-16 22:12:29Z | OUT | −14.9K | $110 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf390…7a8b |
| 2026-08-16 22:12:29Z | IN | +14.9K | $110 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf390…7a8b |
| 2026-08-16 22:12:29Z | OUT | −39.4K | $289 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c3…1b75 |
| 2026-08-16 22:12:29Z | IN | +39.4K | $289 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c3…1b75 |
| 2026-08-16 22:12:27Z | OUT | −48.5K | $356 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd8…9c42 |
| 2026-08-16 22:12:27Z | IN | +48.5K | $356 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd8…9c42 |
| 2026-08-16 22:12:27Z | OUT | −30.2K | $222 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac7e…9980 |
| 2026-08-16 22:12:27Z | IN | +30.2K | $222 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac7e…9980 |
| 2026-08-16 22:12:27Z | OUT | −59.6K | $438 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3861…9eaa |
| 2026-08-16 22:12:27Z | IN | +59.6K | $438 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3861…9eaa |
| 2026-08-16 22:12:27Z | OUT | −7.9K | $58 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf22e…6f98 |
| 2026-08-16 22:12:27Z | IN | +7.9K | $58 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf22e…6f98 |
| 2026-08-16 22:12:27Z | OUT | −6.3K | $46 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4db9…2d7e |
| 2026-08-16 22:12:27Z | IN | +6.3K | $46 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4db9…2d7e |
| 2026-08-16 22:12:27Z | OUT | −4.6K | $34 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ff…a4d0 |
| 2026-08-16 22:12:27Z | IN | +4.6K | $34 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ff…a4d0 |
| 2026-08-16 22:12:27Z | OUT | −44.1K | $324 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ad…dbac |
| 2026-08-16 22:12:27Z | IN | +44.1K | $324 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ad…dbac |
| 2026-08-16 22:12:25Z | OUT | −284.6K | $2.1K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ebe…50d9 |
| 2026-08-16 22:12:25Z | IN | +284.6K | $2.1K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ebe…50d9 |
| 2026-08-16 22:12:25Z | OUT | −311.1K | $2.3K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb4…a259 |
| 2026-08-16 22:12:25Z | IN | +311.1K | $2.3K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb4…a259 |
| 2026-08-16 22:12:25Z | OUT | −137.6K | $1.0K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb4…a259 |
| 2026-08-16 22:12:25Z | IN | +137.6K | $1.0K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb4…a259 |
| 2026-08-16 22:12:25Z | OUT | −47.2K | $347 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff87…19ce |
| 2026-08-16 22:12:25Z | IN | +47.2K | $347 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff87…19ce |
| 2026-08-16 22:12:25Z | OUT | −26.9K | $197 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b8…77a8 |
| 2026-08-16 22:12:25Z | IN | +26.9K | $197 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b8…77a8 |
| 2026-08-16 22:12:25Z | OUT | −86.8K | $638 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeee9…27c2 |
| 2026-08-16 22:12:25Z | IN | +86.9K | $638 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeee9…27c2 |
| 2026-08-16 22:12:23Z | OUT | −18.3K | $135 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c67…1dbe |
| 2026-08-16 22:12:23Z | IN | +18.3K | $135 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c67…1dbe |
| 2026-08-16 22:12:23Z | OUT | −18.2K | $134 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f8…5965 |
| 2026-08-16 22:12:23Z | IN | +18.2K | $134 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f8…5965 |
| 2026-08-16 22:12:23Z | OUT | −6.6K | $48 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f50…7a47 |
| 2026-08-16 22:12:23Z | IN | +6.6K | $48 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f50…7a47 |
| 2026-08-16 22:12:23Z | OUT | −88.3K | $649 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x239f…58ce |
| 2026-08-16 22:12:23Z | IN | +88.3K | $649 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x239f…58ce |
| 2026-08-16 22:12:23Z | OUT | −6.7K | $49 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7b…fa9f |
| 2026-08-16 22:12:23Z | IN | +6.7K | $49 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7b…fa9f |
| 2026-08-16 22:12:21Z | OUT | −48.9K | $360 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f0…c9cd |
| 2026-08-16 22:12:21Z | IN | +48.9K | $360 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f0…c9cd |
| 2026-08-16 22:12:21Z | OUT | −69.9K | $514 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb545…d0a0 |
| 2026-08-16 22:12:21Z | IN | +69.9K | $514 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb545…d0a0 |
| 2026-08-16 22:12:21Z | OUT | −20.4K | $150 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd4…d719 |
| 2026-08-16 22:12:21Z | IN | +20.4K | $150 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd4…d719 |
| 2026-08-16 22:12:21Z | OUT | −15.3K | $112 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae3…3bfd |
| 2026-08-16 22:12:21Z | IN | +15.3K | $112 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae3…3bfd |
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.