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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 | ↓20 | ↓23 | ↓27 | ↓38 | ↓61 | ↓97 | ↓141 | ↓204 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:19Z | OUT | −28.0K | $206 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6646…35fe |
| ↓362 |
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 22:12:19Z | IN | +28.0K | $206 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6646…35fe |
| 2026-08-16 22:12:19Z | OUT | −31.3K | $230 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb892…d021 |
| 2026-08-16 22:12:19Z | IN | +31.3K | $230 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb892…d021 |
| 2026-08-16 22:12:19Z | OUT | −8.7K | $64 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20dd…39a4 |
| 2026-08-16 22:12:19Z | IN | +8.7K | $64 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20dd…39a4 |
| 2026-08-16 22:12:19Z | OUT | −22.5K | $166 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f07…16f2 |
| 2026-08-16 22:12:19Z | IN | +22.5K | $166 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f07…16f2 |
| 2026-08-16 22:12:19Z | OUT | −130.5K | $959 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c13…953e |
| 2026-08-16 22:12:19Z | IN | +130.5K | $959 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c13…953e |
| 2026-08-16 22:12:19Z | OUT | −99.6K | $732 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc223…6a0a |
| 2026-08-16 22:12:19Z | IN | +99.6K | $732 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc223…6a0a |
| 2026-08-16 22:12:17Z | OUT | −101.6K | $747 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5738…a15f |
| 2026-08-16 22:12:17Z | IN | +101.6K | $747 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5738…a15f |
| 2026-08-16 22:12:17Z | OUT | −7.0K | $52 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f6…5bec |
| 2026-08-16 22:12:17Z | IN | +7.0K | $52 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f6…5bec |
| 2026-08-16 22:12:13Z | OUT | −25.7K | $189 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87e9…6243 |
| 2026-08-16 22:12:13Z | IN | +25.7K | $189 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87e9…6243 |
| 2026-08-16 22:12:13Z | OUT | −65.6K | $482 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc88c…9457 |
| 2026-08-16 22:12:13Z | IN | +65.6K | $482 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc88c…9457 |
| 2026-08-16 22:12:13Z | OUT | −73.5K | $541 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79de…cb6b |
| 2026-08-16 22:12:13Z | IN | +73.5K | $541 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79de…cb6b |
| 2026-08-16 22:12:11Z | OUT | −21.3K | $156 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f44…1ccb |
| 2026-08-16 22:12:11Z | IN | +21.3K | $156 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f44…1ccb |
| 2026-08-16 22:12:11Z | OUT | −22.9K | $168 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6f4…f210 |
| 2026-08-16 22:12:11Z | IN | +22.9K | $168 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6f4…f210 |
| 2026-08-16 22:12:11Z | OUT | −1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391d…70b2 |
| 2026-08-16 22:12:11Z | IN | +1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391d…70b2 |
| 2026-08-16 22:12:11Z | OUT | −11.6K | $85 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a80…6b8b |
| 2026-08-16 22:12:11Z | IN | +11.6K | $85 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a80…6b8b |
| 2026-08-16 22:12:11Z | OUT | −76.3K | $560 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b25…9757 |
| 2026-08-16 22:12:11Z | IN | +76.3K | $560 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b25…9757 |
| 2026-08-16 22:12:11Z | OUT | −14.8K | $109 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf23…4585 |
| 2026-08-16 22:12:11Z | IN | +14.8K | $109 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf23…4585 |
| 2026-08-16 22:12:11Z | OUT | −3.6K | $27 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07a2…7e3c |
| 2026-08-16 22:12:11Z | IN | +3.6K | $27 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07a2…7e3c |
| 2026-08-16 22:12:09Z | OUT | −6.9K | $51 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e3…2dd5 |
| 2026-08-16 22:12:09Z | IN | +6.9K | $51 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e3…2dd5 |
| 2026-08-16 22:12:07Z | OUT | −4.6K | $34 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc475…477e |
| 2026-08-16 22:12:07Z | IN | +4.6K | $34 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc475…477e |
| 2026-08-16 22:12:07Z | OUT | −49.8K | $366 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd1…e5cf |
| 2026-08-16 22:12:07Z | IN | +49.8K | $366 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd1…e5cf |
| 2026-08-16 22:12:07Z | OUT | −87.1K | $640 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4375…9fca |
| 2026-08-16 22:12:07Z | IN | +87.1K | $640 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4375…9fca |
| 2026-08-16 22:12:07Z | OUT | −36.8K | $270 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0668…c71b |
| 2026-08-16 22:12:07Z | IN | +36.8K | $270 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0668…c71b |
| 2026-08-16 22:12:07Z | OUT | −91.4K | $672 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5d…391b |
| 2026-08-16 22:12:07Z | IN | +91.4K | $672 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5d…391b |
| 2026-08-16 22:12:05Z | OUT | −15.4K | $113 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40f4…38fc |
| 2026-08-16 22:12:05Z | IN | +15.4K | $113 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40f4…38fc |
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.