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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 | ↓21 | ↓30 | ↓34 | ↓44 | ↓68 | ↓101 | ↓143 | ↓206 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:05Z | OUT | −5.4K | $40 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf45…5a9f |
| ↓364 |
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 22:12:05Z | IN | +5.4K | $40 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf45…5a9f |
| 2026-08-16 22:12:03Z | OUT | −824.4 | $6.06 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c3b…7e6c |
| 2026-08-16 22:12:03Z | IN | +824.4 | $6.06 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c3b…7e6c |
| 2026-08-16 22:12:03Z | OUT | −4.6K | $34 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0e3…4125 |
| 2026-08-16 22:12:03Z | IN | +4.6K | $34 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0e3…4125 |
| 2026-08-16 22:11:59Z | OUT | −3.0K | $57 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbcc…88ca |
| 2026-08-16 22:11:59Z | IN | +3.0K | $57 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbcc…88ca |
| 2026-08-16 22:11:59Z | OUT | −3.4K | $65 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19ff…daac |
| 2026-08-16 22:11:59Z | IN | +3.4K | $65 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19ff…daac |
| 2026-08-16 22:11:59Z | OUT | −2.6K | $49 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a9…999b |
| 2026-08-16 22:11:59Z | IN | +2.6K | $49 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a9…999b |
| 2026-08-16 22:11:57Z | OUT | −4.3K | $81 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39ee…4fa3 |
| 2026-08-16 22:11:57Z | IN | +4.3K | $81 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39ee…4fa3 |
| 2026-08-16 22:11:57Z | OUT | −2.7K | $52 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1de0…1ac7 |
| 2026-08-16 22:11:57Z | IN | +2.7K | $52 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1de0…1ac7 |
| 2026-08-16 22:11:57Z | OUT | −3.1K | $59 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf35f…d344 |
| 2026-08-16 22:11:57Z | IN | +3.1K | $59 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf35f…d344 |
| 2026-08-16 22:11:57Z | OUT | −8.1K | $154 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b9…e25a |
| 2026-08-16 22:11:57Z | IN | +8.1K | $154 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b9…e25a |
| 2026-08-16 22:11:49Z | OUT | −1.2K | $23 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8729…0adb |
| 2026-08-16 22:11:49Z | IN | +1.2K | $23 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8729…0adb |
| 2026-08-16 22:11:49Z | OUT | −1.2K | $22 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8729…0adb |
| 2026-08-16 22:11:49Z | IN | +1.2K | $22 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8729…0adb |
| 2026-08-16 22:11:49Z | OUT | −15.6K | $295 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8729…0adb |
| 2026-08-16 22:11:49Z | IN | +15.6K | $295 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8729…0adb |
| 2026-08-16 22:11:47Z | OUT | −2.3K | $43 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc758…88d4 |
| 2026-08-16 22:11:47Z | IN | +2.3K | $43 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc758…88d4 |
| 2026-08-16 22:11:47Z | OUT | −943.3 | $18 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c4…a7f4 |
| 2026-08-16 22:11:47Z | IN | +943.3 | $18 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c4…a7f4 |
| 2026-08-16 22:11:45Z | OUT | −26.1K | $493 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321a…ebfb |
| 2026-08-16 22:11:45Z | IN | +26.1K | $493 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321a…ebfb |
| 2026-08-16 22:11:43Z | OUT | −3.2K | $60 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02d5…42e3 |
| 2026-08-16 22:11:43Z | IN | +3.2K | $60 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02d5…42e3 |
| 2026-08-16 22:11:39Z | OUT | −1.7K | $31 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb533…c9e8 |
| 2026-08-16 22:11:39Z | IN | +1.7K | $31 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb533…c9e8 |
| 2026-08-16 22:11:37Z | OUT | −1.1K | $20 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f35…413b |
| 2026-08-16 22:11:37Z | IN | +1.1K | $20 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f35…413b |
| 2026-08-16 22:11:37Z | OUT | −1.0K | $20 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9f…1587 |
| 2026-08-16 22:11:37Z | IN | +1.0K | $20 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9f…1587 |
| 2026-08-16 22:11:27Z | OUT | −18.0K | $340 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4bf…1897 |
| 2026-08-16 22:11:27Z | IN | +18.0K | $340 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4bf…1897 |
| 2026-08-16 22:11:27Z | OUT | −2.0K | $38 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583e…008a |
| 2026-08-16 22:11:27Z | IN | +2.0K | $38 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583e…008a |
| 2026-08-16 22:11:27Z | OUT | −33.5K | $634 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b32…039c |
| 2026-08-16 22:11:27Z | IN | +33.5K | $634 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b32…039c |
| 2026-08-16 22:11:25Z | OUT | −2.3K | $44 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6b…75e8 |
| 2026-08-16 22:11:25Z | IN | +2.3K | $44 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6b…75e8 |
| 2026-08-16 22:11:25Z | OUT | −12.7K | $240 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe01b…e0fb |
| 2026-08-16 22:11:25Z | IN | +12.7K | $240 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe01b…e0fb |
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.