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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 | ↓3 | ↓5 | ↓19 | ↓41 | ↓119 | ↓169 | ↓191 | ↓261 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:34:15Z | OUT | −66.7K | $615 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d85…1540 |
| ↓437 |
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 23:34:15Z | IN | +66.7K | $615 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d85…1540 |
| 2026-08-16 23:34:15Z | OUT | −52.0K | $479 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0644…93c5 |
| 2026-08-16 23:34:15Z | IN | +52.0K | $479 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0644…93c5 |
| 2026-08-16 23:34:11Z | OUT | −63.6K | $586 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a46…4148 |
| 2026-08-16 23:34:11Z | IN | +63.6K | $586 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a46…4148 |
| 2026-08-16 23:34:09Z | OUT | −4.0K | $37 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd514…7092 |
| 2026-08-16 23:34:09Z | IN | +4.0K | $37 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd514…7092 |
| 2026-08-16 23:34:01Z | OUT | −24.1K | $222 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c59…ba63 |
| 2026-08-16 23:34:01Z | IN | +24.1K | $222 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c59…ba63 |
| 2026-08-16 23:33:57Z | OUT | −5.3K | $49 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0739…1d52 |
| 2026-08-16 23:33:57Z | IN | +5.3K | $49 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0739…1d52 |
| 2026-08-16 23:32:33Z | OUT | −27.9K | $284 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1815…7aec |
| 2026-08-16 23:32:33Z | IN | +27.9K | $284 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1815…7aec |
| 2026-08-16 23:32:03Z | OUT | −23.5K | $239 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2feb…499e |
| 2026-08-16 23:32:03Z | IN | +23.5K | $239 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2feb…499e |
| 2026-08-16 23:31:57Z | OUT | −7.6K | $78 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8520…38bf |
| 2026-08-16 23:31:57Z | IN | +7.6K | $78 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8520…38bf |
| 2026-08-16 23:30:59Z | OUT | −1.8K | $18 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x065e…fe73 |
| 2026-08-16 23:30:59Z | IN | +1.8K | $18 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x065e…fe73 |
| 2026-08-16 23:30:59Z | OUT | −25.1K | $242 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x065e…fe73 |
| 2026-08-16 23:30:59Z | IN | +25.1K | $242 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x065e…fe73 |
| 2026-08-16 23:30:51Z | OUT | −7.5K | $72 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f10…d125 |
| 2026-08-16 23:30:51Z | IN | +7.5K | $72 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f10…d125 |
| 2026-08-16 23:30:49Z | OUT | −135.5K | $1.3K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e7e…e082 |
| 2026-08-16 23:30:49Z | IN | +135.5K | $1.3K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e7e…e082 |
| 2026-08-16 23:30:23Z | OUT | −15.5K | $149 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaae2…0723 |
| 2026-08-16 23:30:23Z | IN | +15.5K | $149 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaae2…0723 |
| 2026-08-16 23:30:05Z | OUT | −19.1K | $185 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d18…9b7c |
| 2026-08-16 23:30:05Z | IN | +19.1K | $185 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d18…9b7c |
| 2026-08-16 23:30:01Z | OUT | −6.8K | $66 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x052e…89ac |
| 2026-08-16 23:30:01Z | IN | +6.8K | $66 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x052e…89ac |
| 2026-08-16 23:29:59Z | OUT | −64.4K | $589 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b1d…c201 |
| 2026-08-16 23:29:59Z | IN | +64.4K | $589 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b1d…c201 |
| 2026-08-16 23:29:43Z | OUT | −4.5K | $41 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0882…e9dd |
| 2026-08-16 23:29:43Z | IN | +4.5K | $41 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0882…e9dd |
| 2026-08-16 23:23:07Z | OUT | −87.8K | $1.1K | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d10…e6f0 |
| 2026-08-16 23:23:07Z | IN | +87.8K | $1.1K | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d10…e6f0 |
| 2026-08-16 23:16:53Z | OUT | −18.7K | $250 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9fb…915d |
| 2026-08-16 23:16:53Z | IN | +18.7K | $250 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9fb…915d |
| 2026-08-16 23:16:27Z | OUT | −67.7K | $903 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3060…e566 |
| 2026-08-16 23:16:27Z | IN | +67.7K | $903 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3060…e566 |
| 2026-08-16 23:16:19Z | OUT | −15.5K | $206 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a4…42b2 |
| 2026-08-16 23:16:19Z | IN | +15.5K | $206 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a4…42b2 |
| 2026-08-16 23:15:39Z | OUT | −45.2K | $570 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aad…b0f2 |
| 2026-08-16 23:15:39Z | IN | +45.2K | $570 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aad…b0f2 |
| 2026-08-16 23:15:15Z | OUT | −4.1K | $52 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ac…bf7b |
| 2026-08-16 23:15:15Z | IN | +4.1K | $52 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ac…bf7b |
| 2026-08-16 23:14:41Z | OUT | −50.5K | $604 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8441…b486 |
| 2026-08-16 23:14:41Z | IN | +50.5K | $604 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8441…b486 |
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.