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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 | ↓3 | ↓7 | ↓15 | ↓34 | ↓86 | ↓122 | ↓208 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:51Z | OUT | −1.9K | $30 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d2e…436a |
| ↓345 |
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 22:08:51Z | IN | +1.9K | $30 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d2e…436a |
| 2026-08-16 22:08:51Z | OUT | −4.0K | $64 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce3…52d4 |
| 2026-08-16 22:08:51Z | IN | +4.0K | $64 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce3…52d4 |
| 2026-08-16 22:08:51Z | OUT | −13.7K | $220 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97a8…be95 |
| 2026-08-16 22:08:51Z | IN | +13.7K | $220 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97a8…be95 |
| 2026-08-16 22:08:49Z | OUT | −4.3K | $69 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf69…9de8 |
| 2026-08-16 22:08:49Z | IN | +4.3K | $69 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf69…9de8 |
| 2026-08-16 22:08:47Z | OUT | −3.5K | $57 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8fd…8537 |
| 2026-08-16 22:08:47Z | IN | +3.5K | $57 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8fd…8537 |
| 2026-08-16 22:08:47Z | OUT | −3.3K | $54 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed4d…fb9c |
| 2026-08-16 22:08:47Z | IN | +3.3K | $54 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed4d…fb9c |
| 2026-08-16 22:08:37Z | OUT | −21.5K | $345 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe104…eb30 |
| 2026-08-16 22:08:37Z | IN | +21.5K | $345 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe104…eb30 |
| 2026-08-16 22:08:37Z | OUT | −34.2K | $549 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cc9…9a92 |
| 2026-08-16 22:08:37Z | IN | +34.2K | $549 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cc9…9a92 |
| 2026-08-16 22:08:33Z | OUT | −31.7K | $510 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b6d…591d |
| 2026-08-16 22:08:33Z | IN | +31.7K | $510 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b6d…591d |
| 2026-08-16 22:08:29Z | OUT | −15.3K | $246 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54be…1561 |
| 2026-08-16 22:08:29Z | IN | +15.3K | $246 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54be…1561 |
| 2026-08-16 22:08:27Z | OUT | −1.5K | $24 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097d…c74c |
| 2026-08-16 22:08:27Z | IN | +1.5K | $24 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097d…c74c |
| 2026-08-16 22:08:27Z | OUT | −3.8K | $61 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03fd…240a |
| 2026-08-16 22:08:27Z | IN | +3.8K | $61 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03fd…240a |
| 2026-08-16 22:08:27Z | OUT | −4.8K | $77 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f5…ef86 |
| 2026-08-16 22:08:27Z | IN | +4.8K | $77 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f5…ef86 |
| 2026-08-16 22:08:27Z | OUT | −1.3K | $21 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32db…3226 |
| 2026-08-16 22:08:27Z | IN | +1.3K | $21 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32db…3226 |
| 2026-08-16 22:08:27Z | OUT | −4.2K | $67 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa686…b635 |
| 2026-08-16 22:08:27Z | IN | +4.2K | $67 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa686…b635 |
| 2026-08-16 22:08:27Z | OUT | −17.0K | $273 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68d…deef |
| 2026-08-16 22:08:27Z | IN | +17.0K | $273 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68d…deef |
| 2026-08-16 22:08:23Z | OUT | −11.1K | $178 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafb…35cb |
| 2026-08-16 22:08:23Z | IN | +11.1K | $178 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafb…35cb |
| 2026-08-16 22:08:21Z | OUT | −1.3K | $21 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d74…9b29 |
| 2026-08-16 22:08:21Z | IN | +1.3K | $21 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d74…9b29 |
| 2026-08-16 22:08:21Z | OUT | −4.5K | $72 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02f9…ee8a |
| 2026-08-16 22:08:21Z | IN | +4.5K | $72 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02f9…ee8a |
| 2026-08-16 22:08:21Z | OUT | −11.7K | $189 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4fc…36bd |
| 2026-08-16 22:08:21Z | IN | +11.7K | $189 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4fc…36bd |
| 2026-08-16 22:08:21Z | OUT | −5.6K | $90 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc2…9955 |
| 2026-08-16 22:08:21Z | IN | +5.6K | $90 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc2…9955 |
| 2026-08-16 22:08:19Z | OUT | −19.4K | $311 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc71…b7ca |
| 2026-08-16 22:08:19Z | IN | +19.4K | $311 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc71…b7ca |
| 2026-08-16 22:08:19Z | OUT | −1.4K | $23 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc7f…cd69 |
| 2026-08-16 22:08:19Z | IN | +1.4K | $23 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc7f…cd69 |
| 2026-08-16 22:08:17Z | OUT | −2.1K | $34 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ca0…3da7 |
| 2026-08-16 22:08:17Z | IN | +2.1K | $34 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ca0…3da7 |
| 2026-08-16 22:08:17Z | OUT | −6.8K | $109 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3509…9424 |
| 2026-08-16 22:08:17Z | IN | +6.8K | $109 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3509…9424 |
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.