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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 | ↓1 | ↓3 | ↓6 | ↓15 | ↓33 | ↓85 | ↓122 | ↓207 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:17Z | OUT | −11.7K | $189 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7603…e4d2 |
| ↓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 22:08:17Z | IN | +11.7K | $189 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7603…e4d2 |
| 2026-08-16 22:08:15Z | OUT | −12.0K | $194 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4cc…0dcb |
| 2026-08-16 22:08:15Z | IN | +12.0K | $194 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4cc…0dcb |
| 2026-08-16 22:08:15Z | OUT | −7.5K | $120 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4445…f423 |
| 2026-08-16 22:08:15Z | IN | +7.5K | $120 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4445…f423 |
| 2026-08-16 22:08:15Z | OUT | −4.0K | $64 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9be7…0df1 |
| 2026-08-16 22:08:15Z | IN | +4.0K | $64 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9be7…0df1 |
| 2026-08-16 22:08:15Z | OUT | −2.7K | $43 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11bf…3fcd |
| 2026-08-16 22:08:15Z | IN | +2.7K | $43 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11bf…3fcd |
| 2026-08-16 22:08:15Z | OUT | −11.3K | $182 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ec…e9bc |
| 2026-08-16 22:08:15Z | IN | +11.3K | $182 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ec…e9bc |
| 2026-08-16 22:08:15Z | OUT | −10.0K | $161 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f6…8ef9 |
| 2026-08-16 22:08:15Z | IN | +10.0K | $161 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f6…8ef9 |
| 2026-08-16 22:08:13Z | OUT | −46.2K | $743 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf800…974b |
| 2026-08-16 22:08:13Z | IN | +46.2K | $743 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf800…974b |
| 2026-08-16 22:08:09Z | OUT | −4.1K | $66 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c16…80ed |
| 2026-08-16 22:08:09Z | IN | +4.1K | $66 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c16…80ed |
| 2026-08-16 22:08:09Z | OUT | −5.1K | $81 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7c4…6324 |
| 2026-08-16 22:08:09Z | IN | +5.1K | $81 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7c4…6324 |
| 2026-08-16 22:08:03Z | OUT | −12.4K | $199 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b05…82e5 |
| 2026-08-16 22:08:03Z | IN | +12.4K | $199 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b05…82e5 |
| 2026-08-16 22:08:03Z | OUT | −3.5K | $57 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06eb…59d5 |
| 2026-08-16 22:08:03Z | IN | +3.5K | $57 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06eb…59d5 |
| 2026-08-16 22:08:03Z | OUT | −11.6K | $187 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d7b…9a36 |
| 2026-08-16 22:08:03Z | IN | +11.6K | $187 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d7b…9a36 |
| 2026-08-16 22:08:03Z | OUT | −8.5K | $137 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62b5…a80e |
| 2026-08-16 22:08:03Z | IN | +8.5K | $137 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62b5…a80e |
| 2026-08-16 22:08:01Z | OUT | −7.7K | $124 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bab…4727 |
| 2026-08-16 22:08:01Z | IN | +7.7K | $124 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bab…4727 |
| 2026-08-16 22:08:01Z | OUT | −21.1K | $338 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80e0…268c |
| 2026-08-16 22:08:01Z | IN | +21.1K | $338 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80e0…268c |
| 2026-08-16 22:08:01Z | OUT | −10.4K | $167 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c2…35dc |
| 2026-08-16 22:08:01Z | IN | +10.4K | $167 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c2…35dc |
| 2026-08-16 22:07:57Z | OUT | −21.8K | $342 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9938…2ba0 |
| 2026-08-16 22:07:57Z | IN | +21.8K | $342 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9938…2ba0 |
| 2026-08-16 22:07:55Z | OUT | −9.3K | $146 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c96…0a2f |
| 2026-08-16 22:07:55Z | IN | +9.3K | $146 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c96…0a2f |
| 2026-08-16 22:07:55Z | OUT | −3.3K | $52 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d1a…c18a |
| 2026-08-16 22:07:55Z | IN | +3.3K | $52 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d1a…c18a |
| 2026-08-16 22:07:51Z | OUT | −3.3K | $51 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3255…7e00 |
| 2026-08-16 22:07:51Z | IN | +3.3K | $51 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3255…7e00 |
| 2026-08-16 22:07:51Z | OUT | −3.6K | $57 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbecc…c06f |
| 2026-08-16 22:07:51Z | IN | +3.6K | $57 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbecc…c06f |
| 2026-08-16 22:07:49Z | OUT | −33.3K | $523 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf0…c7ea |
| 2026-08-16 22:07:49Z | IN | +33.3K | $523 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf0…c7ea |
| 2026-08-16 22:07:49Z | OUT | −6.2K | $97 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf0…c7ea |
| 2026-08-16 22:07:49Z | IN | +6.2K | $97 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf0…c7ea |
| 2026-08-16 22:07:47Z | OUT | −988.1 | $15 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x828c…57a2 |
| 2026-08-16 22:07:47Z | IN | +988.1 | $15 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x828c…57a2 |
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.