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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 | ↓5 | ↓4 | ↓6 | ↓15 | ↓30 | ↓78 | ↓114 | ↓201 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:45Z | OUT | −3.2K | $50 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3df6…71d4 |
| ↓327 |
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 22:07:45Z | IN | +3.2K | $50 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3df6…71d4 |
| 2026-08-16 22:07:45Z | OUT | −3.7K | $58 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe718…b917 |
| 2026-08-16 22:07:45Z | IN | +3.7K | $58 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe718…b917 |
| 2026-08-16 22:07:45Z | OUT | −10.2K | $160 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x631d…ca36 |
| 2026-08-16 22:07:45Z | IN | +10.2K | $160 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x631d…ca36 |
| 2026-08-16 22:07:43Z | OUT | −3.3K | $51 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x625c…e4e5 |
| 2026-08-16 22:07:43Z | IN | +3.3K | $51 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x625c…e4e5 |
| 2026-08-16 22:07:43Z | OUT | −10.6K | $166 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb796…0ee6 |
| 2026-08-16 22:07:43Z | IN | +10.6K | $166 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb796…0ee6 |
| 2026-08-16 22:07:41Z | OUT | −2.2K | $34 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0fc…3d2e |
| 2026-08-16 22:07:41Z | IN | +2.2K | $34 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0fc…3d2e |
| 2026-08-16 22:07:41Z | OUT | −19.1K | $300 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbda6…12c5 |
| 2026-08-16 22:07:41Z | IN | +19.1K | $300 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbda6…12c5 |
| 2026-08-16 22:07:37Z | OUT | −899.7 | $14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4658…f0c6 |
| 2026-08-16 22:07:37Z | IN | +899.7 | $14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4658…f0c6 |
| 2026-08-16 22:07:37Z | OUT | −3.1K | $48 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20d…46b1 |
| 2026-08-16 22:07:37Z | IN | +3.1K | $48 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20d…46b1 |
| 2026-08-16 22:07:35Z | OUT | −1.1K | $17 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1663…182c |
| 2026-08-16 22:07:35Z | IN | +1.1K | $17 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1663…182c |
| 2026-08-16 22:07:29Z | OUT | −16.5K | $258 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85c9…b1a1 |
| 2026-08-16 22:07:29Z | IN | +16.5K | $258 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85c9…b1a1 |
| 2026-08-16 22:07:29Z | OUT | −990.7 | $16 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d88…2d07 |
| 2026-08-16 22:07:29Z | IN | +990.7 | $16 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d88…2d07 |
| 2026-08-16 22:07:29Z | OUT | −1.5K | $23 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb914…02a2 |
| 2026-08-16 22:07:29Z | IN | +1.5K | $23 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb914…02a2 |
| 2026-08-16 22:07:29Z | OUT | −9.1K | $143 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bcf…c91b |
| 2026-08-16 22:07:29Z | IN | +9.1K | $143 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bcf…c91b |
| 2026-08-16 22:07:29Z | OUT | −38.3K | $600 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3be0…f224 |
| 2026-08-16 22:07:29Z | IN | +38.3K | $600 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3be0…f224 |
| 2026-08-16 22:07:27Z | OUT | −1.2K | $19 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafca…c969 |
| 2026-08-16 22:07:27Z | IN | +1.2K | $19 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafca…c969 |
| 2026-08-16 22:07:25Z | OUT | −23.9K | $374 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f5f…f706 |
| 2026-08-16 22:07:25Z | IN | +23.9K | $374 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f5f…f706 |
| 2026-08-16 22:07:25Z | OUT | −6.5K | $102 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc240…039a |
| 2026-08-16 22:07:25Z | IN | +6.5K | $102 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc240…039a |
| 2026-08-16 22:07:25Z | OUT | −918.1 | $14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4209…4d24 |
| 2026-08-16 22:07:25Z | IN | +918.1 | $14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4209…4d24 |
| 2026-08-16 22:07:25Z | OUT | −10.0K | $156 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7305…dbac |
| 2026-08-16 22:07:25Z | IN | +10.0K | $156 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7305…dbac |
| 2026-08-16 22:07:23Z | OUT | −9.0K | $140 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26c2…87c9 |
| 2026-08-16 22:07:23Z | IN | +9.0K | $140 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26c2…87c9 |
| 2026-08-16 22:07:21Z | OUT | −1.3K | $20 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb28b…5562 |
| 2026-08-16 22:07:21Z | IN | +1.3K | $20 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb28b…5562 |
| 2026-08-16 22:07:21Z | OUT | −2.9K | $45 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e7f…deca |
| 2026-08-16 22:07:21Z | IN | +2.9K | $45 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e7f…deca |
| 2026-08-16 22:07:21Z | OUT | −2.1K | $33 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fa1…432d |
| 2026-08-16 22:07:21Z | IN | +2.1K | $33 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fa1…432d |
| 2026-08-16 22:07:21Z | OUT | −4.3K | $68 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fa1…432d |
| 2026-08-16 22:07:21Z | IN | +4.3K | $68 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fa1…432d |
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.