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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 | ↓6 | ↓18 | ↓28 | ↓58 | ↓98 | ↓192 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:55Z | OUT | −2.3K | $34 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18cc…689d |
| ↓328 |
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 22:06:55Z | IN | +2.3K | $34 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18cc…689d |
| 2026-08-16 22:06:53Z | OUT | −7.4K | $109 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x497a…5d81 |
| 2026-08-16 22:06:53Z | IN | +7.4K | $109 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x497a…5d81 |
| 2026-08-16 22:06:49Z | OUT | −27.7K | $412 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d59…9d4a |
| 2026-08-16 22:06:49Z | IN | +27.7K | $412 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d59…9d4a |
| 2026-08-16 22:06:49Z | OUT | −1.7K | $26 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x341e…39b3 |
| 2026-08-16 22:06:49Z | IN | +1.7K | $26 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x341e…39b3 |
| 2026-08-16 22:06:47Z | OUT | −46.4K | $688 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc7e…dbd0 |
| 2026-08-16 22:06:47Z | IN | +46.4K | $688 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc7e…dbd0 |
| 2026-08-16 22:06:47Z | OUT | −20.9K | $311 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17f9…a2fb |
| 2026-08-16 22:06:47Z | IN | +20.9K | $311 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17f9…a2fb |
| 2026-08-16 22:06:47Z | OUT | −2.3K | $35 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2147…ff1e |
| 2026-08-16 22:06:47Z | IN | +2.3K | $35 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2147…ff1e |
| 2026-08-16 22:06:47Z | OUT | −4.8K | $72 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5c0…34f3 |
| 2026-08-16 22:06:47Z | IN | +4.8K | $72 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5c0…34f3 |
| 2026-08-16 22:06:45Z | OUT | −1.2K | $18 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa483…46a5 |
| 2026-08-16 22:06:45Z | IN | +1.2K | $18 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa483…46a5 |
| 2026-08-16 22:06:43Z | OUT | −3.4K | $50 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c24…4d57 |
| 2026-08-16 22:06:43Z | IN | +3.4K | $50 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c24…4d57 |
| 2026-08-16 22:06:43Z | OUT | −1.3K | $19 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecbc…4cce |
| 2026-08-16 22:06:43Z | IN | +1.3K | $19 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecbc…4cce |
| 2026-08-16 22:06:39Z | OUT | −5.4K | $80 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5576…542d |
| 2026-08-16 22:06:39Z | IN | +5.4K | $80 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5576…542d |
| 2026-08-16 22:06:39Z | OUT | −2.4K | $35 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5465…83db |
| 2026-08-16 22:06:39Z | IN | +2.4K | $35 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5465…83db |
| 2026-08-16 22:06:39Z | OUT | −20.2K | $300 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6214…fa43 |
| 2026-08-16 22:06:39Z | IN | +20.2K | $300 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6214…fa43 |
| 2026-08-16 22:06:37Z | OUT | −3.0K | $44 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738e…31be |
| 2026-08-16 22:06:37Z | IN | +3.0K | $44 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738e…31be |
| 2026-08-16 22:06:37Z | OUT | −3.1K | $45 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fc4…43f0 |
| 2026-08-16 22:06:37Z | IN | +3.1K | $45 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fc4…43f0 |
| 2026-08-16 22:06:37Z | OUT | −28.6K | $424 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb7…9c39 |
| 2026-08-16 22:06:37Z | IN | +28.6K | $424 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb7…9c39 |
| 2026-08-16 22:06:37Z | OUT | −9.7K | $144 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3b8…1f3f |
| 2026-08-16 22:06:37Z | IN | +9.7K | $144 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3b8…1f3f |
| 2026-08-16 22:06:33Z | OUT | −313.2 | $4.65 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cbc…9069 |
| 2026-08-16 22:06:33Z | IN | +313.2 | $4.65 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cbc…9069 |
| 2026-08-16 22:06:31Z | OUT | −3.6K | $53 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x213e…a0d1 |
| 2026-08-16 22:06:31Z | IN | +3.6K | $53 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x213e…a0d1 |
| 2026-08-16 22:06:31Z | OUT | −1.4K | $21 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc5…9882 |
| 2026-08-16 22:06:31Z | IN | +1.4K | $21 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc5…9882 |
| 2026-08-16 22:06:31Z | OUT | −52.3 | $0.78 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1d5…4ed0 |
| 2026-08-16 22:06:31Z | IN | +52.3 | $0.78 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1d5…4ed0 |
| 2026-08-16 22:06:31Z | OUT | −3.2K | $48 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b8d…cce7 |
| 2026-08-16 22:06:31Z | IN | +3.2K | $48 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b8d…cce7 |
| 2026-08-16 22:06:29Z | OUT | −35.2K | $522 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd094…cc08 |
| 2026-08-16 22:06:29Z | IN | +35.2K | $522 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd094…cc08 |
| 2026-08-16 22:06:29Z | OUT | −21.6K | $321 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95c4…d59f |
| 2026-08-16 22:06:29Z | IN | +21.6K | $321 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95c4…d59f |
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.