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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 | ↓4 | ↓18 | ↓27 | ↓58 | ↓97 | ↓191 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:29Z | OUT | −9.3K | $138 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95c4…d59f |
| ↓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 22:06:29Z | IN | +9.3K | $138 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95c4…d59f |
| 2026-08-16 22:06:29Z | OUT | −2.9K | $43 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f60…f841 |
| 2026-08-16 22:06:29Z | IN | +2.9K | $43 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f60…f841 |
| 2026-08-16 22:06:29Z | OUT | −559.8 | $8.31 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb0…8e1e |
| 2026-08-16 22:06:29Z | IN | +559.8 | $8.31 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb0…8e1e |
| 2026-08-16 22:06:29Z | OUT | −7.8K | $115 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb0…fd9d |
| 2026-08-16 22:06:29Z | IN | +7.8K | $115 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb0…fd9d |
| 2026-08-16 22:06:29Z | OUT | −10.6K | $158 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2b9…8e84 |
| 2026-08-16 22:06:29Z | IN | +10.6K | $158 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2b9…8e84 |
| 2026-08-16 22:06:29Z | OUT | −14.6K | $216 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8337…abba |
| 2026-08-16 22:06:29Z | IN | +14.6K | $216 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8337…abba |
| 2026-08-16 22:06:29Z | OUT | −44.7K | $663 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f8c…1195 |
| 2026-08-16 22:06:29Z | IN | +44.7K | $663 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f8c…1195 |
| 2026-08-16 22:06:29Z | OUT | −2.9K | $43 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x293e…69aa |
| 2026-08-16 22:06:29Z | IN | +2.9K | $43 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x293e…69aa |
| 2026-08-16 22:06:29Z | OUT | −21.8 | $0.32 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac2…c380 |
| 2026-08-16 22:06:29Z | IN | +21.8 | $0.32 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac2…c380 |
| 2026-08-16 22:06:29Z | OUT | −15.1K | $224 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac2…c380 |
| 2026-08-16 22:06:29Z | IN | +15.1K | $224 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac2…c380 |
| 2026-08-16 22:06:29Z | OUT | −17.2K | $255 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x285d…6885 |
| 2026-08-16 22:06:29Z | IN | +17.2K | $255 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x285d…6885 |
| 2026-08-16 22:06:29Z | OUT | −2.5K | $38 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x285d…6885 |
| 2026-08-16 22:06:29Z | IN | +2.5K | $38 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x285d…6885 |
| 2026-08-16 22:06:29Z | OUT | −3.0K | $44 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f4…d949 |
| 2026-08-16 22:06:29Z | IN | +3.0K | $44 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f4…d949 |
| 2026-08-16 22:06:27Z | OUT | −10.2K | $151 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa412…6487 |
| 2026-08-16 22:06:27Z | IN | +10.2K | $151 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa412…6487 |
| 2026-08-16 22:06:27Z | OUT | −20.0K | $296 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa998…2cdd |
| 2026-08-16 22:06:27Z | IN | +20.0K | $296 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa998…2cdd |
| 2026-08-16 22:06:25Z | OUT | −52.3K | $776 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ca…e6fa |
| 2026-08-16 22:06:25Z | IN | +52.3K | $776 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ca…e6fa |
| 2026-08-16 22:06:21Z | OUT | −20.1K | $298 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc69…e3bf |
| 2026-08-16 22:06:21Z | IN | +20.1K | $298 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc69…e3bf |
| 2026-08-16 22:06:21Z | OUT | −5.7K | $85 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ab4…0575 |
| 2026-08-16 22:06:21Z | IN | +5.7K | $85 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ab4…0575 |
| 2026-08-16 22:06:19Z | OUT | −14.1K | $209 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6480…14cf |
| 2026-08-16 22:06:19Z | IN | +14.1K | $209 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6480…14cf |
| 2026-08-16 22:06:15Z | OUT | −8.2K | $122 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d85…532f |
| 2026-08-16 22:06:15Z | IN | +8.2K | $122 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d85…532f |
| 2026-08-16 22:06:15Z | OUT | −10.4K | $154 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa043…e31b |
| 2026-08-16 22:06:15Z | IN | +10.4K | $154 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa043…e31b |
| 2026-08-16 22:06:13Z | OUT | −2.6K | $38 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070d…0806 |
| 2026-08-16 22:06:13Z | IN | +2.6K | $38 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070d…0806 |
| 2026-08-16 22:06:09Z | OUT | −11.4K | $170 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd18…42eb |
| 2026-08-16 22:06:09Z | IN | +11.4K | $170 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd18…42eb |
| 2026-08-16 22:06:09Z | OUT | −1.4K | $21 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9818…ab90 |
| 2026-08-16 22:06:09Z | IN | +1.4K | $21 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9818…ab90 |
| 2026-08-16 22:06:09Z | OUT | −8.0K | $118 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9818…ab90 |
| 2026-08-16 22:06:09Z | IN | +8.0K | $118 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9818…ab90 |
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.