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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 | · | ↓4 | ↓7 | ↓11 | ↓28 | ↓56 | ↓92 | ↓186 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:09Z | OUT | −1.2K | $17 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x501b…3533 |
| ↓322 |
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 22:06:09Z | IN | +1.2K | $17 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x501b…3533 |
| 2026-08-16 22:06:09Z | OUT | −4.8K | $71 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3701…553a |
| 2026-08-16 22:06:09Z | IN | +4.8K | $71 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3701…553a |
| 2026-08-16 22:06:09Z | OUT | −10.0K | $149 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b5…d50e |
| 2026-08-16 22:06:09Z | IN | +10.0K | $149 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b5…d50e |
| 2026-08-16 22:06:07Z | OUT | −8.8K | $131 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f14…2d02 |
| 2026-08-16 22:06:07Z | IN | +8.8K | $131 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f14…2d02 |
| 2026-08-16 22:06:07Z | OUT | −17.0K | $253 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f7…78bc |
| 2026-08-16 22:06:07Z | IN | +17.0K | $253 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f7…78bc |
| 2026-08-16 22:06:05Z | OUT | −13.0K | $193 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53d1…80a8 |
| 2026-08-16 22:06:05Z | IN | +13.0K | $193 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53d1…80a8 |
| 2026-08-16 22:06:05Z | OUT | −15.0K | $223 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc49…dcf5 |
| 2026-08-16 22:06:05Z | IN | +15.0K | $223 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc49…dcf5 |
| 2026-08-16 22:06:01Z | OUT | −5.2K | $77 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ef…782d |
| 2026-08-16 22:06:01Z | IN | +5.2K | $77 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ef…782d |
| 2026-08-16 22:05:55Z | OUT | −2.5K | $37 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f5…6bb6 |
| 2026-08-16 22:05:55Z | IN | +2.5K | $37 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f5…6bb6 |
| 2026-08-16 22:05:55Z | OUT | −35.2K | $516 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd854…b419 |
| 2026-08-16 22:05:55Z | IN | +35.2K | $516 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd854…b419 |
| 2026-08-16 22:05:55Z | OUT | −2.0K | $29 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ef7…dbae |
| 2026-08-16 22:05:55Z | IN | +2.0K | $29 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ef7…dbae |
| 2026-08-16 22:05:55Z | OUT | −39.5K | $579 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32e6…4339 |
| 2026-08-16 22:05:55Z | IN | +39.5K | $579 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32e6…4339 |
| 2026-08-16 22:05:55Z | OUT | −28.9K | $423 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1649…1a1d |
| 2026-08-16 22:05:55Z | IN | +28.9K | $423 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1649…1a1d |
| 2026-08-16 22:05:53Z | OUT | −14.4K | $211 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1154…be38 |
| 2026-08-16 22:05:53Z | IN | +14.4K | $211 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1154…be38 |
| 2026-08-16 22:05:53Z | OUT | −8.1K | $118 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x918d…32c4 |
| 2026-08-16 22:05:53Z | IN | +8.1K | $118 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x918d…32c4 |
| 2026-08-16 22:05:51Z | OUT | −64.3K | $942 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc95a…2ad5 |
| 2026-08-16 22:05:51Z | IN | +64.3K | $942 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc95a…2ad5 |
| 2026-08-16 22:05:51Z | OUT | −40.6K | $594 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bda…d17e |
| 2026-08-16 22:05:51Z | IN | +40.6K | $594 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bda…d17e |
| 2026-08-16 22:05:45Z | OUT | −3.2K | $47 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b84…eb7d |
| 2026-08-16 22:05:45Z | IN | +3.2K | $47 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b84…eb7d |
| 2026-08-16 22:05:43Z | OUT | −2.1K | $30 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de2…e016 |
| 2026-08-16 22:05:43Z | IN | +2.1K | $30 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de2…e016 |
| 2026-08-16 22:05:41Z | OUT | −4.3K | $62 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe7d…a832 |
| 2026-08-16 22:05:41Z | IN | +4.3K | $62 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe7d…a832 |
| 2026-08-16 22:05:41Z | OUT | −3.0K | $44 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda8e…3b80 |
| 2026-08-16 22:05:41Z | IN | +3.0K | $44 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda8e…3b80 |
| 2026-08-16 22:05:39Z | OUT | −1.0K | $15 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5457…c34e |
| 2026-08-16 22:05:39Z | IN | +1.0K | $15 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5457…c34e |
| 2026-08-16 22:05:37Z | OUT | −3.5K | $52 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95d8…ec37 |
| 2026-08-16 22:05:37Z | IN | +3.5K | $52 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95d8…ec37 |
| 2026-08-16 22:05:37Z | OUT | −3.5K | $52 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2254…221e |
| 2026-08-16 22:05:37Z | IN | +3.5K | $52 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2254…221e |
| 2026-08-16 22:05:37Z | OUT | −50.5K | $740 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1101…d2df |
| 2026-08-16 22:05:37Z | IN | +50.5K | $740 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1101…d2df |
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.