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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 | ↓6 | ↓11 | ↓28 | ↓55 | ↓92 | ↓186 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:33Z | OUT | −7.1K | $104 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353a…f5b0 |
| ↓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 22:05:33Z | IN | +7.1K | $104 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353a…f5b0 |
| 2026-08-16 22:05:33Z | OUT | −2.2K | $33 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe519…35b7 |
| 2026-08-16 22:05:33Z | IN | +2.2K | $33 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe519…35b7 |
| 2026-08-16 22:05:33Z | OUT | −20.0K | $293 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb140…50ba |
| 2026-08-16 22:05:33Z | IN | +20.0K | $293 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb140…50ba |
| 2026-08-16 22:05:33Z | OUT | −5.1K | $75 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa9f…9b74 |
| 2026-08-16 22:05:33Z | IN | +5.1K | $75 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa9f…9b74 |
| 2026-08-16 22:05:29Z | OUT | −2.2K | $32 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3b1…f1ab |
| 2026-08-16 22:05:29Z | IN | +2.2K | $32 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3b1…f1ab |
| 2026-08-16 22:05:27Z | OUT | −3.9K | $58 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f58…4639 |
| 2026-08-16 22:05:27Z | IN | +3.9K | $58 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f58…4639 |
| 2026-08-16 22:05:27Z | OUT | −4.5K | $65 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ebe…65be |
| 2026-08-16 22:05:27Z | IN | +4.5K | $65 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ebe…65be |
| 2026-08-16 22:05:27Z | OUT | −1.1K | $16 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb91…931e |
| 2026-08-16 22:05:27Z | IN | +1.1K | $16 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb91…931e |
| 2026-08-16 22:05:27Z | OUT | −8.8K | $128 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd288…b4f9 |
| 2026-08-16 22:05:27Z | IN | +8.8K | $128 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd288…b4f9 |
| 2026-08-16 22:05:25Z | OUT | −4.9K | $71 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc669…e235 |
| 2026-08-16 22:05:25Z | IN | +4.9K | $71 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc669…e235 |
| 2026-08-16 22:05:23Z | OUT | −3.2K | $48 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a90…82e5 |
| 2026-08-16 22:05:23Z | IN | +3.2K | $48 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a90…82e5 |
| 2026-08-16 22:05:19Z | OUT | −8.1K | $119 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9563…9b50 |
| 2026-08-16 22:05:19Z | IN | +8.1K | $119 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9563…9b50 |
| 2026-08-16 22:05:19Z | OUT | −205.9 | $3.02 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab0…8008 |
| 2026-08-16 22:05:19Z | IN | +205.9 | $3.02 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab0…8008 |
| 2026-08-16 22:05:19Z | OUT | −17.1K | $250 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc30c…4202 |
| 2026-08-16 22:05:19Z | IN | +17.1K | $250 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc30c…4202 |
| 2026-08-16 22:05:19Z | OUT | −2.4K | $35 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc9…9f5d |
| 2026-08-16 22:05:19Z | IN | +2.4K | $35 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc9…9f5d |
| 2026-08-16 22:05:19Z | OUT | −3.5K | $52 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x546e…50da |
| 2026-08-16 22:05:19Z | IN | +3.5K | $52 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x546e…50da |
| 2026-08-16 22:05:19Z | OUT | −34.8K | $510 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eee…d22b |
| 2026-08-16 22:05:19Z | IN | +34.8K | $510 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eee…d22b |
| 2026-08-16 22:05:17Z | OUT | −2.9K | $43 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1abc…3f00 |
| 2026-08-16 22:05:17Z | IN | +2.9K | $43 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1abc…3f00 |
| 2026-08-16 22:05:17Z | OUT | −2.1K | $31 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3679…e150 |
| 2026-08-16 22:05:17Z | IN | +2.1K | $31 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3679…e150 |
| 2026-08-16 22:05:17Z | OUT | −1.5K | $22 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afc…b368 |
| 2026-08-16 22:05:17Z | IN | +1.5K | $22 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afc…b368 |
| 2026-08-16 22:05:17Z | OUT | −2.1K | $31 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00f7…8b0a |
| 2026-08-16 22:05:17Z | IN | +2.1K | $31 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00f7…8b0a |
| 2026-08-16 22:05:15Z | OUT | −2.6K | $38 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd828…8edb |
| 2026-08-16 22:05:15Z | IN | +2.6K | $38 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd828…8edb |
| 2026-08-16 22:05:15Z | OUT | −33.0K | $484 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea6…5797 |
| 2026-08-16 22:05:15Z | IN | +33.0K | $484 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea6…5797 |
| 2026-08-16 22:05:15Z | OUT | −3.0K | $45 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd527…c2da |
| 2026-08-16 22:05:15Z | IN | +3.0K | $45 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd527…c2da |
| 2026-08-16 22:05:15Z | OUT | −35.3K | $517 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd527…c2da |
| 2026-08-16 22:05:15Z | IN | +35.3K | $517 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd527…c2da |
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.