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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 | ↓1 | ↓3 | ↓10 | ↓14 | ↓29 | ↓62 | ↓104 | ↓189 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:15Z | OUT | −5.2K | $76 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5904…c8a4 |
| ↓326 |
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 22:05:15Z | IN | +5.2K | $76 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5904…c8a4 |
| 2026-08-16 22:05:15Z | OUT | −22.3K | $327 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5091…93bf |
| 2026-08-16 22:05:15Z | IN | +22.3K | $327 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5091…93bf |
| 2026-08-16 22:05:15Z | OUT | −1.8K | $27 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x159e…fc93 |
| 2026-08-16 22:05:15Z | IN | +1.8K | $27 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x159e…fc93 |
| 2026-08-16 22:05:13Z | OUT | −96.3 | $1.41 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e02…e637 |
| 2026-08-16 22:05:13Z | IN | +96.3 | $1.41 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e02…e637 |
| 2026-08-16 22:05:13Z | OUT | −2.9K | $43 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10da…6dc9 |
| 2026-08-16 22:05:13Z | IN | +2.9K | $43 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10da…6dc9 |
| 2026-08-16 22:05:13Z | OUT | −5.6K | $82 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f2…1323 |
| 2026-08-16 22:05:13Z | IN | +5.6K | $82 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f2…1323 |
| 2026-08-16 22:05:11Z | OUT | −6.0K | $88 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54e…c89d |
| 2026-08-16 22:05:11Z | IN | +6.0K | $88 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54e…c89d |
| 2026-08-16 22:05:11Z | OUT | −65.9K | $965 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9cf…a7b7 |
| 2026-08-16 22:05:11Z | IN | +65.9K | $965 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9cf…a7b7 |
| 2026-08-16 22:05:11Z | OUT | −61.7K | $904 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5892…cd56 |
| 2026-08-16 22:05:11Z | IN | +61.7K | $904 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5892…cd56 |
| 2026-08-16 22:05:11Z | OUT | −11.8K | $173 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eec…245d |
| 2026-08-16 22:05:11Z | IN | +11.8K | $173 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eec…245d |
| 2026-08-16 22:05:09Z | OUT | −32.1K | $471 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8242…fdf3 |
| 2026-08-16 22:05:09Z | IN | +32.1K | $471 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8242…fdf3 |
| 2026-08-16 22:05:09Z | OUT | −1.2K | $17 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef6b…8c20 |
| 2026-08-16 22:05:09Z | IN | +1.2K | $17 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef6b…8c20 |
| 2026-08-16 22:05:09Z | OUT | −67.1K | $984 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2a0…3c05 |
| 2026-08-16 22:05:09Z | IN | +67.1K | $984 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2a0…3c05 |
| 2026-08-16 22:05:07Z | OUT | −2.6K | $38 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde67…d516 |
| 2026-08-16 22:05:07Z | IN | +2.6K | $38 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde67…d516 |
| 2026-08-16 22:05:07Z | OUT | −127.5 | $1.87 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x275a…28cf |
| 2026-08-16 22:05:07Z | IN | +127.5 | $1.87 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x275a…28cf |
| 2026-08-16 22:05:07Z | OUT | −11.9K | $175 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x275a…28cf |
| 2026-08-16 22:05:07Z | IN | +11.9K | $175 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x275a…28cf |
| 2026-08-16 22:05:07Z | OUT | −6.0K | $88 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9612…9677 |
| 2026-08-16 22:05:07Z | IN | +6.0K | $88 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9612…9677 |
| 2026-08-16 22:05:07Z | OUT | −7.8K | $114 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5812…7951 |
| 2026-08-16 22:05:07Z | IN | +7.8K | $114 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5812…7951 |
| 2026-08-16 22:05:07Z | OUT | −94.0 | $1.38 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c80…ca44 |
| 2026-08-16 22:05:07Z | IN | +94.0 | $1.38 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c80…ca44 |
| 2026-08-16 22:05:05Z | OUT | −15.0K | $219 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef7…7ff3 |
| 2026-08-16 22:05:05Z | IN | +15.0K | $219 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef7…7ff3 |
| 2026-08-16 22:05:05Z | OUT | −10.9K | $159 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x490b…7c09 |
| 2026-08-16 22:05:05Z | IN | +10.9K | $159 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x490b…7c09 |
| 2026-08-16 22:05:05Z | OUT | −7.3K | $107 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c60…f22a |
| 2026-08-16 22:05:05Z | IN | +7.3K | $107 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c60…f22a |
| 2026-08-16 22:05:05Z | OUT | −34.2K | $502 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e59…c1bd |
| 2026-08-16 22:05:05Z | IN | +34.2K | $502 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e59…c1bd |
| 2026-08-16 22:05:05Z | OUT | −8.9K | $131 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18b…263f |
| 2026-08-16 22:05:05Z | IN | +8.9K | $131 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18b…263f |
| 2026-08-16 22:05:03Z | OUT | −753.5 | $11 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ce…e2d9 |
| 2026-08-16 22:05:03Z | IN | +753.5 | $11 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ce…e2d9 |
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.