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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 22:05:03Z | OUT | −8.0K | $118 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4865…3626 |
| ↓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 22:05:03Z | IN | +8.0K | $118 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4865…3626 |
| 2026-08-16 22:05:03Z | OUT | −8.6K | $126 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…e6ff |
| 2026-08-16 22:05:03Z | IN | +8.6K | $126 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…e6ff |
| 2026-08-16 22:05:01Z | OUT | −6.3K | $92 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x644c…cb88 |
| 2026-08-16 22:05:01Z | IN | +6.3K | $92 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x644c…cb88 |
| 2026-08-16 22:04:59Z | OUT | −7.9K | $110 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x756f…d2fd |
| 2026-08-16 22:04:59Z | IN | +7.9K | $110 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x756f…d2fd |
| 2026-08-16 22:04:59Z | OUT | −21.6K | $303 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8ee…9b02 |
| 2026-08-16 22:04:59Z | IN | +21.6K | $303 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8ee…9b02 |
| 2026-08-16 22:04:59Z | OUT | −19.0K | $267 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3882…f1ec |
| 2026-08-16 22:04:59Z | IN | +19.0K | $267 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3882…f1ec |
| 2026-08-16 22:04:57Z | OUT | −4.4K | $62 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe658…802b |
| 2026-08-16 22:04:57Z | IN | +4.4K | $62 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe658…802b |
| 2026-08-16 22:04:57Z | OUT | −226.3K | $3.2K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e09…61cf |
| 2026-08-16 22:04:57Z | IN | +226.3K | $3.2K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e09…61cf |
| 2026-08-16 22:04:57Z | OUT | −68.5K | $958 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf811…25bd |
| 2026-08-16 22:04:57Z | IN | +68.5K | $958 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf811…25bd |
| 2026-08-16 22:04:57Z | OUT | −12.3K | $173 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87da…8ccb |
| 2026-08-16 22:04:57Z | IN | +12.3K | $173 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87da…8ccb |
| 2026-08-16 22:04:57Z | OUT | −3.1K | $44 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bf7…b080 |
| 2026-08-16 22:04:57Z | IN | +3.1K | $44 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bf7…b080 |
| 2026-08-16 22:04:55Z | OUT | −115.6K | $1.6K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a1…d124 |
| 2026-08-16 22:04:55Z | IN | +115.6K | $1.6K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a1…d124 |
| 2026-08-16 22:04:55Z | OUT | −3.3K | $46 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e3…825e |
| 2026-08-16 22:04:55Z | IN | +3.3K | $46 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e3…825e |
| 2026-08-16 22:04:53Z | OUT | −19.1K | $268 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0736…507a |
| 2026-08-16 22:04:53Z | IN | +19.1K | $268 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0736…507a |
| 2026-08-16 22:04:51Z | OUT | −1.6K | $22 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa44c…8c0e |
| 2026-08-16 22:04:51Z | IN | +1.6K | $22 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa44c…8c0e |
| 2026-08-16 22:04:49Z | OUT | −8.2K | $115 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe136…7bd5 |
| 2026-08-16 22:04:49Z | IN | +8.2K | $115 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe136…7bd5 |
| 2026-08-16 22:04:49Z | OUT | −19.5K | $273 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd689…e778 |
| 2026-08-16 22:04:49Z | IN | +19.5K | $273 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd689…e778 |
| 2026-08-16 22:04:49Z | OUT | −7.8K | $109 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4078…abd5 |
| 2026-08-16 22:04:49Z | IN | +7.8K | $109 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4078…abd5 |
| 2026-08-16 22:04:49Z | OUT | −146.5K | $2.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f16…7c14 |
| 2026-08-16 22:04:49Z | IN | +146.5K | $2.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f16…7c14 |
| 2026-08-16 22:04:49Z | OUT | −2.9K | $41 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd88…96fc |
| 2026-08-16 22:04:49Z | IN | +2.9K | $41 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd88…96fc |
| 2026-08-16 22:04:49Z | OUT | −2.2K | $30 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd40e…c6ad |
| 2026-08-16 22:04:49Z | IN | +2.2K | $30 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd40e…c6ad |
| 2026-08-16 22:04:49Z | OUT | −18.6K | $260 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x035a…c787 |
| 2026-08-16 22:04:49Z | IN | +18.6K | $260 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x035a…c787 |
| 2026-08-16 22:04:49Z | OUT | −961.4 | $13 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b97…5ae3 |
| 2026-08-16 22:04:49Z | IN | +961.4 | $13 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b97…5ae3 |
| 2026-08-16 22:04:47Z | OUT | −14.5K | $203 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9348…ef68 |
| 2026-08-16 22:04:47Z | IN | +14.5K | $203 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9348…ef68 |
| 2026-08-16 22:04:43Z | OUT | −2.9K | $41 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f1…ebe4 |
| 2026-08-16 22:04:43Z | IN | +2.9K | $41 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f1…ebe4 |
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.