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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 | ↓4 | ↓11 | ↓16 | ↓32 | ↓85 | ↓119 | ↓212 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:43Z | OUT | −3.5K | $49 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f6…bbc6 |
| ↓341 |
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 22:04:43Z | IN | +3.5K | $49 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f6…bbc6 |
| 2026-08-16 22:04:43Z | OUT | −1.1K | $15 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe9…af61 |
| 2026-08-16 22:04:43Z | IN | +1.1K | $15 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe9…af61 |
| 2026-08-16 22:04:41Z | OUT | −8.7K | $122 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f42…bf1e |
| 2026-08-16 22:04:41Z | IN | +8.7K | $122 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f42…bf1e |
| 2026-08-16 22:04:39Z | OUT | −9.1K | $128 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1498…a1d7 |
| 2026-08-16 22:04:39Z | IN | +9.1K | $128 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1498…a1d7 |
| 2026-08-16 22:04:37Z | OUT | −3.5K | $48 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf467…4d09 |
| 2026-08-16 22:04:37Z | IN | +3.5K | $48 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf467…4d09 |
| 2026-08-16 22:04:37Z | OUT | −10.4K | $145 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00c3…4c82 |
| 2026-08-16 22:04:37Z | IN | +10.4K | $145 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00c3…4c82 |
| 2026-08-16 22:04:37Z | OUT | −15.4K | $216 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb043…5c4a |
| 2026-08-16 22:04:37Z | IN | +15.4K | $216 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb043…5c4a |
| 2026-08-16 22:04:37Z | OUT | −12.3K | $172 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7067…7b24 |
| 2026-08-16 22:04:37Z | IN | +12.3K | $172 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7067…7b24 |
| 2026-08-16 22:04:37Z | OUT | −120.1K | $1.7K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12a6…c8c5 |
| 2026-08-16 22:04:37Z | IN | +120.1K | $1.7K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12a6…c8c5 |
| 2026-08-16 22:04:35Z | OUT | −36.9K | $517 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37d6…43db |
| 2026-08-16 22:04:35Z | IN | +36.9K | $517 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37d6…43db |
| 2026-08-16 22:04:33Z | OUT | −15.1K | $211 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8f9…c4fe |
| 2026-08-16 22:04:33Z | IN | +15.1K | $211 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8f9…c4fe |
| 2026-08-16 22:04:33Z | OUT | −7.4K | $104 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfab…d4e0 |
| 2026-08-16 22:04:33Z | IN | +7.4K | $104 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfab…d4e0 |
| 2026-08-16 22:04:33Z | OUT | −74.7K | $1.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b7…af12 |
| 2026-08-16 22:04:33Z | IN | +74.7K | $1.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b7…af12 |
| 2026-08-16 22:04:31Z | OUT | −1.2K | $17 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68fa…0f5e |
| 2026-08-16 22:04:31Z | IN | +1.2K | $17 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68fa…0f5e |
| 2026-08-16 22:04:31Z | OUT | −1.3K | $18 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x277a…bfdf |
| 2026-08-16 22:04:31Z | IN | +1.3K | $18 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x277a…bfdf |
| 2026-08-16 22:04:31Z | OUT | −886.8 | $12 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e8…e4fb |
| 2026-08-16 22:04:31Z | IN | +886.8 | $12 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e8…e4fb |
| 2026-08-16 22:04:29Z | OUT | −6.5K | $91 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe629…662f |
| 2026-08-16 22:04:29Z | IN | +6.5K | $91 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe629…662f |
| 2026-08-16 22:04:29Z | OUT | −7.7K | $108 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba30…199e |
| 2026-08-16 22:04:29Z | IN | +7.7K | $108 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba30…199e |
| 2026-08-16 22:04:29Z | OUT | −1.2K | $17 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c42…2bb2 |
| 2026-08-16 22:04:29Z | IN | +1.2K | $17 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c42…2bb2 |
| 2026-08-16 22:04:27Z | OUT | −65.2K | $913 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6578…6c1b |
| 2026-08-16 22:04:27Z | IN | +65.2K | $913 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6578…6c1b |
| 2026-08-16 22:04:27Z | OUT | −283.4 | $3.97 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea0…ca23 |
| 2026-08-16 22:04:27Z | IN | +283.4 | $3.97 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea0…ca23 |
| 2026-08-16 22:04:27Z | OUT | −8.6K | $121 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea0…ca23 |
| 2026-08-16 22:04:27Z | IN | +8.6K | $121 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea0…ca23 |
| 2026-08-16 22:04:27Z | OUT | −30.8K | $432 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32c8…e58b |
| 2026-08-16 22:04:27Z | IN | +30.8K | $432 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32c8…e58b |
| 2026-08-16 22:04:27Z | OUT | −149.9K | $2.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1b3…12d0 |
| 2026-08-16 22:04:27Z | IN | +149.9K | $2.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1b3…12d0 |
| 2026-08-16 22:04:25Z | OUT | −6.6K | $92 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f54…635e |
| 2026-08-16 22:04:25Z | IN | +6.6K | $92 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f54…635e |
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.