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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 | · | ↓3 | ↓11 | ↓17 | ↓33 | ↓86 | ↓120 | ↓212 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:25Z | OUT | −27.8K | $389 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9410…610c |
| ↓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 22:04:25Z | IN | +27.8K | $389 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9410…610c |
| 2026-08-16 22:04:25Z | OUT | −45.6K | $638 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c08…4a8f |
| 2026-08-16 22:04:25Z | IN | +45.6K | $638 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c08…4a8f |
| 2026-08-16 22:04:23Z | OUT | −34.1K | $477 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d76…477c |
| 2026-08-16 22:04:23Z | IN | +34.1K | $477 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d76…477c |
| 2026-08-16 22:04:23Z | OUT | −33.4K | $468 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0645…0255 |
| 2026-08-16 22:04:23Z | IN | +33.4K | $468 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0645…0255 |
| 2026-08-16 22:04:23Z | OUT | −134.3 | $1.88 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a8…da17 |
| 2026-08-16 22:04:23Z | IN | +134.3 | $1.88 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a8…da17 |
| 2026-08-16 22:04:21Z | OUT | −844.5 | $12 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9725…cafe |
| 2026-08-16 22:04:21Z | IN | +844.5 | $12 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9725…cafe |
| 2026-08-16 22:04:17Z | OUT | −165.8K | $2.3K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x979c…7369 |
| 2026-08-16 22:04:17Z | IN | +165.8K | $2.3K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x979c…7369 |
| 2026-08-16 22:04:15Z | OUT | −2.1K | $29 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2a…a77b |
| 2026-08-16 22:04:15Z | IN | +2.1K | $29 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2a…a77b |
| 2026-08-16 22:04:15Z | OUT | −3.0K | $42 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x346c…e607 |
| 2026-08-16 22:04:15Z | IN | +3.0K | $42 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x346c…e607 |
| 2026-08-16 22:04:15Z | OUT | −81.4K | $1.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x346c…e607 |
| 2026-08-16 22:04:15Z | IN | +81.4K | $1.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x346c…e607 |
| 2026-08-16 22:04:15Z | OUT | −2.0K | $28 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e52…43b6 |
| 2026-08-16 22:04:15Z | IN | +2.0K | $28 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e52…43b6 |
| 2026-08-16 22:04:15Z | OUT | −83.6K | $1.2K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a2c…a590 |
| 2026-08-16 22:04:15Z | IN | +83.6K | $1.2K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a2c…a590 |
| 2026-08-16 22:04:15Z | OUT | −46.1K | $646 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd967…043f |
| 2026-08-16 22:04:15Z | IN | +46.1K | $646 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd967…043f |
| 2026-08-16 22:04:13Z | OUT | −244.2K | $3.4K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ad…12af |
| 2026-08-16 22:04:13Z | IN | +244.2K | $3.4K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ad…12af |
| 2026-08-16 22:04:13Z | OUT | −1.5K | $20 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f47…a76f |
| 2026-08-16 22:04:13Z | IN | +1.5K | $20 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f47…a76f |
| 2026-08-16 22:04:11Z | OUT | −10.8K | $152 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31bd…4749 |
| 2026-08-16 22:04:11Z | IN | +10.8K | $152 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31bd…4749 |
| 2026-08-16 22:04:11Z | OUT | −13.4K | $187 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86bc…7deb |
| 2026-08-16 22:04:11Z | IN | +13.4K | $188 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86bc…7deb |
| 2026-08-16 22:04:09Z | OUT | −3.8K | $53 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d90…2ea2 |
| 2026-08-16 22:04:09Z | IN | +3.8K | $53 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d90…2ea2 |
| 2026-08-16 22:04:09Z | OUT | −74.9K | $1.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x653a…f238 |
| 2026-08-16 22:04:09Z | IN | +74.9K | $1.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x653a…f238 |
| 2026-08-16 22:04:09Z | OUT | −2.9K | $40 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afb…0f9c |
| 2026-08-16 22:04:09Z | IN | +2.9K | $40 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afb…0f9c |
| 2026-08-16 22:04:09Z | OUT | −4.6K | $64 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x107b…e1c1 |
| 2026-08-16 22:04:09Z | IN | +4.6K | $64 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x107b…e1c1 |
| 2026-08-16 22:04:09Z | OUT | −2.7K | $37 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b44…8df6 |
| 2026-08-16 22:04:09Z | IN | +2.7K | $37 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b44…8df6 |
| 2026-08-16 22:04:09Z | OUT | −14.9K | $208 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5f9…faa4 |
| 2026-08-16 22:04:09Z | IN | +14.9K | $208 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5f9…faa4 |
| 2026-08-16 22:04:07Z | OUT | −9.7K | $135 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20a…3617 |
| 2026-08-16 22:04:07Z | IN | +9.7K | $135 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20a…3617 |
| 2026-08-16 22:04:07Z | OUT | −1.4K | $20 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20a…3617 |
| 2026-08-16 22:04:07Z | IN | +1.4K | $20 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20a…3617 |
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.