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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 | ↓5 | ↓10 | ↓19 | ↓40 | ↓92 | ↓125 | ↓210 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:07Z | OUT | −1.7K | $23 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde06…4aa5 |
| ↓346 |
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 22:04:07Z | IN | +1.7K | $23 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde06…4aa5 |
| 2026-08-16 22:04:07Z | OUT | −26.0K | $365 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ea…ecf3 |
| 2026-08-16 22:04:07Z | IN | +26.0K | $365 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ea…ecf3 |
| 2026-08-16 22:04:07Z | OUT | −9.5K | $133 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d25…91d3 |
| 2026-08-16 22:04:07Z | IN | +9.5K | $133 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d25…91d3 |
| 2026-08-16 22:04:07Z | OUT | −16.3K | $228 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32e4…6f62 |
| 2026-08-16 22:04:07Z | IN | +16.3K | $228 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32e4…6f62 |
| 2026-08-16 22:04:05Z | OUT | −4.7K | $66 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7cc…4279 |
| 2026-08-16 22:04:05Z | IN | +4.7K | $66 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7cc…4279 |
| 2026-08-16 22:04:03Z | OUT | −4.2K | $59 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e9d…8133 |
| 2026-08-16 22:04:03Z | IN | +4.2K | $59 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e9d…8133 |
| 2026-08-16 22:04:03Z | OUT | −8.5K | $119 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2568…5b07 |
| 2026-08-16 22:04:03Z | IN | +8.5K | $119 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2568…5b07 |
| 2026-08-16 22:04:01Z | OUT | −209.2 | $2.93 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd6…1125 |
| 2026-08-16 22:04:01Z | IN | +209.2 | $2.93 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd6…1125 |
| 2026-08-16 22:03:59Z | OUT | −20.9K | $315 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d1…f6fc |
| 2026-08-16 22:03:59Z | IN | +20.9K | $315 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d1…f6fc |
| 2026-08-16 22:03:59Z | OUT | −371.1K | $5.6K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa01…2430 |
| 2026-08-16 22:03:59Z | IN | +371.1K | $5.6K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa01…2430 |
| 2026-08-16 22:03:57Z | OUT | −7.7K | $115 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea25…5536 |
| 2026-08-16 22:03:57Z | IN | +7.7K | $115 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea25…5536 |
| 2026-08-16 22:03:57Z | OUT | −4.8K | $72 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e9…b8f5 |
| 2026-08-16 22:03:57Z | IN | +4.8K | $72 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e9…b8f5 |
| 2026-08-16 22:03:57Z | OUT | −64.3K | $967 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e9…b8f5 |
| 2026-08-16 22:03:57Z | IN | +64.3K | $967 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e9…b8f5 |
| 2026-08-16 22:03:57Z | OUT | −1.6K | $23 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe770…d8c6 |
| 2026-08-16 22:03:57Z | IN | +1.6K | $23 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe770…d8c6 |
| 2026-08-16 22:03:57Z | OUT | −4.5K | $68 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe785…7964 |
| 2026-08-16 22:03:57Z | IN | +4.5K | $68 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe785…7964 |
| 2026-08-16 22:03:57Z | OUT | −1.6K | $24 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d95…c2da |
| 2026-08-16 22:03:57Z | IN | +1.6K | $24 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d95…c2da |
| 2026-08-16 22:03:53Z | OUT | −18.3K | $275 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b38…9054 |
| 2026-08-16 22:03:53Z | IN | +18.3K | $275 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b38…9054 |
| 2026-08-16 22:03:51Z | OUT | −4.0K | $60 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d5a…1538 |
| 2026-08-16 22:03:51Z | IN | +4.0K | $60 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d5a…1538 |
| 2026-08-16 22:03:51Z | OUT | −4.4K | $66 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a97…0035 |
| 2026-08-16 22:03:51Z | IN | +4.4K | $66 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a97…0035 |
| 2026-08-16 22:03:49Z | OUT | −79.1K | $1.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd548…8cf0 |
| 2026-08-16 22:03:49Z | IN | +79.1K | $1.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd548…8cf0 |
| 2026-08-16 22:03:47Z | OUT | −1.9K | $29 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9923…748d |
| 2026-08-16 22:03:47Z | IN | +1.9K | $29 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9923…748d |
| 2026-08-16 22:03:47Z | OUT | −14.4K | $217 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf134…4db2 |
| 2026-08-16 22:03:47Z | IN | +14.4K | $217 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf134…4db2 |
| 2026-08-16 22:03:47Z | OUT | −852.9 | $13 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc928…9304 |
| 2026-08-16 22:03:47Z | IN | +852.9 | $13 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc928…9304 |
| 2026-08-16 22:03:47Z | OUT | −32.4K | $487 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f3…ac97 |
| 2026-08-16 22:03:47Z | IN | +32.4K | $487 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f3…ac97 |
| 2026-08-16 22:03:47Z | OUT | −21.7K | $326 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf399…a2e8 |
| 2026-08-16 22:03:47Z | IN | +21.7K | $326 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf399…a2e8 |
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.