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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 | ↓18 | ↓39 | ↓91 | ↓124 | ↓209 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:47Z | OUT | −212.0K | $3.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf399…a2e8 |
| ↓345 |
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 22:03:47Z | IN | +212.0K | $3.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf399…a2e8 |
| 2026-08-16 22:03:45Z | OUT | −24.2K | $363 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc8…c9fe |
| 2026-08-16 22:03:45Z | IN | +24.2K | $363 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc8…c9fe |
| 2026-08-16 22:03:43Z | OUT | −3.5K | $52 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x509e…2e73 |
| 2026-08-16 22:03:43Z | IN | +3.5K | $52 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x509e…2e73 |
| 2026-08-16 22:03:43Z | OUT | −8.0K | $121 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fa9…9247 |
| 2026-08-16 22:03:43Z | IN | +8.0K | $121 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fa9…9247 |
| 2026-08-16 22:03:43Z | OUT | −11.1K | $166 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc511…edc6 |
| 2026-08-16 22:03:43Z | IN | +11.1K | $166 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc511…edc6 |
| 2026-08-16 22:03:41Z | OUT | −4.7K | $71 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c42…f196 |
| 2026-08-16 22:03:41Z | IN | +4.7K | $71 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c42…f196 |
| 2026-08-16 22:03:39Z | OUT | −3.8K | $57 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1f…d6d5 |
| 2026-08-16 22:03:39Z | IN | +3.8K | $57 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1f…d6d5 |
| 2026-08-16 22:03:39Z | OUT | −1.9K | $29 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aaa…f79f |
| 2026-08-16 22:03:39Z | IN | +1.9K | $29 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aaa…f79f |
| 2026-08-16 22:03:37Z | OUT | −779.4 | $12 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ff…572f |
| 2026-08-16 22:03:37Z | IN | +779.4 | $12 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ff…572f |
| 2026-08-16 22:03:37Z | OUT | −1.7K | $26 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ea…6059 |
| 2026-08-16 22:03:37Z | IN | +1.7K | $26 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ea…6059 |
| 2026-08-16 22:03:37Z | OUT | −6.5K | $98 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d8a…6e6e |
| 2026-08-16 22:03:37Z | IN | +6.5K | $98 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d8a…6e6e |
| 2026-08-16 22:03:37Z | OUT | −1.3K | $19 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1659…b68d |
| 2026-08-16 22:03:37Z | IN | +1.3K | $19 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1659…b68d |
| 2026-08-16 22:03:37Z | OUT | −3.3K | $49 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd3…e41b |
| 2026-08-16 22:03:37Z | IN | +3.3K | $49 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd3…e41b |
| 2026-08-16 22:03:35Z | OUT | −3.3K | $49 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2fb…950b |
| 2026-08-16 22:03:35Z | IN | +3.3K | $49 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2fb…950b |
| 2026-08-16 22:03:35Z | OUT | −3.4K | $51 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d9…4da3 |
| 2026-08-16 22:03:35Z | IN | +3.4K | $51 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d9…4da3 |
| 2026-08-16 22:03:35Z | OUT | −10.5K | $158 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d9…4da3 |
| 2026-08-16 22:03:35Z | IN | +10.5K | $158 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d9…4da3 |
| 2026-08-16 22:03:33Z | OUT | −3.3K | $49 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ec…2363 |
| 2026-08-16 22:03:33Z | IN | +3.3K | $49 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ec…2363 |
| 2026-08-16 22:03:33Z | OUT | −2.4K | $36 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c4…a47f |
| 2026-08-16 22:03:33Z | IN | +2.4K | $36 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c4…a47f |
| 2026-08-16 22:03:31Z | OUT | −2.6K | $39 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2cb…53ce |
| 2026-08-16 22:03:31Z | IN | +2.6K | $39 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2cb…53ce |
| 2026-08-16 22:03:31Z | OUT | −5.7K | $86 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c4…151f |
| 2026-08-16 22:03:31Z | IN | +5.7K | $86 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c4…151f |
| 2026-08-16 22:03:31Z | OUT | −6.7K | $100 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c4…151f |
| 2026-08-16 22:03:31Z | IN | +6.7K | $100 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c4…151f |
| 2026-08-16 22:03:31Z | OUT | −901.0 | $14 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x336b…7659 |
| 2026-08-16 22:03:31Z | IN | +901.0 | $14 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x336b…7659 |
| 2026-08-16 22:03:29Z | OUT | −3.4K | $51 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bdc…13f0 |
| 2026-08-16 22:03:29Z | IN | +3.4K | $51 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bdc…13f0 |
| 2026-08-16 22:03:29Z | OUT | −2.4K | $35 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e1…fc23 |
| 2026-08-16 22:03:29Z | IN | +2.4K | $35 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e1…fc23 |
| 2026-08-16 22:03:29Z | OUT | −2.3K | $35 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb81…3df3 |
| 2026-08-16 22:03:29Z | IN | +2.3K | $35 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb81…3df3 |
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.