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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 | ↓4 | ↓7 | ↓12 | ↓25 | ↓64 | ↓106 | ↓138 | ↓202 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:29Z | OUT | −11.8K | $178 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7265…75c8 |
| ↓363 |
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 22:03:29Z | IN | +11.8K | $178 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7265…75c8 |
| 2026-08-16 22:03:29Z | OUT | −2.9K | $44 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7265…75c8 |
| 2026-08-16 22:03:29Z | IN | +2.9K | $44 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7265…75c8 |
| 2026-08-16 22:03:29Z | OUT | −2.1K | $32 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c37…ceb6 |
| 2026-08-16 22:03:29Z | IN | +2.1K | $32 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c37…ceb6 |
| 2026-08-16 22:03:29Z | OUT | −7.7K | $115 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8616…9b53 |
| 2026-08-16 22:03:29Z | IN | +7.7K | $115 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8616…9b53 |
| 2026-08-16 22:03:29Z | OUT | −7.8K | $118 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8616…9b53 |
| 2026-08-16 22:03:29Z | IN | +7.8K | $118 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8616…9b53 |
| 2026-08-16 22:03:29Z | OUT | −9.1K | $137 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb545…55ff |
| 2026-08-16 22:03:29Z | IN | +9.1K | $137 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb545…55ff |
| 2026-08-16 22:03:29Z | OUT | −1.3K | $20 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ce…43a6 |
| 2026-08-16 22:03:29Z | IN | +1.3K | $20 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ce…43a6 |
| 2026-08-16 22:03:25Z | OUT | −2.6K | $39 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a73…efec |
| 2026-08-16 22:03:25Z | IN | +2.6K | $39 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a73…efec |
| 2026-08-16 22:03:25Z | OUT | −4.4K | $66 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c3…5a03 |
| 2026-08-16 22:03:25Z | IN | +4.4K | $66 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c3…5a03 |
| 2026-08-16 22:03:23Z | OUT | −3.4K | $50 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd80…5a61 |
| 2026-08-16 22:03:23Z | IN | +3.4K | $50 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd80…5a61 |
| 2026-08-16 22:03:23Z | OUT | −2.3K | $35 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802e…cf50 |
| 2026-08-16 22:03:23Z | IN | +2.3K | $35 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802e…cf50 |
| 2026-08-16 22:03:23Z | OUT | −1.6K | $24 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a8…7e7d |
| 2026-08-16 22:03:23Z | IN | +1.6K | $24 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a8…7e7d |
| 2026-08-16 22:03:23Z | OUT | −1.2K | $18 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3483…f4a5 |
| 2026-08-16 22:03:23Z | IN | +1.2K | $18 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3483…f4a5 |
| 2026-08-16 22:03:23Z | OUT | −3.8K | $58 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0605…e004 |
| 2026-08-16 22:03:23Z | IN | +3.8K | $58 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0605…e004 |
| 2026-08-16 22:03:23Z | OUT | −21.8K | $328 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128c…e01b |
| 2026-08-16 22:03:23Z | IN | +21.8K | $328 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128c…e01b |
| 2026-08-16 22:03:23Z | OUT | −30.2K | $454 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfee…bddb |
| 2026-08-16 22:03:23Z | IN | +30.2K | $454 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfee…bddb |
| 2026-08-16 22:03:21Z | OUT | −14.0K | $211 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9603…1b77 |
| 2026-08-16 22:03:21Z | IN | +14.0K | $211 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9603…1b77 |
| 2026-08-16 22:03:21Z | OUT | −151.2K | $2.3K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0924…cbdb |
| 2026-08-16 22:03:21Z | IN | +151.2K | $2.3K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0924…cbdb |
| 2026-08-16 22:03:21Z | OUT | −12.4K | $187 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbedf…e692 |
| 2026-08-16 22:03:21Z | IN | +12.4K | $187 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbedf…e692 |
| 2026-08-16 22:03:13Z | OUT | −1.3K | $20 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1f9…a4f1 |
| 2026-08-16 22:03:13Z | IN | +1.3K | $20 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1f9…a4f1 |
| 2026-08-16 22:03:11Z | OUT | −4.5K | $67 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f07…755f |
| 2026-08-16 22:03:11Z | IN | +4.5K | $67 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f07…755f |
| 2026-08-16 22:03:11Z | OUT | −18.6K | $279 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7110…d210 |
| 2026-08-16 22:03:11Z | IN | +18.6K | $279 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7110…d210 |
| 2026-08-16 22:03:11Z | OUT | −73.5K | $1.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7110…d210 |
| 2026-08-16 22:03:11Z | IN | +73.5K | $1.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7110…d210 |
| 2026-08-16 22:03:11Z | OUT | −9.3K | $140 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa48…a257 |
| 2026-08-16 22:03:11Z | IN | +9.3K | $140 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa48…a257 |
| 2026-08-16 22:03:09Z | OUT | −2.0K | $29 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee9…28ee |
| 2026-08-16 22:03:09Z | IN | +2.0K | $29 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee9…28ee |
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.