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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 | · | ↓6 | ↓12 | ↓40 | ↓58 | ↓98 | ↓129 | ↓188 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:01Z | OUT | −3.6K | $54 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dda…023f |
| ↓359 |
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 22:03:01Z | IN | +3.6K | $54 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dda…023f |
| 2026-08-16 22:03:01Z | OUT | −45.9K | $691 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd591…c144 |
| 2026-08-16 22:03:01Z | IN | +45.9K | $691 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd591…c144 |
| 2026-08-16 22:03:01Z | OUT | −8.5K | $127 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd591…c144 |
| 2026-08-16 22:03:01Z | IN | +8.5K | $127 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd591…c144 |
| 2026-08-16 22:03:01Z | OUT | −3.1K | $47 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84e1…1dbd |
| 2026-08-16 22:03:01Z | IN | +3.1K | $47 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84e1…1dbd |
| 2026-08-16 22:03:01Z | OUT | −1.6K | $24 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b7…04eb |
| 2026-08-16 22:03:01Z | IN | +1.6K | $24 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b7…04eb |
| 2026-08-16 22:03:01Z | OUT | −6.8K | $103 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b7…04eb |
| 2026-08-16 22:03:01Z | IN | +6.8K | $103 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b7…04eb |
| 2026-08-16 22:03:01Z | OUT | −1.7K | $26 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11cd…282b |
| 2026-08-16 22:03:01Z | IN | +1.7K | $26 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11cd…282b |
| 2026-08-16 22:03:01Z | OUT | −2.0K | $29 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9a5…a2a8 |
| 2026-08-16 22:03:01Z | IN | +2.0K | $29 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9a5…a2a8 |
| 2026-08-16 22:02:59Z | OUT | −26.9K | $411 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48e1…c2fb |
| 2026-08-16 22:02:59Z | IN | +26.9K | $411 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48e1…c2fb |
| 2026-08-16 22:02:59Z | OUT | −3.7K | $57 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48e1…c2fb |
| 2026-08-16 22:02:59Z | IN | +3.7K | $57 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48e1…c2fb |
| 2026-08-16 22:02:59Z | OUT | −10.4K | $159 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3211…3ac8 |
| 2026-08-16 22:02:59Z | IN | +10.4K | $159 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3211…3ac8 |
| 2026-08-16 22:02:59Z | OUT | −62.5K | $954 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4a…dbbb |
| 2026-08-16 22:02:59Z | IN | +62.5K | $954 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4a…dbbb |
| 2026-08-16 22:02:59Z | OUT | −12.2K | $186 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4a…dbbb |
| 2026-08-16 22:02:59Z | IN | +12.2K | $186 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4a…dbbb |
| 2026-08-16 22:02:59Z | OUT | −220.1K | $3.4K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29b0…9d96 |
| 2026-08-16 22:02:59Z | IN | +220.1K | $3.4K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29b0…9d96 |
| 2026-08-16 22:02:59Z | OUT | −33.8K | $515 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29b0…9d96 |
| 2026-08-16 22:02:59Z | IN | +33.8K | $515 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29b0…9d96 |
| 2026-08-16 22:02:59Z | OUT | −1.5K | $23 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7415…6166 |
| 2026-08-16 22:02:59Z | IN | +1.5K | $23 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7415…6166 |
| 2026-08-16 22:02:59Z | OUT | −11.0K | $168 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7415…6166 |
| 2026-08-16 22:02:59Z | IN | +11.0K | $168 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7415…6166 |
| 2026-08-16 22:02:57Z | OUT | −1.7K | $27 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51bc…cf6b |
| 2026-08-16 22:02:57Z | IN | +1.7K | $27 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51bc…cf6b |
| 2026-08-16 22:02:57Z | OUT | −3.5K | $53 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51bc…cf6b |
| 2026-08-16 22:02:57Z | IN | +3.5K | $53 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51bc…cf6b |
| 2026-08-16 22:02:57Z | OUT | −3.5K | $54 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1e…ab25 |
| 2026-08-16 22:02:57Z | IN | +3.5K | $54 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1e…ab25 |
| 2026-08-16 22:02:57Z | OUT | −2.5K | $38 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc2…05fd |
| 2026-08-16 22:02:57Z | IN | +2.5K | $38 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc2…05fd |
| 2026-08-16 22:02:57Z | OUT | −3.4K | $52 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc2…05fd |
| 2026-08-16 22:02:57Z | IN | +3.4K | $52 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc2…05fd |
| 2026-08-16 22:02:55Z | OUT | −36.7K | $561 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649b…a75b |
| 2026-08-16 22:02:55Z | IN | +36.7K | $561 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649b…a75b |
| 2026-08-16 22:02:55Z | OUT | −3.8K | $57 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649b…a75b |
| 2026-08-16 22:02:55Z | IN | +3.8K | $57 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649b…a75b |
| 2026-08-16 22:02:55Z | OUT | −868.6 | $13 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c50…37d5 |
| 2026-08-16 22:02:55Z | IN | +868.6 | $13 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c50…37d5 |
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.