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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 | ↓31 | ↓39 | ↓59 | ↓98 | ↓132 | ↓190 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:55Z | OUT | −30.0K | $457 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a3…4d06 |
| ↓361 |
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 22:02:55Z | IN | +30.0K | $457 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a3…4d06 |
| 2026-08-16 22:02:55Z | OUT | −904.2 | $14 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46a4…9326 |
| 2026-08-16 22:02:55Z | IN | +904.2 | $14 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46a4…9326 |
| 2026-08-16 22:02:55Z | OUT | −3.8K | $58 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83f6…4052 |
| 2026-08-16 22:02:55Z | IN | +3.8K | $58 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83f6…4052 |
| 2026-08-16 22:02:55Z | OUT | −58.0K | $885 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2851…f251 |
| 2026-08-16 22:02:55Z | IN | +58.0K | $885 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2851…f251 |
| 2026-08-16 22:02:55Z | OUT | −43.4K | $662 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6759…68e3 |
| 2026-08-16 22:02:55Z | IN | +43.4K | $662 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6759…68e3 |
| 2026-08-16 22:02:55Z | OUT | −1.4K | $22 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7146…568d |
| 2026-08-16 22:02:55Z | IN | +1.4K | $22 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7146…568d |
| 2026-08-16 22:02:55Z | OUT | −1.4K | $22 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf480…7701 |
| 2026-08-16 22:02:55Z | IN | +1.4K | $22 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf480…7701 |
| 2026-08-16 22:02:55Z | OUT | −1.5K | $23 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf480…7701 |
| 2026-08-16 22:02:55Z | IN | +1.5K | $23 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf480…7701 |
| 2026-08-16 22:02:55Z | OUT | −152.2K | $2.3K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2053…f950 |
| 2026-08-16 22:02:55Z | IN | +152.2K | $2.3K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2053…f950 |
| 2026-08-16 22:02:55Z | OUT | −9.0K | $137 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2053…f950 |
| 2026-08-16 22:02:55Z | IN | +9.0K | $137 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2053…f950 |
| 2026-08-16 22:02:53Z | OUT | −1.4K | $21 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb1…2909 |
| 2026-08-16 22:02:53Z | IN | +1.4K | $21 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb1…2909 |
| 2026-08-16 22:02:53Z | OUT | −10.8K | $165 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb1…2909 |
| 2026-08-16 22:02:53Z | IN | +10.8K | $165 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb1…2909 |
| 2026-08-16 22:02:53Z | OUT | −1.3K | $20 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdf5…ca0e |
| 2026-08-16 22:02:53Z | IN | +1.3K | $20 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdf5…ca0e |
| 2026-08-16 22:02:51Z | OUT | −2.5K | $38 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1b3…8c3a |
| 2026-08-16 22:02:51Z | IN | +2.5K | $38 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1b3…8c3a |
| 2026-08-16 22:02:51Z | OUT | −31.9K | $486 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1b3…8c3a |
| 2026-08-16 22:02:51Z | IN | +31.9K | $486 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1b3…8c3a |
| 2026-08-16 22:02:51Z | OUT | −1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7863…dff0 |
| 2026-08-16 22:02:51Z | IN | +1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7863…dff0 |
| 2026-08-16 22:02:51Z | OUT | −1.6K | $24 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9aa…3767 |
| 2026-08-16 22:02:51Z | IN | +1.6K | $24 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9aa…3767 |
| 2026-08-16 22:02:51Z | OUT | −1.6K | $25 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb1…a8cb |
| 2026-08-16 22:02:51Z | IN | +1.6K | $25 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb1…a8cb |
| 2026-08-16 22:02:51Z | OUT | −64.1K | $978 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b38…ce7a |
| 2026-08-16 22:02:51Z | IN | +64.1K | $978 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b38…ce7a |
| 2026-08-16 22:02:51Z | OUT | −31.0K | $473 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b38…ce7a |
| 2026-08-16 22:02:51Z | IN | +31.0K | $473 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b38…ce7a |
| 2026-08-16 22:02:49Z | OUT | −1.9K | $29 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b18…969e |
| 2026-08-16 22:02:49Z | IN | +1.9K | $29 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b18…969e |
| 2026-08-16 22:02:49Z | OUT | −102.8K | $1.6K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37db…9184 |
| 2026-08-16 22:02:49Z | IN | +102.8K | $1.6K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37db…9184 |
| 2026-08-16 22:02:47Z | OUT | −4.0K | $60 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82c1…c314 |
| 2026-08-16 22:02:47Z | IN | +4.0K | $60 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82c1…c314 |
| 2026-08-16 22:02:47Z | OUT | −9.7K | $148 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf595…df32 |
| 2026-08-16 22:02:47Z | IN | +9.7K | $148 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf595…df32 |
| 2026-08-16 22:02:47Z | OUT | −6.6K | $101 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa013…dfe5 |
| 2026-08-16 22:02:47Z | IN | +6.6K | $101 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa013…dfe5 |
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.