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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 | ↓3 | ↓4 | ↓11 | ↓19 | ↓46 | ↓84 | ↓124 | ↓187 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:47Z | OUT | −17.5K | $267 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb13b…7182 |
| ↓355 |
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 22:02:47Z | IN | +17.5K | $267 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb13b…7182 |
| 2026-08-16 22:02:47Z | OUT | −5.5K | $84 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cb…24e9 |
| 2026-08-16 22:02:47Z | IN | +5.5K | $84 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cb…24e9 |
| 2026-08-16 22:02:47Z | OUT | −13.2K | $201 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cb…24e9 |
| 2026-08-16 22:02:47Z | IN | +13.2K | $201 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cb…24e9 |
| 2026-08-16 22:02:47Z | OUT | −25.5K | $389 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce8b…9b9f |
| 2026-08-16 22:02:47Z | IN | +25.5K | $389 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce8b…9b9f |
| 2026-08-16 22:02:45Z | OUT | −6.0K | $91 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f7…56e7 |
| 2026-08-16 22:02:45Z | IN | +6.0K | $91 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f7…56e7 |
| 2026-08-16 22:02:45Z | OUT | −43.8K | $669 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424f…eff1 |
| 2026-08-16 22:02:45Z | IN | +43.8K | $669 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424f…eff1 |
| 2026-08-16 22:02:45Z | OUT | −56.8K | $867 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424f…eff1 |
| 2026-08-16 22:02:45Z | IN | +56.8K | $867 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424f…eff1 |
| 2026-08-16 22:02:43Z | OUT | −1.8K | $28 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6df3…fda6 |
| 2026-08-16 22:02:43Z | IN | +1.8K | $28 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6df3…fda6 |
| 2026-08-16 22:02:43Z | OUT | −2.0K | $30 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f1c…ceca |
| 2026-08-16 22:02:43Z | IN | +2.0K | $30 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f1c…ceca |
| 2026-08-16 22:02:43Z | OUT | −1.3K | $20 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f1c…ceca |
| 2026-08-16 22:02:43Z | IN | +1.3K | $20 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f1c…ceca |
| 2026-08-16 22:02:43Z | OUT | −2.4K | $37 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5e3…fa1f |
| 2026-08-16 22:02:43Z | IN | +2.4K | $37 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5e3…fa1f |
| 2026-08-16 22:02:43Z | OUT | −22.8K | $347 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf62…f40f |
| 2026-08-16 22:02:43Z | IN | +22.8K | $347 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf62…f40f |
| 2026-08-16 22:02:43Z | OUT | −19.6K | $299 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f2d…7f7c |
| 2026-08-16 22:02:43Z | IN | +19.6K | $299 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f2d…7f7c |
| 2026-08-16 22:02:43Z | OUT | −19.9K | $304 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f2d…7f7c |
| 2026-08-16 22:02:43Z | IN | +19.9K | $304 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f2d…7f7c |
| 2026-08-16 22:02:41Z | OUT | −16.2K | $246 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7635…0585 |
| 2026-08-16 22:02:41Z | IN | +16.2K | $246 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7635…0585 |
| 2026-08-16 22:02:41Z | OUT | −3.7K | $57 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf520…e934 |
| 2026-08-16 22:02:41Z | IN | +3.7K | $57 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf520…e934 |
| 2026-08-16 22:02:41Z | OUT | −21.5K | $328 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf520…e934 |
| 2026-08-16 22:02:41Z | IN | +21.5K | $328 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf520…e934 |
| 2026-08-16 22:02:41Z | OUT | −18.0K | $274 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a76…0a9d |
| 2026-08-16 22:02:41Z | IN | +18.0K | $274 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a76…0a9d |
| 2026-08-16 22:02:41Z | OUT | −32.7K | $499 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a76…0a9d |
| 2026-08-16 22:02:41Z | IN | +32.7K | $499 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a76…0a9d |
| 2026-08-16 22:02:41Z | OUT | −39.2K | $598 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc94…076b |
| 2026-08-16 22:02:41Z | IN | +39.2K | $598 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc94…076b |
| 2026-08-16 22:02:41Z | OUT | −42.9K | $655 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc94…076b |
| 2026-08-16 22:02:41Z | IN | +42.9K | $655 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc94…076b |
| 2026-08-16 22:02:41Z | OUT | −179.0K | $2.7K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b88…680b |
| 2026-08-16 22:02:41Z | IN | +179.0K | $2.7K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b88…680b |
| 2026-08-16 22:02:41Z | OUT | −65.1K | $994 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b88…680b |
| 2026-08-16 22:02:41Z | IN | +65.1K | $994 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b88…680b |
| 2026-08-16 22:02:41Z | OUT | −2.5K | $39 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b2…45cd |
| 2026-08-16 22:02:41Z | IN | +2.5K | $39 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b2…45cd |
| 2026-08-16 22:02:39Z | OUT | −2.6K | $39 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa83…cf30 |
| 2026-08-16 22:02:39Z | IN | +2.6K | $39 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa83…cf30 |
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.