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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 | ↓6 | ↓10 | ↓20 | ↓47 | ↓85 | ↓125 | ↓190 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:39Z | OUT | −6.8K | $103 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee32…3985 |
| ↓354 |
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 22:02:39Z | IN | +6.8K | $103 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee32…3985 |
| 2026-08-16 22:02:39Z | OUT | −38.7K | $591 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee32…3985 |
| 2026-08-16 22:02:39Z | IN | +38.7K | $591 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee32…3985 |
| 2026-08-16 22:02:39Z | OUT | −28.4K | $433 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x145d…7d35 |
| 2026-08-16 22:02:39Z | IN | +28.4K | $433 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x145d…7d35 |
| 2026-08-16 22:02:39Z | OUT | −648.7 | $9.90 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4901…ce19 |
| 2026-08-16 22:02:39Z | IN | +648.7 | $9.90 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4901…ce19 |
| 2026-08-16 22:02:35Z | OUT | −609.7 | $9.30 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd660…90da |
| 2026-08-16 22:02:35Z | IN | +609.7 | $9.30 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd660…90da |
| 2026-08-16 22:02:35Z | OUT | −709.8 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4176…e7bd |
| 2026-08-16 22:02:35Z | IN | +709.8 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4176…e7bd |
| 2026-08-16 22:02:35Z | OUT | −8.8K | $134 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ca…d26b |
| 2026-08-16 22:02:35Z | IN | +8.8K | $134 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ca…d26b |
| 2026-08-16 22:02:35Z | OUT | −2.5K | $39 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ca…d26b |
| 2026-08-16 22:02:35Z | IN | +2.5K | $39 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ca…d26b |
| 2026-08-16 22:02:31Z | OUT | −725.4 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda73…e11b |
| 2026-08-16 22:02:31Z | IN | +725.4 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda73…e11b |
| 2026-08-16 22:02:29Z | OUT | −2.4K | $37 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc646…a69b |
| 2026-08-16 22:02:29Z | IN | +2.4K | $37 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc646…a69b |
| 2026-08-16 22:02:29Z | OUT | −7.2K | $109 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00df…00c0 |
| 2026-08-16 22:02:29Z | IN | +7.2K | $109 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00df…00c0 |
| 2026-08-16 22:02:25Z | OUT | −1.7K | $26 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e53…87a2 |
| 2026-08-16 22:02:25Z | IN | +1.7K | $26 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e53…87a2 |
| 2026-08-16 22:02:25Z | OUT | −1.6K | $25 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7d…e66e |
| 2026-08-16 22:02:25Z | IN | +1.6K | $25 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7d…e66e |
| 2026-08-16 22:02:25Z | OUT | −775.2 | $12 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7d…e66e |
| 2026-08-16 22:02:25Z | IN | +775.2 | $12 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7d…e66e |
| 2026-08-16 22:02:25Z | OUT | −767.4 | $12 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8542…b1e2 |
| 2026-08-16 22:02:25Z | IN | +767.4 | $12 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8542…b1e2 |
| 2026-08-16 22:02:25Z | OUT | −722.1 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x895b…e56a |
| 2026-08-16 22:02:25Z | IN | +722.1 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x895b…e56a |
| 2026-08-16 22:02:25Z | OUT | −713.6 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7993…e09c |
| 2026-08-16 22:02:25Z | IN | +713.6 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7993…e09c |
| 2026-08-16 22:02:25Z | OUT | −4.9K | $74 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9883…6da4 |
| 2026-08-16 22:02:25Z | IN | +4.9K | $74 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9883…6da4 |
| 2026-08-16 22:02:25Z | OUT | −649.4 | $9.91 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbac1…4d06 |
| 2026-08-16 22:02:25Z | IN | +649.4 | $9.91 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbac1…4d06 |
| 2026-08-16 22:02:23Z | OUT | −1.7K | $26 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x851d…6adc |
| 2026-08-16 22:02:23Z | IN | +1.7K | $26 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x851d…6adc |
| 2026-08-16 22:02:21Z | OUT | −6.3K | $97 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeafd…e47c |
| 2026-08-16 22:02:21Z | IN | +6.3K | $97 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeafd…e47c |
| 2026-08-16 22:02:21Z | OUT | −1.6K | $25 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1177…0312 |
| 2026-08-16 22:02:21Z | IN | +1.6K | $25 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1177…0312 |
| 2026-08-16 22:02:19Z | OUT | −4.2K | $63 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa4…426a |
| 2026-08-16 22:02:19Z | IN | +4.2K | $63 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa4…426a |
| 2026-08-16 22:02:19Z | OUT | −4.5K | $68 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4b9…ee88 |
| 2026-08-16 22:02:19Z | IN | +4.5K | $68 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4b9…ee88 |
| 2026-08-16 22:02:17Z | OUT | −8.5K | $130 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ad…8aaf |
| 2026-08-16 22:02:17Z | IN | +8.5K | $130 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ad…8aaf |
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.