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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 | ↓6 | ↓10 | ↓30 | ↓49 | ↓83 | ↓125 | ↓191 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:17Z | OUT | −2.1K | $32 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0420…bfa7 |
| ↓357 |
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 22:02:17Z | IN | +2.1K | $32 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0420…bfa7 |
| 2026-08-16 22:02:17Z | OUT | −1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe885…13b8 |
| 2026-08-16 22:02:17Z | IN | +1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe885…13b8 |
| 2026-08-16 22:02:17Z | OUT | −4.5K | $69 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d9b…1013 |
| 2026-08-16 22:02:17Z | IN | +4.5K | $69 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d9b…1013 |
| 2026-08-16 22:02:17Z | OUT | −673.3 | $10 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8379…0bc9 |
| 2026-08-16 22:02:17Z | IN | +673.3 | $10 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8379…0bc9 |
| 2026-08-16 22:02:17Z | OUT | −1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92bb…7fe3 |
| 2026-08-16 22:02:17Z | IN | +1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92bb…7fe3 |
| 2026-08-16 22:02:17Z | OUT | −9.5K | $145 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb807…8c00 |
| 2026-08-16 22:02:17Z | IN | +9.5K | $145 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb807…8c00 |
| 2026-08-16 22:02:15Z | OUT | −15.0K | $228 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c55…f477 |
| 2026-08-16 22:02:15Z | IN | +15.0K | $228 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c55…f477 |
| 2026-08-16 22:02:13Z | OUT | −3.0K | $45 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab4b…34bf |
| 2026-08-16 22:02:13Z | IN | +3.0K | $45 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab4b…34bf |
| 2026-08-16 22:02:13Z | OUT | −2.3K | $35 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29bc…c01c |
| 2026-08-16 22:02:13Z | IN | +2.3K | $35 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29bc…c01c |
| 2026-08-16 22:02:13Z | OUT | −2.3K | $35 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d5…f5d0 |
| 2026-08-16 22:02:13Z | IN | +2.3K | $35 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d5…f5d0 |
| 2026-08-16 22:02:13Z | OUT | −1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be9…fa13 |
| 2026-08-16 22:02:13Z | IN | +1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be9…fa13 |
| 2026-08-16 22:02:13Z | OUT | −556.4 | $8.49 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca79…412c |
| 2026-08-16 22:02:13Z | IN | +556.4 | $8.49 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca79…412c |
| 2026-08-16 22:02:13Z | OUT | −1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca79…412c |
| 2026-08-16 22:02:13Z | IN | +1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca79…412c |
| 2026-08-16 22:02:13Z | OUT | −3.6K | $55 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x055e…5a9e |
| 2026-08-16 22:02:13Z | IN | +3.6K | $55 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x055e…5a9e |
| 2026-08-16 22:02:11Z | OUT | −2.1K | $32 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65a…7a86 |
| 2026-08-16 22:02:11Z | IN | +2.1K | $32 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65a…7a86 |
| 2026-08-16 22:02:11Z | OUT | −61.6K | $940 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1383…84cc |
| 2026-08-16 22:02:11Z | IN | +61.6K | $940 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1383…84cc |
| 2026-08-16 22:02:09Z | OUT | −11.7K | $178 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab37…2633 |
| 2026-08-16 22:02:09Z | IN | +11.7K | $178 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab37…2633 |
| 2026-08-16 22:02:09Z | OUT | −5.0K | $76 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a08…ff1a |
| 2026-08-16 22:02:09Z | IN | +5.0K | $76 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a08…ff1a |
| 2026-08-16 22:02:09Z | OUT | −4.0K | $61 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6ae…9b54 |
| 2026-08-16 22:02:09Z | IN | +4.0K | $61 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6ae…9b54 |
| 2026-08-16 22:02:09Z | OUT | −3.1K | $47 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce8d…ac1e |
| 2026-08-16 22:02:09Z | IN | +3.1K | $47 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce8d…ac1e |
| 2026-08-16 22:02:09Z | OUT | −325.2 | $4.96 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff7d…4ffb |
| 2026-08-16 22:02:09Z | IN | +325.2 | $4.96 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff7d…4ffb |
| 2026-08-16 22:02:07Z | OUT | −29.2K | $445 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d04…099f |
| 2026-08-16 22:02:07Z | IN | +29.2K | $445 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d04…099f |
| 2026-08-16 22:02:07Z | OUT | −60.1 | $0.92 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9833…a948 |
| 2026-08-16 22:02:07Z | IN | +60.1 | $0.92 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9833…a948 |
| 2026-08-16 22:02:07Z | OUT | −11.7K | $178 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a3…8025 |
| 2026-08-16 22:02:07Z | IN | +11.7K | $178 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a3…8025 |
| 2026-08-16 22:02:05Z | OUT | −328.5 | $5.01 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd53a…b627 |
| 2026-08-16 22:02:05Z | IN | +328.5 | $5.01 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd53a…b627 |
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.