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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 | ↓15 | ↓29 | ↓47 | ↓86 | ↓121 | ↓192 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:03Z | OUT | −547.8 | $8.36 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f27…8b8f |
| ↓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 22:02:03Z | IN | +547.8 | $8.36 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f27…8b8f |
| 2026-08-16 22:02:03Z | OUT | −756.6 | $12 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f27…8b8f |
| 2026-08-16 22:02:03Z | IN | +756.6 | $12 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f27…8b8f |
| 2026-08-16 22:02:03Z | OUT | −570.9 | $8.71 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd9b…3d1a |
| 2026-08-16 22:02:03Z | IN | +570.9 | $8.71 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd9b…3d1a |
| 2026-08-16 22:02:03Z | OUT | −3.2K | $49 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ff…f439 |
| 2026-08-16 22:02:03Z | IN | +3.2K | $49 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ff…f439 |
| 2026-08-16 22:02:01Z | OUT | −2.0K | $31 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b77…503e |
| 2026-08-16 22:02:01Z | IN | +2.0K | $31 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b77…503e |
| 2026-08-16 22:02:01Z | OUT | −5.1K | $78 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094a…c41e |
| 2026-08-16 22:02:01Z | IN | +5.1K | $78 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094a…c41e |
| 2026-08-16 22:01:59Z | OUT | −40.7K | $621 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x233d…f3eb |
| 2026-08-16 22:01:59Z | IN | +40.7K | $621 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x233d…f3eb |
| 2026-08-16 22:01:57Z | OUT | −6.8K | $104 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf91…6051 |
| 2026-08-16 22:01:57Z | IN | +6.8K | $104 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf91…6051 |
| 2026-08-16 22:01:55Z | OUT | −6.7K | $103 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x312f…1ace |
| 2026-08-16 22:01:55Z | IN | +6.7K | $103 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x312f…1ace |
| 2026-08-16 22:01:55Z | OUT | −900.1 | $14 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ef6…a349 |
| 2026-08-16 22:01:55Z | IN | +900.1 | $14 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ef6…a349 |
| 2026-08-16 22:01:55Z | OUT | −2.7K | $41 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x222f…2d20 |
| 2026-08-16 22:01:55Z | IN | +2.7K | $41 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x222f…2d20 |
| 2026-08-16 22:01:55Z | OUT | −4.6K | $69 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x993b…f66b |
| 2026-08-16 22:01:55Z | IN | +4.6K | $69 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x993b…f66b |
| 2026-08-16 22:01:53Z | OUT | −1.2K | $19 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3178…e815 |
| 2026-08-16 22:01:53Z | IN | +1.2K | $19 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3178…e815 |
| 2026-08-16 22:01:53Z | OUT | −3.3K | $50 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3178…e815 |
| 2026-08-16 22:01:53Z | IN | +3.3K | $50 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3178…e815 |
| 2026-08-16 22:01:53Z | OUT | −651.0 | $9.92 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb9b…6031 |
| 2026-08-16 22:01:53Z | IN | +651.0 | $9.92 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb9b…6031 |
| 2026-08-16 22:01:53Z | OUT | −17.6K | $269 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4dc…a575 |
| 2026-08-16 22:01:53Z | IN | +17.6K | $269 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4dc…a575 |
| 2026-08-16 22:01:53Z | OUT | −5.5K | $83 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4dc…a575 |
| 2026-08-16 22:01:53Z | IN | +5.5K | $83 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4dc…a575 |
| 2026-08-16 22:01:53Z | OUT | −3.4K | $52 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c2…8414 |
| 2026-08-16 22:01:53Z | IN | +3.4K | $52 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c2…8414 |
| 2026-08-16 22:01:51Z | OUT | −17.3K | $263 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf417…a465 |
| 2026-08-16 22:01:51Z | IN | +17.3K | $263 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf417…a465 |
| 2026-08-16 22:01:51Z | OUT | −10.7K | $163 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa1…d245 |
| 2026-08-16 22:01:51Z | IN | +10.7K | $163 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa1…d245 |
| 2026-08-16 22:01:51Z | OUT | −3.5K | $53 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa1…d245 |
| 2026-08-16 22:01:51Z | IN | +3.5K | $53 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa1…d245 |
| 2026-08-16 22:01:51Z | OUT | −2.4K | $36 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb323…31c0 |
| 2026-08-16 22:01:51Z | IN | +2.4K | $36 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb323…31c0 |
| 2026-08-16 22:01:51Z | OUT | −932.5 | $14 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5528…bda8 |
| 2026-08-16 22:01:51Z | IN | +932.5 | $14 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5528…bda8 |
| 2026-08-16 22:01:51Z | OUT | −4.4K | $68 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5528…bda8 |
| 2026-08-16 22:01:51Z | IN | +4.4K | $68 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5528…bda8 |
| 2026-08-16 22:01:51Z | OUT | −3.6K | $56 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1f…d6ca |
| 2026-08-16 22:01:51Z | IN | +3.6K | $56 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1f…d6ca |
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.