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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 | ↓2 | ↓1 | ↓7 | ↓24 | ↓47 | ↓87 | ↓124 | ↓174 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:49Z | OUT | −875.3 | $13 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x158e…44ae |
| ↓347 |
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 22:01:49Z | IN | +875.3 | $13 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x158e…44ae |
| 2026-08-16 22:01:49Z | OUT | −2.3K | $36 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x686d…c26e |
| 2026-08-16 22:01:49Z | IN | +2.3K | $36 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x686d…c26e |
| 2026-08-16 22:01:49Z | OUT | −3.2K | $48 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaaf…d927 |
| 2026-08-16 22:01:49Z | IN | +3.2K | $48 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaaf…d927 |
| 2026-08-16 22:01:49Z | OUT | −23.7K | $361 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaaf…d927 |
| 2026-08-16 22:01:49Z | IN | +23.7K | $361 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaaf…d927 |
| 2026-08-16 22:01:49Z | OUT | −763.0 | $12 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfd0…d396 |
| 2026-08-16 22:01:49Z | IN | +763.0 | $12 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfd0…d396 |
| 2026-08-16 22:01:49Z | OUT | −1.1K | $17 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270f…a8d6 |
| 2026-08-16 22:01:49Z | IN | +1.1K | $17 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270f…a8d6 |
| 2026-08-16 22:01:49Z | OUT | −1.1K | $17 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270f…a8d6 |
| 2026-08-16 22:01:49Z | IN | +1.1K | $17 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270f…a8d6 |
| 2026-08-16 22:01:49Z | OUT | −2.2K | $33 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270f…a8d6 |
| 2026-08-16 22:01:49Z | IN | +2.2K | $33 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270f…a8d6 |
| 2026-08-16 22:01:49Z | OUT | −1.2K | $19 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4343…3749 |
| 2026-08-16 22:01:49Z | IN | +1.2K | $19 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4343…3749 |
| 2026-08-16 22:01:49Z | OUT | −26.0K | $396 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4343…3749 |
| 2026-08-16 22:01:49Z | IN | +26.0K | $396 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4343…3749 |
| 2026-08-16 22:01:49Z | OUT | −1.7K | $25 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc181…c088 |
| 2026-08-16 22:01:49Z | IN | +1.7K | $25 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc181…c088 |
| 2026-08-16 22:01:49Z | OUT | −1.0K | $16 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de7…bd57 |
| 2026-08-16 22:01:49Z | IN | +1.0K | $16 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de7…bd57 |
| 2026-08-16 22:01:47Z | OUT | −1.6K | $24 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x109a…e0ca |
| 2026-08-16 22:01:47Z | IN | +1.6K | $24 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x109a…e0ca |
| 2026-08-16 22:01:45Z | OUT | −96.5K | $1.5K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff1…be79 |
| 2026-08-16 22:01:45Z | IN | +96.5K | $1.5K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff1…be79 |
| 2026-08-16 22:01:45Z | OUT | −8.3K | $127 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff1…be79 |
| 2026-08-16 22:01:45Z | IN | +8.3K | $127 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff1…be79 |
| 2026-08-16 22:01:45Z | OUT | −193.3 | $2.95 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f0…4dd8 |
| 2026-08-16 22:01:45Z | IN | +193.3 | $2.95 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f0…4dd8 |
| 2026-08-16 22:01:45Z | OUT | −1.9K | $29 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb335…7123 |
| 2026-08-16 22:01:45Z | IN | +1.9K | $29 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb335…7123 |
| 2026-08-16 22:01:43Z | OUT | −1.9K | $28 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b37…4306 |
| 2026-08-16 22:01:43Z | IN | +1.9K | $28 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b37…4306 |
| 2026-08-16 22:01:43Z | OUT | −1.5K | $23 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b7…f7e2 |
| 2026-08-16 22:01:43Z | IN | +1.5K | $23 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b7…f7e2 |
| 2026-08-16 22:01:43Z | OUT | −1.0K | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb15…88ac |
| 2026-08-16 22:01:43Z | IN | +1.0K | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb15…88ac |
| 2026-08-16 22:01:41Z | OUT | −48.4K | $738 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb02…a7b8 |
| 2026-08-16 22:01:41Z | IN | +48.4K | $738 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb02…a7b8 |
| 2026-08-16 22:01:41Z | OUT | −18.0K | $275 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6cb…9471 |
| 2026-08-16 22:01:41Z | IN | +18.0K | $275 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6cb…9471 |
| 2026-08-16 22:01:39Z | OUT | −1.3K | $20 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94c7…b9fd |
| 2026-08-16 22:01:39Z | IN | +1.3K | $20 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94c7…b9fd |
| 2026-08-16 22:01:39Z | OUT | −6.5K | $99 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x624a…cb13 |
| 2026-08-16 22:01:39Z | IN | +6.5K | $99 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x624a…cb13 |
| 2026-08-16 22:01:39Z | OUT | −1.5K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9b2…dce3 |
| 2026-08-16 22:01:39Z | IN | +1.5K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9b2…dce3 |
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.