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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 | ↓5 | ↓9 | ↓25 | ↓49 | ↓88 | ↓125 | ↓178 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:39Z | OUT | −38.2K | $583 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9b2…dce3 |
| ↓349 |
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 22:01:39Z | IN | +38.2K | $583 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9b2…dce3 |
| 2026-08-16 22:01:37Z | OUT | −18.8K | $286 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x607d…7580 |
| 2026-08-16 22:01:37Z | IN | +18.8K | $286 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x607d…7580 |
| 2026-08-16 22:01:37Z | OUT | −1.1K | $16 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe832…1a67 |
| 2026-08-16 22:01:37Z | IN | +1.1K | $16 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe832…1a67 |
| 2026-08-16 22:01:35Z | OUT | −2.2K | $34 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3db3…c781 |
| 2026-08-16 22:01:35Z | IN | +2.2K | $34 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3db3…c781 |
| 2026-08-16 22:01:35Z | OUT | −1.5K | $23 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3db3…c781 |
| 2026-08-16 22:01:35Z | IN | +1.5K | $23 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3db3…c781 |
| 2026-08-16 22:01:35Z | OUT | −3.7K | $56 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1c…fc02 |
| 2026-08-16 22:01:35Z | IN | +3.7K | $56 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1c…fc02 |
| 2026-08-16 22:01:33Z | OUT | −16.4K | $250 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b05…0dc6 |
| 2026-08-16 22:01:33Z | IN | +16.4K | $250 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b05…0dc6 |
| 2026-08-16 22:01:33Z | OUT | −3.2K | $49 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x158e…b56c |
| 2026-08-16 22:01:33Z | IN | +3.2K | $49 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x158e…b56c |
| 2026-08-16 22:01:33Z | OUT | −1.4K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb20c…d2ed |
| 2026-08-16 22:01:33Z | IN | +1.4K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb20c…d2ed |
| 2026-08-16 22:01:33Z | OUT | −2.6K | $39 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb20c…d2ed |
| 2026-08-16 22:01:33Z | IN | +2.6K | $39 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb20c…d2ed |
| 2026-08-16 22:01:31Z | OUT | −5.8K | $88 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x495e…3656 |
| 2026-08-16 22:01:31Z | IN | +5.8K | $88 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x495e…3656 |
| 2026-08-16 22:01:31Z | OUT | −710.7 | $11 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23e3…5f7e |
| 2026-08-16 22:01:31Z | IN | +710.7 | $11 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23e3…5f7e |
| 2026-08-16 22:01:31Z | OUT | −28.2K | $430 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x950d…fd15 |
| 2026-08-16 22:01:31Z | IN | +28.2K | $430 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x950d…fd15 |
| 2026-08-16 22:01:31Z | OUT | −1.7K | $27 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf056…a683 |
| 2026-08-16 22:01:31Z | IN | +1.7K | $27 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf056…a683 |
| 2026-08-16 22:01:31Z | OUT | −3.8K | $57 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aab…f88e |
| 2026-08-16 22:01:31Z | IN | +3.8K | $57 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aab…f88e |
| 2026-08-16 22:01:31Z | OUT | −13.6K | $207 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x123f…89d8 |
| 2026-08-16 22:01:31Z | IN | +13.6K | $207 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x123f…89d8 |
| 2026-08-16 22:01:31Z | OUT | −7.0K | $106 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b6…48cd |
| 2026-08-16 22:01:31Z | IN | +7.0K | $106 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b6…48cd |
| 2026-08-16 22:01:31Z | OUT | −3.3K | $51 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf81…3332 |
| 2026-08-16 22:01:31Z | IN | +3.3K | $51 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf81…3332 |
| 2026-08-16 22:01:29Z | OUT | −3.6K | $54 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ea…0041 |
| 2026-08-16 22:01:29Z | IN | +3.6K | $54 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ea…0041 |
| 2026-08-16 22:01:29Z | OUT | −1.5K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ea…0041 |
| 2026-08-16 22:01:29Z | IN | +1.5K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ea…0041 |
| 2026-08-16 22:01:27Z | OUT | −504.3 | $7.69 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbff…5706 |
| 2026-08-16 22:01:27Z | IN | +504.3 | $7.69 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbff…5706 |
| 2026-08-16 22:01:27Z | OUT | −958.3 | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a7…3496 |
| 2026-08-16 22:01:27Z | IN | +958.3 | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a7…3496 |
| 2026-08-16 22:01:27Z | OUT | −5.2K | $80 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c9…b852 |
| 2026-08-16 22:01:27Z | IN | +5.2K | $80 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c9…b852 |
| 2026-08-16 22:01:27Z | OUT | −1.8K | $27 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb27…b48a |
| 2026-08-16 22:01:27Z | IN | +1.8K | $27 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb27…b48a |
| 2026-08-16 22:01:25Z | OUT | −16.9K | $257 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a57…a676 |
| 2026-08-16 22:01:25Z | IN | +16.9K | $258 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a57…a676 |
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.