Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 | ↓8 | ↓9 | ↓31 | ↓47 | ↓88 | ↓120 | ↓209 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:25Z | OUT | −5.3K | $82 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd86…47b2 |
| ↓352 |
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 22:01:25Z | IN | +5.3K | $82 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd86…47b2 |
| 2026-08-16 22:01:25Z | OUT | −3.7K | $57 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2e9…974d |
| 2026-08-16 22:01:25Z | IN | +3.7K | $57 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2e9…974d |
| 2026-08-16 22:01:25Z | OUT | −448.8 | $6.84 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1a…8106 |
| 2026-08-16 22:01:25Z | IN | +448.8 | $6.84 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1a…8106 |
| 2026-08-16 22:01:25Z | OUT | −504.8 | $7.69 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859f…7438 |
| 2026-08-16 22:01:25Z | IN | +504.8 | $7.69 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859f…7438 |
| 2026-08-16 22:01:25Z | OUT | −5.5K | $83 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeef0…c81e |
| 2026-08-16 22:01:25Z | IN | +5.5K | $83 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeef0…c81e |
| 2026-08-16 22:01:23Z | OUT | −1.7K | $26 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5bd…306e |
| 2026-08-16 22:01:23Z | IN | +1.7K | $26 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5bd…306e |
| 2026-08-16 22:01:23Z | OUT | −955.7 | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9518…d600 |
| 2026-08-16 22:01:23Z | IN | +955.7 | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9518…d600 |
| 2026-08-16 22:01:23Z | OUT | −25.5K | $388 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0099…8948 |
| 2026-08-16 22:01:23Z | IN | +25.5K | $388 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0099…8948 |
| 2026-08-16 22:01:23Z | OUT | −7.1K | $109 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a70…0312 |
| 2026-08-16 22:01:23Z | IN | +7.1K | $109 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a70…0312 |
| 2026-08-16 22:01:23Z | OUT | −1.9K | $29 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f5…0060 |
| 2026-08-16 22:01:23Z | IN | +1.9K | $29 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f5…0060 |
| 2026-08-16 22:01:23Z | OUT | −2.5K | $38 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00c…6cb3 |
| 2026-08-16 22:01:23Z | IN | +2.5K | $38 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00c…6cb3 |
| 2026-08-16 22:01:23Z | OUT | −2.1K | $32 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00c…6cb3 |
| 2026-08-16 22:01:23Z | IN | +2.1K | $32 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00c…6cb3 |
| 2026-08-16 22:01:21Z | OUT | −2.1K | $32 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d55…a0d2 |
| 2026-08-16 22:01:21Z | IN | +2.1K | $32 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d55…a0d2 |
| 2026-08-16 22:01:21Z | OUT | −9.2K | $141 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d55…a0d2 |
| 2026-08-16 22:01:21Z | IN | +9.2K | $141 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d55…a0d2 |
| 2026-08-16 22:01:21Z | OUT | −7.8K | $119 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cbb…7e5b |
| 2026-08-16 22:01:21Z | IN | +7.8K | $119 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cbb…7e5b |
| 2026-08-16 22:01:21Z | OUT | −21.3K | $324 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dec…c576 |
| 2026-08-16 22:01:21Z | IN | +21.3K | $324 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dec…c576 |
| 2026-08-16 22:01:21Z | OUT | −18.8K | $286 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058a…8a2e |
| 2026-08-16 22:01:21Z | IN | +18.8K | $286 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058a…8a2e |
| 2026-08-16 22:01:21Z | OUT | −2.3K | $35 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c7…fe7b |
| 2026-08-16 22:01:21Z | IN | +2.3K | $35 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c7…fe7b |
| 2026-08-16 22:01:21Z | OUT | −11.5K | $176 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c7…fe7b |
| 2026-08-16 22:01:21Z | IN | +11.5K | $176 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c7…fe7b |
| 2026-08-16 22:01:21Z | OUT | −2.3K | $35 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c7…fe7b |
| 2026-08-16 22:01:21Z | IN | +2.3K | $35 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c7…fe7b |
| 2026-08-16 22:01:19Z | OUT | −1.8K | $27 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x226f…52c7 |
| 2026-08-16 22:01:19Z | IN | +1.8K | $27 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x226f…52c7 |
| 2026-08-16 22:01:19Z | OUT | −5.0K | $76 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1639…8309 |
| 2026-08-16 22:01:19Z | IN | +5.0K | $76 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1639…8309 |
| 2026-08-16 22:01:19Z | OUT | −45.2K | $688 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a9…7eb9 |
| 2026-08-16 22:01:19Z | IN | +45.2K | $688 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a9…7eb9 |
| 2026-08-16 22:01:19Z | OUT | −38.4K | $586 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22fa…b35a |
| 2026-08-16 22:01:19Z | IN | +38.4K | $586 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22fa…b35a |
| 2026-08-16 22:01:17Z | OUT | −5.2K | $80 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e2…1300 |
| 2026-08-16 22:01:17Z | IN | +5.2K | $80 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e2…1300 |
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.