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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 | ↓8 | ↓9 | ↓31 | ↓47 | ↓88 | ↓120 | ↓209 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:17Z | OUT | −4.3K | $66 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3a…8576 |
| ↓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 22:01:17Z | IN | +4.3K | $66 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3a…8576 |
| 2026-08-16 22:01:17Z | OUT | −25.2K | $385 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3a…8576 |
| 2026-08-16 22:01:17Z | IN | +25.2K | $385 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3a…8576 |
| 2026-08-16 22:01:17Z | OUT | −14.8K | $225 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db1…ec43 |
| 2026-08-16 22:01:17Z | IN | +14.8K | $225 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db1…ec43 |
| 2026-08-16 22:01:15Z | OUT | −1.1K | $17 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1af…01bb |
| 2026-08-16 22:01:15Z | IN | +1.1K | $17 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1af…01bb |
| 2026-08-16 22:01:15Z | OUT | −2.3K | $35 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0462…4aba |
| 2026-08-16 22:01:15Z | IN | +2.3K | $35 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0462…4aba |
| 2026-08-16 22:01:15Z | OUT | −2.9K | $44 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0462…4aba |
| 2026-08-16 22:01:15Z | IN | +2.9K | $44 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0462…4aba |
| 2026-08-16 22:01:15Z | OUT | −3.1K | $47 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a25…05de |
| 2026-08-16 22:01:15Z | IN | +3.1K | $47 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a25…05de |
| 2026-08-16 22:01:15Z | OUT | −3.9K | $60 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a25…05de |
| 2026-08-16 22:01:15Z | IN | +3.9K | $60 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a25…05de |
| 2026-08-16 22:01:15Z | OUT | −4.2K | $65 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b9…ba1e |
| 2026-08-16 22:01:15Z | IN | +4.2K | $65 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b9…ba1e |
| 2026-08-16 22:01:15Z | OUT | −5.4K | $82 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b9…ba1e |
| 2026-08-16 22:01:15Z | IN | +5.4K | $82 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b9…ba1e |
| 2026-08-16 22:01:15Z | OUT | −5.8K | $89 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1342…40f8 |
| 2026-08-16 22:01:15Z | IN | +5.8K | $89 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1342…40f8 |
| 2026-08-16 22:01:15Z | OUT | −7.3K | $112 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1342…40f8 |
| 2026-08-16 22:01:15Z | IN | +7.3K | $112 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1342…40f8 |
| 2026-08-16 22:01:15Z | OUT | −7.9K | $121 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf446…6998 |
| 2026-08-16 22:01:15Z | IN | +7.9K | $121 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf446…6998 |
| 2026-08-16 22:01:15Z | OUT | −10.0K | $153 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf446…6998 |
| 2026-08-16 22:01:15Z | IN | +10.0K | $153 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf446…6998 |
| 2026-08-16 22:01:15Z | OUT | −10.9K | $165 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e68…054b |
| 2026-08-16 22:01:15Z | IN | +10.9K | $165 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e68…054b |
| 2026-08-16 22:01:15Z | OUT | −13.7K | $209 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e68…054b |
| 2026-08-16 22:01:15Z | IN | +13.7K | $209 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e68…054b |
| 2026-08-16 22:01:15Z | OUT | −14.8K | $226 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x824c…931a |
| 2026-08-16 22:01:15Z | IN | +14.8K | $226 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x824c…931a |
| 2026-08-16 22:01:15Z | OUT | −82.6K | $1.3K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x824c…931a |
| 2026-08-16 22:01:15Z | IN | +82.6K | $1.3K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x824c…931a |
| 2026-08-16 22:01:15Z | OUT | −76.1K | $1.2K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2059…3022 |
| 2026-08-16 22:01:15Z | IN | +76.1K | $1.2K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2059…3022 |
| 2026-08-16 22:01:15Z | OUT | −60.2K | $917 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ee…3368 |
| 2026-08-16 22:01:15Z | IN | +60.2K | $917 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ee…3368 |
| 2026-08-16 22:01:15Z | OUT | −25.8K | $394 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ee…3368 |
| 2026-08-16 22:01:15Z | IN | +25.8K | $394 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ee…3368 |
| 2026-08-16 22:01:15Z | OUT | −49.5K | $755 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea2c…f562 |
| 2026-08-16 22:01:15Z | IN | +49.5K | $755 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea2c…f562 |
| 2026-08-16 22:01:13Z | OUT | −62.2K | $948 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x980c…29f0 |
| 2026-08-16 22:01:13Z | IN | +62.2K | $948 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x980c…29f0 |
| 2026-08-16 22:01:13Z | OUT | −2.3K | $36 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7810…d1ef |
| 2026-08-16 22:01:13Z | IN | +2.3K | $36 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7810…d1ef |
| 2026-08-16 22:01:13Z | OUT | −751.4 | $11 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc837…c3b8 |
| 2026-08-16 22:01:13Z | IN | +751.4 | $11 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc837…c3b8 |
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.