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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 | ↓10 | ↓15 | ↓14 | ↓26 | ↓56 | ↓94 | ↓103 | ↓216 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:13Z | OUT | −44.9K | $685 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x274a…4190 |
| ↓341 |
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 22:01:13Z | IN | +44.9K | $685 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x274a…4190 |
| 2026-08-16 22:01:13Z | OUT | −22.7K | $346 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x274a…4190 |
| 2026-08-16 22:01:13Z | IN | +22.7K | $346 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x274a…4190 |
| 2026-08-16 22:01:11Z | OUT | −3.7K | $57 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1020…a875 |
| 2026-08-16 22:01:11Z | IN | +3.7K | $57 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1020…a875 |
| 2026-08-16 22:01:11Z | OUT | −21.5K | $328 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7561…2d62 |
| 2026-08-16 22:01:11Z | IN | +21.5K | $328 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7561…2d62 |
| 2026-08-16 22:01:11Z | OUT | −21.5K | $327 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe182…6d29 |
| 2026-08-16 22:01:11Z | IN | +21.5K | $327 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe182…6d29 |
| 2026-08-16 22:01:11Z | OUT | −1.7K | $26 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a5…7ada |
| 2026-08-16 22:01:11Z | IN | +1.7K | $26 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a5…7ada |
| 2026-08-16 22:01:11Z | OUT | −10.8K | $164 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e0…82e4 |
| 2026-08-16 22:01:11Z | IN | +10.8K | $164 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e0…82e4 |
| 2026-08-16 22:01:09Z | OUT | −1.6K | $24 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x393f…2266 |
| 2026-08-16 22:01:09Z | IN | +1.6K | $24 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x393f…2266 |
| 2026-08-16 22:01:09Z | OUT | −3.5K | $53 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f3b…b7d1 |
| 2026-08-16 22:01:09Z | IN | +3.5K | $53 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f3b…b7d1 |
| 2026-08-16 22:01:09Z | OUT | −1.1K | $16 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99b2…0a13 |
| 2026-08-16 22:01:09Z | IN | +1.1K | $16 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99b2…0a13 |
| 2026-08-16 22:01:09Z | OUT | −2.8K | $43 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f6…3ad1 |
| 2026-08-16 22:01:09Z | IN | +2.8K | $43 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f6…3ad1 |
| 2026-08-16 22:01:09Z | OUT | −4.0K | $61 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbbc…801a |
| 2026-08-16 22:01:09Z | IN | +4.0K | $61 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbbc…801a |
| 2026-08-16 22:01:07Z | OUT | −14.9K | $226 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd4e…c9b1 |
| 2026-08-16 22:01:07Z | IN | +14.9K | $226 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd4e…c9b1 |
| 2026-08-16 22:01:05Z | OUT | −1.6K | $25 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9479…f0e9 |
| 2026-08-16 22:01:05Z | IN | +1.6K | $25 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9479…f0e9 |
| 2026-08-16 22:01:05Z | OUT | −10.6K | $161 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x541b…21aa |
| 2026-08-16 22:01:05Z | IN | +10.6K | $161 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x541b…21aa |
| 2026-08-16 22:01:05Z | OUT | −7.4K | $112 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x541b…21aa |
| 2026-08-16 22:01:05Z | IN | +7.4K | $112 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x541b…21aa |
| 2026-08-16 22:01:05Z | OUT | −4.0K | $61 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3912…c9ac |
| 2026-08-16 22:01:05Z | IN | +4.0K | $61 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3912…c9ac |
| 2026-08-16 22:01:05Z | OUT | −874.9 | $13 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3912…c9ac |
| 2026-08-16 22:01:05Z | IN | +874.9 | $13 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3912…c9ac |
| 2026-08-16 22:01:05Z | OUT | −5.7K | $87 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb432…837d |
| 2026-08-16 22:01:05Z | IN | +5.7K | $87 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb432…837d |
| 2026-08-16 22:01:05Z | OUT | −1.5K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3029…e612 |
| 2026-08-16 22:01:05Z | IN | +1.5K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3029…e612 |
| 2026-08-16 22:01:05Z | OUT | −3.3K | $50 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3029…e612 |
| 2026-08-16 22:01:05Z | IN | +3.3K | $50 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3029…e612 |
| 2026-08-16 22:01:05Z | OUT | −3.6K | $55 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6e…1b38 |
| 2026-08-16 22:01:05Z | IN | +3.6K | $55 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6e…1b38 |
| 2026-08-16 22:01:05Z | OUT | −3.8K | $58 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6e…1b38 |
| 2026-08-16 22:01:05Z | IN | +3.8K | $58 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6e…1b38 |
| 2026-08-16 22:01:03Z | OUT | −4.0K | $61 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a70…0002 |
| 2026-08-16 22:01:03Z | IN | +4.0K | $61 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a70…0002 |
| 2026-08-16 22:01:03Z | OUT | −12.3K | $187 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc84f…6e63 |
| 2026-08-16 22:01:03Z | IN | +12.3K | $187 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc84f…6e63 |
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.