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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 | ↓4 | ↓14 | ↓15 | ↓21 | ↓56 | ↓90 | ↓106 | ↓213 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:03Z | OUT | −2.0K | $30 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22a3…e5fc |
| ↓339 |
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 22:01:03Z | IN | +2.0K | $30 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22a3…e5fc |
| 2026-08-16 22:01:03Z | OUT | −3.4K | $53 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea7…0557 |
| 2026-08-16 22:01:03Z | IN | +3.4K | $53 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea7…0557 |
| 2026-08-16 22:01:03Z | OUT | −9.8K | $149 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea7…0557 |
| 2026-08-16 22:01:03Z | IN | +9.8K | $149 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea7…0557 |
| 2026-08-16 22:01:03Z | OUT | −2.5K | $38 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0551…b295 |
| 2026-08-16 22:01:03Z | IN | +2.5K | $38 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0551…b295 |
| 2026-08-16 22:01:03Z | OUT | −31.8K | $485 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0551…b295 |
| 2026-08-16 22:01:03Z | IN | +31.8K | $485 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0551…b295 |
| 2026-08-16 22:01:03Z | OUT | −1.2K | $18 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7195…1db4 |
| 2026-08-16 22:01:03Z | IN | +1.2K | $18 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7195…1db4 |
| 2026-08-16 22:01:03Z | OUT | −44.2K | $673 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5406…02a0 |
| 2026-08-16 22:01:03Z | IN | +44.2K | $673 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5406…02a0 |
| 2026-08-16 22:01:03Z | OUT | −1.3K | $19 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1926…6dd1 |
| 2026-08-16 22:01:03Z | IN | +1.3K | $19 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1926…6dd1 |
| 2026-08-16 22:01:03Z | OUT | −3.9K | $60 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d1…72e6 |
| 2026-08-16 22:01:03Z | IN | +3.9K | $60 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d1…72e6 |
| 2026-08-16 22:01:01Z | OUT | −4.0K | $61 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd3…5a00 |
| 2026-08-16 22:01:01Z | IN | +4.0K | $61 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd3…5a00 |
| 2026-08-16 22:01:01Z | OUT | −17.8K | $271 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb083…de8d |
| 2026-08-16 22:01:01Z | IN | +17.8K | $271 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb083…de8d |
| 2026-08-16 22:01:01Z | OUT | −21.6K | $329 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb083…de8d |
| 2026-08-16 22:01:01Z | IN | +21.6K | $329 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb083…de8d |
| 2026-08-16 22:01:01Z | OUT | −6.3K | $96 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3826…e3e4 |
| 2026-08-16 22:01:01Z | IN | +6.3K | $96 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3826…e3e4 |
| 2026-08-16 22:01:01Z | OUT | −1.1K | $16 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0d9…c79e |
| 2026-08-16 22:01:01Z | IN | +1.1K | $16 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0d9…c79e |
| 2026-08-16 22:01:01Z | OUT | −913.5 | $14 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc660…6395 |
| 2026-08-16 22:01:01Z | IN | +913.5 | $14 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc660…6395 |
| 2026-08-16 22:01:01Z | OUT | −7.7K | $118 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3244…2213 |
| 2026-08-16 22:01:01Z | IN | +7.7K | $118 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3244…2213 |
| 2026-08-16 22:01:01Z | OUT | −14.8K | $225 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2520…1af6 |
| 2026-08-16 22:01:01Z | IN | +14.8K | $225 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2520…1af6 |
| 2026-08-16 22:01:01Z | OUT | −58.5K | $891 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2520…1af6 |
| 2026-08-16 22:01:01Z | IN | +58.5K | $891 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2520…1af6 |
| 2026-08-16 22:01:01Z | OUT | −63.3K | $965 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a96…8f77 |
| 2026-08-16 22:01:01Z | IN | +63.3K | $965 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a96…8f77 |
| 2026-08-16 22:01:01Z | OUT | −75.0K | $1.1K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a96…8f77 |
| 2026-08-16 22:01:01Z | IN | +75.0K | $1.1K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a96…8f77 |
| 2026-08-16 22:00:59Z | OUT | −24.3K | $263 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf246…db58 |
| 2026-08-16 22:00:59Z | IN | +24.3K | $263 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf246…db58 |
| 2026-08-16 22:00:59Z | OUT | −2.4K | $26 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf246…db58 |
| 2026-08-16 22:00:59Z | IN | +2.4K | $26 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf246…db58 |
| 2026-08-16 22:00:59Z | OUT | −1.8K | $19 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf350…02e4 |
| 2026-08-16 22:00:59Z | IN | +1.8K | $19 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf350…02e4 |
| 2026-08-16 22:00:59Z | OUT | −2.5K | $27 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf350…02e4 |
| 2026-08-16 22:00:59Z | IN | +2.5K | $27 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf350…02e4 |
| 2026-08-16 22:00:59Z | OUT | −2.7K | $29 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb3…892f |
| 2026-08-16 22:00:59Z | IN | +2.7K | $29 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb3…892f |
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.