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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 | ↓7 | ↓21 | ↓31 | ↓46 | ↓63 | ↓101 | ↓106 | ↓224 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:57Z | OUT | −30.1K | $326 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e2…e963 |
| ↓344 |
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 22:00:57Z | IN | +30.1K | $326 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e2…e963 |
| 2026-08-16 22:00:57Z | OUT | −37.0K | $401 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e2…e963 |
| 2026-08-16 22:00:57Z | IN | +37.0K | $401 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e2…e963 |
| 2026-08-16 22:00:57Z | OUT | −40.1K | $435 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c88…7bed |
| 2026-08-16 22:00:57Z | IN | +40.1K | $435 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c88…7bed |
| 2026-08-16 22:00:57Z | OUT | −49.4K | $535 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c88…7bed |
| 2026-08-16 22:00:57Z | IN | +49.4K | $535 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c88…7bed |
| 2026-08-16 22:00:57Z | OUT | −53.5K | $580 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc135…342f |
| 2026-08-16 22:00:57Z | IN | +53.5K | $580 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc135…342f |
| 2026-08-16 22:00:57Z | OUT | −65.6K | $711 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc135…342f |
| 2026-08-16 22:00:57Z | IN | +65.6K | $711 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc135…342f |
| 2026-08-16 22:00:57Z | OUT | −55.5K | $602 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x599e…f35c |
| 2026-08-16 22:00:57Z | IN | +55.5K | $602 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x599e…f35c |
| 2026-08-16 22:00:57Z | OUT | −3.1K | $34 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54e…75c0 |
| 2026-08-16 22:00:57Z | IN | +3.1K | $34 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54e…75c0 |
| 2026-08-16 22:00:57Z | OUT | −9.3K | $101 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54e…75c0 |
| 2026-08-16 22:00:57Z | IN | +9.3K | $101 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54e…75c0 |
| 2026-08-16 22:00:55Z | OUT | −7.1K | $77 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02b…df71 |
| 2026-08-16 22:00:55Z | IN | +7.1K | $77 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02b…df71 |
| 2026-08-16 22:00:55Z | OUT | −10.9K | $118 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed71…143b |
| 2026-08-16 22:00:55Z | IN | +10.9K | $118 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed71…143b |
| 2026-08-16 22:00:55Z | OUT | −17.0K | $184 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d0…0782 |
| 2026-08-16 22:00:55Z | IN | +17.0K | $184 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d0…0782 |
| 2026-08-16 22:00:55Z | OUT | −4.5K | $49 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd9…222b |
| 2026-08-16 22:00:55Z | IN | +4.5K | $49 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd9…222b |
| 2026-08-16 22:00:55Z | OUT | −20.2K | $219 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4816…0f78 |
| 2026-08-16 22:00:55Z | IN | +20.2K | $219 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4816…0f78 |
| 2026-08-16 22:00:55Z | OUT | −34.0K | $368 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2e8…9ae9 |
| 2026-08-16 22:00:55Z | IN | +34.0K | $368 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2e8…9ae9 |
| 2026-08-16 22:00:55Z | OUT | −12.5K | $135 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81d1…b898 |
| 2026-08-16 22:00:55Z | IN | +12.5K | $135 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81d1…b898 |
| 2026-08-16 22:00:55Z | OUT | −599.9 | $6.50 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5499…45ee |
| 2026-08-16 22:00:55Z | IN | +599.9 | $6.50 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5499…45ee |
| 2026-08-16 22:00:55Z | OUT | −18.2K | $197 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a88…969a |
| 2026-08-16 22:00:55Z | IN | +18.2K | $197 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a88…969a |
| 2026-08-16 22:00:55Z | OUT | −16.0K | $174 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d0…5a7f |
| 2026-08-16 22:00:55Z | IN | +16.0K | $174 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d0…5a7f |
| 2026-08-16 22:00:53Z | OUT | −997.3 | $11 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b4…5761 |
| 2026-08-16 22:00:53Z | IN | +997.3 | $11 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b4…5761 |
| 2026-08-16 22:00:53Z | OUT | −32.9K | $356 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704e…7b49 |
| 2026-08-16 22:00:53Z | IN | +32.9K | $356 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704e…7b49 |
| 2026-08-16 22:00:53Z | OUT | −3.3K | $36 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c2a…3975 |
| 2026-08-16 22:00:53Z | IN | +3.3K | $36 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c2a…3975 |
| 2026-08-16 22:00:53Z | OUT | −4.2K | $46 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd848…1a7a |
| 2026-08-16 22:00:53Z | IN | +4.2K | $46 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd848…1a7a |
| 2026-08-16 22:00:53Z | OUT | −3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeae7…e53d |
| 2026-08-16 22:00:53Z | IN | +3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeae7…e53d |
| 2026-08-16 22:00:53Z | OUT | −30.6K | $331 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6428…e0d7 |
| 2026-08-16 22:00:53Z | IN | +30.6K | $331 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6428…e0d7 |
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.