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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 | ↓1 | ↓6 | ↓10 | ↓23 | ↓52 | ↓76 | ↓105 | ↓225 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:53Z | OUT | −79.3K | $860 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6428…e0d7 |
| ↓357 |
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 22:00:53Z | IN | +79.3K | $860 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6428…e0d7 |
| 2026-08-16 22:00:53Z | OUT | −820.6 | $8.89 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a60…3a06 |
| 2026-08-16 22:00:53Z | IN | +820.6 | $8.89 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a60…3a06 |
| 2026-08-16 22:00:53Z | OUT | −3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc116…8592 |
| 2026-08-16 22:00:53Z | IN | +3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc116…8592 |
| 2026-08-16 22:00:51Z | OUT | −1.3K | $14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bff…05b7 |
| 2026-08-16 22:00:51Z | IN | +1.3K | $14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bff…05b7 |
| 2026-08-16 22:00:51Z | OUT | −1.3K | $14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2f…f167 |
| 2026-08-16 22:00:51Z | IN | +1.3K | $14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2f…f167 |
| 2026-08-16 22:00:51Z | OUT | −56.1K | $608 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2f…f167 |
| 2026-08-16 22:00:51Z | IN | +56.1K | $608 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2f…f167 |
| 2026-08-16 22:00:51Z | OUT | −20.3K | $220 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0649…9ce8 |
| 2026-08-16 22:00:51Z | IN | +20.3K | $220 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0649…9ce8 |
| 2026-08-16 22:00:51Z | OUT | −4.1K | $45 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82ec…4149 |
| 2026-08-16 22:00:51Z | IN | +4.1K | $45 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82ec…4149 |
| 2026-08-16 22:00:51Z | OUT | −52.8K | $573 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82ec…4149 |
| 2026-08-16 22:00:51Z | IN | +52.8K | $573 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82ec…4149 |
| 2026-08-16 22:00:49Z | OUT | −860.6 | $9.33 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf31…5c3a |
| 2026-08-16 22:00:49Z | IN | +860.6 | $9.33 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf31…5c3a |
| 2026-08-16 22:00:49Z | OUT | −620.1 | $6.72 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50e8…d338 |
| 2026-08-16 22:00:49Z | IN | +620.1 | $6.72 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50e8…d338 |
| 2026-08-16 22:00:49Z | OUT | −3.5K | $38 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50e8…d338 |
| 2026-08-16 22:00:49Z | IN | +3.5K | $38 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50e8…d338 |
| 2026-08-16 22:00:49Z | OUT | −3.6K | $39 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c8…df10 |
| 2026-08-16 22:00:49Z | IN | +3.6K | $39 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c8…df10 |
| 2026-08-16 22:00:49Z | OUT | −47.1K | $511 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c8…df10 |
| 2026-08-16 22:00:49Z | IN | +47.1K | $511 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c8…df10 |
| 2026-08-16 22:00:49Z | OUT | −13.3K | $144 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431e…b3a8 |
| 2026-08-16 22:00:49Z | IN | +13.3K | $144 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431e…b3a8 |
| 2026-08-16 22:00:49Z | OUT | −34.0K | $368 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa547…3bc1 |
| 2026-08-16 22:00:49Z | IN | +34.0K | $368 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa547…3bc1 |
| 2026-08-16 22:00:47Z | OUT | −6.9K | $75 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5b4…5f61 |
| 2026-08-16 22:00:47Z | IN | +6.9K | $75 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5b4…5f61 |
| 2026-08-16 22:00:47Z | OUT | −15.5K | $168 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a9e…7685 |
| 2026-08-16 22:00:47Z | IN | +15.5K | $168 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a9e…7685 |
| 2026-08-16 22:00:47Z | OUT | −1.5K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ee…3bae |
| 2026-08-16 22:00:47Z | IN | +1.5K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ee…3bae |
| 2026-08-16 22:00:45Z | OUT | −51.6K | $559 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40b2…bbb1 |
| 2026-08-16 22:00:45Z | IN | +51.6K | $559 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40b2…bbb1 |
| 2026-08-16 22:00:45Z | OUT | −60.4K | $655 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40b2…bbb1 |
| 2026-08-16 22:00:45Z | IN | +60.4K | $655 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40b2…bbb1 |
| 2026-08-16 22:00:45Z | OUT | −1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9311…ddc3 |
| 2026-08-16 22:00:45Z | IN | +1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9311…ddc3 |
| 2026-08-16 22:00:43Z | OUT | −1.7K | $18 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe16…7b3f |
| 2026-08-16 22:00:43Z | IN | +1.7K | $18 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe16…7b3f |
| 2026-08-16 22:00:43Z | OUT | −7.5K | $81 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe16…7b3f |
| 2026-08-16 22:00:43Z | IN | +7.5K | $81 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe16…7b3f |
| 2026-08-16 22:00:43Z | OUT | −8.0K | $86 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a5…e6bb |
| 2026-08-16 22:00:43Z | IN | +8.0K | $86 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a5…e6bb |
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.