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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 22:00:43Z | OUT | −47.6K | $516 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a5…e6bb |
| ↓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 22:00:43Z | IN | +47.6K | $516 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a5…e6bb |
| 2026-08-16 22:00:43Z | OUT | −1.3K | $14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd7…7090 |
| 2026-08-16 22:00:43Z | IN | +1.3K | $14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd7…7090 |
| 2026-08-16 22:00:43Z | OUT | −4.9K | $53 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd82…2f14 |
| 2026-08-16 22:00:43Z | IN | +4.9K | $53 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd82…2f14 |
| 2026-08-16 22:00:43Z | OUT | −1.5K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7634…3146 |
| 2026-08-16 22:00:43Z | IN | +1.5K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7634…3146 |
| 2026-08-16 22:00:43Z | OUT | −357.1 | $3.87 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x562e…1c46 |
| 2026-08-16 22:00:43Z | IN | +357.1 | $3.87 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x562e…1c46 |
| 2026-08-16 22:00:43Z | OUT | −6.1K | $66 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe51f…5ea7 |
| 2026-08-16 22:00:43Z | IN | +6.1K | $66 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe51f…5ea7 |
| 2026-08-16 22:00:41Z | OUT | −27.8K | $301 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1de…e5bd |
| 2026-08-16 22:00:41Z | IN | +27.8K | $301 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1de…e5bd |
| 2026-08-16 22:00:41Z | OUT | −3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x570e…9d0e |
| 2026-08-16 22:00:41Z | IN | +3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x570e…9d0e |
| 2026-08-16 22:00:39Z | OUT | −10.2K | $110 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f37…47ea |
| 2026-08-16 22:00:39Z | IN | +10.2K | $110 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f37…47ea |
| 2026-08-16 22:00:39Z | OUT | −2.4K | $26 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0062…ab64 |
| 2026-08-16 22:00:39Z | IN | +2.4K | $26 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0062…ab64 |
| 2026-08-16 22:00:37Z | OUT | −40.6K | $440 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0079…1ac7 |
| 2026-08-16 22:00:37Z | IN | +40.6K | $440 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0079…1ac7 |
| 2026-08-16 22:00:37Z | OUT | −1.9K | $21 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf10f…5370 |
| 2026-08-16 22:00:37Z | IN | +1.9K | $21 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf10f…5370 |
| 2026-08-16 22:00:37Z | OUT | −1.6K | $17 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14f…96ba |
| 2026-08-16 22:00:37Z | IN | +1.6K | $17 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14f…96ba |
| 2026-08-16 22:00:35Z | OUT | −1.3K | $14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c82…7edf |
| 2026-08-16 22:00:35Z | IN | +1.3K | $14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c82…7edf |
| 2026-08-16 22:00:35Z | OUT | −1.4K | $15 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5264…8d92 |
| 2026-08-16 22:00:35Z | IN | +1.4K | $15 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5264…8d92 |
| 2026-08-16 22:00:35Z | OUT | −83.1K | $901 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1815…4cb5 |
| 2026-08-16 22:00:35Z | IN | +83.1K | $901 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1815…4cb5 |
| 2026-08-16 22:00:35Z | OUT | −5.5K | $60 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08eb…96dd |
| 2026-08-16 22:00:35Z | IN | +5.5K | $60 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08eb…96dd |
| 2026-08-16 22:00:35Z | OUT | −489.1 | $5.30 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x725f…d682 |
| 2026-08-16 22:00:35Z | IN | +489.1 | $5.30 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x725f…d682 |
| 2026-08-16 22:00:35Z | OUT | −13.8K | $150 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8faa…1838 |
| 2026-08-16 22:00:35Z | IN | +13.8K | $150 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8faa…1838 |
| 2026-08-16 22:00:35Z | OUT | −3.1K | $33 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8faa…1838 |
| 2026-08-16 22:00:35Z | IN | +3.1K | $33 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8faa…1838 |
| 2026-08-16 22:00:35Z | OUT | −879.4 | $9.53 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d88…621a |
| 2026-08-16 22:00:35Z | IN | +879.4 | $9.53 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d88…621a |
| 2026-08-16 22:00:35Z | OUT | −1.4K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d88…621a |
| 2026-08-16 22:00:35Z | IN | +1.4K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d88…621a |
| 2026-08-16 22:00:35Z | OUT | −870.0 | $9.43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e40…6cc2 |
| 2026-08-16 22:00:35Z | IN | +870.0 | $9.43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e40…6cc2 |
| 2026-08-16 22:00:35Z | OUT | −22.7K | $247 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e40…6cc2 |
| 2026-08-16 22:00:35Z | IN | +22.7K | $247 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e40…6cc2 |
| 2026-08-16 22:00:33Z | OUT | −5.7K | $62 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e5…bbd9 |
| 2026-08-16 22:00:33Z | IN | +5.7K | $62 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e5…bbd9 |
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.