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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 | ↓6 | ↓10 | ↓37 | ↓60 | ↓70 | ↓110 | ↓226 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:33Z | OUT | −4.0K | $43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90a9…5750 |
| ↓351 |
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 22:00:33Z | IN | +4.0K | $43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90a9…5750 |
| 2026-08-16 22:00:33Z | OUT | −57.6K | $624 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e07…f4cf |
| 2026-08-16 22:00:33Z | IN | +57.6K | $624 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e07…f4cf |
| 2026-08-16 22:00:33Z | OUT | −3.0K | $33 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff4…7252 |
| 2026-08-16 22:00:33Z | IN | +3.0K | $33 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff4…7252 |
| 2026-08-16 22:00:33Z | OUT | −2.1K | $23 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34ca…02f5 |
| 2026-08-16 22:00:33Z | IN | +2.1K | $23 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34ca…02f5 |
| 2026-08-16 22:00:33Z | OUT | −951.0 | $10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299a…ec42 |
| 2026-08-16 22:00:33Z | IN | +951.0 | $10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299a…ec42 |
| 2026-08-16 22:00:31Z | OUT | −19.8K | $214 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x777a…3862 |
| 2026-08-16 22:00:31Z | IN | +19.8K | $214 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x777a…3862 |
| 2026-08-16 22:00:31Z | OUT | −770.2 | $8.35 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd9f…64bf |
| 2026-08-16 22:00:31Z | IN | +770.2 | $8.35 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd9f…64bf |
| 2026-08-16 22:00:31Z | OUT | −2.0K | $22 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaabc…2b68 |
| 2026-08-16 22:00:31Z | IN | +2.0K | $22 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaabc…2b68 |
| 2026-08-16 22:00:29Z | OUT | −2.5K | $27 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x038e…5241 |
| 2026-08-16 22:00:29Z | IN | +2.5K | $27 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x038e…5241 |
| 2026-08-16 22:00:29Z | OUT | −37.1K | $402 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f7…5997 |
| 2026-08-16 22:00:29Z | IN | +37.1K | $402 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f7…5997 |
| 2026-08-16 22:00:29Z | OUT | −13.6K | $147 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee6…4ce6 |
| 2026-08-16 22:00:29Z | IN | +13.6K | $147 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee6…4ce6 |
| 2026-08-16 22:00:29Z | OUT | −1.5K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa63d…3a94 |
| 2026-08-16 22:00:29Z | IN | +1.5K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa63d…3a94 |
| 2026-08-16 22:00:29Z | OUT | −3.4K | $37 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa63d…3a94 |
| 2026-08-16 22:00:29Z | IN | +3.4K | $37 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa63d…3a94 |
| 2026-08-16 22:00:29Z | OUT | −3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb628…9127 |
| 2026-08-16 22:00:29Z | IN | +3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb628…9127 |
| 2026-08-16 22:00:29Z | OUT | −67.3K | $730 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb628…9127 |
| 2026-08-16 22:00:29Z | IN | +67.3K | $730 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb628…9127 |
| 2026-08-16 22:00:29Z | OUT | −870.1 | $9.43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e9a…338a |
| 2026-08-16 22:00:29Z | IN | +870.1 | $9.43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e9a…338a |
| 2026-08-16 22:00:29Z | OUT | −1.7K | $18 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e9a…338a |
| 2026-08-16 22:00:29Z | IN | +1.7K | $18 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e9a…338a |
| 2026-08-16 22:00:29Z | OUT | −884.1 | $9.58 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d36…467e |
| 2026-08-16 22:00:29Z | IN | +884.1 | $9.58 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d36…467e |
| 2026-08-16 22:00:29Z | OUT | −54.8K | $594 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7c1…0a9a |
| 2026-08-16 22:00:29Z | IN | +54.8K | $594 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7c1…0a9a |
| 2026-08-16 22:00:29Z | OUT | −3.6K | $39 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb1c…63c2 |
| 2026-08-16 22:00:29Z | IN | +3.6K | $39 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb1c…63c2 |
| 2026-08-16 22:00:29Z | OUT | −709.8 | $7.69 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7394…5427 |
| 2026-08-16 22:00:29Z | IN | +709.8 | $7.69 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7394…5427 |
| 2026-08-16 22:00:29Z | OUT | −520.4 | $5.64 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1de…7573 |
| 2026-08-16 22:00:29Z | IN | +520.4 | $5.64 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1de…7573 |
| 2026-08-16 22:00:29Z | OUT | −837.5 | $9.08 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d6…e653 |
| 2026-08-16 22:00:29Z | IN | +837.5 | $9.08 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d6…e653 |
| 2026-08-16 22:00:29Z | OUT | −56.0K | $607 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d6…e653 |
| 2026-08-16 22:00:29Z | IN | +56.0K | $607 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d6…e653 |
| 2026-08-16 22:00:27Z | OUT | −107.4K | $1.2K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c37…a406 |
| 2026-08-16 22:00:27Z | IN | +107.4K | $1.2K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c37…a406 |
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.