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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 | ↓3 | ↓7 | ↓7 | ↓38 | ↓61 | ↓71 | ↓111 | ↓227 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:27Z | OUT | −1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85b9…ebd8 |
| ↓352 |
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 22:00:27Z | IN | +1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85b9…ebd8 |
| 2026-08-16 22:00:27Z | OUT | −1.2K | $13 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d18…ef78 |
| 2026-08-16 22:00:27Z | IN | +1.2K | $13 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d18…ef78 |
| 2026-08-16 22:00:27Z | OUT | −5.1K | $55 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d18…ef78 |
| 2026-08-16 22:00:27Z | IN | +5.1K | $55 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d18…ef78 |
| 2026-08-16 22:00:27Z | OUT | −2.2K | $24 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe77e…05de |
| 2026-08-16 22:00:27Z | IN | +2.2K | $24 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe77e…05de |
| 2026-08-16 22:00:25Z | OUT | −929.8 | $10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaab…e2dc |
| 2026-08-16 22:00:25Z | IN | +929.8 | $10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaab…e2dc |
| 2026-08-16 22:00:25Z | OUT | −3.4K | $37 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc3…42e0 |
| 2026-08-16 22:00:25Z | IN | +3.4K | $37 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc3…42e0 |
| 2026-08-16 22:00:25Z | OUT | −12.8K | $139 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35c…101e |
| 2026-08-16 22:00:25Z | IN | +12.8K | $139 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35c…101e |
| 2026-08-16 22:00:25Z | OUT | −1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ef9…b615 |
| 2026-08-16 22:00:25Z | IN | +1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ef9…b615 |
| 2026-08-16 22:00:23Z | OUT | −5.4K | $58 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb70…e4a1 |
| 2026-08-16 22:00:23Z | IN | +5.4K | $58 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb70…e4a1 |
| 2026-08-16 22:00:23Z | OUT | −8.0K | $87 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b1…a502 |
| 2026-08-16 22:00:23Z | IN | +8.0K | $87 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b1…a502 |
| 2026-08-16 22:00:23Z | OUT | −2.2K | $24 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb014…3ee2 |
| 2026-08-16 22:00:23Z | IN | +2.2K | $24 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb014…3ee2 |
| 2026-08-16 22:00:23Z | OUT | −50.4K | $547 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e0a…e1c6 |
| 2026-08-16 22:00:23Z | IN | +50.4K | $547 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e0a…e1c6 |
| 2026-08-16 22:00:23Z | OUT | −927.2 | $10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f1f…3c25 |
| 2026-08-16 22:00:23Z | IN | +927.2 | $10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f1f…3c25 |
| 2026-08-16 22:00:23Z | OUT | −38.0K | $412 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6262…da79 |
| 2026-08-16 22:00:23Z | IN | +38.0K | $412 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6262…da79 |
| 2026-08-16 22:00:23Z | OUT | −45.6K | $495 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41e…a172 |
| 2026-08-16 22:00:23Z | IN | +45.6K | $495 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41e…a172 |
| 2026-08-16 22:00:21Z | OUT | −4.3K | $46 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7233…48b4 |
| 2026-08-16 22:00:21Z | IN | +4.3K | $46 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7233…48b4 |
| 2026-08-16 22:00:21Z | OUT | −2.0K | $22 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a32…0248 |
| 2026-08-16 22:00:21Z | IN | +2.0K | $22 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a32…0248 |
| 2026-08-16 22:00:21Z | OUT | −63.0K | $682 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfc5…e698 |
| 2026-08-16 22:00:21Z | IN | +63.0K | $682 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfc5…e698 |
| 2026-08-16 22:00:21Z | OUT | −2.1K | $23 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40dc…1c81 |
| 2026-08-16 22:00:21Z | IN | +2.1K | $23 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40dc…1c81 |
| 2026-08-16 22:00:21Z | OUT | −2.1K | $22 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b71…7975 |
| 2026-08-16 22:00:21Z | IN | +2.1K | $22 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b71…7975 |
| 2026-08-16 22:00:19Z | OUT | −8.3K | $90 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff0f…9363 |
| 2026-08-16 22:00:19Z | IN | +8.3K | $90 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff0f…9363 |
| 2026-08-16 22:00:19Z | OUT | −2.3K | $25 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49b0…0f24 |
| 2026-08-16 22:00:19Z | IN | +2.3K | $25 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49b0…0f24 |
| 2026-08-16 22:00:19Z | OUT | −4.5K | $49 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0103…f1cc |
| 2026-08-16 22:00:19Z | IN | +4.5K | $49 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0103…f1cc |
| 2026-08-16 22:00:19Z | OUT | −21.9K | $238 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23d2…c104 |
| 2026-08-16 22:00:19Z | IN | +21.9K | $238 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23d2…c104 |
| 2026-08-16 22:00:17Z | OUT | −24.2K | $262 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d01…ba90 |
| 2026-08-16 22:00:17Z | IN | +24.2K | $262 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d01…ba90 |
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.