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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 | ↓9 | ↓16 | ↓17 | ↓25 | ↓25 | ↓67 | ↓98 | ↓198 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:17Z | OUT | −23.6K | $256 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bc5…15ce |
| ↓346 |
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 22:00:17Z | IN | +23.6K | $256 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bc5…15ce |
| 2026-08-16 22:00:15Z | OUT | −541.1 | $5.86 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c8…2182 |
| 2026-08-16 22:00:15Z | IN | +541.1 | $5.86 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c8…2182 |
| 2026-08-16 22:00:15Z | OUT | −2.8K | $30 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3670…3fd2 |
| 2026-08-16 22:00:15Z | IN | +2.8K | $30 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3670…3fd2 |
| 2026-08-16 22:00:15Z | OUT | −21.0K | $227 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3056…3a9f |
| 2026-08-16 22:00:15Z | IN | +21.0K | $227 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3056…3a9f |
| 2026-08-16 22:00:13Z | OUT | −6.6K | $72 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6175…cd83 |
| 2026-08-16 22:00:13Z | IN | +6.6K | $72 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6175…cd83 |
| 2026-08-16 22:00:13Z | OUT | −11.8K | $128 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8e1…5a20 |
| 2026-08-16 22:00:13Z | IN | +11.8K | $128 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8e1…5a20 |
| 2026-08-16 22:00:13Z | OUT | −723.8 | $7.84 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeaf…a6e8 |
| 2026-08-16 22:00:13Z | IN | +723.8 | $7.84 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeaf…a6e8 |
| 2026-08-16 22:00:13Z | OUT | −1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dec…ef20 |
| 2026-08-16 22:00:13Z | IN | +1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dec…ef20 |
| 2026-08-16 22:00:13Z | OUT | −16.1K | $174 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb386…9608 |
| 2026-08-16 22:00:13Z | IN | +16.1K | $174 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb386…9608 |
| 2026-08-16 22:00:13Z | OUT | −67.1K | $727 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2583…9786 |
| 2026-08-16 22:00:13Z | IN | +67.1K | $727 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2583…9786 |
| 2026-08-16 22:00:13Z | OUT | −38.1K | $413 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5e4…10c5 |
| 2026-08-16 22:00:13Z | IN | +38.1K | $413 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5e4…10c5 |
| 2026-08-16 22:00:13Z | OUT | −160.5K | $1.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa69…6b72 |
| 2026-08-16 22:00:13Z | IN | +160.5K | $1.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa69…6b72 |
| 2026-08-16 22:00:11Z | OUT | −23.0K | $249 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe773…06b5 |
| 2026-08-16 22:00:11Z | IN | +23.0K | $249 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe773…06b5 |
| 2026-08-16 22:00:11Z | OUT | −679.4 | $7.36 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c48…a938 |
| 2026-08-16 22:00:11Z | IN | +679.4 | $7.36 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c48…a938 |
| 2026-08-16 22:00:11Z | OUT | −1.9K | $20 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb23…1ba6 |
| 2026-08-16 22:00:11Z | IN | +1.9K | $20 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb23…1ba6 |
| 2026-08-16 22:00:09Z | OUT | −9.7K | $106 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef15…2fa7 |
| 2026-08-16 22:00:09Z | IN | +9.7K | $106 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef15…2fa7 |
| 2026-08-16 22:00:09Z | OUT | −5.4K | $59 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6420…cfd4 |
| 2026-08-16 22:00:09Z | IN | +5.4K | $59 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6420…cfd4 |
| 2026-08-16 22:00:09Z | OUT | −790.1 | $8.56 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404a…ea99 |
| 2026-08-16 22:00:09Z | IN | +790.1 | $8.56 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404a…ea99 |
| 2026-08-16 22:00:09Z | OUT | −3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x851a…4b3f |
| 2026-08-16 22:00:09Z | IN | +3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x851a…4b3f |
| 2026-08-16 22:00:09Z | OUT | −1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbba1…b7be |
| 2026-08-16 22:00:09Z | IN | +1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbba1…b7be |
| 2026-08-16 22:00:09Z | OUT | −21.2K | $230 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64d1…5360 |
| 2026-08-16 22:00:09Z | IN | +21.2K | $230 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64d1…5360 |
| 2026-08-16 22:00:09Z | OUT | −4.1K | $45 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb8…5274 |
| 2026-08-16 22:00:09Z | IN | +4.1K | $45 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb8…5274 |
| 2026-08-16 22:00:09Z | OUT | −6.2K | $67 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x220b…57f7 |
| 2026-08-16 22:00:09Z | IN | +6.2K | $67 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x220b…57f7 |
| 2026-08-16 22:00:09Z | OUT | −20.5K | $223 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ad2…6a42 |
| 2026-08-16 22:00:09Z | IN | +20.5K | $223 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ad2…6a42 |
| 2026-08-16 22:00:09Z | OUT | −11.1K | $121 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9821…9ebe |
| 2026-08-16 22:00:09Z | IN | +11.1K | $121 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9821…9ebe |
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.