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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 | ↓8 | ↓16 | ↓17 | ↓25 | ↓25 | ↓67 | ↓96 | ↓198 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:07Z | OUT | −2.8K | $30 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ce1…0d90 |
| ↓348 |
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 22:00:07Z | IN | +2.8K | $30 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ce1…0d90 |
| 2026-08-16 22:00:07Z | OUT | −7.8K | $84 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1571…2512 |
| 2026-08-16 22:00:07Z | IN | +7.8K | $84 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1571…2512 |
| 2026-08-16 22:00:07Z | OUT | −9.9K | $108 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b39…80d8 |
| 2026-08-16 22:00:07Z | IN | +9.9K | $108 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b39…80d8 |
| 2026-08-16 22:00:07Z | OUT | −14.5K | $157 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a1…828e |
| 2026-08-16 22:00:07Z | IN | +14.5K | $157 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a1…828e |
| 2026-08-16 22:00:07Z | OUT | −49.7K | $539 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a1…828e |
| 2026-08-16 22:00:07Z | IN | +49.7K | $539 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a1…828e |
| 2026-08-16 22:00:07Z | OUT | −4.1K | $44 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19cb…8b0a |
| 2026-08-16 22:00:07Z | IN | +4.1K | $44 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19cb…8b0a |
| 2026-08-16 22:00:07Z | OUT | −31.6K | $342 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9c2…3536 |
| 2026-08-16 22:00:07Z | IN | +31.6K | $342 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9c2…3536 |
| 2026-08-16 22:00:05Z | OUT | −4.4K | $48 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b4…235b |
| 2026-08-16 22:00:05Z | IN | +4.4K | $48 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b4…235b |
| 2026-08-16 22:00:05Z | OUT | −56.7K | $615 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8621…430b |
| 2026-08-16 22:00:05Z | IN | +56.7K | $615 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8621…430b |
| 2026-08-16 22:00:05Z | OUT | −1.2K | $13 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a3…9082 |
| 2026-08-16 22:00:05Z | IN | +1.2K | $13 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a3…9082 |
| 2026-08-16 22:00:05Z | OUT | −11.6K | $125 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5964…2f8a |
| 2026-08-16 22:00:05Z | IN | +11.6K | $125 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5964…2f8a |
| 2026-08-16 22:00:05Z | OUT | −79.9K | $866 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb56…8420 |
| 2026-08-16 22:00:05Z | IN | +79.9K | $866 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb56…8420 |
| 2026-08-16 22:00:05Z | OUT | −702.4 | $7.61 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227d…e370 |
| 2026-08-16 22:00:05Z | IN | +702.4 | $7.61 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227d…e370 |
| 2026-08-16 22:00:05Z | OUT | −32.7K | $355 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39a8…7dc5 |
| 2026-08-16 22:00:05Z | IN | +32.7K | $355 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39a8…7dc5 |
| 2026-08-16 22:00:05Z | OUT | −29.8K | $323 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03dd…b19c |
| 2026-08-16 22:00:05Z | IN | +29.8K | $323 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03dd…b19c |
| 2026-08-16 22:00:05Z | OUT | −1.6K | $18 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa501…c06a |
| 2026-08-16 22:00:05Z | IN | +1.6K | $18 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa501…c06a |
| 2026-08-16 22:00:05Z | OUT | −4.7K | $51 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8b…5d40 |
| 2026-08-16 22:00:05Z | IN | +4.7K | $51 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8b…5d40 |
| 2026-08-16 22:00:05Z | OUT | −8.2K | $89 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x133c…c804 |
| 2026-08-16 22:00:05Z | IN | +8.2K | $89 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x133c…c804 |
| 2026-08-16 22:00:05Z | OUT | −19.1K | $207 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae31…c184 |
| 2026-08-16 22:00:05Z | IN | +19.1K | $207 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae31…c184 |
| 2026-08-16 22:00:03Z | OUT | −747.6 | $8.10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96ff…1ce7 |
| 2026-08-16 22:00:03Z | IN | +747.6 | $8.10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96ff…1ce7 |
| 2026-08-16 22:00:03Z | OUT | −3.2K | $34 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5086…577e |
| 2026-08-16 22:00:03Z | IN | +3.2K | $34 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5086…577e |
| 2026-08-16 22:00:03Z | OUT | −5.0K | $54 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41cc…d108 |
| 2026-08-16 22:00:03Z | IN | +5.0K | $54 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41cc…d108 |
| 2026-08-16 22:00:03Z | OUT | −70.3K | $762 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abd…1c4a |
| 2026-08-16 22:00:03Z | IN | +70.3K | $762 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abd…1c4a |
| 2026-08-16 22:00:03Z | OUT | −48.3K | $524 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cdc…1d45 |
| 2026-08-16 22:00:03Z | IN | +48.3K | $524 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cdc…1d45 |
| 2026-08-16 22:00:03Z | OUT | −9.6K | $104 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46bd…e334 |
| 2026-08-16 22:00:03Z | IN | +9.6K | $104 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46bd…e334 |
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.