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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 | ↓4 | ↓16 | ↓60 | ↓126 | ↓205 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:03Z | OUT | −639.6 | $6.93 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bc…9055 |
| ↓347 |
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 22:00:03Z | IN | +639.6 | $6.93 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bc…9055 |
| 2026-08-16 22:00:03Z | OUT | −1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bc…9055 |
| 2026-08-16 22:00:03Z | IN | +1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bc…9055 |
| 2026-08-16 22:00:03Z | OUT | −5.5K | $59 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e5f…b786 |
| 2026-08-16 22:00:03Z | IN | +5.5K | $59 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e5f…b786 |
| 2026-08-16 22:00:03Z | OUT | −28.2K | $306 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e5f…b786 |
| 2026-08-16 22:00:03Z | IN | +28.2K | $306 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e5f…b786 |
| 2026-08-16 22:00:03Z | OUT | −48.0K | $521 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fe…276d |
| 2026-08-16 22:00:03Z | IN | +48.0K | $521 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fe…276d |
| 2026-08-16 22:00:03Z | OUT | −25.2K | $273 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bdb…0fe9 |
| 2026-08-16 22:00:03Z | IN | +25.2K | $273 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bdb…0fe9 |
| 2026-08-16 22:00:03Z | OUT | −3.6K | $39 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aba…801a |
| 2026-08-16 22:00:03Z | IN | +3.6K | $39 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aba…801a |
| 2026-08-16 22:00:01Z | OUT | −3.8K | $42 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05a0…f987 |
| 2026-08-16 22:00:01Z | IN | +3.8K | $42 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05a0…f987 |
| 2026-08-16 22:00:01Z | OUT | −10.1K | $109 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x047b…4392 |
| 2026-08-16 22:00:01Z | IN | +10.1K | $109 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x047b…4392 |
| 2026-08-16 22:00:01Z | OUT | −47.9K | $520 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x047b…4392 |
| 2026-08-16 22:00:01Z | IN | +47.9K | $520 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x047b…4392 |
| 2026-08-16 22:00:01Z | OUT | −30.5K | $330 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60f…b2e7 |
| 2026-08-16 22:00:01Z | IN | +30.5K | $330 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60f…b2e7 |
| 2026-08-16 22:00:01Z | OUT | −898.3 | $9.74 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe5…cdfd |
| 2026-08-16 22:00:01Z | IN | +898.3 | $9.74 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe5…cdfd |
| 2026-08-16 22:00:01Z | OUT | −4.0K | $43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe5…cdfd |
| 2026-08-16 22:00:01Z | IN | +4.0K | $43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe5…cdfd |
| 2026-08-16 21:59:59Z | OUT | −1.5K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc13d…1380 |
| 2026-08-16 21:59:59Z | IN | +1.5K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc13d…1380 |
| 2026-08-16 21:59:59Z | OUT | −11.0K | $98 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e2…5299 |
| 2026-08-16 21:59:59Z | IN | +11.0K | $98 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e2…5299 |
| 2026-08-16 21:59:59Z | OUT | −2.5K | $22 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccaa…5910 |
| 2026-08-16 21:59:59Z | IN | +2.5K | $22 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccaa…5910 |
| 2026-08-16 21:59:59Z | OUT | −3.7K | $33 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd90b…c798 |
| 2026-08-16 21:59:59Z | IN | +3.7K | $33 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd90b…c798 |
| 2026-08-16 21:59:59Z | OUT | −2.3K | $20 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ae…395c |
| 2026-08-16 21:59:59Z | IN | +2.3K | $20 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ae…395c |
| 2026-08-16 21:59:59Z | OUT | −12.0K | $107 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ae…395c |
| 2026-08-16 21:59:59Z | IN | +12.0K | $107 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ae…395c |
| 2026-08-16 21:59:59Z | OUT | −8.0K | $72 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0267…6a35 |
| 2026-08-16 21:59:59Z | IN | +8.0K | $72 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0267…6a35 |
| 2026-08-16 21:59:59Z | OUT | −10.6K | $94 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8091…107f |
| 2026-08-16 21:59:59Z | IN | +10.6K | $94 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8091…107f |
| 2026-08-16 21:59:57Z | OUT | −3.6K | $32 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c0c…918a |
| 2026-08-16 21:59:57Z | IN | +3.6K | $32 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c0c…918a |
| 2026-08-16 21:59:57Z | OUT | −41.9K | $373 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf975…16d4 |
| 2026-08-16 21:59:57Z | IN | +41.9K | $373 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf975…16d4 |
| 2026-08-16 21:59:57Z | OUT | −1.5K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd6a…1064 |
| 2026-08-16 21:59:57Z | IN | +1.5K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd6a…1064 |
| 2026-08-16 21:59:57Z | OUT | −757.9 | $6.76 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2568…e096 |
| 2026-08-16 21:59:57Z | IN | +757.9 | $6.76 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2568…e096 |
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.