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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 | ↓4 | ↓4 | ↓13 | ↓49 | ↓83 | ↓161 | ↓227 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:51Z | OUT | −1.0K | $9.36 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d9e…bbe4 |
| ↓382 |
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 21:59:51Z | IN | +1.0K | $9.36 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d9e…bbe4 |
| 2026-08-16 21:59:51Z | OUT | −10.7K | $95 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47be…58a3 |
| 2026-08-16 21:59:51Z | IN | +10.7K | $95 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47be…58a3 |
| 2026-08-16 21:59:51Z | OUT | −4.4K | $39 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47be…58a3 |
| 2026-08-16 21:59:51Z | IN | +4.4K | $39 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47be…58a3 |
| 2026-08-16 21:59:51Z | OUT | −11.3K | $100 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb48…8b2b |
| 2026-08-16 21:59:51Z | IN | +11.3K | $100 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb48…8b2b |
| 2026-08-16 21:59:51Z | OUT | −1.3K | $12 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc357…2be8 |
| 2026-08-16 21:59:51Z | IN | +1.3K | $12 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc357…2be8 |
| 2026-08-16 21:59:51Z | OUT | −60.1K | $536 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc357…2be8 |
| 2026-08-16 21:59:51Z | IN | +60.1K | $536 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc357…2be8 |
| 2026-08-16 21:59:51Z | OUT | −3.2K | $28 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5196…009f |
| 2026-08-16 21:59:51Z | IN | +3.2K | $28 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5196…009f |
| 2026-08-16 21:59:51Z | OUT | −1.9K | $17 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4ca…8d1d |
| 2026-08-16 21:59:51Z | IN | +1.9K | $17 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4ca…8d1d |
| 2026-08-16 21:59:51Z | OUT | −1.4K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73b1…9073 |
| 2026-08-16 21:59:51Z | IN | +1.4K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73b1…9073 |
| 2026-08-16 21:59:51Z | OUT | −5.0K | $45 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73b1…9073 |
| 2026-08-16 21:59:51Z | IN | +5.0K | $45 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73b1…9073 |
| 2026-08-16 21:59:51Z | OUT | −922.6 | $8.22 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dda…72c3 |
| 2026-08-16 21:59:51Z | IN | +922.6 | $8.22 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dda…72c3 |
| 2026-08-16 21:59:51Z | OUT | −654.6 | $5.83 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7236…d436 |
| 2026-08-16 21:59:51Z | IN | +654.6 | $5.83 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7236…d436 |
| 2026-08-16 21:59:51Z | OUT | −3.0K | $27 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7236…d436 |
| 2026-08-16 21:59:51Z | IN | +3.0K | $27 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7236…d436 |
| 2026-08-16 21:59:49Z | OUT | −8.1K | $73 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf8f…1d18 |
| 2026-08-16 21:59:49Z | IN | +8.1K | $73 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf8f…1d18 |
| 2026-08-16 21:59:49Z | OUT | −2.2K | $19 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf8f…1d18 |
| 2026-08-16 21:59:49Z | IN | +2.2K | $19 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf8f…1d18 |
| 2026-08-16 21:59:49Z | OUT | −4.0K | $35 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f50…1965 |
| 2026-08-16 21:59:49Z | IN | +4.0K | $35 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f50…1965 |
| 2026-08-16 21:59:49Z | OUT | −12.5K | $111 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd356…1114 |
| 2026-08-16 21:59:49Z | IN | +12.5K | $111 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd356…1114 |
| 2026-08-16 21:59:49Z | OUT | −51.4K | $458 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ffd…78bb |
| 2026-08-16 21:59:49Z | IN | +51.4K | $458 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ffd…78bb |
| 2026-08-16 21:59:49Z | OUT | −18.9K | $169 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dad…3d30 |
| 2026-08-16 21:59:49Z | IN | +18.9K | $169 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dad…3d30 |
| 2026-08-16 21:59:49Z | OUT | −101.7K | $906 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dad…3d30 |
| 2026-08-16 21:59:49Z | IN | +101.7K | $906 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dad…3d30 |
| 2026-08-16 21:59:49Z | OUT | −14.8K | $132 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f42…4c17 |
| 2026-08-16 21:59:49Z | IN | +14.8K | $132 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f42…4c17 |
| 2026-08-16 21:59:49Z | OUT | −1.7K | $15 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4d…de2a |
| 2026-08-16 21:59:49Z | IN | +1.7K | $15 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4d…de2a |
| 2026-08-16 21:59:49Z | OUT | −8.4K | $74 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3099…ba3c |
| 2026-08-16 21:59:49Z | IN | +8.4K | $74 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3099…ba3c |
| 2026-08-16 21:59:47Z | OUT | −10.6K | $95 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d0e…fc75 |
| 2026-08-16 21:59:47Z | IN | +10.6K | $95 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d0e…fc75 |
| 2026-08-16 21:59:47Z | OUT | −2.1K | $19 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d0e…fc75 |
| 2026-08-16 21:59:47Z | IN | +2.1K | $19 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d0e…fc75 |
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.