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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 21:59:47Z | OUT | −31.2K | $279 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46d4…a7b1 |
| ↓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 21:59:47Z | IN | +31.2K | $279 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46d4…a7b1 |
| 2026-08-16 21:59:47Z | OUT | −3.0K | $27 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f10…3978 |
| 2026-08-16 21:59:47Z | IN | +3.0K | $27 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f10…3978 |
| 2026-08-16 21:59:47Z | OUT | −2.9K | $26 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b5…09b7 |
| 2026-08-16 21:59:47Z | IN | +2.9K | $26 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b5…09b7 |
| 2026-08-16 21:59:47Z | OUT | −1.3K | $11 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x200f…dc80 |
| 2026-08-16 21:59:47Z | IN | +1.3K | $11 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x200f…dc80 |
| 2026-08-16 21:59:47Z | OUT | −9.8K | $88 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07db…c6fb |
| 2026-08-16 21:59:47Z | IN | +9.8K | $88 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07db…c6fb |
| 2026-08-16 21:59:47Z | OUT | −10.1K | $90 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6152…767f |
| 2026-08-16 21:59:47Z | IN | +10.1K | $90 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6152…767f |
| 2026-08-16 21:59:47Z | OUT | −18.0K | $160 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x014b…ceb5 |
| 2026-08-16 21:59:47Z | IN | +18.0K | $160 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x014b…ceb5 |
| 2026-08-16 21:59:47Z | OUT | −2.2K | $20 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95fe…01f3 |
| 2026-08-16 21:59:47Z | IN | +2.2K | $20 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95fe…01f3 |
| 2026-08-16 21:59:47Z | OUT | −8.9K | $80 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adf…c017 |
| 2026-08-16 21:59:47Z | IN | +8.9K | $80 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adf…c017 |
| 2026-08-16 21:59:47Z | OUT | −16.2K | $145 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd10…d495 |
| 2026-08-16 21:59:47Z | IN | +16.2K | $145 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd10…d495 |
| 2026-08-16 21:59:47Z | OUT | −1.5K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc08…7188 |
| 2026-08-16 21:59:47Z | IN | +1.5K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc08…7188 |
| 2026-08-16 21:59:47Z | OUT | −11.8K | $105 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3191…76d4 |
| 2026-08-16 21:59:47Z | IN | +11.8K | $105 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3191…76d4 |
| 2026-08-16 21:59:47Z | OUT | −613.1 | $5.46 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f08…2a4e |
| 2026-08-16 21:59:47Z | IN | +613.1 | $5.46 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f08…2a4e |
| 2026-08-16 21:59:45Z | OUT | −6.0K | $54 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06b0…9bda |
| 2026-08-16 21:59:45Z | IN | +6.0K | $54 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06b0…9bda |
| 2026-08-16 21:59:45Z | OUT | −1.2K | $11 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06b0…9bda |
| 2026-08-16 21:59:45Z | IN | +1.2K | $11 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06b0…9bda |
| 2026-08-16 21:59:45Z | OUT | −2.5K | $22 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7ff…a87c |
| 2026-08-16 21:59:45Z | IN | +2.5K | $22 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7ff…a87c |
| 2026-08-16 21:59:45Z | OUT | −11.5K | $102 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d3…04c7 |
| 2026-08-16 21:59:45Z | IN | +11.5K | $102 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d3…04c7 |
| 2026-08-16 21:59:45Z | OUT | −3.5K | $31 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e40…f2d8 |
| 2026-08-16 21:59:45Z | IN | +3.5K | $31 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e40…f2d8 |
| 2026-08-16 21:59:45Z | OUT | −806.7 | $7.19 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57fd…c087 |
| 2026-08-16 21:59:45Z | IN | +806.7 | $7.19 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57fd…c087 |
| 2026-08-16 21:59:45Z | OUT | −2.7K | $24 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0857…f344 |
| 2026-08-16 21:59:45Z | IN | +2.7K | $24 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0857…f344 |
| 2026-08-16 21:59:45Z | OUT | −29.9K | $267 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0857…f344 |
| 2026-08-16 21:59:45Z | IN | +29.9K | $267 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0857…f344 |
| 2026-08-16 21:59:43Z | OUT | −1.2K | $11 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4011…a72c |
| 2026-08-16 21:59:43Z | IN | +1.2K | $11 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4011…a72c |
| 2026-08-16 21:59:43Z | OUT | −13.0K | $116 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcebd…7559 |
| 2026-08-16 21:59:43Z | IN | +13.0K | $116 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcebd…7559 |
| 2026-08-16 21:59:43Z | OUT | −1.5K | $14 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8c2…431f |
| 2026-08-16 21:59:43Z | IN | +1.5K | $14 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8c2…431f |
| 2026-08-16 21:59:43Z | OUT | −32.9K | $293 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c77…a6c1 |
| 2026-08-16 21:59:43Z | IN | +32.9K | $293 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c77…a6c1 |
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.