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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 | · | ↓4 | ↓15 | ↓40 | ↓61 | ↓133 | ↓178 | ↓243 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:43Z | OUT | −1.8K | $16 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fe4…9563 |
| ↓391 |
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 21:59:43Z | IN | +1.8K | $16 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fe4…9563 |
| 2026-08-16 21:59:43Z | OUT | −6.1K | $54 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe36a…4aa9 |
| 2026-08-16 21:59:43Z | IN | +6.1K | $54 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe36a…4aa9 |
| 2026-08-16 21:59:41Z | OUT | −8.0K | $72 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x104a…9cb7 |
| 2026-08-16 21:59:41Z | IN | +8.0K | $72 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x104a…9cb7 |
| 2026-08-16 21:59:41Z | OUT | −15.5K | $138 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f31…c72d |
| 2026-08-16 21:59:41Z | IN | +15.5K | $138 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f31…c72d |
| 2026-08-16 21:59:41Z | OUT | −1.7K | $15 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d4…b450 |
| 2026-08-16 21:59:41Z | IN | +1.7K | $15 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d4…b450 |
| 2026-08-16 21:59:41Z | OUT | −7.7K | $68 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3938…70ce |
| 2026-08-16 21:59:41Z | IN | +7.7K | $68 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3938…70ce |
| 2026-08-16 21:59:41Z | OUT | −25.9K | $231 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3938…70ce |
| 2026-08-16 21:59:41Z | IN | +25.9K | $231 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3938…70ce |
| 2026-08-16 21:59:41Z | OUT | −1.8K | $16 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x323c…ae1a |
| 2026-08-16 21:59:41Z | IN | +1.8K | $16 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x323c…ae1a |
| 2026-08-16 21:59:39Z | OUT | −15.2K | $136 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1de1…e715 |
| 2026-08-16 21:59:39Z | IN | +15.2K | $136 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1de1…e715 |
| 2026-08-16 21:59:39Z | OUT | −1.7K | $16 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe018…591c |
| 2026-08-16 21:59:39Z | IN | +1.7K | $16 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe018…591c |
| 2026-08-16 21:59:37Z | OUT | −22.4K | $199 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4995…51d0 |
| 2026-08-16 21:59:37Z | IN | +22.4K | $199 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4995…51d0 |
| 2026-08-16 21:59:37Z | OUT | −11.2K | $99 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4434…0ef7 |
| 2026-08-16 21:59:37Z | IN | +11.2K | $99 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4434…0ef7 |
| 2026-08-16 21:59:35Z | OUT | −933.3 | $8.32 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b9…5d29 |
| 2026-08-16 21:59:35Z | IN | +933.3 | $8.32 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b9…5d29 |
| 2026-08-16 21:59:35Z | OUT | −5.7K | $50 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa898…6635 |
| 2026-08-16 21:59:35Z | IN | +5.7K | $50 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa898…6635 |
| 2026-08-16 21:59:35Z | OUT | −2.9K | $26 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5941…2e2e |
| 2026-08-16 21:59:35Z | IN | +2.9K | $26 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5941…2e2e |
| 2026-08-16 21:59:33Z | OUT | −2.7K | $24 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9239…fc0a |
| 2026-08-16 21:59:33Z | IN | +2.7K | $24 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9239…fc0a |
| 2026-08-16 21:59:33Z | OUT | −5.9K | $52 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac1…8511 |
| 2026-08-16 21:59:33Z | IN | +5.9K | $52 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac1…8511 |
| 2026-08-16 21:59:33Z | OUT | −21.2K | $189 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6275…9352 |
| 2026-08-16 21:59:33Z | IN | +21.2K | $189 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6275…9352 |
| 2026-08-16 21:59:33Z | OUT | −13.1K | $117 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9a…3c97 |
| 2026-08-16 21:59:33Z | IN | +13.1K | $117 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9a…3c97 |
| 2026-08-16 21:59:31Z | OUT | −55.1K | $491 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3327…01f3 |
| 2026-08-16 21:59:31Z | IN | +55.1K | $491 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3327…01f3 |
| 2026-08-16 21:59:31Z | OUT | −19.8K | $176 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf11…6e40 |
| 2026-08-16 21:59:31Z | IN | +19.8K | $176 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf11…6e40 |
| 2026-08-16 21:59:31Z | OUT | −7.5K | $67 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d3…6ba3 |
| 2026-08-16 21:59:31Z | IN | +7.5K | $67 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d3…6ba3 |
| 2026-08-16 21:59:31Z | OUT | −7.2K | $65 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc63…3ffb |
| 2026-08-16 21:59:31Z | IN | +7.2K | $65 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc63…3ffb |
| 2026-08-16 21:59:31Z | OUT | −15.6K | $139 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98db…41b0 |
| 2026-08-16 21:59:31Z | IN | +15.6K | $139 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98db…41b0 |
| 2026-08-16 21:59:31Z | OUT | −70.6K | $629 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a0d…a1d5 |
| 2026-08-16 21:59:31Z | IN | +70.6K | $629 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a0d…a1d5 |
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.