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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 21:59:29Z | OUT | −4.8K | $43 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c7d…58e6 |
| ↓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 21:59:29Z | IN | +4.8K | $43 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c7d…58e6 |
| 2026-08-16 21:59:29Z | OUT | −15.1K | $135 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x657d…5091 |
| 2026-08-16 21:59:29Z | IN | +15.1K | $135 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x657d…5091 |
| 2026-08-16 21:59:29Z | OUT | −6.8K | $61 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d2…5dfc |
| 2026-08-16 21:59:29Z | IN | +6.8K | $61 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d2…5dfc |
| 2026-08-16 21:59:29Z | OUT | −17.3K | $154 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f5…500a |
| 2026-08-16 21:59:29Z | IN | +17.3K | $154 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f5…500a |
| 2026-08-16 21:59:29Z | OUT | −24.1K | $215 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f5…500a |
| 2026-08-16 21:59:29Z | IN | +24.1K | $215 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f5…500a |
| 2026-08-16 21:59:29Z | OUT | −21.0K | $188 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8c8…ba77 |
| 2026-08-16 21:59:29Z | IN | +21.0K | $188 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8c8…ba77 |
| 2026-08-16 21:59:29Z | OUT | −3.9K | $35 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d2…a813 |
| 2026-08-16 21:59:29Z | IN | +3.9K | $35 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d2…a813 |
| 2026-08-16 21:59:29Z | OUT | −1.4K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d2…a813 |
| 2026-08-16 21:59:29Z | IN | +1.4K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d2…a813 |
| 2026-08-16 21:59:29Z | OUT | −1.6K | $14 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7300…58cb |
| 2026-08-16 21:59:29Z | IN | +1.6K | $14 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7300…58cb |
| 2026-08-16 21:59:29Z | OUT | −6.2K | $55 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4200…83a1 |
| 2026-08-16 21:59:29Z | IN | +6.2K | $55 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4200…83a1 |
| 2026-08-16 21:59:29Z | OUT | −10.3K | $92 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c7d…4af3 |
| 2026-08-16 21:59:29Z | IN | +10.3K | $92 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c7d…4af3 |
| 2026-08-16 21:59:29Z | OUT | −17.2K | $153 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf876…ec0f |
| 2026-08-16 21:59:29Z | IN | +17.2K | $153 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf876…ec0f |
| 2026-08-16 21:59:29Z | OUT | −481.8K | $4.3K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…bb7d |
| 2026-08-16 21:59:29Z | IN | +481.8K | $4.3K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…bb7d |
| 2026-08-16 21:59:27Z | OUT | −4.8K | $42 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0195…ed84 |
| 2026-08-16 21:59:27Z | IN | +4.8K | $42 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0195…ed84 |
| 2026-08-16 21:59:27Z | OUT | −458.9K | $4.1K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269a…6775 |
| 2026-08-16 21:59:27Z | IN | +459.0K | $4.1K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269a…6775 |
| 2026-08-16 21:59:27Z | OUT | −22.9K | $204 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ca2…9f86 |
| 2026-08-16 21:59:27Z | IN | +22.9K | $204 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ca2…9f86 |
| 2026-08-16 21:59:27Z | OUT | −190.3K | $1.7K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3568…6a2a |
| 2026-08-16 21:59:27Z | IN | +190.3K | $1.7K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3568…6a2a |
| 2026-08-16 21:59:27Z | OUT | −219.9K | $2.0K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6308…33c0 |
| 2026-08-16 21:59:27Z | IN | +219.9K | $2.0K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6308…33c0 |
| 2026-08-16 21:59:27Z | OUT | −52.3K | $466 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f4…6c74 |
| 2026-08-16 21:59:27Z | IN | +52.3K | $466 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f4…6c74 |
| 2026-08-16 21:59:27Z | OUT | −428.8K | $3.8K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0074…f81e |
| 2026-08-16 21:59:27Z | IN | +428.8K | $3.8K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0074…f81e |
| 2026-08-16 21:59:27Z | OUT | −57.2K | $510 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbed…f30a |
| 2026-08-16 21:59:27Z | IN | +57.2K | $510 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbed…f30a |
| 2026-08-16 21:59:27Z | OUT | −6.2K | $56 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6993…bd8e |
| 2026-08-16 21:59:27Z | IN | +6.2K | $56 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6993…bd8e |
| 2026-08-16 20:55:35Z | OUT | −67.4K | $128 | $0.001900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f25…9263 |
| 2026-08-16 20:55:35Z | IN | +67.4K | $128 | $0.001900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f25…9263 |
| 2026-08-16 20:52:51Z | OUT | −10.7K | $17 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2359…d2cf |
| 2026-08-16 20:52:51Z | IN | +10.7K | $17 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2359…d2cf |
| 2026-08-16 20:50:33Z | OUT | −34.9K | $51 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8492…db2b |
| 2026-08-16 20:50:33Z | IN | +34.9K | $51 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8492…db2b |
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.