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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 | ↓8 | ↓13 | ↓15 | ↓26 | ↓53 | ↓146 | ↓180 | ↓247 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:50:33Z | OUT | −274.1K | $403 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8492…db2b |
| ↓402 |
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 20:50:33Z | IN | +274.1K | $403 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8492…db2b |
| 2026-08-16 20:41:07Z | OUT | −55.9K | $97 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3402…0908 |
| 2026-08-16 20:41:07Z | IN | +55.9K | $97 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3402…0908 |
| 2026-08-16 20:40:19Z | OUT | −149.8K | $249 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde35…ad7a |
| 2026-08-16 20:40:19Z | IN | +149.8K | $249 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde35…ad7a |
| 2026-08-16 20:40:17Z | OUT | −23.8K | $40 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3268…7699 |
| 2026-08-16 20:40:17Z | IN | +23.8K | $40 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3268…7699 |
| 2026-08-16 20:39:23Z | OUT | −12.3K | $22 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x252f…6b18 |
| 2026-08-16 20:39:23Z | IN | +12.3K | $22 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x252f…6b18 |
| 2026-08-16 20:39:23Z | OUT | −12.9K | $23 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23dd…e2a1 |
| 2026-08-16 20:39:23Z | IN | +12.9K | $23 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23dd…e2a1 |
| 2026-08-16 20:38:25Z | OUT | −12.4K | $18 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d9…a760 |
| 2026-08-16 20:38:25Z | IN | +12.4K | $18 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d9…a760 |
| 2026-08-16 20:36:45Z | OUT | −28.1K | $36 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb0…397d |
| 2026-08-16 20:36:45Z | IN | +28.1K | $36 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb0…397d |
| 2026-08-16 20:36:19Z | OUT | −10.4K | $13 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d68…419c |
| 2026-08-16 20:36:19Z | IN | +10.4K | $13 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d68…419c |
| 2026-08-16 20:36:07Z | OUT | −15.9K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c81…4507 |
| 2026-08-16 20:36:07Z | IN | +15.9K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c81…4507 |
| 2026-08-16 20:36:05Z | OUT | −6.3K | $8.09 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45c6…bdd3 |
| 2026-08-16 20:36:05Z | IN | +6.3K | $8.09 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45c6…bdd3 |
| 2026-08-16 20:36:05Z | OUT | −11.9K | $15 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x796f…35b0 |
| 2026-08-16 20:36:05Z | IN | +11.9K | $15 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x796f…35b0 |
| 2026-08-16 20:35:53Z | OUT | −4.7K | $7.65 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x294e…9908 |
| 2026-08-16 20:35:53Z | IN | +4.7K | $7.65 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x294e…9908 |
| 2026-08-16 20:35:51Z | OUT | −11.9K | $19 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0574…804a |
| 2026-08-16 20:35:51Z | IN | +11.9K | $19 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0574…804a |
| 2026-08-16 20:35:47Z | OUT | −34.4K | $56 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a73…d597 |
| 2026-08-16 20:35:47Z | IN | +34.4K | $56 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a73…d597 |
| 2026-08-16 20:35:43Z | OUT | −9.4K | $15 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe8…839a |
| 2026-08-16 20:35:43Z | IN | +9.4K | $15 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe8…839a |
| 2026-08-16 20:35:43Z | OUT | −12.8K | $21 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb00a…a65c |
| 2026-08-16 20:35:43Z | IN | +12.8K | $21 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb00a…a65c |
| 2026-08-16 20:35:39Z | OUT | −6.8K | $11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b9…ee3b |
| 2026-08-16 20:35:39Z | IN | +6.8K | $11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b9…ee3b |
| 2026-08-16 20:35:39Z | OUT | −63.1K | $102 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa413…2d7c |
| 2026-08-16 20:35:39Z | IN | +63.1K | $102 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa413…2d7c |
| 2026-08-16 20:35:37Z | OUT | −9.2K | $15 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3db1…d7f0 |
| 2026-08-16 20:35:37Z | IN | +9.2K | $15 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3db1…d7f0 |
| 2026-08-16 20:35:37Z | OUT | −153.5K | $248 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa631…4cb9 |
| 2026-08-16 20:35:37Z | IN | +153.5K | $248 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa631…4cb9 |
| 2026-08-16 20:35:37Z | OUT | −91.5K | $148 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa84f…cbba |
| 2026-08-16 20:35:37Z | IN | +91.5K | $148 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa84f…cbba |
| 2026-08-16 20:35:33Z | OUT | −7.8K | $13 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb8b…0f54 |
| 2026-08-16 20:35:33Z | IN | +7.8K | $13 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb8b…0f54 |
| 2026-08-16 20:35:33Z | OUT | −64.5K | $104 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x714f…e60c |
| 2026-08-16 20:35:33Z | IN | +64.5K | $104 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x714f…e60c |
| 2026-08-16 20:35:33Z | OUT | −30.8K | $50 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bcf…2de1 |
| 2026-08-16 20:35:33Z | IN | +30.8K | $50 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bcf…2de1 |
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.