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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 | ↓6 | ↓12 | ↓15 | ↓25 | ↓53 | ↓145 | ↓179 | ↓245 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:35:33Z | OUT | −21.3K | $34 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00bb…71b4 |
| ↓400 |
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 20:35:33Z | IN | +21.3K | $34 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00bb…71b4 |
| 2026-08-16 20:35:33Z | OUT | −15.9K | $26 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x952f…5037 |
| 2026-08-16 20:35:33Z | IN | +15.9K | $26 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x952f…5037 |
| 2026-08-16 20:35:31Z | OUT | −6.8K | $11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4f…353e |
| 2026-08-16 20:35:31Z | IN | +6.8K | $11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4f…353e |
| 2026-08-16 20:35:31Z | OUT | −6.7K | $11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf1e…03e0 |
| 2026-08-16 20:35:31Z | IN | +6.7K | $11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf1e…03e0 |
| 2026-08-16 20:35:31Z | OUT | −60.6K | $98 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2407…2f2f |
| 2026-08-16 20:35:31Z | IN | +60.6K | $98 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2407…2f2f |
| 2026-08-16 20:35:31Z | OUT | −400.5K | $648 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54df…f7a0 |
| 2026-08-16 20:35:31Z | IN | +400.5K | $648 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54df…f7a0 |
| 2026-08-16 20:35:27Z | OUT | −18.2K | $30 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ed4…d855 |
| 2026-08-16 20:35:27Z | IN | +18.2K | $30 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ed4…d855 |
| 2026-08-16 20:35:27Z | OUT | −75.6K | $122 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79cb…38ca |
| 2026-08-16 20:35:27Z | IN | +75.6K | $122 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79cb…38ca |
| 2026-08-16 20:35:27Z | OUT | −1.05M | $1.7K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb0…1c8b |
| 2026-08-16 20:35:27Z | IN | +1.05M | $1.7K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb0…1c8b |
| 2026-08-16 20:35:25Z | OUT | −82.6K | $134 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a37…efa7 |
| 2026-08-16 20:35:25Z | IN | +82.6K | $134 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a37…efa7 |
| 2026-08-16 20:35:23Z | OUT | −16.0K | $26 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8446…da6c |
| 2026-08-16 20:35:23Z | IN | +16.0K | $26 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8446…da6c |
| 2026-08-16 20:35:23Z | OUT | −26.4K | $43 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea24…d0e0 |
| 2026-08-16 20:35:23Z | IN | +26.4K | $43 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea24…d0e0 |
| 2026-08-16 20:35:23Z | OUT | −89.9K | $146 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6252…9f3b |
| 2026-08-16 20:35:23Z | IN | +89.9K | $146 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6252…9f3b |
| 2026-08-16 20:35:23Z | OUT | −46.6K | $75 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf324…0d87 |
| 2026-08-16 20:35:23Z | IN | +46.6K | $75 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf324…0d87 |
| 2026-08-16 20:35:19Z | OUT | −315.7K | $511 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bed…af0b |
| 2026-08-16 20:35:19Z | IN | +315.7K | $511 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bed…af0b |
| 2026-08-16 20:35:19Z | OUT | −635.4K | $1.0K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfc3…1f48 |
| 2026-08-16 20:35:19Z | IN | +635.5K | $1.0K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfc3…1f48 |
| 2026-08-16 20:35:19Z | OUT | −997.7K | $1.6K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e4…b3b8 |
| 2026-08-16 20:35:19Z | IN | +997.8K | $1.6K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e4…b3b8 |
| 2026-08-16 20:35:17Z | OUT | −12.2K | $20 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf52…248b |
| 2026-08-16 20:35:17Z | IN | +12.2K | $20 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf52…248b |
| 2026-08-16 20:35:17Z | OUT | −113.0K | $183 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd278…46a8 |
| 2026-08-16 20:35:17Z | IN | +113.0K | $183 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd278…46a8 |
| 2026-08-16 20:35:15Z | OUT | −34.4K | $56 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6187…ed80 |
| 2026-08-16 20:35:15Z | IN | +34.4K | $56 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6187…ed80 |
| 2026-08-16 20:35:13Z | OUT | −16.3K | $26 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c12…2978 |
| 2026-08-16 20:35:13Z | IN | +16.3K | $26 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c12…2978 |
| 2026-08-16 20:35:09Z | OUT | −14.4K | $23 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037a…4b09 |
| 2026-08-16 20:35:09Z | IN | +14.4K | $23 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037a…4b09 |
| 2026-08-16 20:35:09Z | OUT | −253.7K | $411 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb04…357a |
| 2026-08-16 20:35:09Z | IN | +253.7K | $411 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb04…357a |
| 2026-08-16 20:35:07Z | OUT | −54.1K | $88 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebed…13dd |
| 2026-08-16 20:35:07Z | IN | +54.1K | $88 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebed…13dd |
| 2026-08-16 20:35:07Z | OUT | −518.9K | $840 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23d…1f38 |
| 2026-08-16 20:35:07Z | IN | +518.9K | $840 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23d…1f38 |
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.