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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 | ↓2 | ↓5 | ↓17 | ↓40 | ↓120 | ↓169 | ↓189 | ↓261 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:35:07Z | OUT | −37.8K | $61 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd47…6a99 |
| ↓437 |
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 20:35:07Z | IN | +37.8K | $61 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd47…6a99 |
| 2026-08-16 20:35:05Z | OUT | −67.3K | $109 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b68…1a0f |
| 2026-08-16 20:35:05Z | IN | +67.3K | $109 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b68…1a0f |
| 2026-08-16 20:35:05Z | OUT | −304.8K | $493 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x151d…3ad9 |
| 2026-08-16 20:35:05Z | IN | +304.8K | $493 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x151d…3ad9 |
| 2026-08-16 20:35:03Z | OUT | −20.6K | $33 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a87…2a89 |
| 2026-08-16 20:35:03Z | IN | +20.6K | $33 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a87…2a89 |
| 2026-08-16 20:35:03Z | OUT | −56.9K | $92 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2686…566f |
| 2026-08-16 20:35:03Z | IN | +56.9K | $92 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2686…566f |
| 2026-08-16 20:35:03Z | OUT | −17.1K | $28 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c2…34d5 |
| 2026-08-16 20:35:03Z | IN | +17.1K | $28 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c2…34d5 |
| 2026-08-16 20:35:03Z | OUT | −127.8K | $207 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a29…9180 |
| 2026-08-16 20:35:03Z | IN | +127.8K | $207 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a29…9180 |
| 2026-08-16 20:35:03Z | OUT | −7.4K | $12 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20f…06ed |
| 2026-08-16 20:35:03Z | IN | +7.4K | $12 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20f…06ed |
| 2026-08-16 20:35:03Z | OUT | −12.6K | $20 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cda…dc7f |
| 2026-08-16 20:35:03Z | IN | +12.6K | $20 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cda…dc7f |
| 2026-08-16 20:35:03Z | OUT | −47.7K | $77 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c71…4809 |
| 2026-08-16 20:35:03Z | IN | +47.7K | $77 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c71…4809 |
| 2026-08-16 20:35:03Z | OUT | −263.3K | $426 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2437…07de |
| 2026-08-16 20:35:03Z | IN | +263.3K | $426 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2437…07de |
| 2026-08-16 20:35:03Z | OUT | −54.7K | $89 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74bf…86f7 |
| 2026-08-16 20:35:03Z | IN | +54.7K | $89 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74bf…86f7 |
| 2026-08-16 20:35:03Z | OUT | −274.3K | $444 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7f…6f64 |
| 2026-08-16 20:35:03Z | IN | +274.3K | $444 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7f…6f64 |
| 2026-08-16 20:35:01Z | OUT | −85.2K | $138 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b80…ff7d |
| 2026-08-16 20:35:01Z | IN | +85.2K | $138 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b80…ff7d |
| 2026-08-16 20:35:01Z | OUT | −233.1K | $377 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e27…6e96 |
| 2026-08-16 20:35:01Z | IN | +233.1K | $377 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e27…6e96 |
| 2026-08-16 20:35:01Z | OUT | −60.7K | $98 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e1…502a |
| 2026-08-16 20:35:01Z | IN | +60.7K | $98 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e1…502a |
| 2026-08-16 20:35:01Z | OUT | −46.7K | $76 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae7c…bd28 |
| 2026-08-16 20:35:01Z | IN | +46.7K | $76 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae7c…bd28 |
| 2026-08-16 17:59:09Z | OUT | −25.7K | $25 | $0.000985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93dc…2a6f |
| 2026-08-16 17:59:09Z | IN | +25.7K | $25 | $0.000985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93dc…2a6f |
| 2026-08-16 17:58:55Z | OUT | −137.8K | $132 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ea4…4886 |
| 2026-08-16 17:58:55Z | IN | +137.8K | $132 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ea4…4886 |
| 2026-08-16 17:58:49Z | OUT | −202.2K | $194 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40bb…98e5 |
| 2026-08-16 17:58:49Z | IN | +202.2K | $194 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40bb…98e5 |
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.