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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 | ↓1 | ↓4 | ↓4 | ↓13 | ↓49 | ↓83 | ↓161 | ↓227 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:41:47Z | OUT | −11.7K | $149 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30ce…c2d5 |
| ↓382 |
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 22:41:47Z | IN | +11.7K | $149 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30ce…c2d5 |
| 2026-08-16 22:41:43Z | OUT | −17.2K | $218 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf07d…46e5 |
| 2026-08-16 22:41:43Z | IN | +17.2K | $218 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf07d…46e5 |
| 2026-08-16 22:41:37Z | OUT | −28.8K | $366 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd9a…29ba |
| 2026-08-16 22:41:37Z | IN | +28.8K | $366 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd9a…29ba |
| 2026-08-16 22:41:27Z | OUT | −5.4K | $68 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2434…da60 |
| 2026-08-16 22:41:27Z | IN | +5.4K | $68 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2434…da60 |
| 2026-08-16 22:41:25Z | OUT | −9.6K | $121 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4879…7bf5 |
| 2026-08-16 22:41:25Z | IN | +9.6K | $121 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4879…7bf5 |
| 2026-08-16 22:41:23Z | OUT | −97.4K | $1.2K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4008…724c |
| 2026-08-16 22:41:23Z | IN | +97.4K | $1.2K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4008…724c |
| 2026-08-16 22:41:07Z | OUT | −33.7K | $427 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaff…2af9 |
| 2026-08-16 22:41:07Z | IN | +33.7K | $427 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaff…2af9 |
| 2026-08-16 22:40:55Z | OUT | −16.6K | $208 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28fd…e4b5 |
| 2026-08-16 22:40:55Z | IN | +16.6K | $208 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28fd…e4b5 |
| 2026-08-16 22:40:51Z | OUT | −3.1K | $39 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b6…704d |
| 2026-08-16 22:40:51Z | IN | +3.1K | $39 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b6…704d |
| 2026-08-16 22:40:47Z | OUT | −20.2K | $254 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0dd…717e |
| 2026-08-16 22:40:47Z | IN | +20.2K | $254 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0dd…717e |
| 2026-08-16 22:40:43Z | OUT | −122.3K | $1.5K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0069…330f |
| 2026-08-16 22:40:43Z | IN | +122.3K | $1.5K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0069…330f |
| 2026-08-16 22:40:41Z | OUT | −32.1K | $403 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fd1…518b |
| 2026-08-16 22:40:41Z | IN | +32.1K | $403 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fd1…518b |
| 2026-08-16 22:40:37Z | OUT | −31.8K | $400 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bb2…9b36 |
| 2026-08-16 22:40:37Z | IN | +31.8K | $400 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bb2…9b36 |
| 2026-08-16 22:40:37Z | OUT | −53.3K | $669 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a8…d05f |
| 2026-08-16 22:40:37Z | IN | +53.3K | $669 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a8…d05f |
| 2026-08-16 22:40:37Z | OUT | −104.3K | $1.3K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a53…d130 |
| 2026-08-16 22:40:37Z | IN | +104.3K | $1.3K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a53…d130 |
| 2026-08-16 22:40:35Z | OUT | −10.2K | $129 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1003…5f77 |
| 2026-08-16 22:40:35Z | IN | +10.2K | $129 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1003…5f77 |
| 2026-08-16 22:40:35Z | OUT | −3.7K | $47 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1003…5f77 |
| 2026-08-16 22:40:35Z | IN | +3.7K | $47 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1003…5f77 |
| 2026-08-16 22:40:35Z | OUT | −2.0K | $25 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ec…328b |
| 2026-08-16 22:40:35Z | IN | +2.0K | $25 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ec…328b |
| 2026-08-16 22:40:33Z | OUT | −4.9K | $62 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe381…ffc5 |
| 2026-08-16 22:40:33Z | IN | +4.9K | $62 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe381…ffc5 |
| 2026-08-16 22:40:33Z | OUT | −41.5K | $521 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e4…42a5 |
| 2026-08-16 22:40:33Z | IN | +41.5K | $521 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e4…42a5 |
| 2026-08-16 22:40:33Z | OUT | −7.9K | $99 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa90f…e128 |
| 2026-08-16 22:40:33Z | IN | +7.9K | $99 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa90f…e128 |
| 2026-08-16 22:40:33Z | OUT | −3.7K | $47 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddee…1269 |
| 2026-08-16 22:40:33Z | IN | +3.7K | $47 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddee…1269 |
| 2026-08-16 22:40:33Z | OUT | −4.8K | $60 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b4d…182a |
| 2026-08-16 22:40:33Z | IN | +4.8K | $60 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b4d…182a |
| 2026-08-16 22:40:33Z | OUT | −3.6K | $45 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd393…fbf6 |
| 2026-08-16 22:40:33Z | IN | +3.6K | $45 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd393…fbf6 |
| 2026-08-16 22:40:29Z | OUT | −19.9K | $250 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3901…fb0d |
| 2026-08-16 22:40:29Z | IN | +19.9K | $250 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3901…fb0d |
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.