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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 | ↓4 | ↓3 | ↓13 | ↓49 | ↓83 | ↓162 | ↓227 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:40:29Z | OUT | −48.5K | $609 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b10…a9d7 |
| ↓384 |
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 22:40:29Z | IN | +48.5K | $609 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b10…a9d7 |
| 2026-08-16 22:40:27Z | OUT | −100.4K | $1.3K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cd2…549d |
| 2026-08-16 22:40:27Z | IN | +100.4K | $1.3K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cd2…549d |
| 2026-08-16 22:40:27Z | OUT | −54.4K | $684 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x642f…2be6 |
| 2026-08-16 22:40:27Z | IN | +54.4K | $684 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x642f…2be6 |
| 2026-08-16 22:39:25Z | OUT | −32.5K | $343 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1943…184b |
| 2026-08-16 22:39:25Z | IN | +32.5K | $343 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1943…184b |
| 2026-08-16 22:38:59Z | OUT | −181.4K | $1.9K | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1a…e559 |
| 2026-08-16 22:38:59Z | IN | +181.4K | $1.9K | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1a…e559 |
| 2026-08-16 22:38:55Z | OUT | −25.2K | $271 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd00…08ca |
| 2026-08-16 22:38:55Z | IN | +25.2K | $271 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd00…08ca |
| 2026-08-16 22:37:27Z | OUT | −4.7K | $53 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bfd…f75c |
| 2026-08-16 22:37:27Z | IN | +4.7K | $53 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bfd…f75c |
| 2026-08-16 22:36:33Z | OUT | −6.4K | $74 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2267…d8fe |
| 2026-08-16 22:36:33Z | IN | +6.4K | $74 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2267…d8fe |
| 2026-08-16 22:35:55Z | OUT | −28.0K | $355 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9be…45e6 |
| 2026-08-16 22:35:55Z | IN | +28.0K | $355 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9be…45e6 |
| 2026-08-16 22:35:43Z | OUT | −30.2K | $383 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b34…ff3e |
| 2026-08-16 22:35:43Z | IN | +30.2K | $383 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b34…ff3e |
| 2026-08-16 22:35:27Z | OUT | −39.6K | $502 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70eb…8dd9 |
| 2026-08-16 22:35:27Z | IN | +39.6K | $502 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70eb…8dd9 |
| 2026-08-16 22:35:19Z | OUT | −4.4K | $55 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x865c…77c8 |
| 2026-08-16 22:35:19Z | IN | +4.4K | $55 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x865c…77c8 |
| 2026-08-16 22:35:17Z | OUT | −40.4K | $512 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3e6…3e94 |
| 2026-08-16 22:35:17Z | IN | +40.4K | $512 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3e6…3e94 |
| 2026-08-16 22:35:17Z | OUT | −44.4K | $562 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fac…ec33 |
| 2026-08-16 22:35:17Z | IN | +44.4K | $562 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fac…ec33 |
| 2026-08-16 22:34:55Z | OUT | −71.9K | $794 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7887…a970 |
| 2026-08-16 22:34:55Z | IN | +71.9K | $794 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7887…a970 |
| 2026-08-16 22:34:13Z | OUT | −49.0K | $541 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaa3…2e9d |
| 2026-08-16 22:34:13Z | IN | +49.0K | $541 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaa3…2e9d |
| 2026-08-16 22:34:11Z | OUT | −9.5K | $105 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f82…c1df |
| 2026-08-16 22:34:11Z | IN | +9.5K | $105 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f82…c1df |
| 2026-08-16 22:33:27Z | OUT | −3.9K | $41 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a28…d04f |
| 2026-08-16 22:33:27Z | IN | +3.9K | $41 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a28…d04f |
| 2026-08-16 22:33:03Z | OUT | −54.6K | $582 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1704…9c01 |
| 2026-08-16 22:33:03Z | IN | +54.6K | $582 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1704…9c01 |
| 2026-08-16 22:32:57Z | OUT | −205.8K | $2.3K | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae10…0e65 |
| 2026-08-16 22:32:57Z | IN | +205.8K | $2.3K | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae10…0e65 |
| 2026-08-16 22:32:53Z | OUT | −4.4K | $49 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecb0…3ce4 |
| 2026-08-16 22:32:53Z | IN | +4.4K | $49 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecb0…3ce4 |
| 2026-08-16 22:32:53Z | OUT | −12.7K | $142 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc887…3b1a |
| 2026-08-16 22:32:53Z | IN | +12.7K | $142 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc887…3b1a |
| 2026-08-16 22:32:51Z | OUT | −21.5K | $240 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fbb…fbf6 |
| 2026-08-16 22:32:51Z | IN | +21.5K | $240 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fbb…fbf6 |
| 2026-08-16 22:32:49Z | OUT | −6.1K | $68 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadde…539d |
| 2026-08-16 22:32:49Z | IN | +6.1K | $68 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadde…539d |
| 2026-08-16 22:32:47Z | OUT | −8.4K | $94 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb62b…70c8 |
| 2026-08-16 22:32:47Z | IN | +8.4K | $94 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb62b…70c8 |
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.