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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:39:01Z | OUT | −8.6K | $91 | $0.010583 | young-sight 0x4191…1261 | 0x0a5f…13d5 |
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.
| 2026-08-16 22:39:01Z | IN | +8.6K | $91 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0x0a5f…13d5 |
| 2026-08-16 22:22:59Z | OUT | −22.6K | $202 | $0.008954 | view-grow 0x40a1…68e2 | 0x046d…bb8e |
| 2026-08-16 22:22:59Z | IN | +22.6K | $202 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x046d…bb8e |
| 2026-08-16 22:16:05Z | OUT | −228.6 | $1.92 | $0.008392 | gloom-pear 0xda31…ebe0 | 0xcf93…9a9f |
| 2026-08-16 22:16:05Z | IN | +228.6 | $1.92 | $0.008392 | 0x1111…2a65 | 0xcf93…9a9f |
| 2026-08-16 22:15:19Z | OUT | −10.5K | $86 | $0.008148 | throw-wheat 0xd533…f827 | 0xb398…f543 |
| 2026-08-16 22:15:19Z | IN | +3.1K | $25 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb398…f543 |
| 2026-08-16 22:15:19Z | IN | +7.4K | $61 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb398…f543 |
| 2026-08-16 22:05:45Z | OUT | −25.4K | $372 | $0.014652 | spoon-master 0x7e86…f2f5 | 0xf8f1…0102 |
| 2026-08-16 22:05:45Z | IN | +25.4K | $372 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f1…0102 |
| 2026-08-16 21:46:25Z | OUT | −3.3K | $4.88 | $0.001489 | pepper-announce 0xc51b…a086 | 0xf1b6…1b54 |
| 2026-08-16 21:46:25Z | IN | +3.3K | $4.88 | $0.001489 | ability-domain 0xc10e…0fb4 | 0xf1b6…1b54 |
| 2026-08-16 21:45:31Z | OUT | −15.3K | $22 | $0.001461 | pepper-announce 0xc51b…a086 | 0x7ebd…281a |
| 2026-08-16 21:45:31Z | IN | +15.3K | $22 | $0.001461 | Aggregator (unverified) 0x8f10…f996 | 0x7ebd…281a |
| 2026-08-16 21:01:01Z | OUT | −567.9 | $0.98 | $0.001731 | often-easy 0xf328…a4e6 | 0xcb12…7bb0 |
| 2026-08-16 21:01:01Z | IN | +567.9 | $0.98 | $0.001731 | Aggregator (unverified) 0x8f10…f996 | 0xcb12…7bb0 |
| 2026-08-16 19:51:45Z | OUT | −3.4K | $2.81 | $0.000833 | pepper-announce 0xc51b…a086 | 0xa1d3…af26 |
| 2026-08-16 19:51:45Z | IN | +3.4K | $2.81 | $0.000833 | Aggregator (unverified) 0x8f10…f996 | 0xa1d3…af26 |
| 2026-08-16 17:56:59Z | OUT | −99.0K | $108 | $0.001093 | b000b000.eth 0x7543…b806 | 0x1c66…d4a3 |
| 2026-08-16 17:56:59Z | IN | +99.0K | $108 | $0.001093 | ability-domain 0xc10e…0fb4 | 0x1c66…d4a3 |
| 2026-08-16 17:54:53Z | OUT | −43.4K | $48 | $0.001114 | 0x6af5…59b9 | 0xdb5e…6a77 |
| 2026-08-16 17:54:53Z | IN | +43.4K | $48 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0xdb5e…6a77 |
| 2026-08-16 17:48:09Z | OUT | −2.6K | $3.17 | $0.001196 | kadibia2.eth 0x0884…06bc | 0xb77e…5bba |
| 2026-08-16 17:48:09Z | IN | +2.6K | $3.17 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77e…5bba |
| 2026-08-16 14:33:47Z | OUT | −20.1K | $8.63 | $0.000429 | idea-myth 0xe13c…fc10 | 0x1ae1…56c4 |
| 2026-08-16 14:33:47Z | IN | +20.1K | $8.63 | $0.000429 | Aggregator (unverified) 0x8f10…f996 | 0x1ae1…56c4 |
| 2026-08-16 13:47:03Z | OUT | −84.5K | $53 | $0.000626 | veteran-maximum 0x3be2…c822 | 0x9c5e…5d4c |
| 2026-08-16 13:47:03Z | IN | +84.5K | $53 | $0.000626 | Aggregator (unverified) 0x8f10…f996 | 0x9c5e…5d4c |
| 2026-08-16 09:53:15Z | OUT | −101.4K | $66 | $0.000647 | shrug-fever 0xbd1a…7a66 | 0x5c06…f8e8 |
| 2026-08-16 09:53:15Z | IN | +101.4K | $66 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x5c06…f8e8 |
| 2026-08-16 04:41:41Z | OUT | −209.7K | $227 | $0.001083 | output-river 0x9f07…8253 | 0xf3a5…9072 |
| 2026-08-16 04:41:41Z | IN | +209.7K | $227 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3a5…9072 |
| 2026-08-16 03:15:39Z | OUT | −8.0K | $8.89 | $0.001117 | proud-rigid 0xc388…698c | 0xb3b1…0ff2 |
| 2026-08-16 03:15:39Z | IN | +8.0K | $8.89 | $0.001117 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b1…0ff2 |
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.