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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 22:16:15Z | OUT | −457.1K | $3.8K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d47…014c |
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 22:16:15Z | OUT | −342.6K | $2.9K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d47…014c |
| 2026-08-16 22:16:15Z | IN | +1.14M | $9.6K | $0.008392 | dial-all 0x4c12…da0a | 0x6d47…014c |
| 2026-08-16 22:13:19Z | OUT | −47.5K | $335 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425e…5e22 |
| 2026-08-16 22:13:19Z | OUT | −585.6K | $4.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425e…5e22 |
| 2026-08-16 22:13:19Z | IN | +633.1K | $4.5K | $0.007037 | document-ski 0x51e8…0bb4 | 0x425e…5e22 |
| 2026-08-16 22:13:13Z | OUT | −20.8K | $146 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf185…3b09 |
| 2026-08-16 22:13:13Z | OUT | −811.5K | $5.7K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf185…3b09 |
| 2026-08-16 22:13:13Z | IN | +832.3K | $5.9K | $0.007037 | dial-all 0x4c12…da0a | 0xf185…3b09 |
| 2026-08-16 22:12:43Z | OUT | −129.7K | $953 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e7b…e102 |
| 2026-08-16 22:12:43Z | OUT | −610.8K | $4.5K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e7b…e102 |
| 2026-08-16 22:12:43Z | IN | +740.5K | $5.4K | $0.007350 | 0x3a66…5c29 | 0x4e7b…e102 |
| 2026-08-16 22:09:31Z | OUT | −30.0K | $462 | $0.015371 | toward-limit 0xfbbf…64e6 | 0x44f0…46cc |
| 2026-08-16 22:09:31Z | IN | +3.8K | $58 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f0…46cc |
| 2026-08-16 22:09:31Z | IN | +16.5K | $253 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f0…46cc |
| 2026-08-16 22:09:31Z | IN | +9.8K | $150 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f0…46cc |
| 2026-08-16 22:09:09Z | OUT | −2.7K | $41 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x002b…7aaf |
| 2026-08-16 22:09:09Z | OUT | −16.0K | $245 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x002b…7aaf |
| 2026-08-16 22:09:09Z | OUT | −34.6K | $531 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x002b…7aaf |
| 2026-08-16 22:09:09Z | IN | +53.2K | $817 | $0.015371 | 0x3a66…5c29 | 0x002b…7aaf |
| 2026-08-16 22:07:39Z | OUT | −5.9K | $93 | $0.015678 | 0x9fbf…4c07 | 0x734e…83da |
| 2026-08-16 22:07:39Z | OUT | −84.9 | $1.33 | $0.015678 | large-flee 0xf5c4…6157 | 0x734e…83da |
| 2026-08-16 22:07:39Z | OUT | −28.5 | $0.45 | $0.015678 | better-song 0x38f5…aa90 | 0x734e…83da |
| 2026-08-16 22:07:39Z | IN | +6.1K | $95 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x734e…83da |
| 2026-08-16 22:07:09Z | OUT | −10.7K | $167 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fce…1a1e |
| 2026-08-16 22:07:09Z | OUT | −4.6K | $72 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fce…1a1e |
| 2026-08-16 22:07:09Z | OUT | −9.1K | $143 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fce…1a1e |
| 2026-08-16 22:07:09Z | OUT | −6.1K | $96 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fce…1a1e |
| 2026-08-16 22:07:09Z | IN | +30.5K | $478 | $0.015678 | document-ski 0x51e8…0bb4 | 0x4fce…1a1e |
| 2026-08-16 22:05:31Z | OUT | −18.2K | $266 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34f…ebf1 |
| 2026-08-16 22:05:31Z | OUT | −37.7K | $553 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34f…ebf1 |
| 2026-08-16 22:05:31Z | IN | +55.9K | $819 | $0.014652 | coast-control 0x08a7…9d2b | 0xb34f…ebf1 |
| 2026-08-16 22:03:13Z | OUT | −69.6 | $1.05 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9119…1cd9 |
| 2026-08-16 22:03:13Z | OUT | −348.2K | $5.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9119…1cd9 |
| 2026-08-16 22:03:13Z | IN | +348.2K | $5.2K | $0.015040 | 0x3a66…5c29 | 0x9119…1cd9 |
| 2026-08-16 22:02:27Z | OUT | −20.9K | $319 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1d0…3421 |
| 2026-08-16 22:02:27Z | OUT | −5.2K | $80 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1d0…3421 |
| 2026-08-16 22:02:27Z | OUT | −182.9K | $2.8K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1d0…3421 |
| 2026-08-16 22:02:27Z | IN | +209.1K | $3.2K | $0.015258 | 0x3a66…5c29 | 0xa1d0…3421 |
| 2026-08-16 22:02:01Z | OUT | −7.7K | $118 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…20ce |
| 2026-08-16 22:02:01Z | OUT | −43.7K | $667 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…20ce |
| 2026-08-16 22:02:01Z | IN | +51.5K | $785 | $0.015258 | hustlehard.eth 0x9fe2…77c9 | 0x74db…20ce |
| 2026-08-16 16:18:25Z | OUT | −29.3K | $18 | $0.000626 | hawk-major 0xbaa5…c442 | 0xe4b9…237c |
| 2026-08-16 16:18:25Z | IN | +29.3K | $18 | $0.000626 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b9…237c |
| 2026-08-16 07:40:33Z | OUT | −43.8 | $0.06 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a47…f39a |
| 2026-08-16 07:40:33Z | OUT | −80.4 | $0.11 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a47…f39a |
| 2026-08-16 07:40:33Z | OUT | −36.5 | $0.05 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a47…f39a |
| 2026-08-16 07:40:33Z | OUT | −131.5 | $0.18 | $0.001396 | ostrich-news 0xb23f…4b50 | 0x2a47…f39a |
| 2026-08-16 07:40:33Z | IN | +292.2 | $0.41 | $0.001396 | better-song 0x38f5…aa90 | 0x2a47…f39a |
| 2026-08-16 07:17:17Z | OUT | −765.2K | $1.2K | $0.001586 | Router (unidentified) 0xfd78…7ff6 | 0xd95b…1593 |
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.