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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 22:09:39Z | OUT | −532.5 | $8.18 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b32…9255 |
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 22:09:39Z | IN | +532.5 | $8.18 | $0.015371 | disorder-ladder 0x72d9…5bd7 | 0x1b32…9255 |
| 2026-08-16 22:09:39Z | OUT | −20.5K | $315 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd124…7256 |
| 2026-08-16 22:09:39Z | IN | +20.5K | $315 | $0.015371 | garbage-tourist 0xcd21…e08d | 0xd124…7256 |
| 2026-08-16 22:09:37Z | OUT | −183.5K | $2.8K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb6…c0a5 |
| 2026-08-16 22:09:37Z | IN | +183.5K | $2.8K | $0.015371 | grit-manual 0x06d6…31a2 | 0x0fb6…c0a5 |
| 2026-08-16 22:09:35Z | OUT | −107.7K | $1.7K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60fa…51bf |
| 2026-08-16 22:09:35Z | IN | +107.7K | $1.7K | $0.015371 | garbage-tourist 0xcd21…e08d | 0x60fa…51bf |
| 2026-08-16 22:09:35Z | OUT | −17.0K | $261 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3801…5190 |
| 2026-08-16 22:09:35Z | IN | +17.0K | $261 | $0.015371 | scrub-sense 0xbb22…935e | 0x3801…5190 |
| 2026-08-16 22:09:35Z | OUT | −340.1K | $5.2K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd205…5dbb |
| 2026-08-16 22:09:35Z | IN | +340.1K | $5.2K | $0.015371 | student-license 0x7cee…2a75 | 0xd205…5dbb |
| 2026-08-16 22:09:33Z | OUT | −21.8K | $335 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa216…d991 |
| 2026-08-16 22:09:33Z | IN | +21.8K | $335 | $0.015371 | garbage-tourist 0xcd21…e08d | 0xa216…d991 |
| 2026-08-16 22:09:31Z | OUT | −114.5K | $1.8K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8782…e14a |
| 2026-08-16 22:09:31Z | IN | +114.5K | $1.8K | $0.015371 | garbage-tourist 0xcd21…e08d | 0x8782…e14a |
| 2026-08-16 22:09:29Z | OUT | −1.7K | $26 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd302…5134 |
| 2026-08-16 22:09:29Z | IN | +1.7K | $26 | $0.015371 | kick-express 0x7a03…07c7 | 0xd302…5134 |
| 2026-08-16 22:09:27Z | OUT | −39.3K | $604 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70d…0161 |
| 2026-08-16 22:09:27Z | IN | +39.3K | $604 | $0.015371 | crash-merge 0x24c1…811c | 0xf70d…0161 |
| 2026-08-16 22:09:27Z | OUT | −55.9K | $859 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b44…176f |
| 2026-08-16 22:09:27Z | IN | +55.9K | $859 | $0.015371 | ugly-wife 0x0d23…061b | 0x3b44…176f |
| 2026-08-16 22:09:23Z | OUT | −576.6 | $8.86 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d91…ad80 |
| 2026-08-16 22:09:23Z | IN | +576.6 | $8.86 | $0.015371 | verb-patient 0xe0f9…afab | 0x6d91…ad80 |
| 2026-08-16 22:09:23Z | OUT | −29.3K | $450 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad03…c62b |
| 2026-08-16 22:09:23Z | IN | +29.3K | $450 | $0.015371 | forfiter.eth 0xc9ce…8e99 | 0xad03…c62b |
| 2026-08-16 22:09:21Z | OUT | −128.9K | $2.0K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb99…5b1d |
| 2026-08-16 22:09:21Z | IN | +128.9K | $2.0K | $0.015371 | thank-dry 0x1d97…3455 | 0xdb99…5b1d |
| 2026-08-16 22:09:21Z | OUT | −11.7K | $180 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41bd…51da |
| 2026-08-16 22:09:21Z | IN | +11.7K | $180 | $0.015371 | crouch-burden 0x00f4…742a | 0x41bd…51da |
| 2026-08-16 22:09:19Z | OUT | −32.6K | $500 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9950…a666 |
| 2026-08-16 22:09:19Z | IN | +32.6K | $500 | $0.015371 | forfiter.eth 0xc9ce…8e99 | 0x9950…a666 |
| 2026-08-16 22:09:19Z | OUT | −72.1K | $1.1K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1407…914b |
| 2026-08-16 22:09:19Z | IN | +72.1K | $1.1K | $0.015371 | insect-dawn 0x8a5b…770b | 0x1407…914b |
| 2026-08-16 22:09:15Z | OUT | −251.9K | $3.9K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc8f…d75c |
| 2026-08-16 22:09:15Z | IN | +251.9K | $3.9K | $0.015371 | student-license 0x7cee…2a75 | 0xcc8f…d75c |
| 2026-08-16 22:09:15Z | OUT | −419.7K | $6.5K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649d…23fd |
| 2026-08-16 22:09:15Z | IN | +419.7K | $6.5K | $0.015371 | lava-situate 0x5e93…67c1 | 0x649d…23fd |
| 2026-08-16 22:09:15Z | OUT | −36.2K | $556 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x162b…81bc |
| 2026-08-16 22:09:15Z | IN | +36.2K | $556 | $0.015371 | forfiter.eth 0xc9ce…8e99 | 0x162b…81bc |
| 2026-08-16 22:09:11Z | OUT | −40.2K | $618 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf083…8a79 |
| 2026-08-16 22:09:11Z | IN | +40.2K | $618 | $0.015371 | forfiter.eth 0xc9ce…8e99 | 0xf083…8a79 |
| 2026-08-16 22:09:09Z | OUT | −20.6K | $317 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f5…1155 |
| 2026-08-16 22:09:09Z | IN | +20.6K | $317 | $0.015371 | crouch-burden 0x00f4…742a | 0x75f5…1155 |
| 2026-08-16 22:08:59Z | OUT | −71.5K | $1.1K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c55…bfd1 |
| 2026-08-16 22:08:59Z | IN | +71.5K | $1.1K | $0.016074 | athlete-cheese 0x1822…f15d | 0x4c55…bfd1 |
| 2026-08-16 22:08:59Z | OUT | −30.6K | $492 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x491e…9ccc |
| 2026-08-16 22:08:59Z | IN | +30.6K | $492 | $0.016074 | mountain-misery 0xf06f…1c76 | 0x491e…9ccc |
| 2026-08-16 22:08:57Z | OUT | −24.3K | $390 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431e…3d27 |
| 2026-08-16 22:08:57Z | IN | +24.3K | $390 | $0.016074 | crouch-burden 0x00f4…742a | 0x431e…3d27 |
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.