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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 22:08:51Z | OUT | −55.1K | $886 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc551…93f2 |
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 22:08:51Z | IN | +55.1K | $886 | $0.016074 | forfiter.eth 0xc9ce…8e99 | 0xc551…93f2 |
| 2026-08-16 22:08:51Z | OUT | −27.5K | $442 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83ac…95be |
| 2026-08-16 22:08:51Z | IN | +27.5K | $442 | $0.016074 | mountain-misery 0xf06f…1c76 | 0x83ac…95be |
| 2026-08-16 22:08:51Z | OUT | −1.2K | $19 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe059…9630 |
| 2026-08-16 22:08:51Z | IN | +1.2K | $19 | $0.016074 | clean-tip 0xa5cb…5a7e | 0xe059…9630 |
| 2026-08-16 22:08:49Z | OUT | −57.8K | $929 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66d0…0e45 |
| 2026-08-16 22:08:49Z | IN | +57.8K | $929 | $0.016074 | verb-park 0x4a34…6a0b | 0x66d0…0e45 |
| 2026-08-16 22:08:47Z | OUT | −18.8K | $303 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532b…8f3f |
| 2026-08-16 22:08:47Z | IN | +18.8K | $303 | $0.016074 | scrub-sense 0xbb22…935e | 0x532b…8f3f |
| 2026-08-16 22:08:45Z | OUT | −242.0K | $3.9K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b75…e644 |
| 2026-08-16 22:08:45Z | IN | +242.0K | $3.9K | $0.016074 | certain-cage 0xcc54…79e5 | 0x0b75…e644 |
| 2026-08-16 22:08:35Z | OUT | −28.6K | $459 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f2f…4059 |
| 2026-08-16 22:08:35Z | IN | +28.6K | $459 | $0.016074 | crouch-burden 0x00f4…742a | 0x7f2f…4059 |
| 2026-08-16 22:08:35Z | OUT | −57.5K | $925 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1ed…6e11 |
| 2026-08-16 22:08:35Z | IN | +57.5K | $925 | $0.016074 | peace-online 0x92a8…0d61 | 0xe1ed…6e11 |
| 2026-08-16 22:08:29Z | OUT | −40.8K | $655 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73f7…5f1c |
| 2026-08-16 22:08:29Z | IN | +40.8K | $655 | $0.016074 | cannon-quit 0x5d10…83bd | 0x73f7…5f1c |
| 2026-08-16 22:08:29Z | OUT | −120.6K | $1.9K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaf0…2158 |
| 2026-08-16 22:08:29Z | IN | +120.6K | $1.9K | $0.016074 | garbage-tourist 0xcd21…e08d | 0xdaf0…2158 |
| 2026-08-16 22:08:27Z | OUT | −126.9K | $2.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269e…9c20 |
| 2026-08-16 22:08:27Z | IN | +126.9K | $2.0K | $0.016074 | garbage-tourist 0xcd21…e08d | 0x269e…9c20 |
| 2026-08-16 22:08:25Z | OUT | −20.9K | $337 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd408…082a |
| 2026-08-16 22:08:25Z | IN | +20.9K | $337 | $0.016074 | scrub-sense 0xbb22…935e | 0xd408…082a |
| 2026-08-16 22:08:23Z | OUT | −18.2K | $292 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd570…f055 |
| 2026-08-16 22:08:23Z | IN | +18.2K | $292 | $0.016074 | wait-trade 0x2c6c…1234 | 0xd570…f055 |
| 2026-08-16 22:08:23Z | OUT | −25.6K | $412 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9aa…fe9d |
| 2026-08-16 22:08:23Z | IN | +25.6K | $412 | $0.016074 | garbage-tourist 0xcd21…e08d | 0xa9aa…fe9d |
| 2026-08-16 22:08:21Z | OUT | −21.2K | $340 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8a…ce19 |
| 2026-08-16 22:08:21Z | IN | +21.2K | $340 | $0.016074 | grunt-puzzle 0x6031…42d1 | 0x9a8a…ce19 |
| 2026-08-16 22:08:21Z | OUT | −25.9K | $416 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df5…5162 |
| 2026-08-16 22:08:21Z | IN | +25.9K | $416 | $0.016074 | garbage-tourist 0xcd21…e08d | 0x4df5…5162 |
| 2026-08-16 22:08:17Z | OUT | −46.9K | $755 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d0…4666 |
| 2026-08-16 22:08:17Z | IN | +46.9K | $755 | $0.016074 | assault-dolphin 0xdea8…8efe | 0x12d0…4666 |
| 2026-08-16 22:08:17Z | OUT | −29.0K | $466 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b65…026f |
| 2026-08-16 22:08:17Z | IN | +29.0K | $466 | $0.016074 | shield-tortoise 0x40d8…56d1 | 0x7b65…026f |
| 2026-08-16 22:08:17Z | OUT | −32.9K | $528 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbf2…5f27 |
| 2026-08-16 22:08:17Z | IN | +32.9K | $528 | $0.016074 | peace-online 0x92a8…0d61 | 0xdbf2…5f27 |
| 2026-08-16 22:08:17Z | OUT | −32.9K | $528 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb256…9d4d |
| 2026-08-16 22:08:17Z | IN | +32.9K | $528 | $0.016074 | peace-online 0x92a8…0d61 | 0xb256…9d4d |
| 2026-08-16 22:08:17Z | OUT | −32.9K | $528 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fed…ba1d |
| 2026-08-16 22:08:17Z | IN | +32.9K | $528 | $0.016074 | peace-online 0x92a8…0d61 | 0x5fed…ba1d |
| 2026-08-16 22:08:13Z | OUT | −13.2K | $212 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fc3…4370 |
| 2026-08-16 22:08:13Z | IN | +13.2K | $212 | $0.016074 | young-nothing 0xda37…eb83 | 0x4fc3…4370 |
| 2026-08-16 22:08:09Z | OUT | −161.7K | $2.6K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0f5…b2d1 |
| 2026-08-16 22:08:09Z | IN | +161.7K | $2.6K | $0.016074 | exact-little 0xfc3b…d437 | 0xb0f5…b2d1 |
| 2026-08-16 22:08:05Z | OUT | −303.2K | $4.9K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda34…7e4c |
| 2026-08-16 22:08:05Z | IN | +303.2K | $4.9K | $0.016074 | umbrella-hint 0x77b6…869e | 0xda34…7e4c |
| 2026-08-16 22:08:03Z | OUT | −34.5K | $555 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8181…1568 |
| 2026-08-16 22:08:03Z | IN | +34.5K | $555 | $0.016074 | ozone-express 0x3b7e…8131 | 0x8181…1568 |
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.