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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 22:07:59Z | OUT | −26.2K | $410 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d7…991b |
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 22:07:59Z | IN | +26.2K | $410 | $0.015678 | garbage-tourist 0xcd21…e08d | 0xb3d7…991b |
| 2026-08-16 22:07:57Z | OUT | −31.6K | $495 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f5…e1ee |
| 2026-08-16 22:07:57Z | IN | +31.6K | $495 | $0.015678 | fault-type 0x1003…8d29 | 0x15f5…e1ee |
| 2026-08-16 22:07:55Z | OUT | −34.5K | $541 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7263…dc91 |
| 2026-08-16 22:07:55Z | IN | +34.5K | $541 | $0.015678 | ozone-express 0x3b7e…8131 | 0x7263…dc91 |
| 2026-08-16 22:07:55Z | OUT | −26.4K | $414 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd9…6c5f |
| 2026-08-16 22:07:55Z | IN | +26.4K | $414 | $0.015678 | garbage-tourist 0xcd21…e08d | 0x3bd9…6c5f |
| 2026-08-16 22:07:55Z | OUT | −21.4K | $335 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ea…ec32 |
| 2026-08-16 22:07:55Z | IN | +21.4K | $335 | $0.015678 | grunt-puzzle 0x6031…42d1 | 0x73ea…ec32 |
| 2026-08-16 22:07:53Z | OUT | −26.7K | $418 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eab…af2d |
| 2026-08-16 22:07:53Z | IN | +26.7K | $418 | $0.015678 | garbage-tourist 0xcd21…e08d | 0x9eab…af2d |
| 2026-08-16 22:07:51Z | OUT | −27.0K | $423 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb429…3eeb |
| 2026-08-16 22:07:51Z | IN | +27.0K | $423 | $0.015678 | garbage-tourist 0xcd21…e08d | 0xb429…3eeb |
| 2026-08-16 22:07:49Z | OUT | −27.2K | $427 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x394e…c28a |
| 2026-08-16 22:07:49Z | IN | +27.2K | $427 | $0.015678 | garbage-tourist 0xcd21…e08d | 0x394e…c28a |
| 2026-08-16 22:07:49Z | OUT | −31.6K | $495 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24ae…0e9c |
| 2026-08-16 22:07:49Z | IN | +31.6K | $495 | $0.015678 | fault-type 0x1003…8d29 | 0x24ae…0e9c |
| 2026-08-16 22:07:49Z | OUT | −27.5K | $431 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccb0…fa71 |
| 2026-08-16 22:07:49Z | IN | +27.5K | $431 | $0.015678 | garbage-tourist 0xcd21…e08d | 0xccb0…fa71 |
| 2026-08-16 22:07:47Z | OUT | −4.1K | $64 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba77…7159 |
| 2026-08-16 22:07:47Z | IN | +4.1K | $64 | $0.015678 | skirt-identify 0xa451…3b45 | 0xba77…7159 |
| 2026-08-16 22:07:47Z | OUT | −27.8K | $436 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a6e…0a47 |
| 2026-08-16 22:07:47Z | IN | +27.8K | $436 | $0.015678 | garbage-tourist 0xcd21…e08d | 0x5a6e…0a47 |
| 2026-08-16 22:07:45Z | OUT | −396.0K | $6.2K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27a7…8faf |
| 2026-08-16 22:07:45Z | IN | +396.0K | $6.2K | $0.015678 | impulse-prize 0xb564…a7c9 | 0x27a7…8faf |
| 2026-08-16 22:07:41Z | OUT | −248.1K | $3.9K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9092…2d08 |
| 2026-08-16 22:07:41Z | IN | +248.1K | $3.9K | $0.015678 | tone-fiber 0x511b…dd3c | 0x9092…2d08 |
| 2026-08-16 22:07:39Z | OUT | −219.0K | $3.4K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd57…5faf |
| 2026-08-16 22:07:39Z | IN | +219.0K | $3.4K | $0.015678 | friend-cousin 0xfe1d…88db | 0xbd57…5faf |
| 2026-08-16 22:07:37Z | OUT | −441.0 | $6.91 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde8b…b4a1 |
| 2026-08-16 22:07:37Z | IN | +441.0 | $6.91 | $0.015678 | genius-rough 0x6aae…6db4 | 0xde8b…b4a1 |
| 2026-08-16 22:07:37Z | OUT | −854.8K | $13.4K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9622…33f3 |
| 2026-08-16 22:07:37Z | IN | +854.8K | $13.4K | $0.015678 | romewasntbuiltinaday.eth 0x5b00…b040 | 0x9622…33f3 |
| 2026-08-16 22:07:35Z | OUT | −139.1K | $2.2K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf802…baf2 |
| 2026-08-16 22:07:35Z | IN | +139.1K | $2.2K | $0.015678 | thank-dry 0x1d97…3455 | 0xf802…baf2 |
| 2026-08-16 22:07:33Z | OUT | −1.4K | $22 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e5…7368 |
| 2026-08-16 22:07:33Z | IN | +1.4K | $22 | $0.015678 | rug-fatigue 0x0827…2085 | 0xd8e5…7368 |
| 2026-08-16 22:07:33Z | OUT | −159.0 | $2.49 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e5…7368 |
| 2026-08-16 22:07:33Z | IN | +159.0 | $2.49 | $0.015678 | rug-fatigue 0x0827…2085 | 0xd8e5…7368 |
| 2026-08-16 22:07:29Z | OUT | −150.9 | $2.37 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d77…c0c5 |
| 2026-08-16 22:07:29Z | IN | +150.9 | $2.37 | $0.015678 | history-prepare 0xbc6d…7d4a | 0x7d77…c0c5 |
| 2026-08-16 22:07:29Z | OUT | −44.4K | $697 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00a3…b0b6 |
| 2026-08-16 22:07:29Z | IN | +44.4K | $697 | $0.015678 | spread-cake 0xaeda…9949 | 0x00a3…b0b6 |
| 2026-08-16 22:07:25Z | OUT | −75.9K | $1.2K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26a7…87bb |
| 2026-08-16 22:07:25Z | IN | +75.9K | $1.2K | $0.015678 | insect-dawn 0x8a5b…770b | 0x26a7…87bb |
| 2026-08-16 22:07:23Z | OUT | −3.2K | $50 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ef…0798 |
| 2026-08-16 22:07:23Z | IN | +3.2K | $50 | $0.015678 | connect-eye 0x1d94…0272 | 0xc6ef…0798 |
| 2026-08-16 22:07:23Z | OUT | −31.6K | $495 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b7…52f6 |
| 2026-08-16 22:07:23Z | IN | +31.6K | $495 | $0.015678 | mountain-misery 0xf06f…1c76 | 0x83b7…52f6 |
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.