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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 22:07:05Z | OUT | −32.4K | $508 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9535…783b |
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 22:07:05Z | IN | +32.4K | $508 | $0.015678 | mountain-misery 0xf06f…1c76 | 0x9535…783b |
| 2026-08-16 22:06:49Z | OUT | −268.9K | $4.0K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a4f…2176 |
| 2026-08-16 22:06:49Z | IN | +268.9K | $4.0K | $0.014843 | certain-cage 0xcc54…79e5 | 0x1a4f…2176 |
| 2026-08-16 22:06:43Z | OUT | −48.7K | $722 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec17…1bff |
| 2026-08-16 22:06:43Z | IN | +48.7K | $722 | $0.014843 | friend-cousin 0xfe1d…88db | 0xec17…1bff |
| 2026-08-16 22:06:41Z | OUT | −11.8K | $175 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f10…602e |
| 2026-08-16 22:06:41Z | IN | +11.8K | $175 | $0.014843 | goddess-blade 0x83b2…55c4 | 0x5f10…602e |
| 2026-08-16 22:06:35Z | OUT | −308.1K | $4.6K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7332…9bba |
| 2026-08-16 22:06:35Z | IN | +308.1K | $4.6K | $0.014843 | umbrella-hint 0x77b6…869e | 0x7332…9bba |
| 2026-08-16 22:06:33Z | OUT | −94.4K | $1.4K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a6e…8ddf |
| 2026-08-16 22:06:33Z | IN | +94.4K | $1.4K | $0.014843 | tongue-recall 0x65e6…4140 | 0x8a6e…8ddf |
| 2026-08-16 22:06:29Z | OUT | −110.9K | $1.6K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb7…6cc4 |
| 2026-08-16 22:06:29Z | IN | +110.9K | $1.6K | $0.014843 | source-absent 0x371c…c20a | 0x0fb7…6cc4 |
| 2026-08-16 22:06:29Z | OUT | −14.7K | $218 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffbc…455d |
| 2026-08-16 22:06:29Z | IN | +14.7K | $218 | $0.014843 | science-velvet 0xc141…d928 | 0xffbc…455d |
| 2026-08-16 22:06:29Z | OUT | −36.5K | $541 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f4…53e0 |
| 2026-08-16 22:06:29Z | IN | +36.5K | $541 | $0.014843 | test-sort 0xa1c6…e8cc | 0x78f4…53e0 |
| 2026-08-16 22:06:23Z | OUT | −1.6K | $24 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee1f…8645 |
| 2026-08-16 22:06:23Z | IN | +1.6K | $24 | $0.014843 | neck-scare 0xbfb6…9488 | 0xee1f…8645 |
| 2026-08-16 22:06:23Z | OUT | −8.5K | $126 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbafd…4e79 |
| 2026-08-16 22:06:23Z | IN | +8.5K | $126 | $0.014843 | cinnamon-capital 0xefbf…4013 | 0xbafd…4e79 |
| 2026-08-16 22:06:19Z | OUT | −167.3K | $2.5K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed4d…08c7 |
| 2026-08-16 22:06:19Z | IN | +167.3K | $2.5K | $0.014843 | obey-stone 0x230f…feff | 0xed4d…08c7 |
| 2026-08-16 22:06:15Z | OUT | −62.2K | $923 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf30…6f94 |
| 2026-08-16 22:06:15Z | IN | +62.2K | $923 | $0.014843 | spare-brand 0xc648…4a52 | 0xdf30…6f94 |
| 2026-08-16 22:06:07Z | OUT | −146.9K | $2.2K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb76…a6c0 |
| 2026-08-16 22:06:07Z | IN | +146.9K | $2.2K | $0.014843 | thank-dry 0x1d97…3455 | 0xdb76…a6c0 |
| 2026-08-16 22:05:59Z | OUT | −7.2K | $106 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2776…c51d |
| 2026-08-16 22:05:59Z | IN | +7.2K | $106 | $0.014652 | shift-toilet 0xe6f0…33dd | 0x2776…c51d |
| 2026-08-16 22:05:47Z | OUT | −231.2K | $3.4K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x992c…168a |
| 2026-08-16 22:05:47Z | IN | +231.2K | $3.4K | $0.014652 | scare-believe 0x4e69…4912 | 0x992c…168a |
| 2026-08-16 22:05:47Z | OUT | −14.2K | $209 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e4e…6351 |
| 2026-08-16 22:05:47Z | IN | +14.2K | $209 | $0.014652 | clay-join 0xcd93…750e | 0x3e4e…6351 |
| 2026-08-16 22:05:47Z | OUT | −12.5K | $182 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafec…a4de |
| 2026-08-16 22:05:47Z | IN | +12.5K | $182 | $0.014652 | access-net 0xd562…b428 | 0xafec…a4de |
| 2026-08-16 22:05:41Z | OUT | −3.5K | $51 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73dc…5bc4 |
| 2026-08-16 22:05:41Z | IN | +3.5K | $51 | $0.014652 | kick-express 0x7a03…07c7 | 0x73dc…5bc4 |
| 2026-08-16 22:05:37Z | OUT | −136.2K | $2.0K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecf6…0853 |
| 2026-08-16 22:05:37Z | IN | +136.2K | $2.0K | $0.014652 | green-relief 0x3832…3cd9 | 0xecf6…0853 |
| 2026-08-16 22:05:29Z | OUT | −64.5K | $945 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36a8…737e |
| 2026-08-16 22:05:29Z | IN | +64.5K | $945 | $0.014652 | over-collect 0xba5a…2246 | 0x36a8…737e |
| 2026-08-16 22:05:25Z | OUT | −463.0K | $6.8K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8830…ba83 |
| 2026-08-16 22:05:25Z | IN | +463.0K | $6.8K | $0.014652 | gaze-sample 0x2b6e…b433 | 0x8830…ba83 |
| 2026-08-16 22:05:23Z | OUT | −38.3K | $561 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x662b…bc24 |
| 2026-08-16 22:05:23Z | IN | +38.3K | $561 | $0.014652 | gentle-hire 0x7c3f…1c8b | 0x662b…bc24 |
| 2026-08-16 22:05:21Z | OUT | −162.8K | $2.4K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe93…ddda |
| 2026-08-16 22:05:21Z | IN | +162.8K | $2.4K | $0.014652 | thank-dry 0x1d97…3455 | 0xbe93…ddda |
| 2026-08-16 22:05:17Z | OUT | −162.6K | $2.4K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a6…f881 |
| 2026-08-16 22:05:17Z | IN | +162.6K | $2.4K | $0.014652 | thank-dry 0x1d97…3455 | 0x67a6…f881 |
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.