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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 22:04:43Z | OUT | −269.7K | $3.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd996…7428 |
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 22:04:43Z | IN | +269.7K | $3.8K | $0.013999 | practice-laptop 0x12f7…1b75 | 0xd996…7428 |
| 2026-08-16 22:04:41Z | OUT | −299.6K | $4.2K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec3f…e576 |
| 2026-08-16 22:04:41Z | IN | +299.6K | $4.2K | $0.013999 | practice-laptop 0x12f7…1b75 | 0xec3f…e576 |
| 2026-08-16 22:04:37Z | OUT | −39.4K | $552 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fc2…aa0d |
| 2026-08-16 22:04:37Z | IN | +39.4K | $552 | $0.013999 | order-flag 0x9f2d…e01d | 0x3fc2…aa0d |
| 2026-08-16 22:04:35Z | OUT | −25.0K | $350 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb81f…c019 |
| 2026-08-16 22:04:35Z | IN | +25.0K | $350 | $0.013999 | leader-plug 0x65e7…1955 | 0xb81f…c019 |
| 2026-08-16 22:04:31Z | OUT | −318.1K | $4.5K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44aa…8b4d |
| 2026-08-16 22:04:31Z | IN | +318.1K | $4.5K | $0.013999 | circle-festival 0x3392…af66 | 0x44aa…8b4d |
| 2026-08-16 22:04:25Z | OUT | −1.4K | $20 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d28…0c30 |
| 2026-08-16 22:04:25Z | IN | +1.4K | $20 | $0.013999 | spawn-marine 0xafa8…f5fd | 0x7d28…0c30 |
| 2026-08-16 22:04:23Z | OUT | −2.2K | $31 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9832…8a07 |
| 2026-08-16 22:04:23Z | IN | +2.2K | $31 | $0.013999 | buzz-claim 0x5e77…342c | 0x9832…8a07 |
| 2026-08-16 22:04:23Z | OUT | −2.2K | $31 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd786…18ca |
| 2026-08-16 22:04:23Z | IN | +2.2K | $31 | $0.013999 | vocal-clerk 0x3199…469c | 0xd786…18ca |
| 2026-08-16 22:04:21Z | OUT | −332.9K | $4.7K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a4e…ee16 |
| 2026-08-16 22:04:21Z | IN | +332.9K | $4.7K | $0.013999 | practice-laptop 0x12f7…1b75 | 0x2a4e…ee16 |
| 2026-08-16 22:04:19Z | OUT | −106.0K | $1.5K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bce…69a9 |
| 2026-08-16 22:04:19Z | IN | +106.0K | $1.5K | $0.013999 | circle-festival 0x3392…af66 | 0x1bce…69a9 |
| 2026-08-16 22:04:13Z | OUT | −141.4K | $2.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413e…92f0 |
| 2026-08-16 22:04:13Z | IN | +141.4K | $2.0K | $0.013999 | circle-festival 0x3392…af66 | 0x413e…92f0 |
| 2026-08-16 22:04:09Z | OUT | −70.6 | $0.99 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8360…e0b9 |
| 2026-08-16 22:04:09Z | IN | +70.6 | $0.99 | $0.013999 | banner-smart 0x84b3…af64 | 0x8360…e0b9 |
| 2026-08-16 22:04:07Z | OUT | −648.7K | $9.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ee…5d6c |
| 2026-08-16 22:04:07Z | IN | +648.7K | $9.1K | $0.013999 | blue-various 0x52d9…52d0 | 0x28ee…5d6c |
| 2026-08-16 22:04:05Z | OUT | −28.1K | $393 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a7b…9d88 |
| 2026-08-16 22:04:05Z | IN | +28.1K | $393 | $0.013999 | garbage-tourist 0xcd21…e08d | 0x0a7b…9d88 |
| 2026-08-16 22:04:03Z | OUT | −188.5K | $2.6K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eef…141f |
| 2026-08-16 22:04:03Z | IN | +188.5K | $2.6K | $0.013999 | circle-festival 0x3392…af66 | 0x4eef…141f |
| 2026-08-16 22:03:55Z | OUT | −251.3K | $3.8K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc308…1eb8 |
| 2026-08-16 22:03:55Z | IN | +251.3K | $3.8K | $0.015040 | circle-festival 0x3392…af66 | 0xc308…1eb8 |
| 2026-08-16 22:03:53Z | OUT | −678.4K | $10.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71a…d8a9 |
| 2026-08-16 22:03:53Z | IN | +678.4K | $10.2K | $0.015040 | umbrella-hint 0x77b6…869e | 0xa71a…d8a9 |
| 2026-08-16 22:03:53Z | OUT | −13.2K | $199 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x012b…6b8f |
| 2026-08-16 22:03:53Z | IN | +13.2K | $199 | $0.015040 | promote-junk 0xad4f…d552 | 0x012b…6b8f |
| 2026-08-16 22:03:45Z | OUT | −17.6 | $0.26 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af1…acf7 |
| 2026-08-16 22:03:45Z | IN | +17.6 | $0.26 | $0.015040 | afford-dizzy 0x203f…a52b | 0x4af1…acf7 |
| 2026-08-16 22:03:45Z | OUT | −648.7K | $9.8K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x496e…5c7b |
| 2026-08-16 22:03:45Z | IN | +648.7K | $9.8K | $0.015040 | blue-various 0x52d9…52d0 | 0x496e…5c7b |
| 2026-08-16 22:03:43Z | OUT | −33.3K | $500 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7c0…f6fc |
| 2026-08-16 22:03:43Z | IN | +33.3K | $500 | $0.015040 | mountain-misery 0xf06f…1c76 | 0xc7c0…f6fc |
| 2026-08-16 22:03:43Z | OUT | −369.9K | $5.6K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0dd…54ec |
| 2026-08-16 22:03:43Z | IN | +369.9K | $5.6K | $0.015040 | practice-laptop 0x12f7…1b75 | 0xd0dd…54ec |
| 2026-08-16 22:03:43Z | OUT | −337.6K | $5.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccf5…254b |
| 2026-08-16 22:03:43Z | IN | +337.6K | $5.1K | $0.015040 | act-front 0x9998…45dc | 0xccf5…254b |
| 2026-08-16 22:03:41Z | OUT | −251.3K | $3.8K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf642…988f |
| 2026-08-16 22:03:41Z | IN | +251.3K | $3.8K | $0.015040 | circle-festival 0x3392…af66 | 0xf642…988f |
| 2026-08-16 22:03:41Z | OUT | −121.1 | $1.82 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd46b…af60 |
| 2026-08-16 22:03:41Z | IN | +121.1 | $1.82 | $0.015040 | banner-smart 0x84b3…af64 | 0xd46b…af60 |
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.