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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 22:03:25Z | OUT | −403.7 | $6.07 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f73…5cf6 |
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 22:03:25Z | IN | +403.7 | $6.07 | $0.015040 | banner-smart 0x84b3…af64 | 0x8f73…5cf6 |
| 2026-08-16 22:03:17Z | OUT | −28.4K | $426 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2415…5141 |
| 2026-08-16 22:03:17Z | IN | +28.4K | $426 | $0.015040 | garbage-tourist 0xcd21…e08d | 0x2415…5141 |
| 2026-08-16 22:03:17Z | OUT | −28.6K | $431 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe900…578d |
| 2026-08-16 22:03:17Z | IN | +28.6K | $431 | $0.015040 | garbage-tourist 0xcd21…e08d | 0xe900…578d |
| 2026-08-16 22:03:15Z | OUT | −28.9K | $435 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ccd…3b1a |
| 2026-08-16 22:03:15Z | IN | +28.9K | $435 | $0.015040 | garbage-tourist 0xcd21…e08d | 0x5ccd…3b1a |
| 2026-08-16 22:03:15Z | OUT | −24.3K | $366 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01fb…2f09 |
| 2026-08-16 22:03:15Z | IN | +24.3K | $366 | $0.015040 | order-flag 0x9f2d…e01d | 0x01fb…2f09 |
| 2026-08-16 22:03:13Z | OUT | −29.2K | $439 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fe2…bff9 |
| 2026-08-16 22:03:13Z | IN | +29.2K | $439 | $0.015040 | garbage-tourist 0xcd21…e08d | 0x5fe2…bff9 |
| 2026-08-16 22:03:11Z | OUT | −108.4K | $1.6K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8084…1807 |
| 2026-08-16 22:03:11Z | IN | +108.4K | $1.6K | $0.015040 | frog-cradle 0x1df3…6330 | 0x8084…1807 |
| 2026-08-16 22:03:11Z | OUT | −29.5K | $444 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d3d…56ac |
| 2026-08-16 22:03:11Z | IN | +29.5K | $444 | $0.015040 | garbage-tourist 0xcd21…e08d | 0x5d3d…56ac |
| 2026-08-16 22:03:09Z | OUT | −155.3K | $2.3K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x612a…162f |
| 2026-08-16 22:03:09Z | IN | +155.3K | $2.3K | $0.015040 | garbage-tourist 0xcd21…e08d | 0x612a…162f |
| 2026-08-16 22:03:05Z | OUT | −25.7K | $386 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7504…7383 |
| 2026-08-16 22:03:05Z | IN | +25.7K | $386 | $0.015040 | act-engine 0x88fa…54da | 0x7504…7383 |
| 2026-08-16 22:03:03Z | OUT | −3.2K | $48 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fee…8dfe |
| 2026-08-16 22:03:03Z | IN | +3.2K | $48 | $0.015040 | neck-scare 0xbfb6…9488 | 0x4fee…8dfe |
| 2026-08-16 22:03:03Z | OUT | −60.7K | $912 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb231…80da |
| 2026-08-16 22:03:03Z | IN | +60.7K | $912 | $0.015040 | crowd-cart 0xb9b0…7026 | 0xb231…80da |
| 2026-08-16 22:02:49Z | OUT | −35.6K | $543 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x792f…8440 |
| 2026-08-16 22:02:49Z | IN | +35.6K | $543 | $0.015258 | clay-join 0xcd93…750e | 0x792f…8440 |
| 2026-08-16 22:02:45Z | OUT | −37.3K | $569 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24de…8a1b |
| 2026-08-16 22:02:45Z | IN | +37.3K | $569 | $0.015258 | friend-cousin 0xfe1d…88db | 0x24de…8a1b |
| 2026-08-16 22:02:43Z | OUT | −48.4K | $739 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5991…4711 |
| 2026-08-16 22:02:43Z | IN | +48.4K | $739 | $0.015258 | assault-dolphin 0xdea8…8efe | 0x5991…4711 |
| 2026-08-16 22:02:41Z | OUT | −49.9K | $761 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b9…fa6d |
| 2026-08-16 22:02:41Z | IN | +49.9K | $761 | $0.015258 | assault-dolphin 0xdea8…8efe | 0xf1b9…fa6d |
| 2026-08-16 22:02:41Z | OUT | −243.5 | $3.72 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc5…b651 |
| 2026-08-16 22:02:41Z | IN | +243.5 | $3.72 | $0.015258 | figure-vapor 0xb683…c2a9 | 0x8fc5…b651 |
| 2026-08-16 22:02:39Z | OUT | −51.4K | $785 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f34…6868 |
| 2026-08-16 22:02:39Z | IN | +51.4K | $785 | $0.015258 | assault-dolphin 0xdea8…8efe | 0x2f34…6868 |
| 2026-08-16 22:02:35Z | OUT | −25.0K | $381 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacc5…aba8 |
| 2026-08-16 22:02:35Z | IN | +25.0K | $381 | $0.015258 | leader-plug 0x65e7…1955 | 0xacc5…aba8 |
| 2026-08-16 22:02:35Z | OUT | −168.7K | $2.6K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8202…051a |
| 2026-08-16 22:02:35Z | IN | +168.7K | $2.6K | $0.015258 | insect-dawn 0x8a5b…770b | 0x8202…051a |
| 2026-08-16 22:02:35Z | OUT | −31.4K | $479 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb1…7b69 |
| 2026-08-16 22:02:35Z | IN | +31.4K | $479 | $0.015258 | garbage-tourist 0xcd21…e08d | 0x9cb1…7b69 |
| 2026-08-16 22:02:29Z | OUT | −148.1K | $2.3K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd925…5f1f |
| 2026-08-16 22:02:29Z | IN | +148.1K | $2.3K | $0.015258 | thank-dry 0x1d97…3455 | 0xd925…5f1f |
| 2026-08-16 22:02:29Z | OUT | −31.7K | $484 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8038…f596 |
| 2026-08-16 22:02:29Z | IN | +31.7K | $484 | $0.015258 | garbage-tourist 0xcd21…e08d | 0x8038…f596 |
| 2026-08-16 22:02:29Z | OUT | −59.0K | $900 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aeb…eb1a |
| 2026-08-16 22:02:29Z | IN | +59.0K | $900 | $0.015258 | business-bag 0xf66e…f615 | 0x4aeb…eb1a |
| 2026-08-16 22:02:27Z | OUT | −19.5 | $0.30 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2275…0b85 |
| 2026-08-16 22:02:27Z | IN | +19.5 | $0.30 | $0.015258 | afford-dizzy 0x203f…a52b | 0x2275…0b85 |
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.