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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 22:02:23Z | OUT | −35.4K | $540 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a28…cd0b |
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 22:02:23Z | IN | +35.4K | $540 | $0.015258 | great-round 0x8cf1…6329 | 0x2a28…cd0b |
| 2026-08-16 22:02:21Z | OUT | −13.5K | $206 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0809…01df |
| 2026-08-16 22:02:21Z | IN | +13.5K | $206 | $0.015258 | goddess-blade 0x83b2…55c4 | 0x0809…01df |
| 2026-08-16 22:02:21Z | OUT | −32.4K | $495 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc4b…8e2c |
| 2026-08-16 22:02:21Z | IN | +32.4K | $495 | $0.015258 | act-engine 0x88fa…54da | 0xdc4b…8e2c |
| 2026-08-16 22:02:17Z | OUT | −4.7K | $72 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826c…a4a8 |
| 2026-08-16 22:02:17Z | IN | +4.7K | $72 | $0.015258 | correct-divert 0xe2ac…4c17 | 0x826c…a4a8 |
| 2026-08-16 22:02:11Z | OUT | −114.4K | $1.7K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eff…e374 |
| 2026-08-16 22:02:11Z | IN | +114.4K | $1.7K | $0.015258 | practice-laptop 0x12f7…1b75 | 0x2eff…e374 |
| 2026-08-16 22:02:11Z | OUT | −229.5K | $3.5K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a0…4262 |
| 2026-08-16 22:02:11Z | IN | +229.5K | $3.5K | $0.015258 | zebra-toss 0x061a…bc8d | 0x14a0…4262 |
| 2026-08-16 22:02:09Z | OUT | −195.8K | $3.0K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25f…c305 |
| 2026-08-16 22:02:09Z | IN | +195.8K | $3.0K | $0.015258 | behind-tobacco 0xf703…a5d4 | 0xa25f…c305 |
| 2026-08-16 22:02:07Z | OUT | −422.6 | $6.45 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1616…5cb2 |
| 2026-08-16 22:02:07Z | IN | +422.6 | $6.45 | $0.015258 | verb-patient 0xe0f9…afab | 0x1616…5cb2 |
| 2026-08-16 22:02:05Z | OUT | −140.5K | $2.1K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x635d…6df5 |
| 2026-08-16 22:02:05Z | IN | +140.5K | $2.1K | $0.015258 | thank-dry 0x1d97…3455 | 0x635d…6df5 |
| 2026-08-16 22:02:03Z | OUT | −18.3K | $279 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0896…620e |
| 2026-08-16 22:02:03Z | IN | +18.3K | $279 | $0.015258 | spoil-cook 0x5fa0…26df | 0x0896…620e |
| 2026-08-16 22:02:03Z | OUT | −1.2K | $18 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5752…5122 |
| 2026-08-16 22:02:03Z | IN | +1.2K | $18 | $0.015258 | afford-dizzy 0x203f…a52b | 0x5752…5122 |
| 2026-08-16 22:02:03Z | OUT | −394.7 | $6.02 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60ea…6205 |
| 2026-08-16 22:02:03Z | IN | +394.7 | $6.02 | $0.015258 | ring-rely 0x892e…611c | 0x60ea…6205 |
| 2026-08-16 22:01:57Z | OUT | −300.0K | $4.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc56e…a36b |
| 2026-08-16 22:01:57Z | IN | +300.0K | $4.6K | $0.015242 | person-tower 0x6695…6666 | 0xc56e…a36b |
| 2026-08-16 22:01:55Z | OUT | −45.1K | $687 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbab0…2a29 |
| 2026-08-16 22:01:55Z | IN | +45.1K | $687 | $0.015242 | act-engine 0x88fa…54da | 0xbab0…2a29 |
| 2026-08-16 22:01:53Z | OUT | −117.9K | $1.8K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb3c…5cfb |
| 2026-08-16 22:01:53Z | IN | +117.9K | $1.8K | $0.015242 | practice-laptop 0x12f7…1b75 | 0xcb3c…5cfb |
| 2026-08-16 22:01:51Z | OUT | −64.7K | $986 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda04…7f2f |
| 2026-08-16 22:01:51Z | IN | +64.7K | $986 | $0.015242 | garbage-tourist 0xcd21…e08d | 0xda04…7f2f |
| 2026-08-16 22:01:51Z | OUT | −102.2K | $1.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa23e…bce1 |
| 2026-08-16 22:01:51Z | IN | +102.2K | $1.6K | $0.015242 | verb-park 0x4a34…6a0b | 0xa23e…bce1 |
| 2026-08-16 22:01:51Z | OUT | −14.2K | $216 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0011…85d7 |
| 2026-08-16 22:01:51Z | IN | +14.2K | $216 | $0.015242 | soda-dynamic 0x031f…afaa | 0x0011…85d7 |
| 2026-08-16 22:01:47Z | OUT | −66.0K | $1.0K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd0…12eb |
| 2026-08-16 22:01:47Z | IN | +66.0K | $1.0K | $0.015242 | garbage-tourist 0xcd21…e08d | 0x2bd0…12eb |
| 2026-08-16 22:01:47Z | OUT | −206.9K | $3.2K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x281b…23f8 |
| 2026-08-16 22:01:47Z | IN | +206.9K | $3.2K | $0.015242 | practice-laptop 0x12f7…1b75 | 0x281b…23f8 |
| 2026-08-16 22:01:37Z | OUT | −121.6K | $1.9K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff6c…8ff4 |
| 2026-08-16 22:01:37Z | IN | +121.6K | $1.9K | $0.015242 | zebra-toss 0x061a…bc8d | 0xff6c…8ff4 |
| 2026-08-16 22:01:33Z | OUT | −193.7K | $3.0K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a0…b27f |
| 2026-08-16 22:01:33Z | IN | +193.7K | $3.0K | $0.015242 | thank-dry 0x1d97…3455 | 0x83a0…b27f |
| 2026-08-16 22:01:33Z | OUT | −60.9K | $928 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4410…14f7 |
| 2026-08-16 22:01:33Z | IN | +60.9K | $928 | $0.015242 | order-flag 0x9f2d…e01d | 0x4410…14f7 |
| 2026-08-16 22:01:31Z | OUT | −14.6K | $223 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcc5…945c |
| 2026-08-16 22:01:31Z | IN | +14.6K | $223 | $0.015242 | run-nuclear 0xb118…cf37 | 0xbcc5…945c |
| 2026-08-16 22:01:29Z | OUT | −67.4K | $1.0K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x556b…b92f |
| 2026-08-16 22:01:29Z | IN | +67.4K | $1.0K | $0.015242 | garbage-tourist 0xcd21…e08d | 0x556b…b92f |
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.