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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 22:01:19Z | OUT | −432.5K | $6.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa4…c4b3 |
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 22:01:19Z | IN | +432.5K | $6.6K | $0.015242 | blue-various 0x52d9…52d0 | 0xeaa4…c4b3 |
| 2026-08-16 22:01:17Z | OUT | −562.3K | $8.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9912…9867 |
| 2026-08-16 22:01:17Z | IN | +562.3K | $8.6K | $0.015242 | insect-dawn 0x8a5b…770b | 0x9912…9867 |
| 2026-08-16 22:01:15Z | OUT | −19.6K | $298 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe927…2b51 |
| 2026-08-16 22:01:15Z | IN | +19.6K | $298 | $0.015242 | science-velvet 0xc141…d928 | 0xe927…2b51 |
| 2026-08-16 22:01:15Z | OUT | −102.2K | $1.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a7e…e359 |
| 2026-08-16 22:01:15Z | IN | +102.2K | $1.6K | $0.015242 | spray-sketch 0xfcc3…2bc2 | 0x2a7e…e359 |
| 2026-08-16 22:01:15Z | OUT | −183.2K | $2.8K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e2…3b07 |
| 2026-08-16 22:01:15Z | IN | +183.2K | $2.8K | $0.015242 | thank-dry 0x1d97…3455 | 0xd8e2…3b07 |
| 2026-08-16 22:01:15Z | OUT | −391.6K | $6.0K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f6…d6de |
| 2026-08-16 22:01:15Z | IN | +391.6K | $6.0K | $0.015242 | behind-tobacco 0xf703…a5d4 | 0x20f6…d6de |
| 2026-08-16 22:01:13Z | OUT | −17.0K | $260 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda90…9973 |
| 2026-08-16 22:01:13Z | IN | +17.0K | $260 | $0.015242 | soda-dynamic 0x031f…afaa | 0xda90…9973 |
| 2026-08-16 22:01:13Z | OUT | −48.3K | $736 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2447…46c7 |
| 2026-08-16 22:01:13Z | IN | +48.3K | $736 | $0.015242 | sweet-differ 0xdba6…9f68 | 0x2447…46c7 |
| 2026-08-16 22:01:11Z | OUT | −50.0K | $762 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f6a…8c90 |
| 2026-08-16 22:01:11Z | IN | +50.0K | $762 | $0.015242 | leader-plug 0x65e7…1955 | 0x9f6a…8c90 |
| 2026-08-16 22:01:09Z | OUT | −59.0K | $899 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e5…c6c9 |
| 2026-08-16 22:01:09Z | IN | +59.0K | $899 | $0.015242 | great-round 0x8cf1…6329 | 0xe8e5…c6c9 |
| 2026-08-16 22:01:09Z | OUT | −23.2K | $354 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e1e…1ee1 |
| 2026-08-16 22:01:09Z | IN | +23.2K | $354 | $0.015242 | mouse-oven 0x5698…eb34 | 0x5e1e…1ee1 |
| 2026-08-16 22:01:07Z | OUT | −183.5K | $2.8K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb145…b9f8 |
| 2026-08-16 22:01:07Z | IN | +183.5K | $2.8K | $0.015242 | thank-dry 0x1d97…3455 | 0xb145…b9f8 |
| 2026-08-16 22:01:07Z | OUT | −53.0K | $807 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8120…fa79 |
| 2026-08-16 22:01:07Z | IN | +53.0K | $807 | $0.015242 | promote-junk 0xad4f…d552 | 0x8120…fa79 |
| 2026-08-16 22:01:05Z | OUT | −87.6K | $1.3K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc28…d9a6 |
| 2026-08-16 22:01:05Z | IN | +87.6K | $1.3K | $0.015242 | oxygen-replace 0x28e8…4bfc | 0xfc28…d9a6 |
| 2026-08-16 22:01:05Z | OUT | −1.68M | $25.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb48b…1e08 |
| 2026-08-16 22:01:05Z | IN | +1.68M | $25.6K | $0.015242 | umbrella-hint 0x77b6…869e | 0xb48b…1e08 |
| 2026-08-16 22:01:01Z | OUT | −123.8K | $1.9K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7328…15fe |
| 2026-08-16 22:01:01Z | IN | +123.8K | $1.9K | $0.015242 | zebra-toss 0x061a…bc8d | 0x7328…15fe |
| 2026-08-16 22:00:59Z | OUT | −2.69M | $29.1K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d61…68e1 |
| 2026-08-16 22:00:59Z | IN | +2.69M | $29.1K | $0.010838 | certain-cage 0xcc54…79e5 | 0x3d61…68e1 |
| 2026-08-16 22:00:59Z | OUT | −210.2K | $2.3K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9b2…3bfb |
| 2026-08-16 22:00:59Z | IN | +210.2K | $2.3K | $0.010838 | verb-park 0x4a34…6a0b | 0xa9b2…3bfb |
| 2026-08-16 22:00:45Z | OUT | −2.0K | $21 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08fc…5826 |
| 2026-08-16 22:00:45Z | IN | +2.0K | $21 | $0.010838 | ring-rely 0x892e…611c | 0x08fc…5826 |
| 2026-08-16 22:00:45Z | OUT | −15.0K | $163 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d1…7a83 |
| 2026-08-16 22:00:45Z | IN | +15.0K | $163 | $0.010838 | decade-turn 0x01cd…90a0 | 0x47d1…7a83 |
| 2026-08-16 22:00:43Z | OUT | −55.4K | $600 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cee…225e |
| 2026-08-16 22:00:43Z | IN | +55.4K | $600 | $0.010838 | elegant-provide 0xed6e…c5b5 | 0x9cee…225e |
| 2026-08-16 22:00:43Z | OUT | −662.8K | $7.2K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7671…10df |
| 2026-08-16 22:00:43Z | IN | +662.8K | $7.2K | $0.010838 | arch-nothing 0x73f0…5c0f | 0x7671…10df |
| 2026-08-16 22:00:43Z | OUT | −8.1K | $88 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4ac…8ab3 |
| 2026-08-16 22:00:43Z | IN | +8.1K | $88 | $0.010838 | skirt-identify 0xa451…3b45 | 0xb4ac…8ab3 |
| 2026-08-16 22:00:41Z | OUT | −170.2K | $1.8K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9487…e54f |
| 2026-08-16 22:00:41Z | IN | +170.2K | $1.8K | $0.010838 | mountain-misery 0xf06f…1c76 | 0x9487…e54f |
| 2026-08-16 22:00:39Z | OUT | −78.6K | $852 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6548…24da |
| 2026-08-16 22:00:39Z | IN | +78.6K | $852 | $0.010838 | great-round 0x8cf1…6329 | 0x6548…24da |
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.