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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 19:51:03Z | IN | +726.3K | $605 | $0.000833 | arch-nothing 0x73f0…5c0f | 0xfaac…8d6b |
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 19:44:25Z | OUT | −16.7K | $15 | $0.000881 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdba8…d658 |
| 2026-08-16 19:44:25Z | IN | +16.7K | $15 | $0.000881 | toddler-rotate 0x1ac4…d8e6 | 0xdba8…d658 |
| 2026-08-16 19:39:15Z | OUT | −25.8K | $25 | $0.000965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d2…c3f9 |
| 2026-08-16 19:39:15Z | IN | +25.8K | $25 | $0.000965 | forest-cart 0x9c85…5f96 | 0x24d2…c3f9 |
| 2026-08-16 19:39:11Z | OUT | −900.7K | $869 | $0.000965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x656f…180f |
| 2026-08-16 19:39:11Z | IN | +900.7K | $869 | $0.000965 | auction-disorder 0x4e53…212a | 0x656f…180f |
| 2026-08-16 19:27:09Z | OUT | −492.8K | $438 | $0.000888 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0391…5912 |
| 2026-08-16 19:27:09Z | IN | +492.8K | $438 | $0.000888 | goat-deny 0x9735…1177 | 0x0391…5912 |
| 2026-08-16 19:16:27Z | OUT | −91.4K | $78 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ecd…0d69 |
| 2026-08-16 19:16:27Z | IN | +91.4K | $78 | $0.000852 | vast-equal 0x3842…9e5a | 0x0ecd…0d69 |
| 2026-08-16 19:15:53Z | OUT | −25.7K | $21 | $0.000815 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93ce…7d9a |
| 2026-08-16 19:15:53Z | IN | +25.7K | $21 | $0.000815 | correct-divert 0xe2ac…4c17 | 0x93ce…7d9a |
| 2026-08-16 19:12:51Z | OUT | −762.5K | $642 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b6…c7ca |
| 2026-08-16 19:12:51Z | IN | +762.5K | $642 | $0.000842 | arch-nothing 0x73f0…5c0f | 0xf6b6…c7ca |
| 2026-08-16 19:11:41Z | OUT | −226.7K | $217 | $0.000958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x247f…00b0 |
| 2026-08-16 19:11:41Z | IN | +226.7K | $217 | $0.000958 | practice-laptop 0x12f7…1b75 | 0x247f…00b0 |
| 2026-08-16 19:11:33Z | OUT | −251.9K | $241 | $0.000958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf51a…5fd0 |
| 2026-08-16 19:11:33Z | IN | +251.9K | $241 | $0.000958 | practice-laptop 0x12f7…1b75 | 0xf51a…5fd0 |
| 2026-08-16 19:11:33Z | OUT | −251.9K | $241 | $0.000958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d51…bf31 |
| 2026-08-16 19:11:33Z | IN | +251.9K | $241 | $0.000958 | practice-laptop 0x12f7…1b75 | 0x7d51…bf31 |
| 2026-08-16 19:08:45Z | OUT | −31.0K | $32 | $0.001016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bfa…b5c0 |
| 2026-08-16 19:08:45Z | IN | +31.0K | $32 | $0.001016 | young-nothing 0xda37…eb83 | 0x4bfa…b5c0 |
| 2026-08-16 19:07:39Z | OUT | −197.0K | $213 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc47d…1e14 |
| 2026-08-16 19:07:39Z | IN | +197.0K | $213 | $0.001083 | clap-crush 0xc172…0c33 | 0xc47d…1e14 |
| 2026-08-16 19:06:29Z | OUT | −325.8K | $354 | $0.001086 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd7c…c9d9 |
| 2026-08-16 19:06:29Z | IN | +325.8K | $354 | $0.001086 | exact-little 0xfc3b…d437 | 0xcd7c…c9d9 |
| 2026-08-16 19:01:03Z | OUT | −47.2K | $51 | $0.001078 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17c9…73db |
| 2026-08-16 19:01:03Z | IN | +47.2K | $51 | $0.001078 | nature-tribe 0xca24…ba95 | 0x17c9…73db |
| 2026-08-16 18:58:59Z | OUT | −29.8K | $31 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x953e…2dc2 |
| 2026-08-16 18:58:59Z | IN | +29.8K | $31 | $0.001049 | impose-axis 0x1a58…06c5 | 0x953e…2dc2 |
| 2026-08-16 18:58:43Z | OUT | −220.3 | $0.23 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d6…10d9 |
| 2026-08-16 18:58:43Z | IN | +220.3 | $0.23 | $0.001049 | curtain-robust 0x0e32…5c7e | 0xc7d6…10d9 |
| 2026-08-16 18:57:07Z | OUT | −814.9K | $875 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0499…ea89 |
| 2026-08-16 18:57:07Z | IN | +814.9K | $875 | $0.001074 | zebra-toss 0x061a…bc8d | 0x0499…ea89 |
| 2026-08-16 18:56:35Z | OUT | −798.1K | $971 | $0.001216 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee85…290a |
| 2026-08-16 18:56:35Z | IN | +798.1K | $971 | $0.001216 | zebra-toss 0x061a…bc8d | 0xee85…290a |
| 2026-08-16 18:55:57Z | OUT | −27.3K | $34 | $0.001253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9341…5cfa |
| 2026-08-16 18:55:57Z | IN | +27.3K | $34 | $0.001253 | spin-tower 0x40ff…b523 | 0x9341…5cfa |
| 2026-08-16 18:55:09Z | OUT | −1.5K | $1.94 | $0.001253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf40b…a14e |
| 2026-08-16 18:55:09Z | IN | +1.5K | $1.94 | $0.001253 | nurse-cinnamon 0xe658…df45 | 0xf40b…a14e |
| 2026-08-16 18:52:07Z | OUT | −16.1K | $19 | $0.001172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x329e…89fd |
| 2026-08-16 18:52:07Z | IN | +16.1K | $19 | $0.001172 | spawn-marine 0xafa8…f5fd | 0x329e…89fd |
| 2026-08-16 18:48:33Z | OUT | −779.3K | $907 | $0.001164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1796…7c4a |
| 2026-08-16 18:48:33Z | IN | +779.3K | $907 | $0.001164 | arch-nothing 0x73f0…5c0f | 0x1796…7c4a |
| 2026-08-16 18:39:55Z | OUT | −16.3K | $20 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24dd…f387 |
| 2026-08-16 18:39:55Z | IN | +16.3K | $20 | $0.001220 | skirt-identify 0xa451…3b45 | 0x24dd…f387 |
| 2026-08-16 18:35:35Z | OUT | −1.01M | $1.4K | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x937d…f819 |
| 2026-08-16 18:35:35Z | IN | +1.01M | $1.4K | $0.001344 | orient-leopard 0x1407…b1d1 | 0x937d…f819 |
| 2026-08-16 18:31:45Z | OUT | −79.8K | $98 | $0.001222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x243c…8175 |
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.