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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 18:24:31Z | IN | +4.2K | $4.46 | $0.001074 | guess-hen 0xe616…77e7 | 0x6765…d395 |
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 18:20:11Z | OUT | −155.6K | $172 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba9…c8ec |
| 2026-08-16 18:20:11Z | IN | +155.6K | $172 | $0.001108 | spray-ghost 0x01fb…3dbe | 0x2ba9…c8ec |
| 2026-08-16 18:17:51Z | OUT | −505.5K | $599 | $0.001185 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a43…4118 |
| 2026-08-16 18:17:51Z | IN | +505.5K | $599 | $0.001185 | leisure-vanish 0x63b0…bc45 | 0x8a43…4118 |
| 2026-08-16 18:15:33Z | OUT | −19.2K | $22 | $0.001150 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa4…2a93 |
| 2026-08-16 18:15:33Z | IN | +19.2K | $22 | $0.001150 | forest-cart 0x9c85…5f96 | 0xefa4…2a93 |
| 2026-08-16 18:14:45Z | OUT | −1.02M | $1.2K | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a8…2236 |
| 2026-08-16 18:14:45Z | IN | +1.02M | $1.2K | $0.001140 | arch-nothing 0x73f0…5c0f | 0x01a8…2236 |
| 2026-08-16 18:14:01Z | OUT | −157.3K | $179 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e97…8e3a |
| 2026-08-16 18:14:01Z | IN | +157.3K | $179 | $0.001140 | spray-sketch 0xfcc3…2bc2 | 0x6e97…8e3a |
| 2026-08-16 18:12:09Z | OUT | −889.3 | $0.97 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2773…73ae |
| 2026-08-16 18:12:09Z | IN | +889.3 | $0.97 | $0.001096 | work-rose 0x3439…ffa2 | 0x2773…73ae |
| 2026-08-16 18:06:45Z | OUT | −208.9K | $251 | $0.001202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfefd…2a4c |
| 2026-08-16 18:06:45Z | IN | +208.9K | $251 | $0.001202 | monster-collect 0x8cf4…81cf | 0xfefd…2a4c |
| 2026-08-16 18:02:25Z | OUT | −83.2K | $84 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x075f…8fe3 |
| 2026-08-16 18:02:25Z | IN | +83.2K | $84 | $0.001014 | gl4nz.eth 0x3a8e…b14f | 0x075f…8fe3 |
| 2026-08-16 18:00:41Z | OUT | −50.0K | $50 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x553d…fa1a |
| 2026-08-16 18:00:41Z | IN | +50.0K | $50 | $0.001005 | buzz-enforce 0x9977…da31 | 0x553d…fa1a |
| 2026-08-16 17:59:31Z | OUT | −317.3K | $312 | $0.000985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2cc…aa59 |
| 2026-08-16 17:59:31Z | IN | +317.3K | $312 | $0.000985 | demise-middle 0x7b61…0850 | 0xf2cc…aa59 |
| 2026-08-16 17:58:33Z | OUT | −44.1K | $42 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09be…4bcc |
| 2026-08-16 17:58:33Z | OUT | −2.3K | $2.23 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09be…4bcc |
| 2026-08-16 17:58:33Z | IN | +46.4K | $45 | $0.000961 | more-horn 0x6b49…1862 | 0x09be…4bcc |
| 2026-08-16 17:58:05Z | OUT | −3.7K | $3.58 | $0.000961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6440…7525 |
| 2026-08-16 17:58:05Z | IN | +3.7K | $3.58 | $0.000961 | guess-hen 0xe616…77e7 | 0x6440…7525 |
| 2026-08-16 17:57:55Z | OUT | −5.2K | $5.15 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2159…17f4 |
| 2026-08-16 17:57:55Z | IN | +5.2K | $5.15 | $0.000991 | puppy-dinosaur 0x0983…c1e0 | 0x2159…17f4 |
| 2026-08-16 17:56:21Z | OUT | −27.5K | $30 | $0.001093 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd607…edfc |
| 2026-08-16 17:56:21Z | IN | +27.5K | $30 | $0.001093 | more-horn 0x6b49…1862 | 0xd607…edfc |
| 2026-08-16 17:55:33Z | OUT | −784.6K | $790 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5944…09e4 |
| 2026-08-16 17:55:33Z | IN | +784.6K | $790 | $0.001007 | behind-tobacco 0xf703…a5d4 | 0x5944…09e4 |
| 2026-08-16 17:55:27Z | OUT | −486.8K | $490 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd735…72b1 |
| 2026-08-16 17:55:27Z | IN | +486.8K | $490 | $0.001007 | oxygen-replace 0x28e8…4bfc | 0xd735…72b1 |
| 2026-08-16 17:55:05Z | OUT | −3.2K | $3.20 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec7…74cf |
| 2026-08-16 17:55:05Z | IN | +3.2K | $3.20 | $0.001007 | guess-hen 0xe616…77e7 | 0x7ec7…74cf |
| 2026-08-16 17:54:51Z | OUT | −96.3K | $107 | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0x029c…3844 |
| 2026-08-16 17:54:51Z | IN | +96.3K | $107 | $0.001114 | pear-achieve 0x71f5…dee2 | 0x029c…3844 |
| 2026-08-16 17:54:41Z | OUT | −1.53M | $1.7K | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f73…2899 |
| 2026-08-16 17:54:41Z | IN | +1.53M | $1.7K | $0.001114 | medal-humor 0xd5fd…7d92 | 0x3f73…2899 |
| 2026-08-16 17:52:53Z | OUT | −163.8K | $192 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a5…8e7e |
| 2026-08-16 17:52:53Z | IN | +163.8K | $192 | $0.001171 | client-prefer 0x79df…dca1 | 0x11a5…8e7e |
| 2026-08-16 17:51:45Z | OUT | −306.8K | $351 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd46b…d974 |
| 2026-08-16 17:51:45Z | IN | +306.8K | $351 | $0.001144 | ugly-record 0xb6cc…9744 | 0xd46b…d974 |
| 2026-08-16 17:51:45Z | OUT | −43.2K | $49 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x581f…b947 |
| 2026-08-16 17:51:45Z | IN | +43.2K | $49 | $0.001144 | scan-alcohol 0xdfed…4f79 | 0x581f…b947 |
| 2026-08-16 17:51:29Z | OUT | −704.9K | $806 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb89…31ca |
| 2026-08-16 17:51:29Z | IN | +704.9K | $806 | $0.001144 | uncover-extend 0x4209…fb56 | 0xdb89…31ca |
| 2026-08-16 17:50:45Z | OUT | −2.4K | $2.96 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8894…2ca8 |
| 2026-08-16 17:50:45Z | IN | +2.4K | $2.96 | $0.001228 | work-rose 0x3439…ffa2 | 0x8894…2ca8 |
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.