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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 17:49:25Z | OUT | −91.8K | $120 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56cc…d796 |
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 17:49:25Z | IN | +91.8K | $120 | $0.001308 | mouse-oven 0x5698…eb34 | 0x56cc…d796 |
| 2026-08-16 17:49:25Z | OUT | −1.6K | $2.03 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7a9…dcae |
| 2026-08-16 17:49:25Z | IN | +1.6K | $2.03 | $0.001308 | nurse-cinnamon 0xe658…df45 | 0xe7a9…dcae |
| 2026-08-16 17:48:21Z | OUT | −248.1K | $297 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd26…7745 |
| 2026-08-16 17:48:21Z | IN | +248.1K | $297 | $0.001196 | pause-razor 0x53e0…403f | 0xcd26…7745 |
| 2026-08-16 17:48:21Z | OUT | −4.5K | $5.37 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cd1…65f3 |
| 2026-08-16 17:48:21Z | IN | +4.5K | $5.37 | $0.001196 | guess-hen 0xe616…77e7 | 0x6cd1…65f3 |
| 2026-08-16 17:47:47Z | OUT | −707.3K | $774 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaec6…59b0 |
| 2026-08-16 17:47:47Z | IN | +707.3K | $774 | $0.001094 | train-name 0x0962…6a47 | 0xaec6…59b0 |
| 2026-08-16 17:47:43Z | OUT | −199.7K | $218 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f1d…0392 |
| 2026-08-16 17:47:43Z | IN | +199.7K | $218 | $0.001094 | scare-believe 0x4e69…4912 | 0x7f1d…0392 |
| 2026-08-16 17:47:13Z | OUT | −77.5K | $85 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d3a…607d |
| 2026-08-16 17:47:13Z | IN | +77.5K | $85 | $0.001094 | sample-nerve 0x790a…732d | 0x5d3a…607d |
| 2026-08-16 17:47:09Z | OUT | −45.3K | $50 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x115c…2010 |
| 2026-08-16 17:47:09Z | IN | +45.3K | $50 | $0.001094 | buzz-enforce 0x9977…da31 | 0x115c…2010 |
| 2026-08-16 17:47:05Z | OUT | −77.1K | $84 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b1…6ce4 |
| 2026-08-16 17:47:05Z | IN | +77.1K | $84 | $0.001094 | buzz-enforce 0x9977…da31 | 0x87b1…6ce4 |
| 2026-08-16 17:46:59Z | OUT | −265.0K | $325 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da1…e026 |
| 2026-08-16 17:46:59Z | IN | +265.0K | $325 | $0.001226 | hammer-fiber 0xf2ff…f8e7 | 0x4da1…e026 |
| 2026-08-16 17:46:55Z | OUT | −714.5K | $876 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf442…f0c1 |
| 2026-08-16 17:46:55Z | IN | +714.5K | $876 | $0.001226 | train-name 0x0962…6a47 | 0xf442…f0c1 |
| 2026-08-16 17:46:51Z | OUT | −1.5K | $1.86 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3478…ab85 |
| 2026-08-16 17:46:51Z | IN | +1.5K | $1.86 | $0.001226 | nurse-cinnamon 0xe658…df45 | 0x3478…ab85 |
| 2026-08-16 17:46:49Z | OUT | −1.94M | $2.4K | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c1e…809d |
| 2026-08-16 17:46:49Z | IN | +1.94M | $2.4K | $0.001226 | behind-tobacco 0xf703…a5d4 | 0x3c1e…809d |
| 2026-08-16 17:46:37Z | OUT | −3.3K | $4.05 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe57a…372f |
| 2026-08-16 17:46:37Z | IN | +3.3K | $4.05 | $0.001226 | guess-hen 0xe616…77e7 | 0xe57a…372f |
| 2026-08-16 17:46:33Z | OUT | −304.3K | $373 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38d6…d72c |
| 2026-08-16 17:46:33Z | IN | +304.3K | $373 | $0.001226 | ugly-record 0xb6cc…9744 | 0x38d6…d72c |
| 2026-08-16 17:46:25Z | OUT | −1.1K | $1.35 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x010a…6af1 |
| 2026-08-16 17:46:25Z | IN | +1.1K | $1.35 | $0.001226 | guess-hen 0xe616…77e7 | 0x010a…6af1 |
| 2026-08-16 17:46:11Z | OUT | −12.7K | $16 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5955…a22e |
| 2026-08-16 17:46:11Z | IN | +12.7K | $16 | $0.001226 | sell-clip 0x42a6…7a2d | 0x5955…a22e |
| 2026-08-16 17:44:25Z | OUT | −27.3K | $33 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25b…87d1 |
| 2026-08-16 17:44:25Z | IN | +27.3K | $33 | $0.001208 | capable-blood 0xea4f…59ac | 0xa25b…87d1 |
| 2026-08-16 17:44:21Z | OUT | −255.8K | $309 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2bf…c02f |
| 2026-08-16 17:44:21Z | IN | +255.8K | $309 | $0.001208 | enter-creek 0x5d56…7f89 | 0xa2bf…c02f |
| 2026-08-16 17:44:01Z | OUT | −59.7K | $72 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa895…2afd |
| 2026-08-16 17:44:01Z | IN | +59.7K | $72 | $0.001208 | spawn-marine 0xafa8…f5fd | 0xa895…2afd |
| 2026-08-16 17:43:55Z | OUT | −505.1K | $708 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3ba…9de5 |
| 2026-08-16 17:43:55Z | IN | +505.1K | $708 | $0.001402 | holiday-whale 0xdece…7365 | 0xc3ba…9de5 |
| 2026-08-16 17:43:51Z | OUT | −121.7K | $171 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x090d…6f17 |
| 2026-08-16 17:43:51Z | IN | +121.7K | $171 | $0.001402 | garbage-tourist 0xcd21…e08d | 0x090d…6f17 |
| 2026-08-16 17:43:47Z | OUT | −64.0K | $90 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb981…8421 |
| 2026-08-16 17:43:47Z | IN | +64.0K | $90 | $0.001402 | garbage-tourist 0xcd21…e08d | 0xb981…8421 |
| 2026-08-16 17:43:47Z | OUT | −301.9K | $423 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea55…6292 |
| 2026-08-16 17:43:47Z | IN | +301.9K | $423 | $0.001402 | person-sense 0xd37f…3637 | 0xea55…6292 |
| 2026-08-16 17:43:45Z | OUT | −67.4K | $95 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2645…9f95 |
| 2026-08-16 17:43:45Z | IN | +67.4K | $95 | $0.001402 | garbage-tourist 0xcd21…e08d | 0x2645…9f95 |
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.