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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 17:42:11Z | OUT | −348.5K | $505 | $0.001450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9b5…3040 |
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 17:42:11Z | IN | +348.5K | $505 | $0.001450 | category-diary 0xbb0c…2d12 | 0xf9b5…3040 |
| 2026-08-16 17:42:09Z | OUT | −281.6K | $408 | $0.001450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b69…d51f |
| 2026-08-16 17:42:09Z | IN | +281.6K | $408 | $0.001450 | album-calm 0x982b…110c | 0x9b69…d51f |
| 2026-08-16 17:41:57Z | OUT | −262.4K | $408 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd2…47de |
| 2026-08-16 17:41:57Z | IN | +262.4K | $408 | $0.001553 | category-diary 0xbb0c…2d12 | 0x2fd2…47de |
| 2026-08-16 17:41:53Z | OUT | −8.9K | $14 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3270…b359 |
| 2026-08-16 17:41:53Z | IN | +8.9K | $14 | $0.001553 | glimpse-plate 0x168d…709f | 0x3270…b359 |
| 2026-08-16 17:41:53Z | OUT | −37.2K | $58 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x844c…27b2 |
| 2026-08-16 17:41:53Z | IN | +37.2K | $58 | $0.001553 | sell-project 0x0ddd…a07a | 0x844c…27b2 |
| 2026-08-16 17:41:51Z | OUT | −505.1K | $785 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299e…f31f |
| 2026-08-16 17:41:51Z | IN | +505.1K | $785 | $0.001553 | holiday-whale 0xdece…7365 | 0x299e…f31f |
| 2026-08-16 17:41:51Z | OUT | −183.6K | $285 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b0…11e2 |
| 2026-08-16 17:41:51Z | IN | +183.6K | $285 | $0.001553 | ugly-record 0xb6cc…9744 | 0xd2b0…11e2 |
| 2026-08-16 17:41:49Z | OUT | −142.9K | $222 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba3…937b |
| 2026-08-16 17:41:49Z | IN | +142.9K | $222 | $0.001553 | harbor-measure 0xf058…410a | 0x2ba3…937b |
| 2026-08-16 17:41:49Z | OUT | −1.5K | $2.36 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x486b…2a14 |
| 2026-08-16 17:41:49Z | IN | +1.5K | $2.36 | $0.001553 | nurse-cinnamon 0xe658…df45 | 0x486b…2a14 |
| 2026-08-16 17:41:47Z | OUT | −1.94M | $3.0K | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf45d…3fd1 |
| 2026-08-16 17:41:47Z | IN | +1.94M | $3.0K | $0.001553 | behind-tobacco 0xf703…a5d4 | 0xf45d…3fd1 |
| 2026-08-16 17:41:41Z | OUT | −1.07M | $1.7K | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eae…07cd |
| 2026-08-16 17:41:41Z | IN | +1.07M | $1.7K | $0.001553 | usage-affair 0xeb40…e18d | 0x7eae…07cd |
| 2026-08-16 17:41:27Z | OUT | −432.9K | $673 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef10…3153 |
| 2026-08-16 17:41:27Z | IN | +432.9K | $673 | $0.001553 | holiday-whale 0xdece…7365 | 0xef10…3153 |
| 2026-08-16 17:41:27Z | OUT | −292.9K | $455 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93c…3c93 |
| 2026-08-16 17:41:27Z | IN | +292.9K | $455 | $0.001553 | cloud-achieve 0x19ee…51ad | 0xf93c…3c93 |
| 2026-08-16 17:41:05Z | OUT | −329.7K | $512 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabb8…1591 |
| 2026-08-16 17:41:05Z | IN | +329.7K | $512 | $0.001553 | spawn-marine 0xafa8…f5fd | 0xabb8…1591 |
| 2026-08-16 17:40:45Z | OUT | −67.9K | $111 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae6d…8115 |
| 2026-08-16 17:40:45Z | IN | +67.9K | $111 | $0.001637 | spawn-marine 0xafa8…f5fd | 0xae6d…8115 |
| 2026-08-16 17:40:41Z | OUT | −565.8K | $926 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f87…2044 |
| 2026-08-16 17:40:41Z | IN | +565.8K | $926 | $0.001637 | practice-laptop 0x12f7…1b75 | 0x7f87…2044 |
| 2026-08-16 17:40:41Z | OUT | −17.2K | $28 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ef…5389 |
| 2026-08-16 17:40:41Z | IN | +17.2K | $28 | $0.001637 | rare-life 0xa985…a41e | 0x33ef…5389 |
| 2026-08-16 17:40:35Z | OUT | −10.3K | $17 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a1…0115 |
| 2026-08-16 17:40:35Z | IN | +10.3K | $17 | $0.001637 | half-post 0x1846…7fea | 0x33a1…0115 |
| 2026-08-16 17:40:31Z | OUT | −263.5K | $431 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf76…2189 |
| 2026-08-16 17:40:31Z | IN | +263.5K | $431 | $0.001637 | puppy-dinosaur 0x0983…c1e0 | 0xaf76…2189 |
| 2026-08-16 17:39:47Z | OUT | −31.0K | $46 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10d4…12b4 |
| 2026-08-16 17:39:47Z | IN | +31.0K | $46 | $0.001470 | young-nothing 0xda37…eb83 | 0x10d4…12b4 |
| 2026-08-16 17:39:35Z | OUT | −340.7K | $501 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bc4…8350 |
| 2026-08-16 17:39:35Z | IN | +340.7K | $501 | $0.001470 | monster-collect 0x8cf4…81cf | 0x7bc4…8350 |
| 2026-08-16 17:39:29Z | OUT | −222.5K | $327 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2dc…705c |
| 2026-08-16 17:39:29Z | IN | +222.5K | $327 | $0.001470 | tragic-action 0x6db1…e67d | 0xb2dc…705c |
| 2026-08-16 17:39:27Z | OUT | −135.0K | $198 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ae…866d |
| 2026-08-16 17:39:27Z | IN | +135.0K | $198 | $0.001470 | taxi-thing 0xc2c7…9be9 | 0x21ae…866d |
| 2026-08-16 17:39:25Z | OUT | −37.2K | $55 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fb7…246d |
| 2026-08-16 17:39:25Z | IN | +37.2K | $55 | $0.001470 | sell-project 0x0ddd…a07a | 0x9fb7…246d |
| 2026-08-16 17:39:17Z | OUT | −75.4K | $111 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa93…1c8a |
| 2026-08-16 17:39:17Z | IN | +75.4K | $111 | $0.001470 | spawn-marine 0xafa8…f5fd | 0xfa93…1c8a |
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.