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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 09:42:09Z | IN | +82.1K | $60 | $0.000736 | harbor-measure 0xf058…410a | 0x2c4f…781c |
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 09:35:05Z | OUT | −54.7K | $40 | $0.000725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf3f…0d08 |
| 2026-08-16 09:35:05Z | IN | +54.7K | $40 | $0.000725 | town-park 0xc7f2…d659 | 0xcf3f…0d08 |
| 2026-08-16 09:20:35Z | OUT | −93.3K | $68 | $0.000732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb25…60de |
| 2026-08-16 09:20:35Z | IN | +93.3K | $68 | $0.000732 | sound-buddy 0xb360…7a17 | 0xeb25…60de |
| 2026-08-16 09:19:23Z | OUT | −195.2K | $139 | $0.000713 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02d…3ab6 |
| 2026-08-16 09:19:23Z | IN | +195.2K | $139 | $0.000713 | town-park 0xc7f2…d659 | 0xb02d…3ab6 |
| 2026-08-16 09:16:55Z | OUT | −277.7K | $201 | $0.000723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe608…6e8c |
| 2026-08-16 09:16:55Z | IN | +277.7K | $201 | $0.000723 | talent-rifle 0x6ce8…dd6c | 0xe608…6e8c |
| 2026-08-16 09:06:41Z | OUT | −154.2K | $96 | $0.000622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae9…e59d |
| 2026-08-16 09:06:41Z | IN | +154.2K | $96 | $0.000622 | valid-mention 0x7795…f799 | 0x1ae9…e59d |
| 2026-08-16 08:52:39Z | OUT | −2.36M | $1.4K | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd961…f2c7 |
| 2026-08-16 08:52:39Z | IN | +2.36M | $1.4K | $0.000590 | suspect-book 0x62ea…efcb | 0xd961…f2c7 |
| 2026-08-16 08:51:35Z | OUT | −882.2K | $526 | $0.000596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d95…924f |
| 2026-08-16 08:51:35Z | IN | +882.2K | $526 | $0.000596 | abstract-cannon 0x6448…89fd | 0x5d95…924f |
| 2026-08-16 08:51:23Z | OUT | −159.6K | $95 | $0.000596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da2…e663 |
| 2026-08-16 08:51:23Z | IN | +159.6K | $95 | $0.000596 | pole-nurse 0x3666…ef78 | 0x0da2…e663 |
| 2026-08-16 08:47:27Z | OUT | −661.6K | $417 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39c…356b |
| 2026-08-16 08:47:27Z | IN | +661.6K | $417 | $0.000630 | fantasy-novel 0xb801…4904 | 0xe39c…356b |
| 2026-08-16 08:43:57Z | OUT | −112.6K | $71 | $0.000631 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5115…de47 |
| 2026-08-16 08:43:57Z | IN | +112.6K | $71 | $0.000631 | abandon-rebuild 0xde1b…102d | 0x5115…de47 |
| 2026-08-16 08:41:57Z | OUT | −1.14M | $649 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b4…7867 |
| 2026-08-16 08:41:57Z | IN | +1.14M | $649 | $0.000570 | scare-unfair 0x0efe…7dd3 | 0xf4b4…7867 |
| 2026-08-16 08:40:53Z | OUT | −1.05M | $582 | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b7…8682 |
| 2026-08-16 08:40:53Z | IN | +1.05M | $582 | $0.000552 | waste-boy 0xa7e7…c4a2 | 0x87b7…8682 |
| 2026-08-16 08:40:49Z | OUT | −5.30M | $2.9K | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48b4…a097 |
| 2026-08-16 08:40:49Z | IN | +5.30M | $2.9K | $0.000552 | clarify-decide 0x84bc…418b | 0x48b4…a097 |
| 2026-08-16 08:40:43Z | OUT | −5.30M | $2.9K | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa83e…ff46 |
| 2026-08-16 08:40:43Z | IN | +5.30M | $2.9K | $0.000552 | clarify-decide 0x84bc…418b | 0xa83e…ff46 |
| 2026-08-16 08:39:05Z | OUT | −154.8K | $96 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x677e…6178 |
| 2026-08-16 08:39:05Z | IN | +154.8K | $96 | $0.000623 | swallow-baby 0xcd6e…d570 | 0x677e…6178 |
| 2026-08-16 08:37:27Z | OUT | −2.41M | $1.4K | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa078…5508 |
| 2026-08-16 08:37:27Z | IN | +2.41M | $1.4K | $0.000598 | movie-slight 0x1398…91ab | 0xa078…5508 |
| 2026-08-16 08:36:07Z | OUT | −257.4K | $166 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb714…5a11 |
| 2026-08-16 08:36:07Z | IN | +257.4K | $166 | $0.000645 | person-tower 0x6695…6666 | 0xb714…5a11 |
| 2026-08-16 08:25:51Z | OUT | −431.1K | $337 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4700…a4d8 |
| 2026-08-16 08:25:51Z | IN | +431.1K | $337 | $0.000781 | valid-mention 0x7795…f799 | 0x4700…a4d8 |
| 2026-08-16 08:24:43Z | OUT | −310.7K | $222 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23a…f731 |
| 2026-08-16 08:24:43Z | IN | +310.7K | $222 | $0.000715 | zero-tortoise 0x93c4…0f01 | 0xe23a…f731 |
| 2026-08-16 08:24:43Z | OUT | −315.3K | $226 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ff9…c940 |
| 2026-08-16 08:24:43Z | IN | +315.3K | $226 | $0.000715 | usage-negative 0xda28…c508 | 0x7ff9…c940 |
| 2026-08-16 08:24:43Z | OUT | −313.0K | $224 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e68…53cb |
| 2026-08-16 08:24:43Z | IN | +313.0K | $224 | $0.000715 | script-inflict 0xdeb5…825b | 0x8e68…53cb |
| 2026-08-16 08:23:57Z | OUT | −220.2K | $154 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c5…9659 |
| 2026-08-16 08:23:57Z | IN | +220.2K | $154 | $0.000698 | label-oblige 0x7ec1…1f8d | 0x04c5…9659 |
| 2026-08-16 08:23:17Z | OUT | −37.7K | $26 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x159b…598d |
| 2026-08-16 08:23:17Z | IN | +37.7K | $26 | $0.000698 | gain-phrase 0x3baf…847a | 0x159b…598d |
| 2026-08-16 08:22:59Z | OUT | −342.3K | $227 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e12…1811 |
| 2026-08-16 08:22:59Z | IN | +342.3K | $227 | $0.000664 | gl4nz.eth 0x3a8e…b14f | 0x2e12…1811 |
| 2026-08-16 08:19:43Z | OUT | −575.9K | $340 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38d7…c716 |
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.