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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 06:49:43Z | IN | +115.9K | $184 | $0.001589 | alhamdulillah05.eth 0xbdaa…864d | 0xf8e4…b3d0 |
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 06:47:53Z | OUT | −290.9K | $506 | $0.001739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542a…a028 |
| 2026-08-16 06:47:53Z | IN | +290.9K | $506 | $0.001739 | wolf-weird 0x4ef5…00fe | 0x542a…a028 |
| 2026-08-16 06:46:45Z | OUT | −10.1K | $17 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6403…3cd9 |
| 2026-08-16 06:46:45Z | IN | +10.1K | $17 | $0.001674 | dove-pill 0x76c0…592e | 0x6403…3cd9 |
| 2026-08-16 06:43:55Z | OUT | −210.7 | $0.34 | $0.001624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8857…92fa |
| 2026-08-16 06:43:55Z | IN | +210.7 | $0.34 | $0.001624 | lesson-reunion 0xf0cd…19e1 | 0x8857…92fa |
| 2026-08-16 06:43:17Z | OUT | −61.1K | $99 | $0.001624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ce…c3d6 |
| 2026-08-16 06:43:17Z | IN | +61.1K | $99 | $0.001624 | forget-fence 0xd6dd…2d7c | 0xc6ce…c3d6 |
| 2026-08-16 06:43:03Z | OUT | −58.6K | $95 | $0.001624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b1f…8e83 |
| 2026-08-16 06:43:03Z | IN | +58.6K | $95 | $0.001624 | client-prefer 0x79df…dca1 | 0x4b1f…8e83 |
| 2026-08-16 06:41:49Z | OUT | −61.1K | $104 | $0.001702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x629a…86a9 |
| 2026-08-16 06:41:49Z | IN | +61.1K | $104 | $0.001702 | forget-fence 0xd6dd…2d7c | 0x629a…86a9 |
| 2026-08-16 06:41:05Z | OUT | −44.6K | $76 | $0.001702 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc28…a709 |
| 2026-08-16 06:41:05Z | IN | +44.6K | $76 | $0.001702 | load-busy 0x5de8…f193 | 0xbc28…a709 |
| 2026-08-16 06:39:51Z | OUT | −38.2K | $64 | $0.001663 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9fd…b8c0 |
| 2026-08-16 06:39:51Z | IN | +38.2K | $64 | $0.001663 | fold-debate 0xa463…7f31 | 0xe9fd…b8c0 |
| 2026-08-16 06:38:33Z | OUT | −88.5K | $152 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bb0…68ff |
| 2026-08-16 06:38:33Z | IN | +88.5K | $152 | $0.001711 | party-zero 0x6911…7941 | 0x7bb0…68ff |
| 2026-08-16 06:37:25Z | OUT | −531.9K | $916 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cf2…90c6 |
| 2026-08-16 06:37:25Z | IN | +531.9K | $916 | $0.001721 | ribbon-aim 0x1e72…7b3e | 0x4cf2…90c6 |
| 2026-08-16 06:37:23Z | OUT | −3.6K | $6.15 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4c3…efd7 |
| 2026-08-16 06:37:23Z | IN | +3.6K | $6.15 | $0.001721 | where-quit 0xe19f…af02 | 0xf4c3…efd7 |
| 2026-08-16 06:37:19Z | OUT | −185.1K | $319 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd34…4eb6 |
| 2026-08-16 06:37:19Z | IN | +185.1K | $319 | $0.001721 | spawn-marine 0xafa8…f5fd | 0xfd34…4eb6 |
| 2026-08-16 06:35:51Z | OUT | −126.4K | $195 | $0.001541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53df…0024 |
| 2026-08-16 06:35:51Z | IN | +126.4K | $195 | $0.001541 | scare-unfair 0x0efe…7dd3 | 0x53df…0024 |
| 2026-08-16 06:35:21Z | OUT | −541.9K | $835 | $0.001541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab1…a3ff |
| 2026-08-16 06:35:21Z | IN | +541.9K | $835 | $0.001541 | scare-unfair 0x0efe…7dd3 | 0x5ab1…a3ff |
| 2026-08-16 06:34:47Z | OUT | −50.1 | $0.08 | $0.001594 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2b8…e459 |
| 2026-08-16 06:34:47Z | IN | +50.1 | $0.08 | $0.001594 | whisper-relief 0xad64…f0ce | 0xa2b8…e459 |
| 2026-08-16 06:34:41Z | OUT | −71.7K | $114 | $0.001594 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e55…8d22 |
| 2026-08-16 06:34:41Z | IN | +71.7K | $114 | $0.001594 | puppy-dinosaur 0x0983…c1e0 | 0x4e55…8d22 |
| 2026-08-16 06:34:27Z | OUT | −441.0K | $703 | $0.001594 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b1…8095 |
| 2026-08-16 06:34:27Z | IN | +441.0K | $703 | $0.001594 | rent-want 0x4998…7a5c | 0xe9b1…8095 |
| 2026-08-16 06:33:21Z | OUT | −74.1K | $127 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787a…9d2b |
| 2026-08-16 06:33:21Z | IN | +74.1K | $127 | $0.001712 | gl4nz.eth 0x3a8e…b14f | 0x787a…9d2b |
| 2026-08-16 06:32:33Z | OUT | −322.7K | $544 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ee0…4370 |
| 2026-08-16 06:32:33Z | IN | +322.7K | $544 | $0.001686 | spawn-marine 0xafa8…f5fd | 0x4ee0…4370 |
| 2026-08-16 06:32:31Z | OUT | −108.9K | $184 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e76…7574 |
| 2026-08-16 06:32:31Z | IN | +108.9K | $184 | $0.001686 | mountain-misery 0xf06f…1c76 | 0x6e76…7574 |
| 2026-08-16 06:32:23Z | OUT | −1.3K | $2.25 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ac…3cc0 |
| 2026-08-16 06:32:23Z | IN | +1.3K | $2.25 | $0.001686 | split-pelican 0xa989…1144 | 0xb0ac…3cc0 |
| 2026-08-16 06:32:23Z | OUT | −227.6K | $384 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e6f…11e6 |
| 2026-08-16 06:32:23Z | IN | +227.6K | $384 | $0.001686 | mountain-misery 0xf06f…1c76 | 0x5e6f…11e6 |
| 2026-08-16 06:32:13Z | OUT | −95.2K | $160 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d51…ac56 |
| 2026-08-16 06:32:13Z | IN | +95.2K | $160 | $0.001686 | science-velvet 0xc141…d928 | 0x8d51…ac56 |
| 2026-08-16 06:32:11Z | OUT | −118.1K | $199 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f74…0635 |
| 2026-08-16 06:32:11Z | IN | +118.1K | $199 | $0.001686 | puppy-dinosaur 0x0983…c1e0 | 0x2f74…0635 |
| 2026-08-16 06:31:59Z | OUT | −322.2K | $561 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4814…1e72 |
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.