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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 04:18:49Z | OUT | −527.3K | $986 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe915…5ab2 |
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 04:18:49Z | IN | +527.3K | $986 | $0.001871 | spray-sketch 0xfcc3…2bc2 | 0xe915…5ab2 |
| 2026-08-16 04:18:43Z | OUT | −387.7K | $725 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7af…8106 |
| 2026-08-16 04:18:43Z | IN | +387.7K | $725 | $0.001871 | balcony-solve 0x8f66…5c8a | 0xf7af…8106 |
| 2026-08-16 04:18:21Z | OUT | −320.0K | $599 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc56f…d0a3 |
| 2026-08-16 04:18:21Z | IN | +320.0K | $599 | $0.001871 | health-museum 0x5cf9…8252 | 0xc56f…d0a3 |
| 2026-08-16 04:16:21Z | OUT | −199.6K | $237 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe50…faee |
| 2026-08-16 04:16:21Z | IN | +199.6K | $237 | $0.001188 | source-cat 0x0968…885f | 0xbe50…faee |
| 2026-08-16 04:14:13Z | OUT | −1.23M | $1.6K | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c15…d2fb |
| 2026-08-16 04:14:13Z | IN | +1.23M | $1.6K | $0.001290 | autumn-correct 0x0a2d…0271 | 0x4c15…d2fb |
| 2026-08-16 04:14:09Z | OUT | −1.6K | $2.12 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2033…be5a |
| 2026-08-16 04:14:09Z | IN | +1.6K | $2.12 | $0.001290 | sting-current 0xa11b…e3cf | 0x2033…be5a |
| 2026-08-16 04:13:53Z | OUT | −14.8K | $17 | $0.001126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55cc…e2af |
| 2026-08-16 04:13:53Z | IN | +14.8K | $17 | $0.001126 | sting-current 0xa11b…e3cf | 0x55cc…e2af |
| 2026-08-16 04:13:43Z | OUT | −1.53M | $1.7K | $0.001126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9231…c988 |
| 2026-08-16 04:13:43Z | IN | +1.53M | $1.7K | $0.001126 | work-winter 0x5990…f95e | 0x9231…c988 |
| 2026-08-16 04:13:39Z | OUT | −722.0K | $813 | $0.001126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ccb…936d |
| 2026-08-16 04:13:39Z | IN | +722.0K | $813 | $0.001126 | gaze-sample 0x2b6e…b433 | 0x2ccb…936d |
| 2026-08-16 04:07:43Z | OUT | −212.6K | $170 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa097…3c73 |
| 2026-08-16 04:07:43Z | IN | +212.6K | $170 | $0.000800 | source-cat 0x0968…885f | 0xa097…3c73 |
| 2026-08-16 04:07:33Z | OUT | −101.7K | $81 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb223…1719 |
| 2026-08-16 04:07:33Z | IN | +101.7K | $81 | $0.000800 | enrich-ritual 0xd4d1…bdbe | 0xb223…1719 |
| 2026-08-16 04:05:33Z | OUT | −92.1K | $73 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10bb…38c0 |
| 2026-08-16 04:05:33Z | IN | +92.1K | $73 | $0.000794 | what-grid 0x3e1e…ef59 | 0x10bb…38c0 |
| 2026-08-16 04:02:43Z | OUT | −11.16M | $8.7K | $0.000779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2406…e81f |
| 2026-08-16 04:02:43Z | IN | +11.16M | $8.7K | $0.000779 | mosquito-behind 0xc52a…d10a | 0x2406…e81f |
| 2026-08-16 04:02:41Z | OUT | −168.3K | $131 | $0.000779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6398…6782 |
| 2026-08-16 04:02:41Z | IN | +168.3K | $131 | $0.000779 | include-mad 0x309a…3e54 | 0x6398…6782 |
| 2026-08-16 03:57:11Z | OUT | −35.8K | $33 | $0.000913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920f…0b51 |
| 2026-08-16 03:57:11Z | IN | +35.8K | $33 | $0.000913 | walnut-excite 0x2e81…75e3 | 0x920f…0b51 |
| 2026-08-16 03:55:57Z | OUT | −614.5K | $573 | $0.000933 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd34c…7e18 |
| 2026-08-16 03:55:57Z | IN | +614.5K | $573 | $0.000933 | gaze-sample 0x2b6e…b433 | 0xd34c…7e18 |
| 2026-08-16 03:49:47Z | OUT | −114.9K | $126 | $0.001098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93e2…7c1c |
| 2026-08-16 03:49:47Z | IN | +114.9K | $126 | $0.001098 | order-flag 0x9f2d…e01d | 0x93e2…7c1c |
| 2026-08-16 03:44:07Z | OUT | −172.1K | $182 | $0.001060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d3…e577 |
| 2026-08-16 03:44:07Z | IN | +172.1K | $182 | $0.001060 | human-hand 0x3492…52e2 | 0x16d3…e577 |
| 2026-08-16 03:41:35Z | OUT | −12.5K | $14 | $0.001103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60d1…64c4 |
| 2026-08-16 03:41:35Z | IN | +12.5K | $14 | $0.001103 | vanish-turtle 0x0089…52c3 | 0x60d1…64c4 |
| 2026-08-16 03:40:53Z | OUT | −6.3K | $6.98 | $0.001109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af2…9bdd |
| 2026-08-16 03:40:53Z | IN | +6.3K | $6.98 | $0.001109 | half-post 0x1846…7fea | 0x4af2…9bdd |
| 2026-08-16 03:39:27Z | OUT | −510.9K | $561 | $0.001097 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7998…a556 |
| 2026-08-16 03:39:27Z | IN | +510.9K | $561 | $0.001097 | reform-mean 0xa00e…e016 | 0x7998…a556 |
| 2026-08-16 03:36:47Z | OUT | −252.1K | $250 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe836…daf7 |
| 2026-08-16 03:36:47Z | IN | +252.1K | $250 | $0.000991 | mayihaveyourattentionplease.eth 0x59ec…8301 | 0xe836…daf7 |
| 2026-08-16 03:31:15Z | OUT | −49.8K | $44 | $0.000881 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e9…f7a4 |
| 2026-08-16 03:31:15Z | IN | +49.8K | $44 | $0.000881 | act-little 0x5bde…bb99 | 0x43e9…f7a4 |
| 2026-08-16 03:27:57Z | OUT | −16.5K | $14 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c24…6b01 |
| 2026-08-16 03:27:57Z | IN | +16.5K | $14 | $0.000868 | repeat-void 0x2fcb…8dfb | 0x6c24…6b01 |
| 2026-08-16 03:26:47Z | OUT | −151.2K | $137 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36b5…5571 |
| 2026-08-16 03:26:47Z | IN | +151.2K | $137 | $0.000907 | swarm-wage 0xca7b…6723 | 0x36b5…5571 |
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.