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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 21:12:05Z | OUT | −96.5K | $38 | $0.000390 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe029…a916 |
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.
| 2026-08-15 21:12:05Z | IN | +96.5K | $38 | $0.000390 | stadium-viable 0xfe3f…5046 | 0xe029…a916 |
| 2026-08-15 21:10:41Z | OUT | −177.4K | $73 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23b9…0bdf |
| 2026-08-15 21:10:41Z | IN | +177.4K | $73 | $0.000412 | reduce-project 0x8dbe…1734 | 0x23b9…0bdf |
| 2026-08-15 21:10:37Z | OUT | −732.3K | $302 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0f…66f9 |
| 2026-08-15 21:10:37Z | IN | +732.3K | $302 | $0.000412 | clarify-decide 0x84bc…418b | 0xdc0f…66f9 |
| 2026-08-15 21:10:23Z | OUT | −1.38M | $568 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2eb…77f1 |
| 2026-08-15 21:10:23Z | IN | +1.38M | $568 | $0.000412 | bargain-injury 0xe28b…2642 | 0xe2eb…77f1 |
| 2026-08-15 21:09:47Z | OUT | −163.3K | $70 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61ab…7036 |
| 2026-08-15 21:09:47Z | IN | +163.3K | $70 | $0.000429 | science-velvet 0xc141…d928 | 0x61ab…7036 |
| 2026-08-15 21:08:59Z | OUT | −4.45M | $1.8K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c86…a104 |
| 2026-08-15 21:08:59Z | IN | +4.45M | $1.8K | $0.000397 | work-winter 0x5990…f95e | 0x4c86…a104 |
| 2026-08-15 21:08:49Z | OUT | −8.91M | $3.5K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef25…0563 |
| 2026-08-15 21:08:49Z | IN | +8.91M | $3.5K | $0.000397 | absent-shop 0x40e5…6c08 | 0xef25…0563 |
| 2026-08-15 21:08:29Z | OUT | −3.40M | $1.3K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf437…f6b6 |
| 2026-08-15 21:08:29Z | IN | +3.40M | $1.3K | $0.000397 | balance-blossom 0x4edc…126e | 0xf437…f6b6 |
| 2026-08-15 21:08:21Z | OUT | −3.40M | $1.3K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb409…f89c |
| 2026-08-15 21:08:21Z | IN | +3.40M | $1.3K | $0.000397 | balance-blossom 0x4edc…126e | 0xb409…f89c |
| 2026-08-15 21:08:15Z | OUT | −1.59M | $630 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6da6…294d |
| 2026-08-15 21:08:15Z | IN | +1.59M | $630 | $0.000397 | wolf-weird 0x4ef5…00fe | 0x6da6…294d |
| 2026-08-15 21:08:07Z | OUT | −3.70M | $1.5K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa47c…4fed |
| 2026-08-15 21:08:07Z | IN | +3.70M | $1.5K | $0.000397 | work-winter 0x5990…f95e | 0xa47c…4fed |
| 2026-08-15 21:08:03Z | OUT | −1.23M | $489 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9623…30c4 |
| 2026-08-15 21:08:03Z | IN | +1.23M | $489 | $0.000397 | retire-gain 0x9863…400f | 0x9623…30c4 |
| 2026-08-15 21:08:03Z | OUT | −693.1K | $275 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf51a…7118 |
| 2026-08-15 21:08:03Z | IN | +693.1K | $275 | $0.000397 | rent-army 0xe928…833f | 0xf51a…7118 |
| 2026-08-15 21:07:59Z | OUT | −693.1K | $307 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50a5…3c73 |
| 2026-08-15 21:07:59Z | IN | +693.1K | $307 | $0.000444 | rent-army 0xe928…833f | 0x50a5…3c73 |
| 2026-08-15 21:07:35Z | OUT | −27.4K | $12 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1785…c9e1 |
| 2026-08-15 21:07:35Z | IN | +27.4K | $12 | $0.000444 | habit-choose 0xbd98…67ba | 0x1785…c9e1 |
| 2026-08-15 21:04:49Z | OUT | −690.2K | $185 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f64…a924 |
| 2026-08-15 21:04:49Z | IN | +690.2K | $185 | $0.000268 | eight-detect 0xee33…ffee | 0x8f64…a924 |
| 2026-08-15 21:02:49Z | OUT | −853.3K | $230 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9a7…fd97 |
| 2026-08-15 21:02:49Z | IN | +853.3K | $230 | $0.000270 | hodlfobia.eth 0x8ef8…eb70 | 0xc9a7…fd97 |
| 2026-08-15 21:01:19Z | OUT | −317.9K | $75 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d74…7e2b |
| 2026-08-15 21:01:19Z | IN | +317.9K | $75 | $0.000236 | evolve-force 0xbdce…1b1a | 0x3d74…7e2b |
| 2026-08-15 20:58:17Z | OUT | −299.0K | $126 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x311c…5298 |
| 2026-08-15 20:58:17Z | IN | +299.0K | $126 | $0.000423 | person-tower 0x6695…6666 | 0x311c…5298 |
| 2026-08-15 20:58:13Z | OUT | −779.3K | $330 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3f4…cece |
| 2026-08-15 20:58:13Z | IN | +779.3K | $330 | $0.000423 | quarter-cushion 0x8072…bf95 | 0xf3f4…cece |
| 2026-08-15 20:56:31Z | OUT | −860.3K | $401 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8336…d18a |
| 2026-08-15 20:56:31Z | IN | +860.3K | $401 | $0.000466 | pelican-crew 0x5ec7…c6da | 0x8336…d18a |
| 2026-08-15 20:55:59Z | OUT | −1.86M | $893 | $0.000480 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe615…3e42 |
| 2026-08-15 20:55:59Z | IN | +1.86M | $893 | $0.000480 | bargain-injury 0xe28b…2642 | 0xe615…3e42 |
| 2026-08-15 20:55:47Z | OUT | −1.23M | $592 | $0.000480 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd864…426e |
| 2026-08-15 20:55:47Z | IN | +1.23M | $592 | $0.000480 | olive-door 0xf06f…1266 | 0xd864…426e |
| 2026-08-15 20:50:25Z | OUT | −64.5K | $32 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc81c…2d56 |
| 2026-08-15 20:50:25Z | IN | +64.5K | $32 | $0.000501 | mushroom-coast 0x6ac9…171d | 0xc81c…2d56 |
| 2026-08-15 20:43:35Z | OUT | −457.2K | $226 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3761…a218 |
| 2026-08-15 20:43:35Z | IN | +457.2K | $226 | $0.000495 | suggest-erase 0xd09b…5e35 | 0x3761…a218 |
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.