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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 20:05:13Z | OUT | −273.5K | $202 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03d6…b87e |
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 20:05:13Z | IN | +273.5K | $202 | $0.000737 | soldier-carbon 0x5831…ae2f | 0x03d6…b87e |
| 2026-08-15 20:05:13Z | OUT | −272.6K | $201 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a1…2afb |
| 2026-08-15 20:05:13Z | IN | +272.6K | $201 | $0.000737 | evil-siren 0x07b6…2c6c | 0xc2a1…2afb |
| 2026-08-15 20:05:13Z | OUT | −355.1K | $262 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8671…3917 |
| 2026-08-15 20:05:13Z | IN | +355.1K | $262 | $0.000737 | table-believe 0x7b60…cfe7 | 0x8671…3917 |
| 2026-08-15 20:05:13Z | OUT | −439.1K | $324 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d8…516f |
| 2026-08-15 20:05:13Z | IN | +439.1K | $324 | $0.000737 | vendor-divide 0x5518…e5d1 | 0x68d8…516f |
| 2026-08-15 20:05:09Z | OUT | −273.5K | $202 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5acc…4751 |
| 2026-08-15 20:05:09Z | IN | +273.5K | $202 | $0.000737 | soldier-carbon 0x5831…ae2f | 0x5acc…4751 |
| 2026-08-15 20:05:09Z | OUT | −272.6K | $201 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c67…3f46 |
| 2026-08-15 20:05:09Z | IN | +272.6K | $201 | $0.000737 | evil-siren 0x07b6…2c6c | 0x2c67…3f46 |
| 2026-08-15 20:05:09Z | OUT | −355.1K | $262 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4637…2db0 |
| 2026-08-15 20:05:09Z | IN | +355.1K | $262 | $0.000737 | table-believe 0x7b60…cfe7 | 0x4637…2db0 |
| 2026-08-15 20:05:09Z | OUT | −439.1K | $324 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a65…feb0 |
| 2026-08-15 20:05:09Z | IN | +439.1K | $324 | $0.000737 | vendor-divide 0x5518…e5d1 | 0x0a65…feb0 |
| 2026-08-15 20:05:07Z | OUT | −544.3K | $401 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ee…f047 |
| 2026-08-15 20:05:07Z | IN | +544.3K | $401 | $0.000737 | rent-army 0xe928…833f | 0x36ee…f047 |
| 2026-08-15 20:04:45Z | OUT | −17.7K | $14 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x485a…3465 |
| 2026-08-15 20:04:45Z | IN | +17.7K | $14 | $0.000785 | skate-mimic 0x3d0f…9e80 | 0x485a…3465 |
| 2026-08-15 20:03:41Z | OUT | −2.59M | $2.1K | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b87…1483 |
| 2026-08-15 20:03:41Z | IN | +2.59M | $2.1K | $0.000793 | output-concert 0xd969…fb2b | 0x5b87…1483 |
| 2026-08-15 20:03:33Z | OUT | −17.3K | $14 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a61…8edd |
| 2026-08-15 20:03:33Z | IN | +17.3K | $14 | $0.000793 | curtain-robust 0x0e32…5c7e | 0x1a61…8edd |
| 2026-08-15 20:03:13Z | OUT | −34.6K | $27 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cec…503b |
| 2026-08-15 20:03:13Z | IN | +34.6K | $27 | $0.000793 | curtain-robust 0x0e32…5c7e | 0x9cec…503b |
| 2026-08-15 20:03:11Z | OUT | −331.8K | $263 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c48…5e60 |
| 2026-08-15 20:03:11Z | IN | +331.8K | $263 | $0.000793 | decade-distance 0xb689…b35b | 0x2c48…5e60 |
| 2026-08-15 20:03:05Z | OUT | −69.2K | $55 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa82…eb88 |
| 2026-08-15 20:03:05Z | IN | +69.2K | $55 | $0.000793 | curtain-robust 0x0e32…5c7e | 0xaa82…eb88 |
| 2026-08-15 20:02:55Z | OUT | −14.0K | $11 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24dd…ac6c |
| 2026-08-15 20:02:55Z | IN | +14.0K | $11 | $0.000816 | border-already 0x9cae…913f | 0x24dd…ac6c |
| 2026-08-15 20:02:55Z | OUT | −217.7K | $178 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0896…d904 |
| 2026-08-15 20:02:55Z | IN | +217.7K | $178 | $0.000816 | science-velvet 0xc141…d928 | 0x0896…d904 |
| 2026-08-15 20:02:51Z | OUT | −170.7K | $139 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f5…824c |
| 2026-08-15 20:02:51Z | IN | +170.7K | $139 | $0.000816 | love-dolphin 0x83eb…39ed | 0x97f5…824c |
| 2026-08-15 20:02:41Z | OUT | −8.4K | $6.83 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04b5…fb56 |
| 2026-08-15 20:02:41Z | IN | +8.4K | $6.83 | $0.000816 | puppy-sorry 0x10bd…b24d | 0x04b5…fb56 |
| 2026-08-15 20:02:37Z | OUT | −7.6K | $6.21 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ad…e0c2 |
| 2026-08-15 20:02:37Z | IN | +7.6K | $6.21 | $0.000816 | skate-mimic 0x3d0f…9e80 | 0x04ad…e0c2 |
| 2026-08-15 20:02:35Z | OUT | −59.7K | $49 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e12…33a6 |
| 2026-08-15 20:02:35Z | IN | +59.7K | $49 | $0.000816 | ceiling-spell 0xc25a…d2c4 | 0x6e12…33a6 |
| 2026-08-15 20:02:15Z | OUT | −46.0K | $38 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d92…6105 |
| 2026-08-15 20:02:15Z | IN | +46.0K | $38 | $0.000816 | jar-target 0x181e…2a9d | 0x8d92…6105 |
| 2026-08-15 20:01:49Z | OUT | −782.9K | $517 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9df…e570 |
| 2026-08-15 20:01:49Z | IN | +782.9K | $517 | $0.000661 | exact-little 0xfc3b…d437 | 0xa9df…e570 |
| 2026-08-15 20:01:31Z | OUT | −336.0K | $222 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x401a…3d77 |
| 2026-08-15 20:01:31Z | IN | +336.0K | $222 | $0.000661 | illness-village 0xbb36…db46 | 0x401a…3d77 |
| 2026-08-15 20:01:31Z | OUT | −335.0K | $221 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2617…de4e |
| 2026-08-15 20:01:31Z | IN | +335.0K | $221 | $0.000661 | kiss-smoke 0x655c…d1a3 | 0x2617…de4e |
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.