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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 19:47:31Z | OUT | −24.0K | $14 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b1…1d97 |
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 19:47:31Z | IN | +24.0K | $14 | $0.000569 | cycle-ranch 0x8e0f…8604 | 0x98b1…1d97 |
| 2026-08-15 19:47:11Z | OUT | −885.9K | $504 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe24…646b |
| 2026-08-15 19:47:11Z | IN | +885.9K | $504 | $0.000569 | insect-dawn 0x8a5b…770b | 0xfe24…646b |
| 2026-08-15 19:47:09Z | OUT | −347.2K | $198 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f69…a0b3 |
| 2026-08-15 19:47:09Z | IN | +347.2K | $198 | $0.000569 | win-federal 0x3a72…ac5f | 0x7f69…a0b3 |
| 2026-08-15 19:47:03Z | OUT | −27.6K | $16 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9c5…4d1d |
| 2026-08-15 19:47:03Z | IN | +27.6K | $16 | $0.000569 | dance-ahead 0x65b1…8959 | 0xb9c5…4d1d |
| 2026-08-15 19:47:01Z | OUT | −2.66M | $1.5K | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe170…3cef |
| 2026-08-15 19:47:01Z | IN | +2.66M | $1.5K | $0.000569 | submit-hill 0x5fc7…4dfa | 0xe170…3cef |
| 2026-08-15 19:46:33Z | OUT | −22.7K | $15 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4d6…2e28 |
| 2026-08-15 19:46:33Z | IN | +22.7K | $15 | $0.000681 | crowd-daughter 0x1032…c261 | 0xc4d6…2e28 |
| 2026-08-15 19:46:33Z | OUT | −137.3K | $93 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d16…b42c |
| 2026-08-15 19:46:33Z | IN | +137.3K | $93 | $0.000681 | ghost-sort 0xc606…2299 | 0x7d16…b42c |
| 2026-08-15 19:45:53Z | OUT | −227.1K | $190 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e9…1883 |
| 2026-08-15 19:45:53Z | IN | +227.1K | $190 | $0.000835 | puppy-dinosaur 0x0983…c1e0 | 0x70e9…1883 |
| 2026-08-15 19:45:45Z | OUT | −14.2K | $12 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5747…deae |
| 2026-08-15 19:45:45Z | IN | +14.2K | $12 | $0.000835 | skate-mimic 0x3d0f…9e80 | 0x5747…deae |
| 2026-08-15 19:45:35Z | OUT | −108.4K | $91 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc3e…036d |
| 2026-08-15 19:45:35Z | IN | +108.4K | $91 | $0.000835 | scare-believe 0x4e69…4912 | 0xdc3e…036d |
| 2026-08-15 19:42:49Z | OUT | −25.0K | $18 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa118…09c3 |
| 2026-08-15 19:42:49Z | IN | +25.0K | $18 | $0.000733 | crowd-daughter 0x1032…c261 | 0xa118…09c3 |
| 2026-08-15 19:42:41Z | OUT | −261.4K | $192 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa903…876e |
| 2026-08-15 19:42:41Z | IN | +261.4K | $192 | $0.000733 | error-delay 0x95b9…d4e8 | 0xa903…876e |
| 2026-08-15 19:42:33Z | OUT | −14.7K | $11 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cdb…05a0 |
| 2026-08-15 19:42:33Z | IN | +14.7K | $11 | $0.000733 | balcony-captain 0x1a35…6aaa | 0x6cdb…05a0 |
| 2026-08-15 19:42:31Z | OUT | −239.8K | $176 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ee…bcea |
| 2026-08-15 19:42:31Z | IN | +239.8K | $176 | $0.000733 | kind-chapter 0x4840…22a6 | 0xd2ee…bcea |
| 2026-08-15 19:41:53Z | OUT | −302.9K | $234 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcd7…29fd |
| 2026-08-15 19:41:53Z | IN | +302.9K | $234 | $0.000772 | practice-laptop 0x12f7…1b75 | 0xbcd7…29fd |
| 2026-08-15 19:41:53Z | OUT | −302.9K | $234 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd5…918e |
| 2026-08-15 19:41:53Z | IN | +302.9K | $234 | $0.000772 | practice-laptop 0x12f7…1b75 | 0x3bd5…918e |
| 2026-08-15 19:41:35Z | OUT | −356.3K | $275 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2e6…f7e2 |
| 2026-08-15 19:41:35Z | IN | +356.3K | $275 | $0.000772 | practice-laptop 0x12f7…1b75 | 0xe2e6…f7e2 |
| 2026-08-15 19:41:35Z | OUT | −356.3K | $275 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x162d…7d88 |
| 2026-08-15 19:41:35Z | IN | +356.3K | $275 | $0.000772 | practice-laptop 0x12f7…1b75 | 0x162d…7d88 |
| 2026-08-15 19:41:33Z | OUT | −356.3K | $275 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173d…4957 |
| 2026-08-15 19:41:33Z | IN | +356.3K | $275 | $0.000772 | practice-laptop 0x12f7…1b75 | 0x173d…4957 |
| 2026-08-15 19:40:49Z | OUT | −126.7K | $105 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e9…322a |
| 2026-08-15 19:40:49Z | IN | +126.7K | $105 | $0.000830 | ghost-sort 0xc606…2299 | 0x22e9…322a |
| 2026-08-15 19:37:45Z | OUT | −40.6K | $39 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d18…a6f9 |
| 2026-08-15 19:37:45Z | IN | +40.6K | $39 | $0.000971 | you-gym 0x9a8c…dd88 | 0x1d18…a6f9 |
| 2026-08-15 19:37:43Z | OUT | −9.6K | $9.37 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a2d…b7c3 |
| 2026-08-15 19:37:43Z | IN | +9.6K | $9.37 | $0.000971 | spot-lizard 0xf4ea…1e2c | 0x4a2d…b7c3 |
| 2026-08-15 19:37:31Z | OUT | −217.3K | $211 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdb7…6428 |
| 2026-08-15 19:37:31Z | IN | +217.3K | $211 | $0.000971 | autumn-danger 0xbefb…e9a1 | 0xfdb7…6428 |
| 2026-08-15 19:36:49Z | OUT | −156.3K | $142 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a0…cb9b |
| 2026-08-15 19:36:49Z | IN | +156.3K | $142 | $0.000906 | ghost-sort 0xc606…2299 | 0xf7a0…cb9b |
| 2026-08-15 19:36:11Z | OUT | −252.3K | $228 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x246d…8414 |
| 2026-08-15 19:36:11Z | IN | +252.3K | $228 | $0.000906 | patrol-grant 0x5882…e97d | 0x246d…8414 |
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.