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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 19:36:07Z | OUT | −1.29M | $1.2K | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dc9…ca3e |
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 19:36:07Z | IN | +1.29M | $1.2K | $0.000906 | ripple-brain 0xc90a…8330 | 0x7dc9…ca3e |
| 2026-08-15 19:35:39Z | OUT | −72.3K | $73 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd69…fede |
| 2026-08-15 19:35:39Z | IN | +72.3K | $73 | $0.001006 | remember-smart 0x84da…6809 | 0xbd69…fede |
| 2026-08-15 19:35:23Z | OUT | −15.9K | $16 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3508…2507 |
| 2026-08-15 19:35:23Z | IN | +15.9K | $16 | $0.001006 | balance-pledge 0x8859…9159 | 0x3508…2507 |
| 2026-08-15 19:35:13Z | OUT | −168.6K | $170 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8af…5755 |
| 2026-08-15 19:35:13Z | IN | +168.6K | $170 | $0.001006 | rent-army 0xe928…833f | 0xc8af…5755 |
| 2026-08-15 19:35:11Z | OUT | −143.2K | $144 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16b5…b252 |
| 2026-08-15 19:35:11Z | IN | +143.2K | $144 | $0.001006 | balance-pledge 0x8859…9159 | 0x16b5…b252 |
| 2026-08-15 19:35:05Z | OUT | −189.6K | $191 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde4f…2ae0 |
| 2026-08-15 19:35:05Z | IN | +189.6K | $191 | $0.001006 | science-velvet 0xc141…d928 | 0xde4f…2ae0 |
| 2026-08-15 19:34:29Z | OUT | −144.5K | $164 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb49…0fb6 |
| 2026-08-15 19:34:29Z | IN | +144.5K | $164 | $0.001134 | rent-army 0xe928…833f | 0xbb49…0fb6 |
| 2026-08-15 19:34:23Z | OUT | −53.9K | $61 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb63f…fc15 |
| 2026-08-15 19:34:23Z | IN | +53.9K | $61 | $0.001134 | jump-trend 0x84e9…86bb | 0xb63f…fc15 |
| 2026-08-15 19:34:19Z | OUT | −120.4K | $136 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2255…2be7 |
| 2026-08-15 19:34:19Z | IN | +120.4K | $136 | $0.001134 | rent-army 0xe928…833f | 0x2255…2be7 |
| 2026-08-15 19:33:03Z | OUT | −10.1K | $10 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd30…0116 |
| 2026-08-15 19:33:03Z | IN | +10.1K | $10 | $0.001034 | disorder-ladder 0x72d9…5bd7 | 0xfd30…0116 |
| 2026-08-15 19:33:01Z | OUT | −16.5K | $17 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc970…f711 |
| 2026-08-15 19:33:01Z | IN | +16.5K | $17 | $0.001034 | spin-tower 0x40ff…b523 | 0xc970…f711 |
| 2026-08-15 19:32:47Z | OUT | −120.0K | $119 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa7…76b5 |
| 2026-08-15 19:32:47Z | IN | +120.0K | $119 | $0.000988 | gloom-track 0x5952…d89a | 0x9fa7…76b5 |
| 2026-08-15 19:32:43Z | OUT | −252.7K | $250 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x611d…244c |
| 2026-08-15 19:32:43Z | IN | +252.7K | $250 | $0.000988 | science-velvet 0xc141…d928 | 0x611d…244c |
| 2026-08-15 19:32:25Z | OUT | −120.5K | $119 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x475a…26b1 |
| 2026-08-15 19:32:25Z | IN | +120.5K | $119 | $0.000988 | love-dolphin 0x83eb…39ed | 0x475a…26b1 |
| 2026-08-15 19:31:21Z | OUT | −282.2K | $259 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce87…0d96 |
| 2026-08-15 19:31:21Z | IN | +282.2K | $259 | $0.000918 | duckgong.eth 0x6048…dc0a | 0xce87…0d96 |
| 2026-08-15 19:30:23Z | OUT | −10.2K | $9.13 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f00…8df4 |
| 2026-08-15 19:30:23Z | IN | +10.2K | $9.13 | $0.000890 | disorder-ladder 0x72d9…5bd7 | 0x3f00…8df4 |
| 2026-08-15 19:29:33Z | OUT | −136.9K | $112 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7367…984f |
| 2026-08-15 19:29:33Z | IN | +136.9K | $112 | $0.000818 | present-gloom 0x519f…faf4 | 0x7367…984f |
| 2026-08-15 19:29:33Z | OUT | −137.9K | $113 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93ec…e895 |
| 2026-08-15 19:29:33Z | IN | +137.9K | $113 | $0.000818 | illness-village 0xbb36…db46 | 0x93ec…e895 |
| 2026-08-15 19:29:33Z | OUT | −138.8K | $114 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe8f…eb41 |
| 2026-08-15 19:29:33Z | IN | +138.8K | $114 | $0.000818 | kiss-smoke 0x655c…d1a3 | 0xbe8f…eb41 |
| 2026-08-15 19:28:33Z | OUT | −197.0K | $160 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c3e…a92d |
| 2026-08-15 19:28:33Z | IN | +197.0K | $160 | $0.000811 | tell-turtle 0x2e14…b97e | 0x5c3e…a92d |
| 2026-08-15 19:27:35Z | OUT | −697.2 | $0.61 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df3…862a |
| 2026-08-15 19:27:35Z | IN | +697.2 | $0.61 | $0.000874 | work-rose 0x3439…ffa2 | 0x9df3…862a |
| 2026-08-15 19:27:31Z | OUT | −137.9K | $121 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d46…b48f |
| 2026-08-15 19:27:31Z | IN | +137.9K | $121 | $0.000874 | illness-village 0xbb36…db46 | 0x8d46…b48f |
| 2026-08-15 19:27:31Z | OUT | −138.8K | $121 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfff1…147a |
| 2026-08-15 19:27:31Z | IN | +138.8K | $121 | $0.000874 | kiss-smoke 0x655c…d1a3 | 0xfff1…147a |
| 2026-08-15 19:27:31Z | OUT | −136.9K | $120 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67f5…cb94 |
| 2026-08-15 19:27:31Z | IN | +136.9K | $120 | $0.000874 | present-gloom 0x519f…faf4 | 0x67f5…cb94 |
| 2026-08-15 19:27:27Z | OUT | −73.0K | $64 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8c1…59e6 |
| 2026-08-15 19:27:27Z | IN | +73.0K | $64 | $0.000874 | spawn-marine 0xafa8…f5fd | 0xe8c1…59e6 |
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.