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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 19:24:47Z | IN | +3.20M | $2.2K | $0.000695 | extend-manual 0xb354…8f4f | 0xaf44…c57d |
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 19:24:47Z | OUT | −290.2K | $202 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9734…43b8 |
| 2026-08-15 19:24:47Z | IN | +290.2K | $202 | $0.000695 | picnic-hotel 0x5275…1cb3 | 0x9734…43b8 |
| 2026-08-15 19:24:45Z | OUT | −26.6K | $18 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77af…3e09 |
| 2026-08-15 19:24:45Z | IN | +26.6K | $18 | $0.000695 | dance-ahead 0x65b1…8959 | 0x77af…3e09 |
| 2026-08-15 19:24:43Z | OUT | −710.0K | $493 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa757…d0d3 |
| 2026-08-15 19:24:43Z | IN | +710.0K | $493 | $0.000695 | extend-manual 0xb354…8f4f | 0xa757…d0d3 |
| 2026-08-15 19:24:43Z | OUT | −11.7K | $8.14 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf7…f310 |
| 2026-08-15 19:24:43Z | IN | +11.7K | $8.14 | $0.000695 | neck-network 0x8c90…3211 | 0xfdf7…f310 |
| 2026-08-15 19:24:15Z | OUT | −1.29M | $897 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x847d…97cb |
| 2026-08-15 19:24:15Z | IN | +1.29M | $897 | $0.000695 | ripple-brain 0xc90a…8330 | 0x847d…97cb |
| 2026-08-15 19:23:55Z | OUT | −25.6K | $23 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x113d…7617 |
| 2026-08-15 19:23:55Z | IN | +25.6K | $23 | $0.000883 | clip-blanket 0xc6d3…60cf | 0x113d…7617 |
| 2026-08-15 19:23:41Z | OUT | −788.9K | $697 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x329c…4305 |
| 2026-08-15 19:23:41Z | IN | +788.9K | $697 | $0.000883 | extend-manual 0xb354…8f4f | 0x329c…4305 |
| 2026-08-15 19:21:31Z | OUT | −7.9K | $7.61 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7eb…1e8f |
| 2026-08-15 19:21:31Z | IN | +7.9K | $7.61 | $0.000969 | genius-tongue 0x9aed…fef1 | 0xd7eb…1e8f |
| 2026-08-15 19:20:53Z | OUT | −883.5K | $814 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a5b…11e8 |
| 2026-08-15 19:20:53Z | IN | +883.5K | $814 | $0.000921 | spawn-marine 0xafa8…f5fd | 0x3a5b…11e8 |
| 2026-08-15 19:19:29Z | OUT | −337.9K | $350 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43c8…56f3 |
| 2026-08-15 19:19:29Z | IN | +337.9K | $350 | $0.001035 | flag-pyramid 0x15b3…e80d | 0x43c8…56f3 |
| 2026-08-15 19:19:19Z | OUT | −876.6K | $908 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa421…ac63 |
| 2026-08-15 19:19:19Z | IN | +876.6K | $908 | $0.001035 | extend-manual 0xb354…8f4f | 0xa421…ac63 |
| 2026-08-15 19:19:17Z | OUT | −974.0K | $1.0K | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x576d…e9b6 |
| 2026-08-15 19:19:17Z | IN | +974.0K | $1.0K | $0.001035 | extend-manual 0xb354…8f4f | 0x576d…e9b6 |
| 2026-08-15 19:19:07Z | OUT | −563.4K | $583 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7e6…3ec4 |
| 2026-08-15 19:19:07Z | IN | +563.4K | $583 | $0.001035 | spell-wing 0x9846…1576 | 0xd7e6…3ec4 |
| 2026-08-15 19:19:05Z | OUT | −127.3K | $132 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b3…52a2 |
| 2026-08-15 19:19:05Z | IN | +127.3K | $132 | $0.001035 | pelican-crew 0x5ec7…c6da | 0xb0b3…52a2 |
| 2026-08-15 19:19:03Z | OUT | −227.1K | $235 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97f…a2f2 |
| 2026-08-15 19:19:03Z | IN | +227.1K | $235 | $0.001035 | because-clap 0x2733…431a | 0xf97f…a2f2 |
| 2026-08-15 19:18:51Z | OUT | −148.3K | $169 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0209…8de4 |
| 2026-08-15 19:18:51Z | IN | +148.3K | $169 | $0.001138 | cash-nest 0xc195…16eb | 0x0209…8de4 |
| 2026-08-15 19:18:29Z | OUT | −116.1K | $132 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5973…c50e |
| 2026-08-15 19:18:29Z | IN | +116.1K | $132 | $0.001138 | balance-pledge 0x8859…9159 | 0x5973…c50e |
| 2026-08-15 19:18:25Z | OUT | −7.5K | $8.50 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d88…92f6 |
| 2026-08-15 19:18:25Z | IN | +7.5K | $8.50 | $0.001138 | bitter-model 0xc498…eae9 | 0x1d88…92f6 |
| 2026-08-15 19:18:21Z | OUT | −10.2K | $12 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4152…f9be |
| 2026-08-15 19:18:21Z | IN | +10.2K | $12 | $0.001138 | spin-tower 0x40ff…b523 | 0x4152…f9be |
| 2026-08-15 19:18:21Z | OUT | −10.0K | $11 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0c4…580f |
| 2026-08-15 19:18:21Z | IN | +10.0K | $11 | $0.001138 | bitter-model 0xc498…eae9 | 0xe0c4…580f |
| 2026-08-15 19:17:37Z | OUT | −12.7K | $14 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x073f…304a |
| 2026-08-15 19:17:37Z | IN | +12.7K | $14 | $0.001096 | because-clap 0x2733…431a | 0x073f…304a |
| 2026-08-15 19:16:51Z | OUT | −702.0K | $789 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa45f…fab7 |
| 2026-08-15 19:16:51Z | IN | +702.0K | $789 | $0.001124 | just-fruit 0x86d5…f441 | 0xa45f…fab7 |
| 2026-08-15 19:16:47Z | OUT | −1.19M | $1.3K | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd82c…8c27 |
| 2026-08-15 19:16:47Z | IN | +1.19M | $1.3K | $0.001124 | reward-museum 0x8575…6a83 | 0xd82c…8c27 |
| 2026-08-15 19:16:01Z | OUT | −4.8K | $5.35 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacf5…6e21 |
| 2026-08-15 19:16:01Z | IN | +4.8K | $5.35 | $0.001124 | bitter-model 0xc498…eae9 | 0xacf5…6e21 |
| 2026-08-15 19:15:59Z | OUT | −340.2K | $440 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bcc…099f |
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.