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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 18:58:33Z | IN | +175.0K | $236 | $0.001348 | suggest-erase 0xd09b…5e35 | 0x6156…cdf8 |
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 18:57:55Z | OUT | −26.2K | $32 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed5c…cdaf |
| 2026-08-15 18:57:55Z | IN | +26.2K | $32 | $0.001218 | curtain-robust 0x0e32…5c7e | 0xed5c…cdaf |
| 2026-08-15 18:57:39Z | OUT | −127.7 | $0.16 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5684…a5ad |
| 2026-08-15 18:57:39Z | IN | +127.7 | $0.16 | $0.001218 | kick-express 0x7a03…07c7 | 0x5684…a5ad |
| 2026-08-15 18:57:31Z | OUT | −67.7K | $82 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d8…8a8b |
| 2026-08-15 18:57:31Z | IN | +67.7K | $82 | $0.001218 | garbage-tourist 0xcd21…e08d | 0xc5d8…8a8b |
| 2026-08-15 18:57:29Z | OUT | −75.2K | $92 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d57…71e4 |
| 2026-08-15 18:57:29Z | IN | +75.2K | $92 | $0.001218 | garbage-tourist 0xcd21…e08d | 0x9d57…71e4 |
| 2026-08-15 18:57:29Z | OUT | −192.3K | $234 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f16…ae16 |
| 2026-08-15 18:57:29Z | IN | +192.3K | $234 | $0.001218 | suggest-erase 0xd09b…5e35 | 0x5f16…ae16 |
| 2026-08-15 18:57:25Z | OUT | −16.7K | $20 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb94…d06c |
| 2026-08-15 18:57:25Z | IN | +16.7K | $20 | $0.001218 | consider-brass 0x5479…59d0 | 0xdb94…d06c |
| 2026-08-15 18:57:23Z | OUT | −83.6K | $102 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c68…ecd5 |
| 2026-08-15 18:57:23Z | IN | +83.6K | $102 | $0.001218 | garbage-tourist 0xcd21…e08d | 0x1c68…ecd5 |
| 2026-08-15 18:57:05Z | OUT | −111.3K | $136 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfd2…5257 |
| 2026-08-15 18:57:05Z | IN | +111.3K | $136 | $0.001218 | spawn-marine 0xafa8…f5fd | 0xbfd2…5257 |
| 2026-08-15 18:56:17Z | OUT | −108.9K | $120 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x140c…bd54 |
| 2026-08-15 18:56:17Z | IN | +108.9K | $120 | $0.001101 | sample-nerve 0x790a…732d | 0x140c…bd54 |
| 2026-08-15 18:55:43Z | OUT | −211.3K | $221 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81e1…2ba1 |
| 2026-08-15 18:55:43Z | IN | +211.3K | $221 | $0.001044 | suggest-erase 0xd09b…5e35 | 0x81e1…2ba1 |
| 2026-08-15 18:55:25Z | OUT | −510.6K | $533 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c7…844c |
| 2026-08-15 18:55:25Z | IN | +510.6K | $533 | $0.001044 | quarter-cushion 0x8072…bf95 | 0x73c7…844c |
| 2026-08-15 18:54:55Z | OUT | −104.3K | $95 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4978…18f9 |
| 2026-08-15 18:54:55Z | IN | +104.3K | $95 | $0.000915 | love-dolphin 0x83eb…39ed | 0x4978…18f9 |
| 2026-08-15 18:54:49Z | OUT | −456.9K | $418 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x197e…d8ad |
| 2026-08-15 18:54:49Z | IN | +456.9K | $418 | $0.000915 | genius-piano 0x944f…e86a | 0x197e…d8ad |
| 2026-08-15 18:54:41Z | OUT | −913.8K | $836 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x844e…9e41 |
| 2026-08-15 18:54:41Z | IN | +913.8K | $836 | $0.000915 | genius-piano 0x944f…e86a | 0x844e…9e41 |
| 2026-08-15 18:53:35Z | OUT | −198.8K | $205 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fff…0352 |
| 2026-08-15 18:53:35Z | IN | +198.8K | $205 | $0.001030 | cash-nest 0xc195…16eb | 0x4fff…0352 |
| 2026-08-15 18:53:03Z | OUT | −114.3K | $118 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ed…befa |
| 2026-08-15 18:53:03Z | IN | +114.3K | $118 | $0.001030 | observe-flush 0xe118…828a | 0x22ed…befa |
| 2026-08-15 18:52:07Z | OUT | −2.28M | $2.2K | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x447a…558f |
| 2026-08-15 18:52:07Z | IN | +2.28M | $2.2K | $0.000955 | fog-gift 0x2d70…ff95 | 0x447a…558f |
| 2026-08-15 18:51:55Z | OUT | −136.8K | $128 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea64…851a |
| 2026-08-15 18:51:55Z | IN | +136.8K | $128 | $0.000938 | lamp-cement 0xf924…0d7e | 0xea64…851a |
| 2026-08-15 18:51:55Z | OUT | −952.4K | $893 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f25…c35a |
| 2026-08-15 18:51:55Z | IN | +952.4K | $893 | $0.000938 | imitate-citizen 0xd4d7…2b8f | 0x9f25…c35a |
| 2026-08-15 18:51:51Z | OUT | −190.2K | $178 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3490…8378 |
| 2026-08-15 18:51:51Z | IN | +190.2K | $178 | $0.000938 | science-velvet 0xc141…d928 | 0x3490…8378 |
| 2026-08-15 18:51:35Z | OUT | −136.8K | $128 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2126…556b |
| 2026-08-15 18:51:35Z | IN | +136.8K | $128 | $0.000938 | lamp-cement 0xf924…0d7e | 0x2126…556b |
| 2026-08-15 18:51:19Z | OUT | −40.0K | $38 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5297…645e |
| 2026-08-15 18:51:19Z | IN | +40.0K | $38 | $0.000938 | spawn-marine 0xafa8…f5fd | 0x5297…645e |
| 2026-08-15 18:51:09Z | OUT | −285.6K | $268 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf5e…64f8 |
| 2026-08-15 18:51:09Z | IN | +285.6K | $268 | $0.000938 | because-clap 0x2733…431a | 0xcf5e…64f8 |
| 2026-08-15 18:50:01Z | OUT | −2.68M | $2.7K | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f18…4f07 |
| 2026-08-15 18:50:01Z | IN | +2.68M | $2.7K | $0.000989 | balance-blossom 0x4edc…126e | 0x7f18…4f07 |
| 2026-08-15 18:49:59Z | OUT | −220.9K | $186 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb5f…74ec |
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.