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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 18:20:53Z | IN | +10.9K | $5.62 | $0.000513 | 0x83ba…d802 | 0x040f…8db8 |
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 18:20:45Z | OUT | −48.8K | $25 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd022…23ed |
| 2026-08-15 18:20:45Z | IN | +48.8K | $25 | $0.000513 | sting-current 0xa11b…e3cf | 0xd022…23ed |
| 2026-08-15 18:20:33Z | OUT | −694.3K | $356 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb55d…b033 |
| 2026-08-15 18:20:33Z | IN | +694.3K | $356 | $0.000513 | 0x3a72…ac5f | 0xb55d…b033 |
| 2026-08-15 18:20:31Z | OUT | −269.1K | $138 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5b…6453 |
| 2026-08-15 18:20:31Z | IN | +269.1K | $138 | $0.000513 | total-excess 0x35fb…842b | 0xfa5b…6453 |
| 2026-08-15 18:20:19Z | OUT | −180.7K | $93 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa38b…5a9b |
| 2026-08-15 18:20:19Z | IN | +180.7K | $93 | $0.000513 | 0xeab1…6520 | 0xa38b…5a9b |
| 2026-08-15 18:20:19Z | OUT | −72.4K | $37 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9548…c337 |
| 2026-08-15 18:20:19Z | IN | +72.4K | $37 | $0.000513 | 0x5921…ab7f | 0x9548…c337 |
| 2026-08-15 18:20:19Z | OUT | −13.7K | $7.05 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf6b…8a56 |
| 2026-08-15 18:20:19Z | IN | +13.7K | $7.05 | $0.000513 | 0x218d…88df | 0xbf6b…8a56 |
| 2026-08-15 18:20:19Z | OUT | −26.3K | $14 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a92…ecff |
| 2026-08-15 18:20:19Z | IN | +26.3K | $14 | $0.000513 | 0xefc7…4937 | 0x3a92…ecff |
| 2026-08-15 18:20:19Z | OUT | −62.4K | $32 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd66b…35ed |
| 2026-08-15 18:20:19Z | IN | +62.4K | $32 | $0.000513 | 0xd2cf…03f2 | 0xd66b…35ed |
| 2026-08-15 18:20:19Z | OUT | −24.4K | $13 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8828…6f04 |
| 2026-08-15 18:20:19Z | IN | +24.4K | $13 | $0.000513 | 0x38d2…bf51 | 0x8828…6f04 |
| 2026-08-15 18:20:19Z | OUT | −10.9K | $5.57 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x019e…57d9 |
| 2026-08-15 18:20:19Z | IN | +10.9K | $5.57 | $0.000513 | 0x383f…c51f | 0x019e…57d9 |
| 2026-08-15 18:20:19Z | OUT | −10.9K | $5.62 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae2…8a60 |
| 2026-08-15 18:20:19Z | IN | +10.9K | $5.62 | $0.000513 | 0x83ba…d802 | 0x2ae2…8a60 |
| 2026-08-15 18:20:19Z | OUT | −657.0K | $337 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec1a…6ca7 |
| 2026-08-15 18:20:19Z | IN | +657.0K | $337 | $0.000513 | 0xfd06…07a4 | 0xec1a…6ca7 |
| 2026-08-15 18:20:11Z | OUT | −407.0K | $209 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ee9…56a9 |
| 2026-08-15 18:20:11Z | IN | +407.0K | $209 | $0.000513 | 0xdec8…d28a | 0x0ee9…56a9 |
| 2026-08-15 18:20:07Z | OUT | −1.39M | $713 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67c1…c714 |
| 2026-08-15 18:20:07Z | IN | +1.39M | $713 | $0.000513 | 0x3a72…ac5f | 0x67c1…c714 |
| 2026-08-15 18:19:59Z | OUT | −82.9K | $33 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf659…8141 |
| 2026-08-15 18:19:59Z | IN | +82.9K | $33 | $0.000397 | express-hire 0x72b5…a856 | 0xf659…8141 |
| 2026-08-15 18:19:59Z | OUT | −82.9K | $33 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16ed…f2ce |
| 2026-08-15 18:19:59Z | IN | +82.9K | $33 | $0.000397 | express-hire 0x72b5…a856 | 0x16ed…f2ce |
| 2026-08-15 18:19:59Z | OUT | −92.2K | $37 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecb0…3f9d |
| 2026-08-15 18:19:59Z | IN | +92.2K | $37 | $0.000397 | express-hire 0x72b5…a856 | 0xecb0…3f9d |
| 2026-08-15 18:19:59Z | OUT | −92.2K | $37 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3f3…fbdc |
| 2026-08-15 18:19:59Z | IN | +92.2K | $37 | $0.000397 | express-hire 0x72b5…a856 | 0xb3f3…fbdc |
| 2026-08-15 18:19:57Z | OUT | −97.0K | $39 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac1c…5963 |
| 2026-08-15 18:19:57Z | IN | +97.0K | $39 | $0.000397 | express-hire 0x72b5…a856 | 0xac1c…5963 |
| 2026-08-15 18:19:47Z | OUT | −1.26M | $501 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe042…b30d |
| 2026-08-15 18:19:47Z | IN | +1.26M | $501 | $0.000397 | practice-laptop 0x12f7…1b75 | 0xe042…b30d |
| 2026-08-15 18:19:45Z | OUT | −89.0K | $35 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8fc…4b47 |
| 2026-08-15 18:19:45Z | IN | +89.0K | $35 | $0.000397 | 0x0e62…d29a | 0xa8fc…4b47 |
| 2026-08-15 18:19:41Z | OUT | −954.5K | $379 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc91…aea6 |
| 2026-08-15 18:19:41Z | IN | +954.5K | $379 | $0.000397 | 0x21a5…ac38 | 0xbc91…aea6 |
| 2026-08-15 18:19:35Z | OUT | −739.7K | $294 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e6…1906 |
| 2026-08-15 18:19:35Z | IN | +739.7K | $294 | $0.000397 | 0xafa8…f5fd | 0x21e6…1906 |
| 2026-08-15 18:19:33Z | OUT | −102.1K | $41 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd9…8b88 |
| 2026-08-15 18:19:33Z | IN | +102.1K | $41 | $0.000397 | express-hire 0x72b5…a856 | 0xdbd9…8b88 |
| 2026-08-15 18:19:23Z | OUT | −1.04M | $412 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0abb…f0c8 |
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.