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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 15:24:09Z | IN | +1.7K | $29 | $0.016775 | pipe-good 0xe5f7…a18a | 0x505d…e144 |
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.
| 2026-08-17 15:23:21Z | OUT | −32.4K | $530 | $0.016388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a9…ffc3 |
| 2026-08-17 15:23:21Z | IN | +32.4K | $530 | $0.016388 | arch-nothing 0x73f0…5c0f | 0xc7a9…ffc3 |
| 2026-08-17 15:20:11Z | OUT | −11.4K | $199 | $0.017392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06d4…5c1b |
| 2026-08-17 15:20:11Z | IN | +11.4K | $199 | $0.017392 | neck-consider 0xabd3…beba | 0x06d4…5c1b |
| 2026-08-17 15:19:59Z | OUT | −28.0K | $485 | $0.017327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3beb…ddc0 |
| 2026-08-17 15:19:59Z | IN | +28.0K | $485 | $0.017327 | alhamdulillah05.eth 0xbdaa…864d | 0x3beb…ddc0 |
| 2026-08-17 15:19:47Z | OUT | −27.2K | $471 | $0.017327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fa…4f62 |
| 2026-08-17 15:19:47Z | IN | +27.2K | $471 | $0.017327 | bazinger.eth 0x8f68…9257 | 0x21fa…4f62 |
| 2026-08-17 15:19:27Z | OUT | −111.8K | $1.9K | $0.017327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc5e…9722 |
| 2026-08-17 15:19:27Z | IN | +111.8K | $1.9K | $0.017327 | history-prepare 0xbc6d…7d4a | 0xdc5e…9722 |
| 2026-08-17 15:19:15Z | OUT | −2.4K | $42 | $0.017327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd51f…a1a3 |
| 2026-08-17 15:19:15Z | IN | +2.4K | $42 | $0.017327 | teach-spice 0x3503…4c18 | 0xd51f…a1a3 |
| 2026-08-17 15:18:53Z | OUT | −11.6K | $204 | $0.017669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6720…ced7 |
| 2026-08-17 15:18:53Z | IN | +11.6K | $204 | $0.017669 | neck-consider 0xabd3…beba | 0x6720…ced7 |
| 2026-08-17 15:16:35Z | OUT | −348.1 | $6.03 | $0.017317 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb447…8679 |
| 2026-08-17 15:16:35Z | IN | +348.1 | $6.03 | $0.017317 | whisper-relief 0xad64…f0ce | 0xb447…8679 |
| 2026-08-17 15:16:09Z | OUT | −247.4 | $4.28 | $0.017317 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc554…6df0 |
| 2026-08-17 15:16:09Z | IN | +247.4 | $4.28 | $0.017317 | traffic-involve 0x1c85…8d23 | 0xc554…6df0 |
| 2026-08-17 15:13:27Z | OUT | −3.0K | $51 | $0.016970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfb…e777 |
| 2026-08-17 15:13:27Z | IN | +3.0K | $51 | $0.016970 | rent-army 0xe928…833f | 0xebfb…e777 |
| 2026-08-17 15:13:19Z | OUT | −826.3 | $14 | $0.016970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf810…d78e |
| 2026-08-17 15:13:19Z | IN | +826.3 | $14 | $0.016970 | giggle-garden 0xbcbf…56b2 | 0xf810…d78e |
| 2026-08-17 15:13:19Z | OUT | −34.1K | $578 | $0.016970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2376…2012 |
| 2026-08-17 15:13:19Z | IN | +34.1K | $578 | $0.016970 | ribbon-aim 0x1e72…7b3e | 0x2376…2012 |
| 2026-08-17 15:12:43Z | OUT | −68.2K | $1.2K | $0.017272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf66…dac4 |
| 2026-08-17 15:12:43Z | IN | +68.2K | $1.2K | $0.017272 | ribbon-aim 0x1e72…7b3e | 0xaf66…dac4 |
| 2026-08-17 15:12:27Z | OUT | −11.7K | $201 | $0.017272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5388…927b |
| 2026-08-17 15:12:27Z | IN | +11.7K | $201 | $0.017272 | foot-patrol 0x762f…cab3 | 0x5388…927b |
| 2026-08-17 15:12:23Z | OUT | −11.3K | $194 | $0.017272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8118…70ab |
| 2026-08-17 15:12:23Z | IN | +11.3K | $194 | $0.017272 | decade-turn 0x01cd…90a0 | 0x8118…70ab |
| 2026-08-17 15:11:49Z | OUT | −17.1K | $298 | $0.017440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe870…45d6 |
| 2026-08-17 15:11:49Z | IN | +17.1K | $298 | $0.017440 | mention-program 0xd221…1173 | 0xe870…45d6 |
| 2026-08-17 15:11:21Z | OUT | −11.7K | $204 | $0.017440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad7e…859d |
| 2026-08-17 15:11:21Z | IN | +11.7K | $204 | $0.017440 | oxfernatama.eth 0x2d11…a49f | 0xad7e…859d |
| 2026-08-17 15:10:49Z | OUT | −13.1K | $217 | $0.016592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2c6…5345 |
| 2026-08-17 15:10:49Z | IN | +13.1K | $217 | $0.016592 | whisper-relief 0xad64…f0ce | 0xd2c6…5345 |
| 2026-08-17 15:09:37Z | OUT | −255.5 | $4.12 | $0.016107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ff…b8c7 |
| 2026-08-17 15:09:37Z | IN | +255.5 | $4.12 | $0.016107 | more-horn 0x6b49…1862 | 0x22ff…b8c7 |
| 2026-08-17 15:02:35Z | OUT | −34.1K | $508 | $0.014917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ce…118b |
| 2026-08-17 15:02:35Z | IN | +34.1K | $508 | $0.014917 | ribbon-aim 0x1e72…7b3e | 0xa9ce…118b |
| 2026-08-17 14:59:35Z | OUT | −6.8K | $102 | $0.014994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa44e…1faf |
| 2026-08-17 14:59:35Z | IN | +6.8K | $102 | $0.014994 | version-deny 0xee7e…dace | 0xa44e…1faf |
| 2026-08-17 14:57:15Z | OUT | −2.0K | $29 | $0.014804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5098…cdcd |
| 2026-08-17 14:57:15Z | IN | +2.0K | $29 | $0.014804 | correct-divert 0xe2ac…4c17 | 0x5098…cdcd |
| 2026-08-17 14:56:19Z | OUT | −1.3K | $20 | $0.014791 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9c0…8c4c |
| 2026-08-17 14:56:19Z | IN | +1.3K | $20 | $0.014791 | install-that 0xeb71…47bd | 0xb9c0…8c4c |
| 2026-08-17 14:50:07Z | OUT | −1.1K | $16 | $0.014723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08eb…88e8 |
| 2026-08-17 14:50:07Z | IN | +1.1K | $16 | $0.014723 | neck-network 0x8c90…3211 | 0x08eb…88e8 |
| 2026-08-17 14:41:23Z | OUT | −1.8K | $28 | $0.015173 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7174…4e2d |
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.