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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 12:22:59Z | IN | +65.2K | $1.0K | $0.016099 | idea-unhappy 0x5c61…0387 | 0x4386…08eb |
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 12:22:41Z | OUT | −6.6K | $106 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66cc…b5e8 |
| 2026-08-17 12:22:41Z | IN | +6.6K | $106 | $0.016099 | idea-unhappy 0x5c61…0387 | 0x66cc…b5e8 |
| 2026-08-17 12:20:57Z | OUT | −91.0K | $1.5K | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0431…1296 |
| 2026-08-17 12:20:57Z | IN | +91.0K | $1.5K | $0.015977 | zebra-toss 0x061a…bc8d | 0x0431…1296 |
| 2026-08-17 12:20:55Z | OUT | −77.4K | $1.2K | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e9e…9afb |
| 2026-08-17 12:20:55Z | IN | +77.4K | $1.2K | $0.015977 | arch-nothing 0x73f0…5c0f | 0x9e9e…9afb |
| 2026-08-17 12:20:41Z | OUT | −90.1K | $1.4K | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ce1…89b9 |
| 2026-08-17 12:20:41Z | IN | +90.1K | $1.4K | $0.015977 | zebra-toss 0x061a…bc8d | 0x9ce1…89b9 |
| 2026-08-17 12:20:21Z | OUT | −88.8K | $1.4K | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2e1…b704 |
| 2026-08-17 12:20:21Z | IN | +88.8K | $1.4K | $0.015977 | zebra-toss 0x061a…bc8d | 0xc2e1…b704 |
| 2026-08-17 12:20:09Z | OUT | −41.7K | $666 | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6608…8f3c |
| 2026-08-17 12:20:09Z | IN | +41.7K | $666 | $0.015977 | ordinary-person 0x6f7a…6213 | 0x6608…8f3c |
| 2026-08-17 12:18:21Z | OUT | −80.5K | $1.3K | $0.016051 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd83…d7ca |
| 2026-08-17 12:18:21Z | IN | +80.5K | $1.3K | $0.016051 | impulse-prize 0xb564…a7c9 | 0xbd83…d7ca |
| 2026-08-17 12:14:41Z | OUT | −674.5K | $10.4K | $0.015398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd146…c0ad |
| 2026-08-17 12:14:41Z | IN | +674.5K | $10.4K | $0.015398 | behind-tobacco 0xf703…a5d4 | 0xd146…c0ad |
| 2026-08-17 12:13:55Z | OUT | −569.8 | $9.25 | $0.016234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d13…2a1e |
| 2026-08-17 12:13:55Z | IN | +569.8 | $9.25 | $0.016234 | teach-horn 0x9826…79d0 | 0x6d13…2a1e |
| 2026-08-17 12:12:57Z | OUT | −979.7 | $15 | $0.015735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ac…e705 |
| 2026-08-17 12:12:57Z | IN | +979.7 | $15 | $0.015735 | acquire-vague 0x73fc…f4b5 | 0x29ac…e705 |
| 2026-08-17 12:11:47Z | OUT | −124.4K | $1.9K | $0.015428 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70cd…004e |
| 2026-08-17 12:11:47Z | IN | +124.4K | $1.9K | $0.015428 | glove-doll 0x7440…8289 | 0x70cd…004e |
| 2026-08-17 11:55:29Z | OUT | −92.3K | $1.3K | $0.013755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ede…c955 |
| 2026-08-17 11:55:29Z | IN | +92.3K | $1.3K | $0.013755 | asthma-census 0x7a41…b66d | 0x0ede…c955 |
| 2026-08-17 11:54:11Z | OUT | −2.9K | $40 | $0.013860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0f…7f8f |
| 2026-08-17 11:54:11Z | IN | +2.9K | $40 | $0.013860 | upper-worry 0x8354…e1d7 | 0x3f0f…7f8f |
| 2026-08-17 11:53:21Z | OUT | −464.2K | $6.4K | $0.013826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa6b…626b |
| 2026-08-17 11:53:21Z | IN | +464.2K | $6.4K | $0.013826 | usage-affair 0xeb40…e18d | 0xaa6b…626b |
| 2026-08-17 11:28:45Z | OUT | −51.9K | $753 | $0.014502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4136…b973 |
| 2026-08-17 11:28:45Z | IN | +51.9K | $753 | $0.014502 | all-marriage 0x6ee6…f7ce | 0x4136…b973 |
| 2026-08-17 11:28:29Z | OUT | −97.4K | $1.4K | $0.014502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649e…3c37 |
| 2026-08-17 11:28:29Z | IN | +97.4K | $1.4K | $0.014502 | best-fury 0xfe13…f0ab | 0x649e…3c37 |
| 2026-08-17 11:21:17Z | OUT | −825.7 | $12 | $0.014631 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa93…bdaf |
| 2026-08-17 11:21:17Z | IN | +825.7 | $12 | $0.014631 | destroy-account 0x0e42…c4de | 0xaa93…bdaf |
| 2026-08-17 11:15:33Z | OUT | −1.3K | $19 | $0.014409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce75…7ca2 |
| 2026-08-17 11:15:33Z | IN | +1.3K | $19 | $0.014409 | exile-steak 0xb776…2d0b | 0xce75…7ca2 |
| 2026-08-17 11:11:57Z | OUT | −11.0K | $158 | $0.014295 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25e4…5b37 |
| 2026-08-17 11:11:57Z | IN | +11.0K | $158 | $0.014295 | slogan-ugly 0xc826…ed0a | 0x25e4…5b37 |
| 2026-08-17 11:08:13Z | OUT | −13.9K | $200 | $0.014397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x956a…97d5 |
| 2026-08-17 11:08:13Z | IN | +13.9K | $200 | $0.014397 | lava-situate 0x5e93…67c1 | 0x956a…97d5 |
| 2026-08-17 11:07:07Z | OUT | −6.2K | $89 | $0.014361 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc410…aa27 |
| 2026-08-17 11:07:07Z | IN | +6.2K | $89 | $0.014361 | curtain-robust 0x0e32…5c7e | 0xc410…aa27 |
| 2026-08-17 11:01:11Z | OUT | −168.3 | $2.30 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99d…367b |
| 2026-08-17 11:01:11Z | IN | +168.3 | $2.30 | $0.013680 | market-horror 0x4a80…4274 | 0xb99d…367b |
| 2026-08-17 10:59:23Z | OUT | −791.8 | $10 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf80…c9d7 |
| 2026-08-17 10:59:23Z | IN | +791.8 | $10 | $0.012706 | owner-check 0x02d4…1360 | 0xaf80…c9d7 |
| 2026-08-17 10:56:53Z | OUT | −16.5K | $205 | $0.012468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1372…38d0 |
| 2026-08-17 10:56:53Z | IN | +16.5K | $205 | $0.012468 | expand-toilet 0x98f9…07ea | 0x1372…38d0 |
| 2026-08-17 10:54:37Z | OUT | −3.5K | $44 | $0.012703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdcc…5da0 |
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.