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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 08:00:21Z | IN | +45.6K | $586 | $0.012834 | suffer-moon 0x65c4…0100 | 0xb886…7170 |
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 07:57:09Z | OUT | −4.9K | $71 | $0.014464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2117…b56e |
| 2026-08-17 07:57:09Z | IN | +4.9K | $71 | $0.014464 | member-prosper 0x8854…3fc5 | 0x2117…b56e |
| 2026-08-17 07:48:19Z | OUT | −42.6K | $634 | $0.014902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68c…c279 |
| 2026-08-17 07:48:19Z | IN | +42.6K | $634 | $0.014902 | garbage-tourist 0xcd21…e08d | 0xb68c…c279 |
| 2026-08-17 07:48:15Z | OUT | −49.5K | $738 | $0.014902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c66…c187 |
| 2026-08-17 07:48:15Z | IN | +49.5K | $738 | $0.014902 | garbage-tourist 0xcd21…e08d | 0x0c66…c187 |
| 2026-08-17 07:47:23Z | OUT | −96.3K | $1.4K | $0.014956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c5a…5e7c |
| 2026-08-17 07:47:23Z | IN | +96.3K | $1.4K | $0.014956 | strategy-thunder 0xaffc…6264 | 0x2c5a…5e7c |
| 2026-08-17 07:43:07Z | OUT | −637.0 | $9.22 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0b9…152b |
| 2026-08-17 07:43:07Z | IN | +637.0 | $9.22 | $0.014474 | world-art 0xbaa2…5086 | 0xf0b9…152b |
| 2026-08-17 07:39:53Z | OUT | −63.1K | $913 | $0.014482 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3562…9802 |
| 2026-08-17 07:39:53Z | IN | +63.1K | $913 | $0.014482 | world-art 0xbaa2…5086 | 0x3562…9802 |
| 2026-08-17 07:39:05Z | OUT | −3.7K | $53 | $0.014482 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb376…09c3 |
| 2026-08-17 07:39:05Z | IN | +3.7K | $53 | $0.014482 | cannon-quit 0x5d10…83bd | 0xb376…09c3 |
| 2026-08-17 07:27:41Z | OUT | −37.6K | $560 | $0.014900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x682d…ad80 |
| 2026-08-17 07:27:41Z | IN | +37.6K | $560 | $0.014900 | expand-toilet 0x98f9…07ea | 0x682d…ad80 |
| 2026-08-17 07:22:39Z | OUT | −54.2 | $0.76 | $0.014106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe441…5ae0 |
| 2026-08-17 07:22:39Z | IN | +54.2 | $0.76 | $0.014106 | more-horn 0x6b49…1862 | 0xe441…5ae0 |
| 2026-08-17 07:20:21Z | OUT | −2.1K | $29 | $0.013564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cb3…1df1 |
| 2026-08-17 07:20:21Z | IN | +2.1K | $29 | $0.013564 | model-save 0xf137…d45f | 0x5cb3…1df1 |
| 2026-08-17 07:19:13Z | OUT | −14.8K | $198 | $0.013338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd543…9332 |
| 2026-08-17 07:19:13Z | IN | +14.8K | $198 | $0.013338 | wife-bind 0xaa70…acb2 | 0xd543…9332 |
| 2026-08-17 07:18:33Z | OUT | −38.8K | $509 | $0.013106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe60…381e |
| 2026-08-17 07:18:33Z | IN | +38.8K | $509 | $0.013106 | brown-side 0x461b…90ae | 0xbe60…381e |
| 2026-08-17 07:18:11Z | OUT | −2.2K | $29 | $0.013106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb4…a58d |
| 2026-08-17 07:18:11Z | IN | +2.2K | $29 | $0.013106 | buzz-claim 0x5e77…342c | 0xbdb4…a58d |
| 2026-08-17 07:18:11Z | OUT | −2.2K | $29 | $0.013106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f0f…9f7f |
| 2026-08-17 07:18:11Z | IN | +2.2K | $29 | $0.013106 | vocal-clerk 0x3199…469c | 0x7f0f…9f7f |
| 2026-08-17 07:15:47Z | OUT | −4.7K | $67 | $0.014065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x798b…1a33 |
| 2026-08-17 07:15:47Z | IN | +4.7K | $67 | $0.014065 | rare-life 0xa985…a41e | 0x798b…1a33 |
| 2026-08-17 07:15:09Z | OUT | −870.1 | $12 | $0.014065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8d…6b68 |
| 2026-08-17 07:15:09Z | OUT | −2.6K | $37 | $0.014065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8d…6b68 |
| 2026-08-17 07:15:09Z | IN | +3.5K | $49 | $0.014065 | more-horn 0x6b49…1862 | 0x9a8d…6b68 |
| 2026-08-17 07:12:27Z | OUT | −4.1K | $58 | $0.014076 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3b7…25b1 |
| 2026-08-17 07:12:27Z | IN | +4.1K | $58 | $0.014076 | foil-catalog 0x13c4…6531 | 0xa3b7…25b1 |
| 2026-08-17 07:08:51Z | OUT | −12.0K | $169 | $0.014042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1037…7017 |
| 2026-08-17 07:08:51Z | IN | +12.0K | $169 | $0.014042 | rug-fatigue 0x0827…2085 | 0x1037…7017 |
| 2026-08-17 07:08:51Z | OUT | −766.9 | $11 | $0.014042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1037…7017 |
| 2026-08-17 07:08:51Z | IN | +766.9 | $11 | $0.014042 | rug-fatigue 0x0827…2085 | 0x1037…7017 |
| 2026-08-17 07:08:01Z | OUT | −22.8K | $320 | $0.014042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78dc…993a |
| 2026-08-17 07:08:01Z | IN | +22.8K | $320 | $0.014042 | sense-dad 0xaf13…3302 | 0x78dc…993a |
| 2026-08-17 07:04:33Z | OUT | −10.9K | $161 | $0.014768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x774e…2af8 |
| 2026-08-17 07:04:33Z | IN | +10.9K | $161 | $0.014768 | patrol-grant 0x5882…e97d | 0x774e…2af8 |
| 2026-08-17 07:03:37Z | OUT | −20.3K | $305 | $0.015031 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa9e…d863 |
| 2026-08-17 07:03:37Z | IN | +20.3K | $305 | $0.015031 | warrior-absorb 0x5962…86d2 | 0xaa9e…d863 |
| 2026-08-17 06:59:51Z | OUT | −17.6K | $271 | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f79…98f0 |
| 2026-08-17 06:59:51Z | IN | +17.6K | $271 | $0.015411 | image-roast 0xc830…902b | 0x8f79…98f0 |
| 2026-08-17 06:59:33Z | OUT | −1.6K | $25 | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb82…6fcd |
| 2026-08-17 06:59:33Z | IN | +1.6K | $25 | $0.015411 | approve-hurdle 0xce55…2753 | 0xbb82…6fcd |
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.