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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 07:18:33Z | IN | +38.8K | $509 | $0.013106 | brown-side 0x461b…90ae | 0xbe60…381e |
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 07:18:11Z | 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 |
| 2026-08-17 06:52:13Z | OUT | −18.7K | $301 | $0.016137 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dce…52d1 |
| 2026-08-17 06:52:13Z | IN | +18.7K | $301 | $0.016137 | brown-switch 0x3d50…17e4 | 0x9dce…52d1 |
| 2026-08-17 06:49:55Z | OUT | −18.6K | $299 | $0.016031 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2132…d5a7 |
| 2026-08-17 06:49:55Z | IN | +18.6K | $299 | $0.016031 | brown-switch 0x3d50…17e4 | 0x2132…d5a7 |
| 2026-08-17 06:48:43Z | OUT | −77.4K | $1.2K | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe61…6472 |
| 2026-08-17 06:48:43Z | IN | +77.4K | $1.2K | $0.016014 | scare-believe 0x4e69…4912 | 0xfe61…6472 |
| 2026-08-17 06:47:01Z | OUT | −11.4K | $185 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bbc…1ce3 |
| 2026-08-17 06:47:01Z | IN | +11.4K | $185 | $0.016191 | bottom-pyramid 0x24b7…eee8 | 0x5bbc…1ce3 |
| 2026-08-17 06:46:03Z | OUT | −29.3K | $476 | $0.016228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aea…02b8 |
| 2026-08-17 06:46:03Z | IN | +29.3K | $476 | $0.016228 | person-tower 0x6695…6666 | 0x8aea…02b8 |
| 2026-08-17 06:40:53Z | OUT | −61.5 | $0.97 | $0.015841 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0f0…2edb |
| 2026-08-17 06:40:53Z | IN | +61.5 | $0.97 | $0.015841 | more-horn 0x6b49…1862 | 0xd0f0…2edb |
| 2026-08-17 06:39:11Z | OUT | −8.6K | $136 | $0.015855 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe443…e25c |
| 2026-08-17 06:39:11Z | IN | +8.6K | $136 | $0.015855 | rare-life 0xa985…a41e | 0xe443…e25c |
| 2026-08-17 06:30:17Z | OUT | −918.3 | $15 | $0.015906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5a…c80a |
| 2026-08-17 06:30:17Z | IN | +918.3 | $15 | $0.015906 | attract-wasp 0xb0ab…1548 | 0x7f5a…c80a |
| 2026-08-17 06:28:45Z | OUT | −918.3 | $15 | $0.016103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02ea…fa97 |
| 2026-08-17 06:28:45Z | IN | +918.3 | $15 | $0.016103 | attract-wasp 0xb0ab…1548 | 0x02ea…fa97 |
| 2026-08-17 06:23:17Z | OUT | −68.2K | $1.0K | $0.015266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed4c…04e9 |
| 2026-08-17 06:23:17Z | IN | +68.2K | $1.0K | $0.015266 | garbage-tourist 0xcd21…e08d | 0xed4c…04e9 |
| 2026-08-17 06:23:13Z | OUT | −67.8K | $1.0K | $0.015266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa40…c883 |
| 2026-08-17 06:23:13Z | IN | +67.8K | $1.0K | $0.015266 | garbage-tourist 0xcd21…e08d | 0xaa40…c883 |
| 2026-08-17 06:20:39Z | OUT | −6.2K | $101 | $0.016238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf77b…ef0c |
| 2026-08-17 06:20:39Z | IN | +6.2K | $101 | $0.016238 | approve-hurdle 0xce55…2753 | 0xf77b…ef0c |
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.