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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 05:25:45Z | IN | +21.4K | $376 | $0.017565 | garbage-tourist 0xcd21…e08d | 0x239a…b614 |
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 05:24:23Z | OUT | −29.3K | $521 | $0.017821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x603d…1a11 |
| 2026-08-17 05:24:23Z | IN | +29.3K | $521 | $0.017821 | spawn-marine 0xafa8…f5fd | 0x603d…1a11 |
| 2026-08-17 05:24:19Z | OUT | −64.1K | $1.1K | $0.017821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d82…70d2 |
| 2026-08-17 05:24:19Z | IN | +64.1K | $1.1K | $0.017821 | practice-laptop 0x12f7…1b75 | 0x6d82…70d2 |
| 2026-08-17 05:23:21Z | OUT | −18.4K | $334 | $0.018121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x378c…6bcf |
| 2026-08-17 05:23:21Z | IN | +18.4K | $334 | $0.018121 | force-width 0x5c93…1f58 | 0x378c…6bcf |
| 2026-08-17 05:22:41Z | OUT | −11.9K | $219 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3ed…97e9 |
| 2026-08-17 05:22:41Z | IN | +11.9K | $219 | $0.018364 | neck-consider 0xabd3…beba | 0xc3ed…97e9 |
| 2026-08-17 05:22:39Z | OUT | −12.0K | $221 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16a8…02ad |
| 2026-08-17 05:22:39Z | IN | +12.0K | $221 | $0.018364 | neck-consider 0xabd3…beba | 0x16a8…02ad |
| 2026-08-17 05:21:25Z | OUT | −22.6K | $393 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0785…1dc7 |
| 2026-08-17 05:21:25Z | IN | +22.6K | $393 | $0.017365 | ahead-milk 0x1802…599d | 0x0785…1dc7 |
| 2026-08-17 05:21:03Z | OUT | −35.5K | $617 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x815c…3418 |
| 2026-08-17 05:21:03Z | IN | +35.5K | $617 | $0.017365 | spawn-marine 0xafa8…f5fd | 0x815c…3418 |
| 2026-08-17 05:20:59Z | OUT | −10.7K | $198 | $0.018515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2691…a703 |
| 2026-08-17 05:20:59Z | IN | +10.7K | $198 | $0.018515 | whisper-relief 0xad64…f0ce | 0x2691…a703 |
| 2026-08-17 05:20:59Z | OUT | −30.3K | $562 | $0.018515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabac…47a1 |
| 2026-08-17 05:20:59Z | IN | +30.3K | $562 | $0.018515 | mention-program 0xd221…1173 | 0xabac…47a1 |
| 2026-08-17 05:20:55Z | OUT | −32.3K | $598 | $0.018515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eb2…3954 |
| 2026-08-17 05:20:55Z | IN | +32.3K | $598 | $0.018515 | spawn-marine 0xafa8…f5fd | 0x5eb2…3954 |
| 2026-08-17 05:20:39Z | OUT | −30.1K | $557 | $0.018515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x218f…d952 |
| 2026-08-17 05:20:39Z | IN | +30.1K | $557 | $0.018515 | spawn-marine 0xafa8…f5fd | 0x218f…d952 |
| 2026-08-17 05:18:51Z | OUT | −40.1K | $690 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf37…6911 |
| 2026-08-17 05:18:51Z | IN | +40.1K | $690 | $0.017217 | history-prepare 0xbc6d…7d4a | 0xbf37…6911 |
| 2026-08-17 05:18:39Z | OUT | −24.3K | $418 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dad…b63a |
| 2026-08-17 05:18:39Z | IN | +24.3K | $418 | $0.017217 | image-roast 0xc830…902b | 0x2dad…b63a |
| 2026-08-17 05:18:29Z | OUT | −88.3 | $1.52 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd917…f371 |
| 2026-08-17 05:18:29Z | IN | +88.3 | $1.52 | $0.017217 | cake-reveal 0xde43…bd24 | 0xd917…f371 |
| 2026-08-17 05:18:25Z | OUT | −12.3K | $211 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0x606c…52ba |
| 2026-08-17 05:18:25Z | IN | +12.3K | $211 | $0.017217 | evolve-force 0xbdce…1b1a | 0x606c…52ba |
| 2026-08-17 05:17:23Z | OUT | −11.5K | $200 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfd6…07a2 |
| 2026-08-17 05:17:23Z | IN | +11.5K | $200 | $0.017453 | science-velvet 0xc141…d928 | 0xdfd6…07a2 |
| 2026-08-17 05:17:01Z | OUT | −26.3K | $460 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4cf…fd59 |
| 2026-08-17 05:17:01Z | IN | +26.3K | $460 | $0.017453 | urge-arrange 0x1d13…1e1a | 0xc4cf…fd59 |
| 2026-08-17 05:14:53Z | OUT | −166.8K | $2.5K | $0.015228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeaf…37d7 |
| 2026-08-17 05:14:53Z | IN | +166.8K | $2.5K | $0.015228 | goose-indicate 0xf70a…1556 | 0xbeaf…37d7 |
| 2026-08-17 05:14:19Z | OUT | −731.7 | $11 | $0.015228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed86…02bd |
| 2026-08-17 05:14:19Z | IN | +731.7 | $11 | $0.015228 | box-domain 0x4b1c…3834 | 0xed86…02bd |
| 2026-08-17 05:13:51Z | OUT | −798.0 | $12 | $0.015104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x489c…9473 |
| 2026-08-17 05:13:51Z | IN | +798.0 | $12 | $0.015104 | box-domain 0x4b1c…3834 | 0x489c…9473 |
| 2026-08-17 05:13:43Z | OUT | −825.4 | $12 | $0.015104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8c…8092 |
| 2026-08-17 05:13:43Z | IN | +825.4 | $12 | $0.015104 | box-domain 0x4b1c…3834 | 0xdb8c…8092 |
| 2026-08-17 05:13:17Z | OUT | −866.8 | $13 | $0.015104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68f2…50ce |
| 2026-08-17 05:13:17Z | IN | +866.8 | $13 | $0.015104 | box-domain 0x4b1c…3834 | 0x68f2…50ce |
| 2026-08-17 05:12:55Z | OUT | −920.1 | $14 | $0.014914 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c2…acbd |
| 2026-08-17 05:12:55Z | IN | +920.1 | $14 | $0.014914 | box-domain 0x4b1c…3834 | 0xe5c2…acbd |
| 2026-08-17 05:12:19Z | OUT | −886.5 | $13 | $0.014914 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca82…9f25 |
| 2026-08-17 05:12:19Z | IN | +886.5 | $13 | $0.014914 | box-domain 0x4b1c…3834 | 0xca82…9f25 |
| 2026-08-17 05:06:45Z | OUT | −14.9K | $225 | $0.015117 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7888…b609 |
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.