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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 05:18:39Z | IN | +24.3K | $418 | $0.017217 | image-roast 0xc830…902b | 0x2dad…b63a |
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 05:18:29Z | 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 |
| 2026-08-17 05:06:45Z | IN | +14.9K | $225 | $0.015117 | great-round 0x8cf1…6329 | 0x7888…b609 |
| 2026-08-17 05:05:49Z | OUT | −12.3K | $190 | $0.015443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd4c…712c |
| 2026-08-17 05:05:49Z | IN | +12.3K | $190 | $0.015443 | evolve-force 0xbdce…1b1a | 0xcd4c…712c |
| 2026-08-17 05:03:45Z | OUT | −32.1K | $488 | $0.015220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b52…ca20 |
| 2026-08-17 05:03:45Z | IN | +32.1K | $488 | $0.015220 | science-velvet 0xc141…d928 | 0x8b52…ca20 |
| 2026-08-17 05:01:49Z | OUT | −561.8 | $8.71 | $0.015503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81db…3eea |
| 2026-08-17 05:01:49Z | IN | +561.8 | $8.71 | $0.015503 | royal-they 0xdbe5…128b | 0x81db…3eea |
| 2026-08-17 05:01:03Z | OUT | −203.7K | $3.2K | $0.015503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdeb…1acd |
| 2026-08-17 05:01:03Z | IN | +203.7K | $3.2K | $0.015503 | act-front 0x9998…45dc | 0xbdeb…1acd |
| 2026-08-17 04:58:41Z | OUT | −20.2K | $329 | $0.016316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89af…6b9a |
| 2026-08-17 04:58:41Z | IN | +20.2K | $329 | $0.016316 | put-welcome 0x6c14…3cf7 | 0x89af…6b9a |
| 2026-08-17 04:56:49Z | OUT | −213.8K | $3.5K | $0.016236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ff…4bff |
| 2026-08-17 04:56:49Z | IN | +213.8K | $3.5K | $0.016236 | practice-laptop 0x12f7…1b75 | 0x72ff…4bff |
| 2026-08-17 04:55:33Z | OUT | −20.1K | $337 | $0.016748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b5…73bf |
| 2026-08-17 04:55:33Z | IN | +20.1K | $337 | $0.016748 | fiscal-best 0x8eba…4bed | 0x96b5…73bf |
| 2026-08-17 04:53:45Z | OUT | −42.5K | $717 | $0.016880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad49…6b0e |
| 2026-08-17 04:53:45Z | IN | +42.5K | $717 | $0.016880 | suffer-moon 0x65c4…0100 | 0xad49…6b0e |
| 2026-08-17 04:52:13Z | OUT | −5.1K | $88 | $0.017219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d41…caa5 |
| 2026-08-17 04:52:13Z | IN | +5.1K | $88 | $0.017219 | teach-spice 0x3503…4c18 | 0x6d41…caa5 |
| 2026-08-17 04:51:11Z | OUT | −128.5K | $2.2K | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x980e…90d8 |
| 2026-08-17 04:51:11Z | IN | +128.5K | $2.2K | $0.017103 | glove-doll 0x7440…8289 | 0x980e…90d8 |
| 2026-08-17 04:50:59Z | OUT | −34.0K | $602 | $0.017718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3bd…8482 |
| 2026-08-17 04:50:59Z | IN | +34.0K | $602 | $0.017718 | act-front 0x9998…45dc | 0xf3bd…8482 |
| 2026-08-17 04:50:27Z | OUT | −6.4K | $113 | $0.017718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb32d…49f1 |
| 2026-08-17 04:50:27Z | IN | +6.4K | $113 | $0.017718 | nominee-local 0x33b1…cbf1 | 0xb32d…49f1 |
| 2026-08-17 04:50:11Z | OUT | −38.9K | $688 | $0.017718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f76…e6f9 |
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.