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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 04:17:29Z | OUT | −37.4K | $601 | $0.016080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8437…0155 |
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 04:17:29Z | IN | +37.4K | $601 | $0.016080 | expand-toilet 0x98f9…07ea | 0x8437…0155 |
| 2026-08-17 04:16:49Z | OUT | −51.5K | $827 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c4…bffd |
| 2026-08-17 04:16:49Z | IN | +51.5K | $827 | $0.016055 | hammer-obtain 0x4db3…ec17 | 0x11c4…bffd |
| 2026-08-17 04:16:45Z | OUT | −31.9K | $512 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450b…2062 |
| 2026-08-17 04:16:45Z | IN | +31.9K | $512 | $0.016055 | skull-myself 0x3a3b…8f9c | 0x450b…2062 |
| 2026-08-17 04:15:27Z | OUT | −60.7K | $965 | $0.015914 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b4…f91a |
| 2026-08-17 04:15:27Z | IN | +60.7K | $965 | $0.015914 | mention-program 0xd221…1173 | 0x47b4…f91a |
| 2026-08-17 04:14:09Z | OUT | −15.1K | $236 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ba…8e13 |
| 2026-08-17 04:14:09Z | IN | +15.1K | $236 | $0.015611 | science-velvet 0xc141…d928 | 0x88ba…8e13 |
| 2026-08-17 04:12:05Z | OUT | −21.0K | $307 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c8…47cd |
| 2026-08-17 04:12:05Z | IN | +21.0K | $307 | $0.014641 | slogan-ugly 0xc826…ed0a | 0x52c8…47cd |
| 2026-08-17 04:05:05Z | OUT | −1.3K | $18 | $0.014006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eb2…daf6 |
| 2026-08-17 04:05:05Z | IN | +1.3K | $18 | $0.014006 | adjust-equip 0x425d…d2a5 | 0x1eb2…daf6 |
| 2026-08-17 04:03:03Z | OUT | −19.0K | $273 | $0.014366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31a5…1e00 |
| 2026-08-17 04:03:03Z | IN | +19.0K | $273 | $0.014366 | lava-situate 0x5e93…67c1 | 0x31a5…1e00 |
| 2026-08-17 03:58:27Z | OUT | −86.2 | $1.20 | $0.013870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd97…8592 |
| 2026-08-17 03:58:27Z | IN | +86.2 | $1.20 | $0.013870 | lesson-reunion 0xf0cd…19e1 | 0xcd97…8592 |
| 2026-08-17 03:56:49Z | OUT | −16.8K | $234 | $0.013934 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb502…2447 |
| 2026-08-17 03:56:49Z | IN | +16.8K | $234 | $0.013934 | science-velvet 0xc141…d928 | 0xb502…2447 |
| 2026-08-17 03:53:07Z | OUT | −10.1K | $131 | $0.012951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2f6…99c6 |
| 2026-08-17 03:53:07Z | IN | +10.1K | $131 | $0.012951 | rent-army 0xe928…833f | 0xe2f6…99c6 |
| 2026-08-17 03:50:43Z | OUT | −3.5K | $45 | $0.012868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5119…8d85 |
| 2026-08-17 03:50:43Z | IN | +3.5K | $45 | $0.012868 | acquire-vague 0x73fc…f4b5 | 0x5119…8d85 |
| 2026-08-17 03:48:05Z | OUT | −861.9 | $11 | $0.013057 | Uniswap v4 PoolManager 0x4985…2b2b | 0x126b…9b15 |
| 2026-08-17 03:48:05Z | IN | +861.9 | $11 | $0.013057 | age-debris 0xfa97…8142 | 0x126b…9b15 |
| 2026-08-17 03:46:49Z | OUT | −30.0K | $398 | $0.013256 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ac…2d87 |
| 2026-08-17 03:46:49Z | IN | +30.0K | $398 | $0.013256 | mandate-pen 0x46ad…823f | 0x97ac…2d87 |
| 2026-08-17 03:45:57Z | OUT | −11.9K | $162 | $0.013647 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6cc…02fd |
| 2026-08-17 03:45:57Z | IN | +11.9K | $162 | $0.013647 | picture-main 0x312c…533d | 0xd6cc…02fd |
| 2026-08-17 03:37:43Z | OUT | −7.9K | $98 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e1c…57e4 |
| 2026-08-17 03:37:43Z | IN | +7.9K | $98 | $0.012353 | magnet-twin 0x1479…49f8 | 0x1e1c…57e4 |
| 2026-08-17 03:33:21Z | OUT | −10.3K | $134 | $0.013034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf114…3ed6 |
| 2026-08-17 03:33:21Z | IN | +10.3K | $134 | $0.013034 | umbrella-aim 0x6c49…fd95 | 0xf114…3ed6 |
| 2026-08-17 03:23:23Z | OUT | −45.8 | $0.58 | $0.012580 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf88a…f490 |
| 2026-08-17 03:23:23Z | IN | +45.8 | $0.58 | $0.012580 | veteran-fancy 0xe894…e6bf | 0xf88a…f490 |
| 2026-08-17 03:20:37Z | OUT | −80.1K | $1.0K | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f9…0b9e |
| 2026-08-17 03:20:37Z | IN | +80.1K | $1.0K | $0.012978 | napkin-street 0x17d7…e84f | 0x44f9…0b9e |
| 2026-08-17 03:17:01Z | OUT | −133.9K | $1.7K | $0.012798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x451c…882f |
| 2026-08-17 03:17:01Z | IN | +133.9K | $1.7K | $0.012798 | step-ginger 0x936f…db82 | 0x451c…882f |
| 2026-08-17 03:16:49Z | OUT | −14.2K | $174 | $0.012289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d2e…abc6 |
| 2026-08-17 03:16:49Z | IN | +14.2K | $174 | $0.012289 | sound-sort 0x12f2…8619 | 0x4d2e…abc6 |
| 2026-08-17 03:16:13Z | OUT | −5.1K | $62 | $0.012289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e29…5351 |
| 2026-08-17 03:16:13Z | IN | +5.1K | $62 | $0.012289 | napkin-opera 0x49cf…73e2 | 0x9e29…5351 |
| 2026-08-17 03:15:29Z | OUT | −184.4K | $2.3K | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2028…fe13 |
| 2026-08-17 03:15:29Z | IN | +184.4K | $2.3K | $0.012259 | practice-laptop 0x12f7…1b75 | 0x2028…fe13 |
| 2026-08-17 03:14:49Z | OUT | −11.6K | $148 | $0.012709 | Uniswap v4 PoolManager 0x4985…2b2b | 0x194b…1711 |
| 2026-08-17 03:14:49Z | IN | +11.6K | $148 | $0.012709 | swarm-wage 0xca7b…6723 | 0x194b…1711 |
| 2026-08-17 03:13:45Z | OUT | −52.3K | $675 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bcc…ac7c |
| 2026-08-17 03:13:45Z | IN | +52.3K | $675 | $0.012908 | episode-board 0xff53…b890 | 0x9bcc…ac7c |
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.