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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 03:13:45Z | OUT | −52.3K | $675 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bcc…ac7c |
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 03:13:45Z | IN | +52.3K | $675 | $0.012908 | episode-board 0xff53…b890 | 0x9bcc…ac7c |
| 2026-08-17 03:12:37Z | OUT | −15.1K | $191 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8845…52e9 |
| 2026-08-17 03:12:37Z | IN | +15.1K | $191 | $0.012593 | bring-bitter 0x8300…de20 | 0x8845…52e9 |
| 2026-08-17 03:12:03Z | OUT | −81.9K | $1.0K | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1eb…df70 |
| 2026-08-17 03:12:03Z | IN | +81.9K | $1.0K | $0.012593 | way-tackle 0x21c8…faf1 | 0xb1eb…df70 |
| 2026-08-17 03:11:05Z | OUT | −11.9K | $154 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c72…74b6 |
| 2026-08-17 03:11:05Z | IN | +11.9K | $154 | $0.012916 | bring-bitter 0x8300…de20 | 0x9c72…74b6 |
| 2026-08-17 03:10:49Z | OUT | −41.0K | $532 | $0.012970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a1b…3e28 |
| 2026-08-17 03:10:49Z | IN | +41.0K | $532 | $0.012970 | practice-laptop 0x12f7…1b75 | 0x8a1b…3e28 |
| 2026-08-17 03:10:49Z | OUT | −41.0K | $532 | $0.012970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf498…41ca |
| 2026-08-17 03:10:49Z | IN | +41.0K | $532 | $0.012970 | practice-laptop 0x12f7…1b75 | 0xf498…41ca |
| 2026-08-17 03:10:11Z | OUT | −58.9K | $764 | $0.012970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9570…63ba |
| 2026-08-17 03:10:11Z | IN | +58.9K | $764 | $0.012970 | tone-fiber 0x511b…dd3c | 0x9570…63ba |
| 2026-08-17 03:09:01Z | OUT | −311.7K | $4.2K | $0.013634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e8…c75b |
| 2026-08-17 03:09:01Z | IN | +311.7K | $4.2K | $0.013634 | foster-finger 0xee68…3539 | 0xf5e8…c75b |
| 2026-08-17 03:08:57Z | OUT | −311.7K | $4.2K | $0.013616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe727…1c28 |
| 2026-08-17 03:08:57Z | IN | +311.7K | $4.2K | $0.013616 | foster-finger 0xee68…3539 | 0xe727…1c28 |
| 2026-08-17 03:07:41Z | OUT | −14.1K | $194 | $0.013766 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa6b…9acb |
| 2026-08-17 03:07:41Z | IN | +14.1K | $194 | $0.013766 | bring-bitter 0x8300…de20 | 0xaa6b…9acb |
| 2026-08-17 03:06:51Z | OUT | −63.4K | $869 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a02…7608 |
| 2026-08-17 03:06:51Z | IN | +63.4K | $869 | $0.013706 | clog-maze 0x0289…a221 | 0x2a02…7608 |
| 2026-08-17 03:03:33Z | OUT | −71.5K | $1.0K | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55e0…1a57 |
| 2026-08-17 03:03:33Z | IN | +71.5K | $1.0K | $0.014264 | tone-fiber 0x511b…dd3c | 0x55e0…1a57 |
| 2026-08-17 03:03:21Z | OUT | −15.4K | $220 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85bf…c095 |
| 2026-08-17 03:03:21Z | IN | +15.4K | $220 | $0.014264 | present-genius 0xf3cd…8519 | 0x85bf…c095 |
| 2026-08-17 03:02:55Z | OUT | −8.8K | $116 | $0.013186 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc610…7c5c |
| 2026-08-17 03:02:55Z | IN | +8.8K | $116 | $0.013186 | sun-fringe 0x2afb…7c66 | 0xc610…7c5c |
| 2026-08-17 03:01:23Z | OUT | −1.1K | $15 | $0.014094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c99…f61e |
| 2026-08-17 03:01:23Z | IN | +1.1K | $15 | $0.014094 | mean-hawk 0x3fa1…7321 | 0x8c99…f61e |
| 2026-08-17 02:53:01Z | OUT | −94.8K | $1.4K | $0.014349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00f6…4f2b |
| 2026-08-17 02:53:01Z | IN | +94.8K | $1.4K | $0.014349 | lab-vacant 0x1a62…731d | 0x00f6…4f2b |
| 2026-08-17 02:52:09Z | OUT | −74.5K | $1.1K | $0.014783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a70…08e0 |
| 2026-08-17 02:52:09Z | IN | +74.5K | $1.1K | $0.014783 | spray-sketch 0xfcc3…2bc2 | 0x8a70…08e0 |
| 2026-08-17 02:50:39Z | OUT | −94.8K | $1.4K | $0.015056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf3d…d178 |
| 2026-08-17 02:50:39Z | IN | +94.8K | $1.4K | $0.015056 | lab-vacant 0x1a62…731d | 0xaf3d…d178 |
| 2026-08-17 02:48:13Z | OUT | −15.1K | $240 | $0.015822 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf678…5a9d |
| 2026-08-17 02:48:13Z | IN | +15.1K | $240 | $0.015822 | spawn-marine 0xafa8…f5fd | 0xf678…5a9d |
| 2026-08-17 02:45:13Z | OUT | −3.0K | $44 | $0.014725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59a3…cd9f |
| 2026-08-17 02:45:13Z | IN | +3.0K | $44 | $0.014725 | mule-moment 0x600d…d212 | 0x59a3…cd9f |
| 2026-08-17 02:45:07Z | OUT | −1.4K | $20 | $0.014725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b06…ba52 |
| 2026-08-17 02:45:07Z | IN | +1.4K | $20 | $0.014725 | member-clerk 0xef9d…d95d | 0x8b06…ba52 |
| 2026-08-17 02:44:59Z | OUT | −189.5K | $2.8K | $0.014717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf432…1feb |
| 2026-08-17 02:44:59Z | IN | +189.5K | $2.8K | $0.014717 | lab-vacant 0x1a62…731d | 0xf432…1feb |
| 2026-08-17 02:42:47Z | OUT | −123.8K | $1.9K | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64cb…e28e |
| 2026-08-17 02:42:47Z | IN | +123.8K | $1.9K | $0.015500 | lab-vacant 0x1a62…731d | 0x64cb…e28e |
| 2026-08-17 02:42:37Z | OUT | −16.1K | $250 | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f3…57fa |
| 2026-08-17 02:42:37Z | IN | +16.1K | $250 | $0.015500 | spawn-marine 0xafa8…f5fd | 0x20f3…57fa |
| 2026-08-17 02:42:31Z | OUT | −29.8K | $462 | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534c…9664 |
| 2026-08-17 02:42:31Z | IN | +29.8K | $462 | $0.015500 | spawn-marine 0xafa8…f5fd | 0x534c…9664 |
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.