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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 02:42:31Z | OUT | −29.8K | $462 | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534c…9664 |
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 02:42:31Z | IN | +29.8K | $462 | $0.015500 | spawn-marine 0xafa8…f5fd | 0x534c…9664 |
| 2026-08-17 02:42:05Z | OUT | −97.2K | $1.5K | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07d6…da7d |
| 2026-08-17 02:42:05Z | IN | +97.2K | $1.5K | $0.015500 | assault-dolphin 0xdea8…8efe | 0x07d6…da7d |
| 2026-08-17 02:41:03Z | OUT | −19.0K | $290 | $0.015256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8eb…f310 |
| 2026-08-17 02:41:03Z | IN | +19.0K | $290 | $0.015256 | spawn-marine 0xafa8…f5fd | 0xc8eb…f310 |
| 2026-08-17 02:40:33Z | OUT | −124.2K | $1.9K | $0.015088 | gospel-screen 0x2a22…5bd3 | 0x5f46…dad8 |
| 2026-08-17 02:40:33Z | IN | +18.4K | $277 | $0.015088 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f46…dad8 |
| 2026-08-17 02:40:33Z | IN | +43.6K | $658 | $0.015088 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f46…dad8 |
| 2026-08-17 02:40:33Z | IN | +62.2K | $938 | $0.015088 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f46…dad8 |
| 2026-08-17 02:39:45Z | OUT | −107.9K | $1.7K | $0.015375 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c1…eef3 |
| 2026-08-17 02:39:45Z | IN | +107.9K | $1.7K | $0.015375 | assault-dolphin 0xdea8…8efe | 0xa9c1…eef3 |
| 2026-08-17 02:38:49Z | OUT | −15.5K | $236 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b3…fe8f |
| 2026-08-17 02:38:49Z | IN | +15.5K | $236 | $0.015223 | voice-chronic 0x7460…239a | 0x57b3…fe8f |
| 2026-08-17 02:38:43Z | OUT | −2.2K | $33 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1e…9d6b |
| 2026-08-17 02:38:43Z | IN | +2.2K | $33 | $0.015223 | aisle-hybrid 0xd7eb…2cbd | 0xbc1e…9d6b |
| 2026-08-17 02:38:31Z | OUT | −16.7K | $254 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e2…ff96 |
| 2026-08-17 02:38:31Z | IN | +16.7K | $254 | $0.015223 | spawn-marine 0xafa8…f5fd | 0xc3e2…ff96 |
| 2026-08-17 02:38:27Z | OUT | −13.9K | $212 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bdd…5d6c |
| 2026-08-17 02:38:27Z | IN | +13.9K | $212 | $0.015223 | spawn-marine 0xafa8…f5fd | 0x0bdd…5d6c |
| 2026-08-17 02:38:23Z | OUT | −73.0K | $1.1K | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ff6…2ec2 |
| 2026-08-17 02:38:23Z | IN | +73.0K | $1.1K | $0.015223 | skull-myself 0x3a3b…8f9c | 0x6ff6…2ec2 |
| 2026-08-17 02:37:11Z | OUT | −68.6K | $997 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510e…7d28 |
| 2026-08-17 02:37:11Z | IN | +68.6K | $997 | $0.014542 | lab-vacant 0x1a62…731d | 0x510e…7d28 |
| 2026-08-17 02:33:59Z | OUT | −123.7 | $1.72 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc32d…3907 |
| 2026-08-17 02:33:59Z | IN | +123.7 | $1.72 | $0.013900 | alarm-ramp 0x4667…2011 | 0xc32d…3907 |
| 2026-08-17 02:32:39Z | OUT | −27.6K | $384 | $0.013903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa505…0cab |
| 2026-08-17 02:32:39Z | IN | +27.6K | $384 | $0.013903 | tone-fiber 0x511b…dd3c | 0xa505…0cab |
| 2026-08-17 02:31:57Z | OUT | −6.7K | $99 | $0.014740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e6…1d8d |
| 2026-08-17 02:31:57Z | IN | +6.7K | $99 | $0.014740 | impose-axis 0x1a58…06c5 | 0x06e6…1d8d |
| 2026-08-17 02:27:49Z | OUT | −872.2 | $12 | $0.013341 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ad1…cbf1 |
| 2026-08-17 02:27:49Z | IN | +872.2 | $12 | $0.013341 | pottery-symbol 0xd533…6664 | 0x8ad1…cbf1 |
| 2026-08-17 02:26:05Z | OUT | −3.58 | $0.05 | $0.013373 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc943…0362 |
| 2026-08-17 02:26:05Z | IN | +3.58 | $0.05 | $0.013373 | book-make 0x597b…5989 | 0xc943…0362 |
| 2026-08-17 02:25:41Z | OUT | −43.4K | $590 | $0.013619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbbe…c272 |
| 2026-08-17 02:25:41Z | IN | +43.4K | $590 | $0.013619 | ordinary-person 0x6f7a…6213 | 0xbbbe…c272 |
| 2026-08-17 02:24:11Z | OUT | −7.7K | $108 | $0.013945 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ec2…755e |
| 2026-08-17 02:24:11Z | IN | +7.7K | $108 | $0.013945 | swarm-wage 0xca7b…6723 | 0x6ec2…755e |
| 2026-08-17 02:23:51Z | OUT | −13.0K | $180 | $0.013811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd23c…ecf8 |
| 2026-08-17 02:23:51Z | IN | +13.0K | $180 | $0.013811 | physical-ice 0xa97a…b8e0 | 0xd23c…ecf8 |
| 2026-08-17 02:22:41Z | OUT | −404.7K | $5.5K | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0507…da6a |
| 2026-08-17 02:22:41Z | IN | +404.7K | $5.5K | $0.013592 | window-sport 0x0b77…c353 | 0x0507…da6a |
| 2026-08-17 02:22:35Z | OUT | −2.5K | $34 | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82f…ed21 |
| 2026-08-17 02:22:35Z | IN | +2.5K | $34 | $0.013592 | season-repair 0x7477…a342 | 0xa82f…ed21 |
| 2026-08-17 02:22:05Z | OUT | −13.0K | $176 | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe271…63fe |
| 2026-08-17 02:22:05Z | IN | +13.0K | $176 | $0.013592 | grab-lock 0xb0d4…3875 | 0xe271…63fe |
| 2026-08-17 02:21:55Z | OUT | −67.4K | $955 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dd8…609c |
| 2026-08-17 02:21:55Z | IN | +67.4K | $955 | $0.014170 | client-prefer 0x79df…dca1 | 0x8dd8…609c |
| 2026-08-17 02:21:37Z | OUT | −11.5K | $162 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820f…2df9 |
| 2026-08-17 02:21:37Z | IN | +11.5K | $162 | $0.014170 | thought-total 0x603d…de49 | 0x820f…2df9 |
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.