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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 01:46:55Z | OUT | −8.2K | $123 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa599…a24e |
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 01:46:55Z | IN | +8.2K | $123 | $0.014990 | twin-pause 0x9ec8…8168 | 0xa599…a24e |
| 2026-08-17 01:44:45Z | OUT | −4.8K | $72 | $0.014949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa51b…3276 |
| 2026-08-17 01:44:45Z | IN | +4.8K | $72 | $0.014949 | napkin-opera 0x49cf…73e2 | 0xa51b…3276 |
| 2026-08-17 01:44:35Z | OUT | −37.6K | $563 | $0.014949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7be…4942 |
| 2026-08-17 01:44:35Z | IN | +37.6K | $563 | $0.014949 | evolve-force 0xbdce…1b1a | 0xc7be…4942 |
| 2026-08-17 01:43:43Z | OUT | −81.7 | $1.25 | $0.015347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa994…e485 |
| 2026-08-17 01:43:43Z | IN | +81.7 | $1.25 | $0.015347 | sad-buzz 0xc279…8d04 | 0xa994…e485 |
| 2026-08-17 01:42:23Z | OUT | −50.0K | $790 | $0.015810 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92dd…e7bc |
| 2026-08-17 01:42:23Z | IN | +50.0K | $790 | $0.015810 | person-tower 0x6695…6666 | 0x92dd…e7bc |
| 2026-08-17 01:41:37Z | OUT | −21.0K | $329 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe823…af6b |
| 2026-08-17 01:41:37Z | IN | +21.0K | $329 | $0.015681 | image-roast 0xc830…902b | 0xe823…af6b |
| 2026-08-17 01:41:31Z | OUT | −679.4 | $11 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3806…5a13 |
| 2026-08-17 01:41:31Z | IN | +679.4 | $11 | $0.015681 | ten-hobby 0x789f…5350 | 0x3806…5a13 |
| 2026-08-17 01:41:01Z | OUT | −42.6K | $667 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0503…596e |
| 2026-08-17 01:41:01Z | IN | +42.6K | $667 | $0.015681 | expand-toilet 0x98f9…07ea | 0x0503…596e |
| 2026-08-17 01:39:57Z | OUT | −14.3K | $229 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bbc…b7b7 |
| 2026-08-17 01:39:57Z | IN | +14.3K | $229 | $0.015990 | person-tower 0x6695…6666 | 0x8bbc…b7b7 |
| 2026-08-17 01:38:33Z | OUT | −475.7 | $7.61 | $0.015991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90a3…b9bd |
| 2026-08-17 01:38:33Z | IN | +475.7 | $7.61 | $0.015991 | ten-hobby 0x789f…5350 | 0x90a3…b9bd |
| 2026-08-17 01:38:13Z | OUT | −149.8K | $2.4K | $0.015991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1df…0979 |
| 2026-08-17 01:38:13Z | IN | +149.8K | $2.4K | $0.015991 | share-make 0x0f78…e736 | 0xb1df…0979 |
| 2026-08-17 01:35:41Z | OUT | −24.2K | $370 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc6f…64d2 |
| 2026-08-17 01:35:41Z | IN | +24.2K | $370 | $0.015268 | arch-nothing 0x73f0…5c0f | 0xcc6f…64d2 |
| 2026-08-17 01:34:31Z | OUT | −1.5K | $23 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0220…4792 |
| 2026-08-17 01:34:31Z | IN | +1.5K | $23 | $0.015562 | spray-gauge 0x588e…b685 | 0x0220…4792 |
| 2026-08-17 01:34:19Z | OUT | −1.9K | $30 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74da…3541 |
| 2026-08-17 01:34:19Z | IN | +1.9K | $30 | $0.015562 | pipe-good 0xe5f7…a18a | 0x74da…3541 |
| 2026-08-17 01:34:13Z | OUT | −250.7K | $3.9K | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x733e…c05a |
| 2026-08-17 01:34:13Z | IN | +250.7K | $3.9K | $0.015562 | salute-snake 0x3c79…49fb | 0x733e…c05a |
| 2026-08-17 01:34:03Z | OUT | −250.7K | $3.9K | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9542…764f |
| 2026-08-17 01:34:03Z | IN | +250.7K | $3.9K | $0.015562 | salute-snake 0x3c79…49fb | 0x9542…764f |
| 2026-08-17 01:33:31Z | OUT | −63.5K | $1.0K | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0850…3669 |
| 2026-08-17 01:33:31Z | IN | +63.5K | $1.0K | $0.016092 | noise-private 0xf80f…233c | 0x0850…3669 |
| 2026-08-17 01:33:29Z | OUT | −63.5K | $1.0K | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x524b…ae7d |
| 2026-08-17 01:33:29Z | IN | +63.5K | $1.0K | $0.016092 | noise-private 0xf80f…233c | 0x524b…ae7d |
| 2026-08-17 01:33:25Z | OUT | −54.4K | $876 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf43f…a670 |
| 2026-08-17 01:33:25Z | IN | +54.4K | $876 | $0.016092 | noise-private 0xf80f…233c | 0xf43f…a670 |
| 2026-08-17 01:33:19Z | OUT | −77.7K | $1.3K | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6201…a5d2 |
| 2026-08-17 01:33:19Z | IN | +77.7K | $1.3K | $0.016092 | noise-private 0xf80f…233c | 0x6201…a5d2 |
| 2026-08-17 01:33:07Z | OUT | −49.9K | $803 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb407…c9a6 |
| 2026-08-17 01:33:07Z | IN | +49.9K | $803 | $0.016092 | noise-private 0xf80f…233c | 0xb407…c9a6 |
| 2026-08-17 01:32:37Z | OUT | −8.3K | $130 | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf949…66d0 |
| 2026-08-17 01:32:37Z | IN | +8.3K | $130 | $0.015585 | aspect-renew 0xaffd…6af6 | 0xf949…66d0 |
| 2026-08-17 01:31:59Z | OUT | −34.3K | $544 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd8e…cd28 |
| 2026-08-17 01:31:59Z | IN | +34.3K | $544 | $0.015834 | noise-private 0xf80f…233c | 0xfd8e…cd28 |
| 2026-08-17 01:31:17Z | OUT | −21.1K | $335 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31ad…b399 |
| 2026-08-17 01:31:17Z | IN | +21.1K | $335 | $0.015834 | label-oblige 0x7ec1…1f8d | 0x31ad…b399 |
| 2026-08-17 01:31:01Z | OUT | −419.7K | $6.6K | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb23a…a48d |
| 2026-08-17 01:31:01Z | IN | +419.7K | $6.6K | $0.015834 | noise-private 0xf80f…233c | 0xb23a…a48d |
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.