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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 01:25:43Z | OUT | −9.4K | $160 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe3e…8599 |
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 01:25:43Z | IN | +9.4K | $160 | $0.016911 | tobacco-despair 0x0637…a116 | 0xbe3e…8599 |
| 2026-08-17 01:25:37Z | OUT | −12.6K | $214 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd502…3a81 |
| 2026-08-17 01:25:37Z | IN | +12.6K | $214 | $0.016911 | neck-consider 0xabd3…beba | 0xd502…3a81 |
| 2026-08-17 01:25:23Z | OUT | −55.3K | $936 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63c3…747c |
| 2026-08-17 01:25:23Z | IN | +55.3K | $936 | $0.016911 | glove-doll 0x7440…8289 | 0x63c3…747c |
| 2026-08-17 01:23:03Z | OUT | −197.5K | $3.3K | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb28b…a3da |
| 2026-08-17 01:23:03Z | IN | +197.5K | $3.3K | $0.016616 | category-diary 0xbb0c…2d12 | 0xb28b…a3da |
| 2026-08-17 01:21:25Z | OUT | −34.4K | $581 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d41…b3ee |
| 2026-08-17 01:21:25Z | IN | +34.4K | $581 | $0.016894 | assault-dolphin 0xdea8…8efe | 0x1d41…b3ee |
| 2026-08-17 01:21:05Z | OUT | −427.0 | $7.21 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39da…ed51 |
| 2026-08-17 01:21:05Z | IN | +427.0 | $7.21 | $0.016894 | acquire-vague 0x73fc…f4b5 | 0x39da…ed51 |
| 2026-08-17 01:21:03Z | OUT | −31.6K | $533 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0167…e584 |
| 2026-08-17 01:21:03Z | IN | +31.6K | $533 | $0.016894 | spawn-marine 0xafa8…f5fd | 0x0167…e584 |
| 2026-08-17 01:20:39Z | OUT | −40.4K | $685 | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15c1…e5f8 |
| 2026-08-17 01:20:39Z | IN | +40.4K | $685 | $0.016923 | expand-toilet 0x98f9…07ea | 0x15c1…e5f8 |
| 2026-08-17 01:20:37Z | OUT | −2.5K | $43 | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9453…200e |
| 2026-08-17 01:20:37Z | IN | +2.5K | $43 | $0.016923 | teach-spice 0x3503…4c18 | 0x9453…200e |
| 2026-08-17 01:20:09Z | OUT | −11.3K | $191 | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f41…28c5 |
| 2026-08-17 01:20:09Z | IN | +11.3K | $191 | $0.016923 | skirt-mass 0x72f9…1f7c | 0x1f41…28c5 |
| 2026-08-17 01:20:05Z | OUT | −31.0K | $525 | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86c1…6f87 |
| 2026-08-17 01:20:05Z | IN | +31.0K | $525 | $0.016923 | this-squeeze 0x05d3…d606 | 0x86c1…6f87 |
| 2026-08-17 01:20:03Z | OUT | −157.4K | $2.7K | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aa7…800c |
| 2026-08-17 01:20:03Z | IN | +157.4K | $2.7K | $0.016923 | certain-cage 0xcc54…79e5 | 0x9aa7…800c |
| 2026-08-17 01:19:45Z | OUT | −20.8K | $337 | $0.016217 | Uniswap v4 PoolManager 0x4985…2b2b | 0x197f…cbd4 |
| 2026-08-17 01:19:45Z | IN | +20.8K | $337 | $0.016217 | spawn-marine 0xafa8…f5fd | 0x197f…cbd4 |
| 2026-08-17 01:19:43Z | OUT | −2.6K | $42 | $0.016217 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe65c…1f33 |
| 2026-08-17 01:19:43Z | IN | +2.6K | $42 | $0.016217 | piece-evoke 0x0ee9…ab95 | 0xe65c…1f33 |
| 2026-08-17 01:18:59Z | OUT | −3.4K | $58 | $0.016953 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3a8…baad |
| 2026-08-17 01:18:59Z | IN | +3.4K | $58 | $0.016953 | piece-evoke 0x0ee9…ab95 | 0xf3a8…baad |
| 2026-08-17 01:17:39Z | OUT | −35.5K | $615 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x828f…99a3 |
| 2026-08-17 01:17:39Z | IN | +35.5K | $615 | $0.017320 | assault-dolphin 0xdea8…8efe | 0x828f…99a3 |
| 2026-08-17 01:17:27Z | OUT | −4.5K | $79 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ce9…66e6 |
| 2026-08-17 01:17:27Z | IN | +4.5K | $79 | $0.017320 | piece-evoke 0x0ee9…ab95 | 0x7ce9…66e6 |
| 2026-08-17 01:17:13Z | OUT | −41.1K | $711 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f74…84dc |
| 2026-08-17 01:17:13Z | IN | +41.1K | $711 | $0.017320 | spawn-marine 0xafa8…f5fd | 0x7f74…84dc |
| 2026-08-17 01:16:49Z | OUT | −12.0K | $211 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a5…3e26 |
| 2026-08-17 01:16:49Z | IN | +12.0K | $211 | $0.017509 | tell-turtle 0x2e14…b97e | 0xe6a5…3e26 |
| 2026-08-17 01:16:39Z | OUT | −21.9K | $383 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc2…4c82 |
| 2026-08-17 01:16:39Z | IN | +21.9K | $383 | $0.017509 | garbage-tourist 0xcd21…e08d | 0xbdc2…4c82 |
| 2026-08-17 01:16:37Z | OUT | −22.1K | $387 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb541…c3f2 |
| 2026-08-17 01:16:37Z | IN | +22.1K | $387 | $0.017509 | garbage-tourist 0xcd21…e08d | 0xb541…c3f2 |
| 2026-08-17 01:16:31Z | OUT | −3.7K | $65 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6684…55ab |
| 2026-08-17 01:16:31Z | IN | +3.7K | $65 | $0.017509 | order-flag 0x9f2d…e01d | 0x6684…55ab |
| 2026-08-17 01:16:29Z | OUT | −20.1K | $352 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca4b…e68c |
| 2026-08-17 01:16:29Z | IN | +20.1K | $352 | $0.017509 | image-roast 0xc830…902b | 0xca4b…e68c |
| 2026-08-17 01:16:15Z | OUT | −9.7K | $171 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1589…1c1c |
| 2026-08-17 01:16:15Z | IN | +9.7K | $171 | $0.017509 | skirt-mass 0x72f9…1f7c | 0x1589…1c1c |
| 2026-08-17 01:16:03Z | OUT | −3.1K | $54 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f2…21b0 |
| 2026-08-17 01:16:03Z | IN | +3.1K | $54 | $0.017509 | order-flag 0x9f2d…e01d | 0x32f2…21b0 |
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.