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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 01:06:15Z | OUT | −621.6 | $11 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56a2…3e8b |
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 01:06:15Z | IN | +621.6 | $11 | $0.017089 | correct-chef 0xa7a2…ee8d | 0x56a2…3e8b |
| 2026-08-17 01:06:15Z | OUT | −52.8K | $902 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56db…f72e |
| 2026-08-17 01:06:15Z | IN | +52.8K | $902 | $0.017089 | assault-dolphin 0xdea8…8efe | 0x56db…f72e |
| 2026-08-17 01:06:09Z | OUT | −1.8K | $32 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecc8…f0fb |
| 2026-08-17 01:06:09Z | IN | +1.8K | $32 | $0.017089 | render-alone 0x3ae3…ed74 | 0xecc8…f0fb |
| 2026-08-17 01:06:09Z | OUT | −12.5K | $213 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7945…51cb |
| 2026-08-17 01:06:09Z | IN | +12.5K | $213 | $0.017089 | decade-turn 0x01cd…90a0 | 0x7945…51cb |
| 2026-08-17 01:06:07Z | OUT | −58.7K | $1.0K | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b5…ad2f |
| 2026-08-17 01:06:07Z | IN | +58.7K | $1.0K | $0.017089 | pistol-social 0x4ea4…e000 | 0x17b5…ad2f |
| 2026-08-17 01:06:05Z | OUT | −3.1K | $52 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x060f…45d6 |
| 2026-08-17 01:06:05Z | IN | +3.1K | $52 | $0.017089 | aspect-forum 0x1e21…b177 | 0x060f…45d6 |
| 2026-08-17 01:06:03Z | OUT | −31.2K | $534 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ff…2849 |
| 2026-08-17 01:06:03Z | IN | +31.2K | $534 | $0.017089 | other-distance 0xb1d3…0907 | 0x64ff…2849 |
| 2026-08-17 01:05:59Z | OUT | −92.6K | $1.6K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4762…852a |
| 2026-08-17 01:05:59Z | IN | +92.6K | $1.6K | $0.017344 | assault-dolphin 0xdea8…8efe | 0x4762…852a |
| 2026-08-17 01:05:43Z | OUT | −155.6K | $2.7K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e97…73c0 |
| 2026-08-17 01:05:43Z | IN | +155.6K | $2.7K | $0.017344 | oyster-spawn 0xf548…58a4 | 0x2e97…73c0 |
| 2026-08-17 01:05:35Z | OUT | −12.8K | $222 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04f3…82eb |
| 2026-08-17 01:05:35Z | IN | +12.8K | $222 | $0.017344 | neck-consider 0xabd3…beba | 0x04f3…82eb |
| 2026-08-17 01:05:19Z | OUT | −62.5K | $1.1K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09df…ca92 |
| 2026-08-17 01:05:19Z | IN | +62.5K | $1.1K | $0.017344 | other-distance 0xb1d3…0907 | 0x09df…ca92 |
| 2026-08-17 01:05:11Z | OUT | −19.8K | $343 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de4…9a1d |
| 2026-08-17 01:05:11Z | IN | +19.8K | $343 | $0.017344 | item-lift 0xa4f9…2a90 | 0x0de4…9a1d |
| 2026-08-17 01:05:11Z | OUT | −172.9K | $3.0K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb782…8fa6 |
| 2026-08-17 01:05:11Z | IN | +172.9K | $3.0K | $0.017344 | oyster-spawn 0xf548…58a4 | 0xb782…8fa6 |
| 2026-08-17 01:05:07Z | OUT | −192.1K | $3.3K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0dc…c627 |
| 2026-08-17 01:05:07Z | IN | +192.1K | $3.3K | $0.017344 | oyster-spawn 0xf548…58a4 | 0xf0dc…c627 |
| 2026-08-17 01:04:37Z | OUT | −12.9K | $229 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02f3…1d19 |
| 2026-08-17 01:04:37Z | IN | +12.9K | $229 | $0.017732 | neck-consider 0xabd3…beba | 0x02f3…1d19 |
| 2026-08-17 01:04:33Z | OUT | −3.3K | $58 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b6e…67f3 |
| 2026-08-17 01:04:33Z | IN | +3.3K | $58 | $0.017732 | work-winter 0x5990…f95e | 0x6b6e…67f3 |
| 2026-08-17 01:04:11Z | OUT | −3.7K | $66 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5369…7fc1 |
| 2026-08-17 01:04:11Z | IN | +3.7K | $66 | $0.017732 | slogan-ugly 0xc826…ed0a | 0x5369…7fc1 |
| 2026-08-17 01:04:07Z | OUT | −15.6K | $277 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe502…4d4a |
| 2026-08-17 01:04:07Z | IN | +15.6K | $277 | $0.017732 | spawn-marine 0xafa8…f5fd | 0xe502…4d4a |
| 2026-08-17 01:03:57Z | OUT | −213.4K | $3.8K | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50da…525f |
| 2026-08-17 01:03:57Z | IN | +213.4K | $3.8K | $0.017750 | oyster-spawn 0xf548…58a4 | 0x50da…525f |
| 2026-08-17 01:03:55Z | OUT | −27.4K | $487 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b38…7315 |
| 2026-08-17 01:03:55Z | IN | +27.4K | $487 | $0.017750 | spawn-marine 0xafa8…f5fd | 0x2b38…7315 |
| 2026-08-17 01:03:47Z | OUT | −237.1K | $4.2K | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabb9…f44e |
| 2026-08-17 01:03:47Z | IN | +237.1K | $4.2K | $0.017750 | oyster-spawn 0xf548…58a4 | 0xabb9…f44e |
| 2026-08-17 01:03:37Z | OUT | −87.4K | $1.6K | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e47…0140 |
| 2026-08-17 01:03:37Z | IN | +87.4K | $1.6K | $0.017750 | skull-myself 0x3a3b…8f9c | 0x9e47…0140 |
| 2026-08-17 01:03:25Z | OUT | −4.7K | $83 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ed…eb59 |
| 2026-08-17 01:03:25Z | IN | +4.7K | $83 | $0.017750 | remember-smart 0x84da…6809 | 0x97ed…eb59 |
| 2026-08-17 01:03:09Z | OUT | −263.5K | $4.7K | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x555b…e2ac |
| 2026-08-17 01:03:09Z | IN | +263.5K | $4.7K | $0.017750 | oyster-spawn 0xf548…58a4 | 0x555b…e2ac |
| 2026-08-17 01:03:05Z | OUT | −292.7K | $5.2K | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e43…35d1 |
| 2026-08-17 01:03:05Z | IN | +292.7K | $5.2K | $0.017750 | oyster-spawn 0xf548…58a4 | 0x8e43…35d1 |
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.