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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 00:44:01Z | OUT | −253.8K | $3.5K | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9e…28e2 |
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 00:44:01Z | IN | +253.8K | $3.5K | $0.013718 | hamster-orient 0xcd65…d60a | 0xad9e…28e2 |
| 2026-08-17 00:43:59Z | OUT | −50.9K | $722 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8831…ebcd |
| 2026-08-17 00:43:59Z | IN | +50.9K | $722 | $0.014172 | sense-dad 0xaf13…3302 | 0x8831…ebcd |
| 2026-08-17 00:43:35Z | OUT | −30.1K | $426 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd91…c8b5 |
| 2026-08-17 00:43:35Z | IN | +30.1K | $426 | $0.014172 | long-island 0xd0a9…b0c6 | 0xfd91…c8b5 |
| 2026-08-17 00:43:35Z | OUT | −46.1K | $653 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b5…1fd0 |
| 2026-08-17 00:43:35Z | IN | +46.1K | $653 | $0.014172 | come-zebra 0x7e5d…0434 | 0xb3b5…1fd0 |
| 2026-08-17 00:41:09Z | OUT | −213.4K | $3.0K | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0659…3860 |
| 2026-08-17 00:41:09Z | IN | +213.4K | $3.0K | $0.014231 | broom-stadium 0xba1f…a3b8 | 0x0659…3860 |
| 2026-08-17 00:41:01Z | OUT | −267.5K | $3.8K | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8207…3b44 |
| 2026-08-17 00:41:01Z | IN | +267.5K | $3.8K | $0.014231 | practice-laptop 0x12f7…1b75 | 0x8207…3b44 |
| 2026-08-17 00:41:01Z | OUT | −76.7K | $1.1K | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1bf…a2ce |
| 2026-08-17 00:41:01Z | IN | +76.7K | $1.1K | $0.014231 | dentist-private 0x940a…9e8b | 0xf1bf…a2ce |
| 2026-08-17 00:40:51Z | OUT | −19.1K | $262 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d4f…3cc0 |
| 2026-08-17 00:40:51Z | IN | +19.1K | $262 | $0.013701 | prevent-family 0x70f0…5447 | 0x3d4f…3cc0 |
| 2026-08-17 00:40:31Z | OUT | −50.9K | $697 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba1b…689a |
| 2026-08-17 00:40:31Z | IN | +50.9K | $697 | $0.013701 | rabbit-spawn 0xaa84…5a1b | 0xba1b…689a |
| 2026-08-17 00:40:21Z | OUT | −47.0K | $644 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd707…1edd |
| 2026-08-17 00:40:21Z | IN | +47.0K | $644 | $0.013701 | rabbit-spawn 0xaa84…5a1b | 0xd707…1edd |
| 2026-08-17 00:39:53Z | OUT | −201.4K | $2.8K | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedee…0279 |
| 2026-08-17 00:39:53Z | IN | +201.4K | $2.8K | $0.013774 | orange-usage 0x7345…909d | 0xedee…0279 |
| 2026-08-17 00:39:43Z | OUT | −819.8 | $11 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70da…b2dc |
| 2026-08-17 00:39:43Z | IN | +819.8 | $11 | $0.013774 | correct-chef 0xa7a2…ee8d | 0x70da…b2dc |
| 2026-08-17 00:38:31Z | OUT | −32.5K | $461 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd959…7241 |
| 2026-08-17 00:38:31Z | IN | +32.5K | $461 | $0.014208 | impose-glass 0x8281…d818 | 0xd959…7241 |
| 2026-08-17 00:38:21Z | OUT | −6.5K | $92 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40f5…e868 |
| 2026-08-17 00:38:21Z | IN | +6.5K | $92 | $0.014208 | ghost-sort 0xc606…2299 | 0x40f5…e868 |
| 2026-08-17 00:38:19Z | OUT | −2.6K | $37 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6023…666d |
| 2026-08-17 00:38:19Z | IN | +2.6K | $37 | $0.014208 | renew-loud 0xe8c1…9af9 | 0x6023…666d |
| 2026-08-17 00:37:25Z | OUT | −27.0K | $376 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97a1…a70d |
| 2026-08-17 00:37:25Z | IN | +27.0K | $376 | $0.013940 | display-surface 0x233a…ac59 | 0x97a1…a70d |
| 2026-08-17 00:37:21Z | OUT | −329.5K | $4.6K | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa31e…59c8 |
| 2026-08-17 00:37:21Z | IN | +329.5K | $4.6K | $0.013940 | practice-laptop 0x12f7…1b75 | 0xa31e…59c8 |
| 2026-08-17 00:36:53Z | OUT | −69.9K | $1.1K | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f06…9eaa |
| 2026-08-17 00:36:53Z | IN | +69.9K | $1.1K | $0.016040 | noble-culture 0x2429…9981 | 0x1f06…9eaa |
| 2026-08-17 00:36:45Z | OUT | −69.9K | $1.1K | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad96…828b |
| 2026-08-17 00:36:45Z | IN | +69.9K | $1.1K | $0.016040 | noble-culture 0x2429…9981 | 0xad96…828b |
| 2026-08-17 00:36:39Z | OUT | −58.9K | $945 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca91…6482 |
| 2026-08-17 00:36:39Z | IN | +58.9K | $945 | $0.016040 | crouch-burden 0x00f4…742a | 0xca91…6482 |
| 2026-08-17 00:36:27Z | OUT | −162.2K | $2.6K | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647b…23a1 |
| 2026-08-17 00:36:27Z | IN | +162.2K | $2.6K | $0.016040 | oyster-spawn 0xf548…58a4 | 0x647b…23a1 |
| 2026-08-17 00:36:23Z | OUT | −12.6K | $202 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e03…3fa7 |
| 2026-08-17 00:36:23Z | IN | +12.6K | $202 | $0.016040 | athlete-sleep 0x8812…f998 | 0x6e03…3fa7 |
| 2026-08-17 00:36:01Z | OUT | −59.9K | $962 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34cb…80b3 |
| 2026-08-17 00:36:01Z | IN | +59.9K | $962 | $0.016040 | noble-culture 0x2429…9981 | 0x34cb…80b3 |
| 2026-08-17 00:35:51Z | OUT | −2.8K | $44 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c5f…cc9a |
| 2026-08-17 00:35:51Z | IN | +2.8K | $44 | $0.015987 | grass-silly 0x08a0…80d9 | 0x8c5f…cc9a |
| 2026-08-17 00:35:51Z | OUT | −2.0K | $32 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd034…5cb0 |
| 2026-08-17 00:35:51Z | IN | +2.0K | $32 | $0.015987 | pipe-good 0xe5f7…a18a | 0xd034…5cb0 |
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.