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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 00:35:51Z | OUT | −2.0K | $32 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd034…5cb0 |
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 00:35:51Z | IN | +2.0K | $32 | $0.015987 | pipe-good 0xe5f7…a18a | 0xd034…5cb0 |
| 2026-08-17 00:35:49Z | OUT | −19.4K | $310 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x220a…827c |
| 2026-08-17 00:35:49Z | IN | +19.4K | $310 | $0.015987 | history-prepare 0xbc6d…7d4a | 0x220a…827c |
| 2026-08-17 00:35:37Z | OUT | −57.3K | $916 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9cd…b693 |
| 2026-08-17 00:35:37Z | IN | +57.3K | $916 | $0.015987 | crouch-burden 0x00f4…742a | 0xa9cd…b693 |
| 2026-08-17 00:35:27Z | OUT | −50.0K | $799 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d78…4011 |
| 2026-08-17 00:35:27Z | IN | +50.0K | $799 | $0.015987 | noble-culture 0x2429…9981 | 0x2d78…4011 |
| 2026-08-17 00:35:23Z | OUT | −4.7K | $75 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43ab…6525 |
| 2026-08-17 00:35:23Z | IN | +4.7K | $75 | $0.015987 | order-flag 0x9f2d…e01d | 0x43ab…6525 |
| 2026-08-17 00:35:17Z | OUT | −296.6 | $4.74 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4811…b22b |
| 2026-08-17 00:35:17Z | IN | +296.6 | $4.74 | $0.015987 | canyon-notice 0xb988…7298 | 0x4811…b22b |
| 2026-08-17 00:35:13Z | OUT | −65.1K | $1.0K | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2803…88df |
| 2026-08-17 00:35:13Z | IN | +65.1K | $1.0K | $0.015987 | insect-dawn 0x8a5b…770b | 0x2803…88df |
| 2026-08-17 00:35:11Z | OUT | −109.8K | $1.8K | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36fb…f835 |
| 2026-08-17 00:35:11Z | IN | +109.8K | $1.8K | $0.015987 | clay-join 0xcd93…750e | 0x36fb…f835 |
| 2026-08-17 00:35:11Z | OUT | −59.5K | $951 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb4…f6d5 |
| 2026-08-17 00:35:11Z | IN | +59.5K | $951 | $0.015987 | monster-collect 0x8cf4…81cf | 0xbdb4…f6d5 |
| 2026-08-17 00:35:11Z | OUT | −12.4K | $199 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f42…c379 |
| 2026-08-17 00:35:11Z | IN | +12.4K | $199 | $0.015987 | shift-toilet 0xe6f0…33dd | 0x3f42…c379 |
| 2026-08-17 00:35:05Z | OUT | −5.0K | $79 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bfd…6de4 |
| 2026-08-17 00:35:05Z | IN | +5.0K | $79 | $0.015987 | order-flag 0x9f2d…e01d | 0x3bfd…6de4 |
| 2026-08-17 00:34:49Z | OUT | −62.4K | $971 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa19b…fda3 |
| 2026-08-17 00:34:49Z | IN | +62.4K | $971 | $0.015550 | noble-culture 0x2429…9981 | 0xa19b…fda3 |
| 2026-08-17 00:34:45Z | OUT | −2.1K | $33 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f3a…cc98 |
| 2026-08-17 00:34:45Z | IN | +2.1K | $33 | $0.015550 | pipe-good 0xe5f7…a18a | 0x5f3a…cc98 |
| 2026-08-17 00:34:45Z | OUT | −2.9K | $45 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7003…9002 |
| 2026-08-17 00:34:45Z | IN | +2.9K | $45 | $0.015550 | grass-silly 0x08a0…80d9 | 0x7003…9002 |
| 2026-08-17 00:34:35Z | OUT | −78.1K | $1.2K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f3…bac8 |
| 2026-08-17 00:34:35Z | IN | +78.1K | $1.2K | $0.015550 | noble-culture 0x2429…9981 | 0x99f3…bac8 |
| 2026-08-17 00:33:45Z | OUT | −1.4K | $21 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe648…7a8e |
| 2026-08-17 00:33:45Z | IN | +1.4K | $21 | $0.014946 | acquire-vague 0x73fc…f4b5 | 0xe648…7a8e |
| 2026-08-17 00:33:03Z | OUT | −67.0K | $1.0K | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f45…7b1a |
| 2026-08-17 00:33:03Z | IN | +67.0K | $1.0K | $0.014946 | business-bag 0xf66e…f615 | 0x0f45…7b1a |
| 2026-08-17 00:32:45Z | OUT | −25.3K | $397 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd614…5423 |
| 2026-08-17 00:32:45Z | IN | +25.3K | $397 | $0.015678 | flight-side 0xf974…ec25 | 0xd614…5423 |
| 2026-08-17 00:32:35Z | OUT | −9.0K | $141 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbccf…7af7 |
| 2026-08-17 00:32:35Z | IN | +9.0K | $141 | $0.015678 | dynamic-beyond 0xcb00…22d6 | 0xbccf…7af7 |
| 2026-08-17 00:32:35Z | OUT | −30.2K | $473 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf036…e914 |
| 2026-08-17 00:32:35Z | IN | +30.2K | $473 | $0.015678 | sea-faith 0x0512…e7cd | 0xf036…e914 |
| 2026-08-17 00:32:29Z | OUT | −6.7K | $105 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2f2…99c4 |
| 2026-08-17 00:32:29Z | IN | +6.7K | $105 | $0.015678 | disorder-ladder 0x72d9…5bd7 | 0xe2f2…99c4 |
| 2026-08-17 00:32:27Z | OUT | −38.0K | $596 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x176d…2775 |
| 2026-08-17 00:32:27Z | IN | +38.0K | $596 | $0.015678 | verb-park 0x4a34…6a0b | 0x176d…2775 |
| 2026-08-17 00:32:11Z | OUT | −2.6K | $41 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac87…2bd3 |
| 2026-08-17 00:32:11Z | IN | +2.6K | $41 | $0.015678 | disorder-ladder 0x72d9…5bd7 | 0xac87…2bd3 |
| 2026-08-17 00:31:45Z | OUT | −25.3K | $381 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa218…875d |
| 2026-08-17 00:31:45Z | IN | +25.3K | $381 | $0.015018 | flight-side 0xf974…ec25 | 0xa218…875d |
| 2026-08-17 00:31:09Z | OUT | −6.5K | $98 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94f7…c092 |
| 2026-08-17 00:31:09Z | IN | +6.5K | $98 | $0.015018 | goddess-blade 0x83b2…55c4 | 0x94f7…c092 |
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.