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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 00:26:53Z | OUT | −2.2K | $31 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b41…6bfc |
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 00:26:53Z | IN | +2.2K | $31 | $0.014244 | grace-cancel 0xc991…42fc | 0x3b41…6bfc |
| 2026-08-17 00:26:51Z | OUT | −20.6K | $294 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x367a…0548 |
| 2026-08-17 00:26:51Z | IN | +20.6K | $294 | $0.014244 | tragic-wool 0x0160…da1f | 0x367a…0548 |
| 2026-08-17 00:26:47Z | OUT | −20.6K | $294 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe345…16e0 |
| 2026-08-17 00:26:47Z | IN | +20.6K | $294 | $0.014244 | tragic-wool 0x0160…da1f | 0xe345…16e0 |
| 2026-08-17 00:26:43Z | OUT | −67.0K | $954 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d48…25a7 |
| 2026-08-17 00:26:43Z | IN | +67.0K | $954 | $0.014244 | raven-notice 0xd51a…dc0f | 0x4d48…25a7 |
| 2026-08-17 00:25:37Z | OUT | −314.2 | $4.30 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x162d…55c8 |
| 2026-08-17 00:25:37Z | IN | +314.2 | $4.30 | $0.013687 | tail-include 0x8d59…de42 | 0x162d…55c8 |
| 2026-08-17 00:25:29Z | OUT | −44.7K | $611 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x207e…73aa |
| 2026-08-17 00:25:29Z | IN | +44.7K | $611 | $0.013687 | raven-notice 0xd51a…dc0f | 0x207e…73aa |
| 2026-08-17 00:25:17Z | OUT | −134.2K | $1.8K | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a16…a6aa |
| 2026-08-17 00:25:17Z | IN | +134.2K | $1.8K | $0.013687 | flight-side 0xf974…ec25 | 0x0a16…a6aa |
| 2026-08-17 00:25:09Z | OUT | −34.7K | $475 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebdb…9087 |
| 2026-08-17 00:25:09Z | IN | +34.7K | $475 | $0.013687 | mountain-misery 0xf06f…1c76 | 0xebdb…9087 |
| 2026-08-17 00:25:09Z | OUT | −59.6K | $815 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54d…f71a |
| 2026-08-17 00:25:09Z | IN | +59.6K | $815 | $0.013687 | raven-notice 0xd51a…dc0f | 0xc54d…f71a |
| 2026-08-17 00:24:53Z | OUT | −33.9K | $490 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b4…9627 |
| 2026-08-17 00:24:53Z | IN | +33.9K | $490 | $0.014484 | mountain-misery 0xf06f…1c76 | 0x34b4…9627 |
| 2026-08-17 00:24:39Z | OUT | −3.5K | $51 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0194…0bbe |
| 2026-08-17 00:24:39Z | IN | +3.5K | $51 | $0.014484 | marine-clay 0x4415…4d55 | 0x0194…0bbe |
| 2026-08-17 00:24:27Z | OUT | −416.0K | $6.0K | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x344d…4296 |
| 2026-08-17 00:24:27Z | IN | +416.0K | $6.0K | $0.014484 | practice-laptop 0x12f7…1b75 | 0x344d…4296 |
| 2026-08-17 00:24:13Z | OUT | −284.3K | $4.1K | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b03…37a8 |
| 2026-08-17 00:24:13Z | IN | +284.3K | $4.1K | $0.014484 | energy-bus 0x9c0f…2ea3 | 0x8b03…37a8 |
| 2026-08-17 00:23:55Z | OUT | −13.4K | $189 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1005…ce6c |
| 2026-08-17 00:23:55Z | IN | +13.4K | $189 | $0.014126 | bazinger.eth 0x8f68…9257 | 0x1005…ce6c |
| 2026-08-17 00:23:41Z | OUT | −95.7K | $1.4K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ec7…77e5 |
| 2026-08-17 00:23:41Z | IN | +95.7K | $1.4K | $0.014126 | nephew-horse 0xc77f…3863 | 0x0ec7…77e5 |
| 2026-08-17 00:23:35Z | OUT | −97.9K | $1.4K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25b4…e5f7 |
| 2026-08-17 00:23:35Z | IN | +97.9K | $1.4K | $0.014126 | practice-laptop 0x12f7…1b75 | 0x25b4…e5f7 |
| 2026-08-17 00:23:35Z | OUT | −97.9K | $1.4K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac4c…bf58 |
| 2026-08-17 00:23:35Z | IN | +97.9K | $1.4K | $0.014126 | practice-laptop 0x12f7…1b75 | 0xac4c…bf58 |
| 2026-08-17 00:23:35Z | OUT | −97.9K | $1.4K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fec…20be |
| 2026-08-17 00:23:35Z | IN | +97.9K | $1.4K | $0.014126 | practice-laptop 0x12f7…1b75 | 0x9fec…20be |
| 2026-08-17 00:23:31Z | OUT | −143.3K | $2.0K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a1…5e3a |
| 2026-08-17 00:23:31Z | IN | +143.3K | $2.0K | $0.014126 | silent-outside 0x5551…4f42 | 0x42a1…5e3a |
| 2026-08-17 00:23:27Z | OUT | −31.9K | $451 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f37…9da1 |
| 2026-08-17 00:23:27Z | IN | +31.9K | $451 | $0.014126 | cereal-sad 0x5b5f…7a70 | 0x7f37…9da1 |
| 2026-08-17 00:23:25Z | OUT | −35.8K | $506 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb322…4403 |
| 2026-08-17 00:23:25Z | IN | +35.8K | $506 | $0.014126 | silent-outside 0x5551…4f42 | 0xb322…4403 |
| 2026-08-17 00:23:25Z | OUT | −19.4K | $274 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5040…0cec |
| 2026-08-17 00:23:25Z | IN | +19.4K | $274 | $0.014126 | bazinger.eth 0x8f68…9257 | 0x5040…0cec |
| 2026-08-17 00:23:23Z | OUT | −13.3K | $187 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd028…cf98 |
| 2026-08-17 00:23:23Z | IN | +13.3K | $187 | $0.014126 | goddess-blade 0x83b2…55c4 | 0xd028…cf98 |
| 2026-08-17 00:23:21Z | OUT | −44.8K | $632 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd56…d4df |
| 2026-08-17 00:23:21Z | IN | +44.8K | $632 | $0.014126 | silent-outside 0x5551…4f42 | 0xfd56…d4df |
| 2026-08-17 00:23:15Z | OUT | −18.6K | $262 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb057…2110 |
| 2026-08-17 00:23:15Z | IN | +18.6K | $262 | $0.014126 | spawn-marine 0xafa8…f5fd | 0xb057…2110 |
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.