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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 00:23:23Z | OUT | −13.3K | $187 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd028…cf98 |
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 00:23:23Z | 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 |
| 2026-08-17 00:23:13Z | OUT | −301.8K | $4.3K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8043…fe9f |
| 2026-08-17 00:23:13Z | IN | +301.8K | $4.3K | $0.014126 | eternal-fan 0x02b0…711d | 0x8043…fe9f |
| 2026-08-17 00:23:09Z | OUT | −14.3K | $202 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bfe…c3be |
| 2026-08-17 00:23:09Z | IN | +14.3K | $202 | $0.014126 | connect-eye 0x1d94…0272 | 0x6bfe…c3be |
| 2026-08-17 00:23:09Z | OUT | −120.0K | $1.7K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc488…b9e6 |
| 2026-08-17 00:23:09Z | IN | +120.0K | $1.7K | $0.014126 | census-catch 0xde5d…a814 | 0xc488…b9e6 |
| 2026-08-17 00:23:05Z | OUT | −360.4K | $5.1K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd4a…7fdb |
| 2026-08-17 00:23:05Z | IN | +360.4K | $5.1K | $0.014126 | oyster-spawn 0xf548…58a4 | 0xcd4a…7fdb |
| 2026-08-17 00:21:37Z | OUT | −6.9K | $84 | $0.012158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x068c…8b87 |
| 2026-08-17 00:21:37Z | IN | +6.9K | $84 | $0.012158 | silent-outside 0x5551…4f42 | 0x068c…8b87 |
| 2026-08-17 00:21:11Z | OUT | −74.8K | $909 | $0.012158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x765e…bb65 |
| 2026-08-17 00:21:11Z | IN | +74.8K | $909 | $0.012158 | spawn-marine 0xafa8…f5fd | 0x765e…bb65 |
| 2026-08-17 00:20:39Z | OUT | −33.6K | $405 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe69…08a8 |
| 2026-08-17 00:20:39Z | IN | +33.6K | $405 | $0.012035 | leader-plug 0x65e7…1955 | 0xfe69…08a8 |
| 2026-08-17 00:20:33Z | OUT | −465.0K | $5.6K | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8375…c5c1 |
| 2026-08-17 00:20:33Z | IN | +465.0K | $5.6K | $0.012035 | protect-idle 0x8814…fdb6 | 0x8375…c5c1 |
| 2026-08-17 00:20:21Z | OUT | −196.4 | $2.36 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa75…90a6 |
| 2026-08-17 00:20:21Z | IN | +196.4 | $2.36 | $0.012035 | acquire-vague 0x73fc…f4b5 | 0xaa75…90a6 |
| 2026-08-17 00:19:45Z | OUT | −94.8K | $1.1K | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf099…02d9 |
| 2026-08-17 00:19:45Z | IN | +94.8K | $1.1K | $0.012136 | monster-collect 0x8cf4…81cf | 0xf099…02d9 |
| 2026-08-17 00:18:51Z | OUT | −465.0K | $5.2K | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5703…ca9b |
| 2026-08-17 00:18:51Z | IN | +465.0K | $5.2K | $0.011235 | protect-idle 0x8814…fdb6 | 0x5703…ca9b |
| 2026-08-17 00:14:49Z | OUT | −13.9K | $150 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x547d…f939 |
| 2026-08-17 00:14:49Z | IN | +13.9K | $150 | $0.010816 | slender-evil 0x825a…4c61 | 0x547d…f939 |
| 2026-08-17 00:14:43Z | OUT | −7.3K | $79 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1c0…6450 |
| 2026-08-17 00:14:43Z | IN | +7.3K | $79 | $0.010816 | tell-turtle 0x2e14…b97e | 0xf1c0…6450 |
| 2026-08-17 00:14:05Z | OUT | −98.2K | $1.1K | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d1c…14ca |
| 2026-08-17 00:14:05Z | IN | +98.2K | $1.1K | $0.010816 | mean-hawk 0x3fa1…7321 | 0x0d1c…14ca |
| 2026-08-17 00:13:53Z | OUT | −8.4K | $92 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x323d…189d |
| 2026-08-17 00:13:53Z | IN | +8.4K | $92 | $0.010831 | mayihaveyourattentionplease.eth 0x59ec…8301 | 0x323d…189d |
| 2026-08-17 00:13:31Z | OUT | −22.6K | $245 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4788…88d8 |
| 2026-08-17 00:13:31Z | IN | +22.6K | $245 | $0.010831 | love-dolphin 0x83eb…39ed | 0x4788…88d8 |
| 2026-08-17 00:13:13Z | OUT | −11.0K | $119 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8c0…be7a |
| 2026-08-17 00:13:13Z | IN | +11.0K | $119 | $0.010831 | twin-pause 0x9ec8…8168 | 0xa8c0…be7a |
| 2026-08-17 00:12:15Z | OUT | −11.8K | $132 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbda0…8c9a |
| 2026-08-17 00:12:15Z | IN | +11.8K | $132 | $0.011181 | fade-risk 0x4187…481c | 0xbda0…8c9a |
| 2026-08-17 00:12:15Z | OUT | −21.0K | $235 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf5…a5eb |
| 2026-08-17 00:12:15Z | IN | +21.0K | $235 | $0.011181 | fade-risk 0x4187…481c | 0x3bf5…a5eb |
| 2026-08-17 00:11:47Z | OUT | −52.2K | $568 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb73b…86ff |
| 2026-08-17 00:11:47Z | IN | +52.2K | $568 | $0.010870 | exact-little 0xfc3b…d437 | 0xb73b…86ff |
| 2026-08-17 00:11:09Z | OUT | −174.0 | $1.89 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf432…3a15 |
| 2026-08-17 00:11:09Z | IN | +174.0 | $1.89 | $0.010870 | acquire-vague 0x73fc…f4b5 | 0xf432…3a15 |
| 2026-08-17 00:10:31Z | OUT | −3.2K | $39 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7db…91f9 |
| 2026-08-17 00:10:31Z | IN | +3.2K | $39 | $0.012202 | item-afraid 0x86a3…9af7 | 0xf7db…91f9 |
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.