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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 00:00:57Z | OUT | −4.7K | $55 | $0.011738 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b1f…d71c |
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 00:00:57Z | IN | +4.7K | $55 | $0.011738 | ripple-disease 0x7e20…4d58 | 0x8b1f…d71c |
| 2026-08-17 00:00:05Z | OUT | −3.2K | $37 | $0.011738 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e56…3ced |
| 2026-08-17 00:00:05Z | IN | +3.2K | $37 | $0.011738 | six-clown 0x96a6…9d76 | 0x0e56…3ced |
| 2026-08-16 23:59:05Z | OUT | −163.1 | $1.89 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33d…322d |
| 2026-08-16 23:59:05Z | IN | +163.1 | $1.89 | $0.011577 | eternal-ecology 0x21a8…c9ca | 0xb33d…322d |
| 2026-08-16 23:58:33Z | OUT | −16.9K | $191 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a35…43ff |
| 2026-08-16 23:58:33Z | IN | +16.9K | $191 | $0.011304 | tilt-rebel 0x077e…2cdb | 0x6a35…43ff |
| 2026-08-16 23:58:07Z | OUT | −15.8 | $0.18 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c52…ed31 |
| 2026-08-16 23:58:07Z | IN | +15.8 | $0.18 | $0.011304 | crucial-hello 0x962b…e26f | 0x6c52…ed31 |
| 2026-08-16 23:57:25Z | OUT | −2.3K | $25 | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9478…af24 |
| 2026-08-16 23:57:25Z | IN | +2.3K | $25 | $0.010922 | curtain-robust 0x0e32…5c7e | 0x9478…af24 |
| 2026-08-16 23:56:41Z | OUT | −4.7K | $53 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f3…bcac |
| 2026-08-16 23:56:41Z | IN | +4.7K | $53 | $0.011316 | ripple-disease 0x7e20…4d58 | 0x30f3…bcac |
| 2026-08-16 23:56:37Z | OUT | −18.8K | $213 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x142f…1c15 |
| 2026-08-16 23:56:37Z | IN | +18.8K | $213 | $0.011316 | science-velvet 0xc141…d928 | 0x142f…1c15 |
| 2026-08-16 23:55:53Z | OUT | −20.9K | $233 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27c0…ec32 |
| 2026-08-16 23:55:53Z | IN | +20.9K | $233 | $0.011146 | science-velvet 0xc141…d928 | 0x27c0…ec32 |
| 2026-08-16 23:55:43Z | OUT | −36.8K | $411 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6263…1929 |
| 2026-08-16 23:55:43Z | IN | +36.8K | $411 | $0.011146 | magnet-exclude 0xc44f…5712 | 0x6263…1929 |
| 2026-08-16 23:54:41Z | OUT | −30.4K | $321 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7780…9f5b |
| 2026-08-16 23:54:41Z | IN | +30.4K | $321 | $0.010533 | love-dolphin 0x83eb…39ed | 0x7780…9f5b |
| 2026-08-16 23:54:41Z | OUT | −64.3K | $677 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c61…ae1d |
| 2026-08-16 23:54:41Z | IN | +64.3K | $677 | $0.010533 | sign-slam 0x05be…9b54 | 0x0c61…ae1d |
| 2026-08-16 23:54:15Z | OUT | −191.3 | $2.02 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dd6…1c32 |
| 2026-08-16 23:54:15Z | IN | +191.3 | $2.02 | $0.010533 | acquire-vague 0x73fc…f4b5 | 0x5dd6…1c32 |
| 2026-08-16 23:52:35Z | OUT | −9.4K | $98 | $0.010514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e00…028c |
| 2026-08-16 23:52:35Z | IN | +9.4K | $98 | $0.010514 | ripple-disease 0x7e20…4d58 | 0x4e00…028c |
| 2026-08-16 23:51:21Z | OUT | −43.8K | $463 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb57…6ca2 |
| 2026-08-16 23:51:21Z | IN | +43.8K | $463 | $0.010582 | six-clown 0x96a6…9d76 | 0xbb57…6ca2 |
| 2026-08-16 23:50:29Z | OUT | −293.0K | $2.9K | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9446…352f |
| 2026-08-16 23:50:29Z | IN | +293.0K | $2.9K | $0.009965 | runway-tail 0x8fdb…8928 | 0x9446…352f |
| 2026-08-16 23:48:01Z | OUT | −19.6K | $184 | $0.009378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aec…7c3a |
| 2026-08-16 23:48:01Z | IN | +19.6K | $184 | $0.009378 | sense-dad 0xaf13…3302 | 0x4aec…7c3a |
| 2026-08-16 23:47:49Z | OUT | −105.2K | $985 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb46a…c4c5 |
| 2026-08-16 23:47:49Z | IN | +105.2K | $985 | $0.009368 | guess-hill 0x5a6f…fa81 | 0xb46a…c4c5 |
| 2026-08-16 23:47:37Z | OUT | −3.7K | $35 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ef2…1190 |
| 2026-08-16 23:47:37Z | IN | +3.7K | $35 | $0.009368 | render-alone 0x3ae3…ed74 | 0x9ef2…1190 |
| 2026-08-16 23:47:11Z | OUT | −386.7K | $3.6K | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa636…ac27 |
| 2026-08-16 23:47:11Z | IN | +386.7K | $3.6K | $0.009368 | flight-side 0xf974…ec25 | 0xa636…ac27 |
| 2026-08-16 23:47:09Z | OUT | −95.1K | $891 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a5c…0082 |
| 2026-08-16 23:47:09Z | IN | +95.1K | $891 | $0.009368 | sense-dad 0xaf13…3302 | 0x9a5c…0082 |
| 2026-08-16 23:46:57Z | OUT | −8.8K | $83 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbc2…c582 |
| 2026-08-16 23:46:57Z | IN | +8.8K | $83 | $0.009446 | enter-edit 0x4568…eabd | 0xbbc2…c582 |
| 2026-08-16 23:46:37Z | OUT | −19.8K | $187 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x480c…1c8b |
| 2026-08-16 23:46:37Z | IN | +19.8K | $187 | $0.009446 | habit-choose 0xbd98…67ba | 0x480c…1c8b |
| 2026-08-16 23:46:25Z | OUT | −64.5K | $609 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd561…21d2 |
| 2026-08-16 23:46:25Z | IN | +64.5K | $609 | $0.009446 | over-collect 0xba5a…2246 | 0xd561…21d2 |
| 2026-08-16 23:44:13Z | OUT | −1.7K | $17 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x574c…6f58 |
| 2026-08-16 23:44:13Z | IN | +1.7K | $17 | $0.009895 | market-horror 0x4a80…4274 | 0x574c…6f58 |
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.