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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:46:25Z | OUT | −64.5K | $609 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd561…21d2 |
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.
| 2026-08-16 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 |
| 2026-08-16 23:43:57Z | OUT | −14.6K | $135 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab74…8481 |
| 2026-08-16 23:43:57Z | IN | +14.6K | $135 | $0.009253 | glimpse-casual 0x4dce…d864 | 0xab74…8481 |
| 2026-08-16 23:43:25Z | OUT | −848.5 | $7.85 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cdb…1752 |
| 2026-08-16 23:43:25Z | IN | +848.5 | $7.85 | $0.009253 | speed-belt 0x0abc…c35d | 0x2cdb…1752 |
| 2026-08-16 23:42:59Z | OUT | −20.9K | $204 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aa3…1f90 |
| 2026-08-16 23:42:59Z | IN | +20.9K | $204 | $0.009771 | lava-situate 0x5e93…67c1 | 0x0aa3…1f90 |
| 2026-08-16 23:41:11Z | OUT | −8.9K | $96 | $0.010729 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc573…1556 |
| 2026-08-16 23:41:11Z | IN | +8.9K | $96 | $0.010729 | urban-endorse 0xb35b…fb8f | 0xc573…1556 |
| 2026-08-16 23:41:03Z | OUT | −7.2K | $77 | $0.010729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680a…38d0 |
| 2026-08-16 23:41:03Z | IN | +7.2K | $77 | $0.010729 | acquire-vague 0x73fc…f4b5 | 0x680a…38d0 |
| 2026-08-16 23:40:17Z | OUT | −188.5K | $2.0K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec17…6419 |
| 2026-08-16 23:40:17Z | IN | +188.5K | $2.0K | $0.010658 | spray-sketch 0xfcc3…2bc2 | 0xec17…6419 |
| 2026-08-16 23:39:57Z | OUT | −1.3K | $14 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdba8…c375 |
| 2026-08-16 23:39:57Z | IN | +1.3K | $14 | $0.010453 | age-debris 0xfa97…8142 | 0xdba8…c375 |
| 2026-08-16 23:39:41Z | OUT | −86.4 | $0.90 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a8…c030 |
| 2026-08-16 23:39:41Z | IN | +86.4 | $0.90 | $0.010453 | team-liar 0xee47…18e5 | 0x57a8…c030 |
| 2026-08-16 23:39:05Z | OUT | −25.4K | $265 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2f6…1ff1 |
| 2026-08-16 23:39:05Z | IN | +25.4K | $265 | $0.010453 | index-aisle 0xbc1b…f69b | 0xb2f6…1ff1 |
| 2026-08-16 23:38:49Z | OUT | −1.9K | $20 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dee…5023 |
| 2026-08-16 23:38:49Z | IN | +1.9K | $20 | $0.010085 | acquire-vague 0x73fc…f4b5 | 0x8dee…5023 |
| 2026-08-16 23:38:47Z | OUT | −5.4K | $55 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b54…b040 |
| 2026-08-16 23:38:47Z | IN | +5.4K | $55 | $0.010085 | curtain-robust 0x0e32…5c7e | 0x7b54…b040 |
| 2026-08-16 23:38:05Z | OUT | −12.1K | $122 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aec…c8b9 |
| 2026-08-16 23:38:05Z | IN | +12.1K | $122 | $0.010085 | ceiling-spell 0xc25a…d2c4 | 0x7aec…c8b9 |
| 2026-08-16 23:38:01Z | OUT | −94.5K | $953 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc515…c4be |
| 2026-08-16 23:38:01Z | IN | +94.5K | $953 | $0.010085 | peace-online 0x92a8…0d61 | 0xc515…c4be |
| 2026-08-16 23:37:33Z | OUT | −21.2K | $209 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58d4…87d8 |
| 2026-08-16 23:37:33Z | IN | +21.2K | $209 | $0.009854 | mouse-oven 0x5698…eb34 | 0x58d4…87d8 |
| 2026-08-16 23:37:31Z | OUT | −629.4 | $6.20 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe958…b0f9 |
| 2026-08-16 23:37:31Z | IN | +629.4 | $6.20 | $0.009854 | cabbage-spoil 0x91a4…11a0 | 0xe958…b0f9 |
| 2026-08-16 23:37:17Z | OUT | −518.4 | $5.11 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0x04ff…75b7 |
| 2026-08-16 23:37:17Z | IN | +518.4 | $5.11 | $0.009854 | more-horn 0x6b49…1862 | 0x04ff…75b7 |
| 2026-08-16 23:37:09Z | OUT | −25.5K | $251 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7a…a777 |
| 2026-08-16 23:37:09Z | IN | +25.5K | $251 | $0.009854 | green-relief 0x3832…3cd9 | 0xda7a…a777 |
| 2026-08-16 23:37:01Z | OUT | −7.4K | $73 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc209…bbc2 |
| 2026-08-16 23:37:01Z | IN | +7.4K | $73 | $0.009854 | render-alone 0x3ae3…ed74 | 0xc209…bbc2 |
| 2026-08-16 23:36:51Z | OUT | −14.8K | $137 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa475…b58d |
| 2026-08-16 23:36:51Z | IN | +14.8K | $137 | $0.009268 | render-alone 0x3ae3…ed74 | 0xa475…b58d |
| 2026-08-16 23:35:49Z | OUT | −140.4K | $1.2K | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x517b…3faa |
| 2026-08-16 23:35:49Z | IN | +140.4K | $1.2K | $0.008873 | asthma-census 0x7a41…b66d | 0x517b…3faa |
| 2026-08-16 23:35:47Z | OUT | −20.8K | $185 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0872…c0c1 |
| 2026-08-16 23:35:47Z | IN | +20.8K | $185 | $0.008873 | knee-actor 0xf2c1…e154 | 0x0872…c0c1 |
| 2026-08-16 23:35:37Z | OUT | −12.8K | $113 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7a…5ce8 |
| 2026-08-16 23:35:37Z | IN | +12.8K | $113 | $0.008873 | razor-fine 0xb70d…68e7 | 0x7f7a…5ce8 |
| 2026-08-16 23:34:33Z | OUT | −2.2K | $20 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa2e…0e48 |
| 2026-08-16 23:34:33Z | IN | +2.2K | $20 | $0.009221 | royal-they 0xdbe5…128b | 0xfa2e…0e48 |
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.