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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 23:36:51Z | OUT | −14.8K | $137 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa475…b58d |
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 23:36:51Z | 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 |
| 2026-08-16 23:34:31Z | OUT | −18.3K | $169 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa35c…bee4 |
| 2026-08-16 23:34:31Z | IN | +18.3K | $169 | $0.009221 | magnet-exclude 0xc44f…5712 | 0xa35c…bee4 |
| 2026-08-16 23:34:13Z | OUT | −277.7K | $2.6K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x470d…a200 |
| 2026-08-16 23:34:13Z | IN | +277.7K | $2.6K | $0.009221 | certain-cage 0xcc54…79e5 | 0x470d…a200 |
| 2026-08-16 23:33:41Z | OUT | −292.3 | $2.69 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dde…645b |
| 2026-08-16 23:33:41Z | IN | +292.3 | $2.69 | $0.009210 | nature-rice 0x3376…8d1d | 0x8dde…645b |
| 2026-08-16 23:33:35Z | OUT | −255.4 | $2.35 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabde…f546 |
| 2026-08-16 23:33:35Z | IN | +255.4 | $2.35 | $0.009210 | guess-hen 0xe616…77e7 | 0xabde…f546 |
| 2026-08-16 23:33:33Z | OUT | −46.6K | $429 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f9d…1949 |
| 2026-08-16 23:33:33Z | IN | +46.6K | $429 | $0.009210 | crouch-burden 0x00f4…742a | 0x7f9d…1949 |
| 2026-08-16 23:33:03Z | OUT | −46.6K | $429 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc66…410d |
| 2026-08-16 23:33:03Z | IN | +46.6K | $429 | $0.009210 | crouch-burden 0x00f4…742a | 0xfc66…410d |
| 2026-08-16 23:33:01Z | OUT | −287.6K | $2.6K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cd8…9b88 |
| 2026-08-16 23:33:01Z | IN | +287.6K | $2.6K | $0.009210 | zebra-toss 0x061a…bc8d | 0x9cd8…9b88 |
| 2026-08-16 23:32:57Z | OUT | −5.9K | $60 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…6843 |
| 2026-08-16 23:32:57Z | IN | +5.9K | $60 | $0.010182 | market-horror 0x4a80…4274 | 0x3647…6843 |
| 2026-08-16 23:32:47Z | OUT | −94.5K | $962 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9839…7314 |
| 2026-08-16 23:32:47Z | IN | +94.5K | $962 | $0.010182 | peace-online 0x92a8…0d61 | 0x9839…7314 |
| 2026-08-16 23:32:45Z | OUT | −290.2K | $3.0K | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b5b…a6ce |
| 2026-08-16 23:32:45Z | IN | +290.2K | $3.0K | $0.010182 | zebra-toss 0x061a…bc8d | 0x1b5b…a6ce |
| 2026-08-16 23:32:39Z | OUT | −9.4K | $96 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8910…349b |
| 2026-08-16 23:32:39Z | IN | +9.4K | $96 | $0.010182 | science-velvet 0xc141…d928 | 0x8910…349b |
| 2026-08-16 23:32:31Z | OUT | −275.1K | $2.8K | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b6…a06b |
| 2026-08-16 23:32:31Z | IN | +275.1K | $2.8K | $0.010182 | zebra-toss 0x061a…bc8d | 0x61b6…a06b |
| 2026-08-16 23:32:23Z | OUT | −3.1K | $31 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06af…4373 |
| 2026-08-16 23:32:23Z | IN | +3.1K | $31 | $0.010182 | swarm-panther 0xc095…24a8 | 0x06af…4373 |
| 2026-08-16 23:32:03Z | OUT | −5.72 | $0.06 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafdd…5793 |
| 2026-08-16 23:32:03Z | IN | +5.72 | $0.06 | $0.010182 | juice-alert 0xbe85…ac68 | 0xafdd…5793 |
| 2026-08-16 23:31:55Z | OUT | −16.5K | $169 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d91…11f8 |
| 2026-08-16 23:31:55Z | IN | +16.5K | $169 | $0.010243 | crouch-burden 0x00f4…742a | 0x5d91…11f8 |
| 2026-08-16 23:31:43Z | OUT | −5.3K | $54 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b0…a89b |
| 2026-08-16 23:31:43Z | IN | +5.3K | $54 | $0.010243 | whale-rookie 0x0020…40bc | 0x55b0…a89b |
| 2026-08-16 23:31:31Z | OUT | −36.6K | $374 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2b0…950d |
| 2026-08-16 23:31:31Z | IN | +36.6K | $374 | $0.010243 | crouch-burden 0x00f4…742a | 0xa2b0…950d |
| 2026-08-16 23:31:23Z | OUT | −48.7K | $499 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5744…5d4d |
| 2026-08-16 23:31:23Z | IN | +48.7K | $499 | $0.010243 | crouch-burden 0x00f4…742a | 0x5744…5d4d |
| 2026-08-16 23:31:13Z | OUT | −19.5K | $200 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c4e…cc36 |
| 2026-08-16 23:31:13Z | IN | +19.5K | $200 | $0.010243 | monkey-rival 0xc223…d475 | 0x9c4e…cc36 |
| 2026-08-16 23:30:27Z | OUT | −49.0K | $473 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0413…9ac0 |
| 2026-08-16 23:30:27Z | IN | +49.0K | $473 | $0.009644 | father-grit 0x4fee…9284 | 0x0413…9ac0 |
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.