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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 23:29:49Z | OUT | −448.3K | $4.1K | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425a…bd26 |
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 23:29:49Z | IN | +448.3K | $4.1K | $0.009146 | practice-laptop 0x12f7…1b75 | 0x425a…bd26 |
| 2026-08-16 23:29:47Z | OUT | −477.3K | $4.4K | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a0…cb04 |
| 2026-08-16 23:29:47Z | IN | +477.3K | $4.4K | $0.009146 | express-hire 0x72b5…a856 | 0x96a0…cb04 |
| 2026-08-16 23:29:37Z | OUT | −16.4K | $150 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b5f…3a2f |
| 2026-08-16 23:29:37Z | IN | +16.4K | $150 | $0.009146 | sound-sort 0x12f2…8619 | 0x7b5f…3a2f |
| 2026-08-16 23:29:35Z | OUT | −30.8K | $281 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6da3…0bc1 |
| 2026-08-16 23:29:35Z | IN | +30.8K | $281 | $0.009146 | sense-dad 0xaf13…3302 | 0x6da3…0bc1 |
| 2026-08-16 23:29:11Z | OUT | −212.2K | $1.9K | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1410…413e |
| 2026-08-16 23:29:11Z | IN | +212.2K | $1.9K | $0.009146 | exact-little 0xfc3b…d437 | 0x1410…413e |
| 2026-08-16 23:28:53Z | OUT | −5.72 | $0.06 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee7…e04a |
| 2026-08-16 23:28:53Z | IN | +5.72 | $0.06 | $0.011189 | juice-alert 0xbe85…ac68 | 0xcee7…e04a |
| 2026-08-16 23:27:41Z | OUT | −7.5K | $96 | $0.012880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57fc…1d41 |
| 2026-08-16 23:27:41Z | IN | +7.5K | $96 | $0.012880 | index-aisle 0xbc1b…f69b | 0x57fc…1d41 |
| 2026-08-16 23:27:15Z | OUT | −751.0 | $9.67 | $0.012880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8889…dcf5 |
| 2026-08-16 23:27:15Z | IN | +751.0 | $9.67 | $0.012880 | juice-describe 0xa708…e167 | 0x8889…dcf5 |
| 2026-08-16 23:25:59Z | OUT | −41.1K | $505 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8a0…7034 |
| 2026-08-16 23:25:59Z | IN | +41.1K | $505 | $0.012290 | flight-side 0xf974…ec25 | 0xe8a0…7034 |
| 2026-08-16 23:25:59Z | OUT | −19.8K | $243 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c9f…1d31 |
| 2026-08-16 23:25:59Z | IN | +19.8K | $243 | $0.012290 | ability-cement 0xce6b…9bf7 | 0x0c9f…1d31 |
| 2026-08-16 23:25:57Z | OUT | −900.0 | $11 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8950…6be7 |
| 2026-08-16 23:25:57Z | IN | +900.0 | $11 | $0.012290 | tribe-umbrella 0xf057…c30f | 0x8950…6be7 |
| 2026-08-16 23:24:49Z | OUT | −9.0K | $112 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c4…40b2 |
| 2026-08-16 23:24:49Z | IN | +9.0K | $112 | $0.012520 | now-wage 0x3508…de6f | 0xe5c4…40b2 |
| 2026-08-16 23:23:41Z | OUT | −900.0 | $12 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02fb…e2bc |
| 2026-08-16 23:23:41Z | IN | +900.0 | $12 | $0.012811 | tribe-umbrella 0xf057…c30f | 0x02fb…e2bc |
| 2026-08-16 23:23:11Z | OUT | −471.4 | $6.04 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c77…813a |
| 2026-08-16 23:23:11Z | IN | +471.4 | $6.04 | $0.012811 | cabbage-spoil 0x91a4…11a0 | 0x8c77…813a |
| 2026-08-16 23:21:55Z | OUT | −18.9K | $229 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a6a…c660 |
| 2026-08-16 23:21:55Z | IN | +18.9K | $229 | $0.012110 | piece-evoke 0x0ee9…ab95 | 0x4a6a…c660 |
| 2026-08-16 23:20:51Z | OUT | −19.9K | $233 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x676d…f4ba |
| 2026-08-16 23:20:51Z | IN | +19.9K | $233 | $0.011740 | promote-junk 0xad4f…d552 | 0x676d…f4ba |
| 2026-08-16 23:20:47Z | OUT | −237.6K | $2.8K | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d65…6860 |
| 2026-08-16 23:20:47Z | IN | +237.6K | $2.8K | $0.011740 | maid-pizza 0x1252…a751 | 0x2d65…6860 |
| 2026-08-16 23:19:39Z | OUT | −7.1K | $88 | $0.012413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x734a…36b4 |
| 2026-08-16 23:19:39Z | IN | +7.1K | $88 | $0.012413 | disorder-ladder 0x72d9…5bd7 | 0x734a…36b4 |
| 2026-08-16 23:16:53Z | OUT | −62.6K | $835 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c7f…4f3b |
| 2026-08-16 23:16:53Z | IN | +62.6K | $835 | $0.013329 | neglect-amount 0x06ef…4961 | 0x3c7f…4f3b |
| 2026-08-16 23:16:09Z | OUT | −146.1 | $1.95 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e13…c2cf |
| 2026-08-16 23:16:09Z | IN | +146.1 | $1.95 | $0.013329 | canyon-notice 0xb988…7298 | 0x8e13…c2cf |
| 2026-08-16 23:16:01Z | OUT | −2.0K | $27 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee1d…17b9 |
| 2026-08-16 23:16:01Z | IN | +2.0K | $27 | $0.013329 | skirt-identify 0xa451…3b45 | 0xee1d…17b9 |
| 2026-08-16 23:15:37Z | OUT | −10.3K | $130 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e21…b3a0 |
| 2026-08-16 23:15:37Z | IN | +10.3K | $130 | $0.012615 | magnet-exclude 0xc44f…5712 | 0x0e21…b3a0 |
| 2026-08-16 23:15:27Z | OUT | −16.7K | $211 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4192…f62c |
| 2026-08-16 23:15:27Z | IN | +16.7K | $211 | $0.012615 | bench-jewel 0xc035…fd2c | 0x4192…f62c |
| 2026-08-16 23:15:27Z | OUT | −977.0 | $12 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b11…6111 |
| 2026-08-16 23:15:27Z | IN | +977.0 | $12 | $0.012615 | cabbage-spoil 0x91a4…11a0 | 0x7b11…6111 |
| 2026-08-16 23:14:47Z | OUT | −6.7K | $80 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c9d…b415 |
| 2026-08-16 23:14:47Z | IN | +6.7K | $80 | $0.011968 | twin-pause 0x9ec8…8168 | 0x4c9d…b415 |
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.