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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 23:11:31Z | IN | +132.3K | $1.5K | $0.011364 | spawn-marine 0xafa8…f5fd | 0x6e68…4538 |
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 23:11:07Z | OUT | −9.1K | $103 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab8…9998 |
| 2026-08-16 23:11:07Z | IN | +9.1K | $103 | $0.011364 | bleak-idle 0x2f79…4e2a | 0x5ab8…9998 |
| 2026-08-16 23:10:45Z | OUT | −151.9K | $2.0K | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b6f…38af |
| 2026-08-16 23:10:45Z | IN | +151.9K | $2.0K | $0.012871 | spawn-marine 0xafa8…f5fd | 0x9b6f…38af |
| 2026-08-16 23:10:45Z | OUT | −12.9K | $166 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c31…9c12 |
| 2026-08-16 23:10:45Z | IN | +12.9K | $166 | $0.012871 | scrub-sense 0xbb22…935e | 0x3c31…9c12 |
| 2026-08-16 23:10:35Z | OUT | −372.1 | $4.79 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…af88 |
| 2026-08-16 23:10:35Z | IN | +372.1 | $4.79 | $0.012871 | type-zoo 0xfb7e…7bdc | 0x596e…af88 |
| 2026-08-16 23:09:59Z | OUT | −643.6K | $8.4K | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x448e…6201 |
| 2026-08-16 23:09:59Z | IN | +643.6K | $8.4K | $0.013041 | cloud-achieve 0x19ee…51ad | 0x448e…6201 |
| 2026-08-16 23:09:47Z | OUT | −121.1K | $1.6K | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fa2…3de3 |
| 2026-08-16 23:09:47Z | IN | +121.1K | $1.6K | $0.013041 | glove-doll 0x7440…8289 | 0x4fa2…3de3 |
| 2026-08-16 23:09:01Z | OUT | −5.2K | $68 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4418…da3d |
| 2026-08-16 23:09:01Z | IN | +5.2K | $68 | $0.013041 | soda-chest 0x35bf…5e2a | 0x4418…da3d |
| 2026-08-16 23:08:37Z | OUT | −326.7K | $4.5K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad67…d4d2 |
| 2026-08-16 23:08:37Z | IN | +326.7K | $4.5K | $0.013735 | certain-cage 0xcc54…79e5 | 0xad67…d4d2 |
| 2026-08-16 23:08:33Z | OUT | −12.7 | $0.17 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaac…3b38 |
| 2026-08-16 23:08:33Z | IN | +12.7 | $0.17 | $0.013735 | crucial-hello 0x962b…e26f | 0xeaac…3b38 |
| 2026-08-16 23:07:51Z | OUT | −121.1K | $1.7K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c71…c2b4 |
| 2026-08-16 23:07:51Z | IN | +121.1K | $1.7K | $0.013946 | glove-doll 0x7440…8289 | 0x1c71…c2b4 |
| 2026-08-16 23:07:43Z | OUT | −401.8K | $5.6K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c44…7996 |
| 2026-08-16 23:07:43Z | IN | +401.8K | $5.6K | $0.013946 | umbrella-hint 0x77b6…869e | 0x7c44…7996 |
| 2026-08-16 23:07:39Z | OUT | −13.3K | $185 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6268…8c90 |
| 2026-08-16 23:07:39Z | IN | +13.3K | $185 | $0.013946 | foot-patrol 0x762f…cab3 | 0x6268…8c90 |
| 2026-08-16 23:07:35Z | OUT | −228.7K | $3.2K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43aa…b7b8 |
| 2026-08-16 23:07:35Z | IN | +228.7K | $3.2K | $0.013946 | umbrella-hint 0x77b6…869e | 0x43aa…b7b8 |
| 2026-08-16 23:07:29Z | OUT | −87.7 | $1.22 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a5b…0e20 |
| 2026-08-16 23:07:29Z | IN | +87.7 | $1.22 | $0.013946 | planet-cute 0x3a9e…70ba | 0x2a5b…0e20 |
| 2026-08-16 23:07:07Z | OUT | −10.7K | $149 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4faa…4af3 |
| 2026-08-16 23:07:07Z | IN | +10.7K | $149 | $0.013946 | tragic-popular 0xfbf9…17b1 | 0x4faa…4af3 |
| 2026-08-16 23:07:01Z | OUT | −219.0K | $3.1K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9081…9eff |
| 2026-08-16 23:07:01Z | IN | +219.0K | $3.1K | $0.013946 | umbrella-hint 0x77b6…869e | 0x9081…9eff |
| 2026-08-16 23:06:51Z | OUT | −5.9K | $88 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a22…038c |
| 2026-08-16 23:06:51Z | IN | +5.9K | $88 | $0.014963 | crowd-similar 0xb9d1…06ea | 0x5a22…038c |
| 2026-08-16 23:06:51Z | OUT | −58.8K | $880 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb11c…58b4 |
| 2026-08-16 23:06:51Z | IN | +58.8K | $880 | $0.014963 | clay-join 0xcd93…750e | 0xb11c…58b4 |
| 2026-08-16 23:06:49Z | OUT | −1.6K | $24 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12e3…d4ec |
| 2026-08-16 23:06:49Z | IN | +1.6K | $24 | $0.014963 | correct-divert 0xe2ac…4c17 | 0x12e3…d4ec |
| 2026-08-16 23:06:37Z | OUT | −53.1K | $795 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e36…8f6c |
| 2026-08-16 23:06:37Z | IN | +53.1K | $795 | $0.014963 | feel-prefer 0x18e4…602c | 0x9e36…8f6c |
| 2026-08-16 23:06:23Z | OUT | −1.1K | $16 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb772…82bb |
| 2026-08-16 23:06:23Z | IN | +1.1K | $16 | $0.014963 | acquire-vague 0x73fc…f4b5 | 0xb772…82bb |
| 2026-08-16 23:06:17Z | OUT | −39.5K | $591 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0673…8171 |
| 2026-08-16 23:06:17Z | IN | +39.5K | $591 | $0.014963 | expand-mix 0xf4ef…ad89 | 0x0673…8171 |
| 2026-08-16 23:06:15Z | OUT | −143.8K | $2.2K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc79c…56f9 |
| 2026-08-16 23:06:15Z | IN | +143.8K | $2.2K | $0.014963 | slim-want 0x93d4…773a | 0xc79c…56f9 |
| 2026-08-16 23:06:07Z | OUT | −213.8 | $3.20 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e49…e614 |
| 2026-08-16 23:06:07Z | IN | +213.8 | $3.20 | $0.014963 | canyon-notice 0xb988…7298 | 0x5e49…e614 |
| 2026-08-16 23:06:03Z | OUT | −33.2K | $496 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11e0…8937 |
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.