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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 23:07:01Z | IN | +219.0K | $3.1K | $0.013946 | umbrella-hint 0x77b6…869e | 0x9081…9eff |
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 23:06:51Z | 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 |
| 2026-08-16 23:06:03Z | IN | +33.2K | $496 | $0.014963 | mountain-misery 0xf06f…1c76 | 0x11e0…8937 |
| 2026-08-16 23:06:01Z | OUT | −3.1K | $46 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3d3…bd78 |
| 2026-08-16 23:06:01Z | IN | +3.1K | $46 | $0.014963 | ripple-disease 0x7e20…4d58 | 0xf3d3…bd78 |
| 2026-08-16 23:05:55Z | OUT | −299.6K | $4.5K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20ad…2fac |
| 2026-08-16 23:05:55Z | IN | +299.6K | $4.5K | $0.015060 | flash-minute 0x0a63…5aa4 | 0x20ad…2fac |
| 2026-08-16 23:05:29Z | OUT | −2.8K | $43 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc13…a387 |
| 2026-08-16 23:05:29Z | IN | +2.8K | $43 | $0.015060 | curtain-robust 0x0e32…5c7e | 0xcc13…a387 |
| 2026-08-16 23:05:29Z | OUT | −27.1K | $407 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75dc…9443 |
| 2026-08-16 23:05:29Z | IN | +27.1K | $407 | $0.015060 | teach-spice 0x3503…4c18 | 0x75dc…9443 |
| 2026-08-16 23:05:13Z | OUT | −299.6K | $4.5K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdebc…52db |
| 2026-08-16 23:05:13Z | IN | +299.6K | $4.5K | $0.015060 | flash-minute 0x0a63…5aa4 | 0xdebc…52db |
| 2026-08-16 23:04:25Z | OUT | −326.2K | $4.3K | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae5b…14e4 |
| 2026-08-16 23:04:25Z | IN | +326.2K | $4.3K | $0.013039 | train-name 0x0962…6a47 | 0xae5b…14e4 |
| 2026-08-16 23:03:45Z | OUT | −20.4K | $269 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3c3…1390 |
| 2026-08-16 23:03:45Z | IN | +20.4K | $269 | $0.013167 | spawn-marine 0xafa8…f5fd | 0xd3c3…1390 |
| 2026-08-16 23:03:45Z | OUT | −302.2 | $3.98 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc4…6f02 |
| 2026-08-16 23:03:45Z | IN | +302.2 | $3.98 | $0.013167 | cabbage-spoil 0x91a4…11a0 | 0x6bc4…6f02 |
| 2026-08-16 23:03:15Z | OUT | −188.8 | $2.49 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35e7…b68d |
| 2026-08-16 23:03:15Z | IN | +188.8 | $2.49 | $0.013167 | judge-act 0x688d…2095 | 0x35e7…b68d |
| 2026-08-16 23:02:57Z | OUT | −4.0K | $48 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d10…7935 |
| 2026-08-16 23:02:57Z | IN | +4.0K | $48 | $0.012116 | scrub-sense 0xbb22…935e | 0x5d10…7935 |
| 2026-08-16 23:02:49Z | OUT | −205.4K | $2.5K | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb106…e1d5 |
| 2026-08-16 23:02:49Z | IN | +205.4K | $2.5K | $0.012116 | practice-laptop 0x12f7…1b75 | 0xb106…e1d5 |
| 2026-08-16 23:02:43Z | OUT | −307.1K | $3.7K | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55a5…b2cd |
| 2026-08-16 23:02:43Z | IN | +307.1K | $3.7K | $0.012116 | salute-snake 0x3c79…49fb | 0x55a5…b2cd |
| 2026-08-16 23:02:39Z | OUT | −307.1K | $3.7K | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ed…7a3f |
| 2026-08-16 23:02:39Z | IN | +307.1K | $3.7K | $0.012116 | salute-snake 0x3c79…49fb | 0xb5ed…7a3f |
| 2026-08-16 23:02:37Z | OUT | −10.8K | $131 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e2…389a |
| 2026-08-16 23:02:37Z | IN | +10.8K | $131 | $0.012116 | spawn-marine 0xafa8…f5fd | 0xb0e2…389a |
| 2026-08-16 23:02:09Z | OUT | −59.2K | $717 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63a3…6e5f |
| 2026-08-16 23:02:09Z | IN | +59.2K | $717 | $0.012116 | spawn-marine 0xafa8…f5fd | 0x63a3…6e5f |
| 2026-08-16 23:01:15Z | OUT | −35.1K | $472 | $0.013440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf514…3721 |
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.