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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 23:01:15Z | IN | +35.1K | $472 | $0.013440 | give-roof 0x79a7…223b | 0xf514…3721 |
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 23:00:59Z | OUT | −833.9 | $11 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab17…31ae |
| 2026-08-16 23:00:59Z | IN | +833.9 | $11 | $0.012986 | cabbage-spoil 0x91a4…11a0 | 0xab17…31ae |
| 2026-08-16 23:00:57Z | OUT | −14.6K | $190 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf286…4bc8 |
| 2026-08-16 23:00:57Z | IN | +14.6K | $190 | $0.012986 | goddess-blade 0x83b2…55c4 | 0xf286…4bc8 |
| 2026-08-16 23:00:49Z | OUT | −2.1K | $27 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e56…5a1a |
| 2026-08-16 23:00:49Z | IN | +2.1K | $27 | $0.012986 | pipe-good 0xe5f7…a18a | 0x9e56…5a1a |
| 2026-08-16 23:00:27Z | OUT | −248.4 | $3.23 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb25d…e9dc |
| 2026-08-16 23:00:27Z | IN | +248.4 | $3.23 | $0.012986 | canyon-notice 0xb988…7298 | 0xb25d…e9dc |
| 2026-08-16 22:59:57Z | OUT | −1.6K | $20 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63b0…d57f |
| 2026-08-16 22:59:57Z | IN | +1.6K | $20 | $0.012420 | tribe-umbrella 0xf057…c30f | 0x63b0…d57f |
| 2026-08-16 22:58:09Z | OUT | −83.3K | $997 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb889…144e |
| 2026-08-16 22:58:09Z | IN | +83.3K | $997 | $0.011973 | crouch-burden 0x00f4…742a | 0xb889…144e |
| 2026-08-16 22:58:03Z | OUT | −1.8K | $22 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c9d…1b70 |
| 2026-08-16 22:58:03Z | IN | +1.8K | $22 | $0.011973 | candy-satisfy 0x0000…06e0 | 0x8c9d…1b70 |
| 2026-08-16 22:57:55Z | OUT | −54.8K | $644 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93ed…660c |
| 2026-08-16 22:57:55Z | IN | +54.8K | $644 | $0.011754 | story-miracle 0xbde1…d0ed | 0x93ed…660c |
| 2026-08-16 22:57:49Z | OUT | −11.2K | $132 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cfa…b27b |
| 2026-08-16 22:57:49Z | IN | +11.2K | $132 | $0.011754 | disorder-ladder 0x72d9…5bd7 | 0x0cfa…b27b |
| 2026-08-16 22:57:47Z | OUT | −159.1K | $1.9K | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c82…a69f |
| 2026-08-16 22:57:47Z | IN | +159.1K | $1.9K | $0.011754 | forfiter.eth 0xc9ce…8e99 | 0x0c82…a69f |
| 2026-08-16 22:55:59Z | OUT | −37.5K | $473 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4fa…3b5b |
| 2026-08-16 22:55:59Z | IN | +37.5K | $473 | $0.012628 | blouse-false 0x6045…6175 | 0xa4fa…3b5b |
| 2026-08-16 22:55:45Z | OUT | −54.2 | $0.68 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ef…b159 |
| 2026-08-16 22:55:45Z | IN | +54.2 | $0.68 | $0.012628 | banner-smart 0x84b3…af64 | 0xa8ef…b159 |
| 2026-08-16 22:55:33Z | OUT | −4.1K | $52 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fc…9fae |
| 2026-08-16 22:55:33Z | IN | +4.1K | $52 | $0.012628 | remove-become 0x0955…9e80 | 0xf9fc…9fae |
| 2026-08-16 22:55:25Z | OUT | −501.8K | $6.3K | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3409…a9c6 |
| 2026-08-16 22:55:25Z | IN | +501.8K | $6.3K | $0.012628 | gaze-sample 0x2b6e…b433 | 0x3409…a9c6 |
| 2026-08-16 22:55:05Z | OUT | −1.27M | $16.1K | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa583…bf46 |
| 2026-08-16 22:55:05Z | IN | +1.27M | $16.1K | $0.012628 | section-wing 0x16f2…23b7 | 0xa583…bf46 |
| 2026-08-16 22:55:01Z | OUT | −2.5K | $32 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc236…c120 |
| 2026-08-16 22:55:01Z | IN | +2.5K | $32 | $0.012628 | reject-cost 0x5cfa…e0f4 | 0xc236…c120 |
| 2026-08-16 22:54:51Z | OUT | −52.4K | $694 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2102…c26f |
| 2026-08-16 22:54:51Z | IN | +52.4K | $694 | $0.013251 | decade-distance 0xb689…b35b | 0x2102…c26f |
| 2026-08-16 22:54:45Z | OUT | −21.7K | $287 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ddf…efb4 |
| 2026-08-16 22:54:45Z | IN | +21.7K | $287 | $0.013251 | cry-melt 0x35ef…c3b2 | 0x5ddf…efb4 |
| 2026-08-16 22:54:29Z | OUT | −27.1K | $360 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996c…f5ad |
| 2026-08-16 22:54:29Z | IN | +27.1K | $360 | $0.013251 | science-velvet 0xc141…d928 | 0x996c…f5ad |
| 2026-08-16 22:54:23Z | OUT | −3.8K | $50 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x984b…7bf4 |
| 2026-08-16 22:54:23Z | IN | +3.8K | $50 | $0.013251 | disorder-ladder 0x72d9…5bd7 | 0x984b…7bf4 |
| 2026-08-16 22:53:27Z | OUT | −159.1K | $2.0K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c4…4d68 |
| 2026-08-16 22:53:27Z | IN | +159.1K | $2.0K | $0.012314 | forfiter.eth 0xc9ce…8e99 | 0x34c4…4d68 |
| 2026-08-16 22:53:25Z | OUT | −43.3K | $534 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d29…e03b |
| 2026-08-16 22:53:25Z | IN | +43.3K | $534 | $0.012314 | neglect-amount 0x06ef…4961 | 0x1d29…e03b |
| 2026-08-16 22:53:19Z | OUT | −7.8K | $96 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x994c…ae57 |
| 2026-08-16 22:53:19Z | IN | +7.8K | $96 | $0.012314 | goddess-blade 0x83b2…55c4 | 0x994c…ae57 |
| 2026-08-16 22:53:01Z | OUT | −25.9K | $319 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4159…c3b8 |
| 2026-08-16 22:53:01Z | IN | +25.9K | $319 | $0.012314 | sound-sort 0x12f2…8619 | 0x4159…c3b8 |
| 2026-08-16 22:52:57Z | OUT | −26.0K | $327 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c46…fabd |
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.