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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 22:55:33Z | IN | +4.1K | $52 | $0.012628 | remove-become 0x0955…9e80 | 0xf9fc…9fae |
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 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 |
| 2026-08-16 22:52:57Z | IN | +26.0K | $327 | $0.012581 | cry-melt 0x35ef…c3b2 | 0x3c46…fabd |
| 2026-08-16 22:52:53Z | OUT | −127.1K | $1.6K | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ac…d1c8 |
| 2026-08-16 22:52:53Z | IN | +127.1K | $1.6K | $0.012581 | friend-cousin 0xfe1d…88db | 0x41ac…d1c8 |
| 2026-08-16 22:52:45Z | OUT | −189.0K | $2.4K | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14d8…ab6f |
| 2026-08-16 22:52:45Z | IN | +189.0K | $2.4K | $0.012581 | action-shell 0x4fbf…9cda | 0x14d8…ab6f |
| 2026-08-16 22:52:35Z | OUT | −61.9K | $779 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfef6…139b |
| 2026-08-16 22:52:35Z | IN | +61.9K | $779 | $0.012581 | reward-museum 0x8575…6a83 | 0xfef6…139b |
| 2026-08-16 22:52:15Z | OUT | −11.6K | $146 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda4e…6893 |
| 2026-08-16 22:52:15Z | IN | +11.6K | $146 | $0.012581 | order-flag 0x9f2d…e01d | 0xda4e…6893 |
| 2026-08-16 22:52:01Z | OUT | −470.6 | $5.92 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6d3…783a |
| 2026-08-16 22:52:01Z | IN | +470.6 | $5.92 | $0.012581 | bleak-idle 0x2f79…4e2a | 0xd6d3…783a |
| 2026-08-16 22:51:51Z | OUT | −12.9K | $187 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea0f…eeba |
| 2026-08-16 22:51:51Z | IN | +12.9K | $187 | $0.014470 | order-flag 0x9f2d…e01d | 0xea0f…eeba |
| 2026-08-16 22:51:39Z | OUT | −322.3 | $4.66 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2160…9a44 |
| 2026-08-16 22:51:39Z | IN | +322.3 | $4.66 | $0.014470 | kind-goddess 0x5a13…70e1 | 0x2160…9a44 |
| 2026-08-16 22:51:33Z | OUT | −397.3 | $5.75 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe94a…9399 |
| 2026-08-16 22:51:33Z | IN | +397.3 | $5.75 | $0.014470 | cash-nest 0xc195…16eb | 0xe94a…9399 |
| 2026-08-16 22:51:29Z | OUT | −30.8K | $446 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5c2…5c75 |
| 2026-08-16 22:51:29Z | IN | +30.8K | $446 | $0.014470 | spawn-marine 0xafa8…f5fd | 0xc5c2…5c75 |
| 2026-08-16 22:51:21Z | OUT | −3.4K | $49 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9969…b831 |
| 2026-08-16 22:51:21Z | IN | +3.4K | $49 | $0.014470 | aspect-forum 0x1e21…b177 | 0x9969…b831 |
| 2026-08-16 22:51:15Z | OUT | −102.6K | $1.5K | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8273…36b7 |
| 2026-08-16 22:51:15Z | IN | +102.6K | $1.5K | $0.014470 | peace-online 0x92a8…0d61 | 0x8273…36b7 |
| 2026-08-16 22:50:49Z | OUT | −419.7K | $6.0K | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa07c…8869 |
| 2026-08-16 22:50:49Z | IN | +419.7K | $6.0K | $0.014222 | lava-situate 0x5e93…67c1 | 0xa07c…8869 |
| 2026-08-16 22:50:03Z | OUT | −2.0K | $29 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd884…6752 |
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.