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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 22:43:55Z | IN | +26.8K | $397 | $0.014780 | picture-main 0x312c…533d | 0x15c5…0547 |
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 22:43:55Z | OUT | −995.3 | $15 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdab1…7194 |
| 2026-08-16 22:43:55Z | IN | +995.3 | $15 | $0.014780 | memory-laugh 0x4553…1b8d | 0xdab1…7194 |
| 2026-08-16 22:43:53Z | OUT | −163.7K | $2.4K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a5…3330 |
| 2026-08-16 22:43:53Z | IN | +163.7K | $2.4K | $0.014780 | impulse-prize 0xb564…a7c9 | 0x43a5…3330 |
| 2026-08-16 22:43:53Z | OUT | −89.3K | $1.3K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf105…4baf |
| 2026-08-16 22:43:53Z | IN | +89.3K | $1.3K | $0.014780 | that-you 0xfa7b…cff1 | 0xf105…4baf |
| 2026-08-16 22:43:47Z | OUT | −59.5K | $880 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5cb…265a |
| 2026-08-16 22:43:47Z | IN | +59.5K | $880 | $0.014780 | that-you 0xfa7b…cff1 | 0xe5cb…265a |
| 2026-08-16 22:43:45Z | OUT | −79.4K | $1.2K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf57…3e56 |
| 2026-08-16 22:43:45Z | IN | +79.4K | $1.2K | $0.014780 | that-you 0xfa7b…cff1 | 0xbf57…3e56 |
| 2026-08-16 22:43:43Z | OUT | −105.9K | $1.6K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd600…9116 |
| 2026-08-16 22:43:43Z | IN | +105.9K | $1.6K | $0.014780 | that-you 0xfa7b…cff1 | 0xd600…9116 |
| 2026-08-16 22:43:41Z | OUT | −141.1K | $2.1K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb92f…6e00 |
| 2026-08-16 22:43:41Z | IN | +141.1K | $2.1K | $0.014780 | that-you 0xfa7b…cff1 | 0xb92f…6e00 |
| 2026-08-16 22:43:39Z | OUT | −925.1 | $14 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71d5…c1a8 |
| 2026-08-16 22:43:39Z | IN | +925.1 | $14 | $0.014780 | slam-merry 0x24f9…69fe | 0x71d5…c1a8 |
| 2026-08-16 22:43:37Z | OUT | −58.1K | $858 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7c…05d3 |
| 2026-08-16 22:43:37Z | IN | +58.1K | $858 | $0.014780 | fun-combine 0x98bb…ccb4 | 0x7c7c…05d3 |
| 2026-08-16 22:43:35Z | OUT | −17.3K | $255 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae9b…9289 |
| 2026-08-16 22:43:35Z | IN | +17.3K | $255 | $0.014780 | cry-melt 0x35ef…c3b2 | 0xae9b…9289 |
| 2026-08-16 22:43:35Z | OUT | −36.2K | $535 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45ed…e0ef |
| 2026-08-16 22:43:35Z | IN | +36.2K | $535 | $0.014780 | science-velvet 0xc141…d928 | 0x45ed…e0ef |
| 2026-08-16 22:43:33Z | OUT | −2.1K | $31 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f74…c739 |
| 2026-08-16 22:43:33Z | IN | +2.1K | $31 | $0.014780 | grass-silly 0x08a0…80d9 | 0x9f74…c739 |
| 2026-08-16 22:43:33Z | OUT | −48.0K | $710 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52d8…2475 |
| 2026-08-16 22:43:33Z | IN | +48.0K | $710 | $0.014780 | decade-turn 0x01cd…90a0 | 0x52d8…2475 |
| 2026-08-16 22:43:29Z | OUT | −25.3K | $374 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf558…860e |
| 2026-08-16 22:43:29Z | IN | +25.3K | $374 | $0.014780 | decade-turn 0x01cd…90a0 | 0xf558…860e |
| 2026-08-16 22:43:25Z | OUT | −22.5K | $332 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fc5…acab |
| 2026-08-16 22:43:25Z | IN | +22.5K | $332 | $0.014780 | engage-alert 0x40a9…3e22 | 0x3fc5…acab |
| 2026-08-16 22:43:25Z | OUT | −79.1K | $1.2K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd72c…6b0b |
| 2026-08-16 22:43:25Z | IN | +79.1K | $1.2K | $0.014780 | flight-side 0xf974…ec25 | 0xd72c…6b0b |
| 2026-08-16 22:43:25Z | OUT | −1.9K | $27 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9546…b202 |
| 2026-08-16 22:43:25Z | IN | +1.9K | $27 | $0.014780 | slam-merry 0x24f9…69fe | 0x9546…b202 |
| 2026-08-16 22:43:23Z | OUT | −422.6 | $6.25 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda9e…9726 |
| 2026-08-16 22:43:23Z | IN | +422.6 | $6.25 | $0.014780 | cabbage-spoil 0x91a4…11a0 | 0xda9e…9726 |
| 2026-08-16 22:43:21Z | OUT | −30.6K | $452 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc178…f15d |
| 2026-08-16 22:43:21Z | IN | +30.6K | $452 | $0.014780 | this-squeeze 0x05d3…d606 | 0xc178…f15d |
| 2026-08-16 22:43:07Z | OUT | −22.3K | $330 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8417…482c |
| 2026-08-16 22:43:07Z | IN | +22.3K | $330 | $0.014780 | base-memory 0x36bc…ac6f | 0x8417…482c |
| 2026-08-16 22:43:07Z | OUT | −16.3K | $242 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c25…a956 |
| 2026-08-16 22:43:07Z | IN | +16.3K | $242 | $0.014780 | this-squeeze 0x05d3…d606 | 0x0c25…a956 |
| 2026-08-16 22:43:03Z | OUT | −19.2K | $284 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x809a…3306 |
| 2026-08-16 22:43:03Z | IN | +19.2K | $284 | $0.014780 | this-squeeze 0x05d3…d606 | 0x809a…3306 |
| 2026-08-16 22:42:55Z | OUT | −22.6K | $292 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c04…64d6 |
| 2026-08-16 22:42:55Z | IN | +22.6K | $292 | $0.012903 | this-squeeze 0x05d3…d606 | 0x4c04…64d6 |
| 2026-08-16 22:42:53Z | OUT | −5.3K | $68 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6420…e888 |
| 2026-08-16 22:42:53Z | IN | +5.3K | $68 | $0.012903 | sun-fringe 0x2afb…7c66 | 0x6420…e888 |
| 2026-08-16 22:42:49Z | OUT | −1.1K | $14 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fae…67c9 |
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.