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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 22:42:35Z | IN | +4.2K | $55 | $0.012903 | budget-spoil 0xad1a…c683 | 0x5e8a…f7d6 |
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 22:42:33Z | OUT | −2.9K | $38 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbac7…543d |
| 2026-08-16 22:42:33Z | IN | +2.9K | $38 | $0.012903 | addict-bird 0x8ab3…f955 | 0xbac7…543d |
| 2026-08-16 22:42:33Z | OUT | −26.6K | $343 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8f8…ccb1 |
| 2026-08-16 22:42:33Z | IN | +26.6K | $343 | $0.012903 | this-squeeze 0x05d3…d606 | 0xe8f8…ccb1 |
| 2026-08-16 22:42:31Z | OUT | −31.3K | $404 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78da…bb12 |
| 2026-08-16 22:42:31Z | IN | +31.3K | $404 | $0.012903 | this-squeeze 0x05d3…d606 | 0x78da…bb12 |
| 2026-08-16 22:42:29Z | OUT | −39.4K | $509 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6df…1362 |
| 2026-08-16 22:42:29Z | IN | +39.4K | $509 | $0.012903 | force-width 0x5c93…1f58 | 0xf6df…1362 |
| 2026-08-16 22:42:23Z | OUT | −96.7K | $1.2K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x154c…f055 |
| 2026-08-16 22:42:23Z | IN | +96.7K | $1.2K | $0.012903 | wait-trade 0x2c6c…1234 | 0x154c…f055 |
| 2026-08-16 22:42:15Z | OUT | −61.9K | $799 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x234d…83ad |
| 2026-08-16 22:42:15Z | IN | +61.9K | $799 | $0.012903 | tongue-recall 0x65e6…4140 | 0x234d…83ad |
| 2026-08-16 22:42:11Z | OUT | −79.1K | $1.0K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfa2…77a2 |
| 2026-08-16 22:42:11Z | IN | +79.1K | $1.0K | $0.012903 | flight-side 0xf974…ec25 | 0xbfa2…77a2 |
| 2026-08-16 22:41:53Z | OUT | −262.9 | $3.34 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f31…0738 |
| 2026-08-16 22:41:53Z | IN | +262.9 | $3.34 | $0.012689 | acquire-vague 0x73fc…f4b5 | 0x1f31…0738 |
| 2026-08-16 22:41:51Z | OUT | −96.8K | $1.2K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39ee…2305 |
| 2026-08-16 22:41:51Z | IN | +96.8K | $1.2K | $0.012689 | that-you 0xfa7b…cff1 | 0x39ee…2305 |
| 2026-08-16 22:41:43Z | OUT | −107.6K | $1.4K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x356e…ab13 |
| 2026-08-16 22:41:43Z | IN | +107.6K | $1.4K | $0.012689 | that-you 0xfa7b…cff1 | 0x356e…ab13 |
| 2026-08-16 22:41:41Z | OUT | −119.5K | $1.5K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82d4…2c2b |
| 2026-08-16 22:41:41Z | IN | +119.5K | $1.5K | $0.012689 | that-you 0xfa7b…cff1 | 0x82d4…2c2b |
| 2026-08-16 22:41:39Z | OUT | −2.2K | $28 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae34…885b |
| 2026-08-16 22:41:39Z | IN | +2.2K | $28 | $0.012689 | grass-silly 0x08a0…80d9 | 0xae34…885b |
| 2026-08-16 22:41:39Z | OUT | −132.8K | $1.7K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b71…dbcc |
| 2026-08-16 22:41:39Z | IN | +132.8K | $1.7K | $0.012689 | that-you 0xfa7b…cff1 | 0x8b71…dbcc |
| 2026-08-16 22:41:37Z | OUT | −969.8 | $12 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59bc…756d |
| 2026-08-16 22:41:37Z | IN | +969.8 | $12 | $0.012689 | source-mixture 0xd648…d959 | 0x59bc…756d |
| 2026-08-16 22:41:37Z | OUT | −357.9K | $4.5K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565b…ed1d |
| 2026-08-16 22:41:37Z | IN | +357.9K | $4.5K | $0.012689 | faculty-believe 0x9c6c…5445 | 0x565b…ed1d |
| 2026-08-16 22:41:31Z | OUT | −147.5K | $1.9K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1191…e9ba |
| 2026-08-16 22:41:31Z | IN | +147.5K | $1.9K | $0.012689 | that-you 0xfa7b…cff1 | 0x1191…e9ba |
| 2026-08-16 22:41:31Z | OUT | −163.9K | $2.1K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8041…587f |
| 2026-08-16 22:41:31Z | IN | +163.9K | $2.1K | $0.012689 | that-you 0xfa7b…cff1 | 0x8041…587f |
| 2026-08-16 22:41:31Z | OUT | −4.3K | $55 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b3a…5f62 |
| 2026-08-16 22:41:31Z | IN | +4.3K | $55 | $0.012689 | history-prepare 0xbc6d…7d4a | 0x4b3a…5f62 |
| 2026-08-16 22:41:29Z | OUT | −1.1K | $14 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x076c…b248 |
| 2026-08-16 22:41:29Z | IN | +1.1K | $14 | $0.012689 | budget-spoil 0xad1a…c683 | 0x076c…b248 |
| 2026-08-16 22:41:29Z | OUT | −1.5K | $19 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9506…dcac |
| 2026-08-16 22:41:29Z | IN | +1.5K | $19 | $0.012689 | curtain-robust 0x0e32…5c7e | 0x9506…dcac |
| 2026-08-16 22:41:29Z | OUT | −86.3K | $1.1K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b3…3d3f |
| 2026-08-16 22:41:29Z | IN | +86.3K | $1.1K | $0.012689 | that-you 0xfa7b…cff1 | 0x24b3…3d3f |
| 2026-08-16 22:41:27Z | OUT | −2.3K | $29 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41fc…f5fb |
| 2026-08-16 22:41:27Z | IN | +2.3K | $29 | $0.012689 | grass-silly 0x08a0…80d9 | 0x41fc…f5fb |
| 2026-08-16 22:41:27Z | OUT | −29.6K | $376 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x605d…4686 |
| 2026-08-16 22:41:27Z | IN | +29.6K | $376 | $0.012689 | infant-awkward 0xbd8a…6c76 | 0x605d…4686 |
| 2026-08-16 22:41:27Z | OUT | −2.0K | $25 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b79…111c |
| 2026-08-16 22:41:27Z | IN | +2.0K | $25 | $0.012689 | wine-clown 0x43c2…7aff | 0x3b79…111c |
| 2026-08-16 22:41:25Z | OUT | −110.3K | $1.4K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96cc…b1d1 |
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.