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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 22:35:33Z | IN | +51.5K | $653 | $0.012677 | skull-myself 0x3a3b…8f9c | 0xfbf9…6870 |
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 22:35:29Z | OUT | −977.6 | $12 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e78…27e6 |
| 2026-08-16 22:35:29Z | IN | +977.6 | $12 | $0.012677 | kind-spy 0xc032…6401 | 0x8e78…27e6 |
| 2026-08-16 22:35:29Z | OUT | −5.4K | $68 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae5c…d6fc |
| 2026-08-16 22:35:29Z | IN | +5.4K | $68 | $0.012677 | satisfy-yard 0xcaa2…70f3 | 0xae5c…d6fc |
| 2026-08-16 22:35:25Z | OUT | −66.7K | $846 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6593…1c7b |
| 2026-08-16 22:35:25Z | IN | +66.7K | $846 | $0.012677 | cannon-quit 0x5d10…83bd | 0x6593…1c7b |
| 2026-08-16 22:35:17Z | OUT | −1.0K | $13 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1753…de9f |
| 2026-08-16 22:35:17Z | IN | +1.0K | $13 | $0.012677 | kind-spy 0xc032…6401 | 0x1753…de9f |
| 2026-08-16 22:35:17Z | OUT | −5.7K | $72 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ad…e298 |
| 2026-08-16 22:35:17Z | IN | +5.7K | $72 | $0.012677 | satisfy-yard 0xcaa2…70f3 | 0x18ad…e298 |
| 2026-08-16 22:34:59Z | OUT | −125.7K | $1.4K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd991…3101 |
| 2026-08-16 22:34:59Z | IN | +125.7K | $1.4K | $0.011044 | express-hire 0x72b5…a856 | 0xd991…3101 |
| 2026-08-16 22:34:39Z | OUT | −41.5K | $458 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeee2…f063 |
| 2026-08-16 22:34:39Z | IN | +41.5K | $458 | $0.011044 | science-velvet 0xc141…d928 | 0xeee2…f063 |
| 2026-08-16 22:34:39Z | OUT | −3.3K | $36 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x502a…e366 |
| 2026-08-16 22:34:39Z | IN | +3.3K | $36 | $0.011044 | young-nothing 0xda37…eb83 | 0x502a…e366 |
| 2026-08-16 22:34:31Z | OUT | −1.1K | $12 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3a5…2bae |
| 2026-08-16 22:34:31Z | IN | +1.1K | $12 | $0.011044 | kind-spy 0xc032…6401 | 0xf3a5…2bae |
| 2026-08-16 22:33:25Z | OUT | −777.4K | $8.3K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecfc…381e |
| 2026-08-16 22:33:25Z | IN | +777.4K | $8.3K | $0.010658 | impulse-prize 0xb564…a7c9 | 0xecfc…381e |
| 2026-08-16 22:33:11Z | OUT | −29.7K | $316 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x782b…8325 |
| 2026-08-16 22:33:11Z | IN | +29.7K | $316 | $0.010658 | script-inflict 0xdeb5…825b | 0x782b…8325 |
| 2026-08-16 22:33:11Z | OUT | −29.8K | $317 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7875…0cf7 |
| 2026-08-16 22:33:11Z | IN | +29.8K | $317 | $0.010658 | zero-tortoise 0x93c4…0f01 | 0x7875…0cf7 |
| 2026-08-16 22:33:11Z | OUT | −29.8K | $318 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d8…4c2f |
| 2026-08-16 22:33:11Z | IN | +29.8K | $318 | $0.010658 | usage-negative 0xda28…c508 | 0xb0d8…4c2f |
| 2026-08-16 22:32:59Z | OUT | −49.8K | $557 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d7…9787 |
| 2026-08-16 22:32:59Z | IN | +49.8K | $557 | $0.011181 | piano-ill 0x8361…8d1b | 0x54d7…9787 |
| 2026-08-16 22:32:57Z | OUT | −21.3K | $238 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc414…7fe6 |
| 2026-08-16 22:32:57Z | IN | +21.3K | $238 | $0.011181 | foot-patrol 0x762f…cab3 | 0xc414…7fe6 |
| 2026-08-16 22:32:57Z | OUT | −24.7K | $277 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x793d…48fe |
| 2026-08-16 22:32:57Z | IN | +24.7K | $277 | $0.011181 | magnet-exclude 0xc44f…5712 | 0x793d…48fe |
| 2026-08-16 22:32:53Z | OUT | −239.8 | $2.68 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc83b…0b31 |
| 2026-08-16 22:32:53Z | IN | +239.8 | $2.68 | $0.011181 | cash-nest 0xc195…16eb | 0xc83b…0b31 |
| 2026-08-16 22:32:33Z | OUT | −69.4K | $776 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd7b…e3e3 |
| 2026-08-16 22:32:33Z | IN | +69.4K | $776 | $0.011181 | feel-prefer 0x18e4…602c | 0xfd7b…e3e3 |
| 2026-08-16 22:32:33Z | OUT | −28.7K | $321 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a38…b1c7 |
| 2026-08-16 22:32:33Z | IN | +28.7K | $321 | $0.011181 | crash-merge 0x24c1…811c | 0x1a38…b1c7 |
| 2026-08-16 22:32:21Z | OUT | −20.9K | $234 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e3b…a227 |
| 2026-08-16 22:32:21Z | IN | +20.9K | $234 | $0.011181 | index-aisle 0xbc1b…f69b | 0x9e3b…a227 |
| 2026-08-16 22:32:21Z | OUT | −28.7K | $321 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ce…8f9b |
| 2026-08-16 22:32:21Z | IN | +28.7K | $321 | $0.011181 | crash-merge 0x24c1…811c | 0x44ce…8f9b |
| 2026-08-16 22:32:13Z | OUT | −2.2K | $24 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26d3…5d96 |
| 2026-08-16 22:32:13Z | IN | +2.2K | $24 | $0.011181 | athlete-sleep 0x8812…f998 | 0x26d3…5d96 |
| 2026-08-16 22:32:11Z | OUT | −19.2K | $214 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ca9…2148 |
| 2026-08-16 22:32:11Z | IN | +19.2K | $214 | $0.011181 | crash-merge 0x24c1…811c | 0x8ca9…2148 |
| 2026-08-16 22:32:07Z | OUT | −18.2K | $204 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c6c…3fa9 |
| 2026-08-16 22:32:07Z | IN | +18.2K | $204 | $0.011181 | melt-slush 0x28a0…91cc | 0x7c6c…3fa9 |
| 2026-08-16 22:31:43Z | OUT | −67.7 | $0.60 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3d…0b73 |
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.