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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 22:29:29Z | IN | +7.3K | $64 | $0.008857 | elite-work 0xb5db…1d4e | 0x029e…1bf9 |
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 22:29:29Z | OUT | −450.2 | $3.99 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ec…df2e |
| 2026-08-16 22:29:29Z | IN | +450.2 | $3.99 | $0.008857 | bleak-idle 0x2f79…4e2a | 0xf8ec…df2e |
| 2026-08-16 22:29:21Z | OUT | −10.8K | $95 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d64…a1c0 |
| 2026-08-16 22:29:21Z | IN | +10.8K | $95 | $0.008857 | connect-eye 0x1d94…0272 | 0x7d64…a1c0 |
| 2026-08-16 22:28:31Z | OUT | −943.8 | $8.76 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9413…54c0 |
| 2026-08-16 22:28:31Z | IN | +943.8 | $8.76 | $0.009284 | dynamic-beyond 0xcb00…22d6 | 0x9413…54c0 |
| 2026-08-16 22:28:05Z | OUT | −982.6 | $9.12 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb74c…d242 |
| 2026-08-16 22:28:05Z | IN | +982.6 | $9.12 | $0.009284 | tired-goddess 0x5063…5db6 | 0xb74c…d242 |
| 2026-08-16 22:28:05Z | OUT | −7.1K | $66 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9b4…8a4b |
| 2026-08-16 22:28:05Z | IN | +7.1K | $66 | $0.009284 | year-notice 0xb347…fcbe | 0xc9b4…8a4b |
| 2026-08-16 22:28:05Z | OUT | −7.1K | $66 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e2c…0a45 |
| 2026-08-16 22:28:05Z | IN | +7.1K | $66 | $0.009284 | sting-series 0x30ae…0b43 | 0x2e2c…0a45 |
| 2026-08-16 22:28:03Z | OUT | −284.9K | $2.6K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfef8…4310 |
| 2026-08-16 22:28:03Z | IN | +284.9K | $2.6K | $0.009284 | question-stomach 0xd682…bfc4 | 0xfef8…4310 |
| 2026-08-16 22:27:59Z | OUT | −24.4K | $231 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a1c…c928 |
| 2026-08-16 22:27:59Z | IN | +24.4K | $231 | $0.009448 | anger-pulp 0xcd1d…a380 | 0x8a1c…c928 |
| 2026-08-16 22:27:33Z | OUT | −154.6K | $1.5K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bce…d2e9 |
| 2026-08-16 22:27:33Z | IN | +154.6K | $1.5K | $0.009448 | friend-cousin 0xfe1d…88db | 0x4bce…d2e9 |
| 2026-08-16 22:27:21Z | OUT | −845.9K | $8.0K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23ad…e623 |
| 2026-08-16 22:27:21Z | IN | +845.9K | $8.0K | $0.009448 | cable-skill 0xc6d7…26b0 | 0x23ad…e623 |
| 2026-08-16 22:27:17Z | OUT | −61.7K | $583 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4143…a41d |
| 2026-08-16 22:27:17Z | IN | +61.7K | $583 | $0.009448 | pair-print 0x2d4e…6549 | 0x4143…a41d |
| 2026-08-16 22:27:17Z | OUT | −61.8K | $584 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1922…5e27 |
| 2026-08-16 22:27:17Z | IN | +61.8K | $584 | $0.009448 | beauty-merit 0x0df4…8ede | 0x1922…5e27 |
| 2026-08-16 22:27:17Z | OUT | −61.7K | $583 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ac…315a |
| 2026-08-16 22:27:17Z | IN | +61.7K | $583 | $0.009448 | vicious-solution 0x9522…9770 | 0x28ac…315a |
| 2026-08-16 22:27:17Z | OUT | −61.8K | $584 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcc1…e60a |
| 2026-08-16 22:27:17Z | IN | +61.8K | $584 | $0.009448 | join-banner 0x8394…f415 | 0xdcc1…e60a |
| 2026-08-16 22:27:17Z | OUT | −61.8K | $584 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd99b…acdf |
| 2026-08-16 22:27:17Z | IN | +61.8K | $584 | $0.009448 | gate-unaware 0xac35…6848 | 0xd99b…acdf |
| 2026-08-16 22:27:17Z | OUT | −13.6K | $128 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd24b…b010 |
| 2026-08-16 22:27:17Z | IN | +13.6K | $128 | $0.009448 | nasty-rural 0x6c19…da0f | 0xd24b…b010 |
| 2026-08-16 22:27:17Z | OUT | −139.0K | $1.3K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2965…849c |
| 2026-08-16 22:27:17Z | IN | +139.0K | $1.3K | $0.009448 | ahead-magic 0x1c25…51f3 | 0x2965…849c |
| 2026-08-16 22:27:15Z | OUT | −66.0K | $624 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1990…0e56 |
| 2026-08-16 22:27:15Z | IN | +66.0K | $624 | $0.009448 | service-clown 0x0260…2664 | 0x1990…0e56 |
| 2026-08-16 22:27:15Z | OUT | −174.3K | $1.6K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a65…e3f9 |
| 2026-08-16 22:27:15Z | IN | +174.3K | $1.6K | $0.009448 | patient-carpet 0x970b…520b | 0x7a65…e3f9 |
| 2026-08-16 22:27:15Z | OUT | −150.9K | $1.4K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6bc…08ff |
| 2026-08-16 22:27:15Z | IN | +150.9K | $1.4K | $0.009448 | example-blur 0xc6bc…e881 | 0xd6bc…08ff |
| 2026-08-16 22:27:15Z | OUT | −175.4K | $1.7K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1069…834e |
| 2026-08-16 22:27:15Z | IN | +175.4K | $1.7K | $0.009448 | cattle-bird 0xb735…aabe | 0x1069…834e |
| 2026-08-16 22:27:15Z | OUT | −32.9K | $311 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb446…d7a5 |
| 2026-08-16 22:27:15Z | IN | +32.9K | $311 | $0.009448 | lunch-unaware 0x1610…91b3 | 0xb446…d7a5 |
| 2026-08-16 22:27:15Z | OUT | −33.1K | $313 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dad…4222 |
| 2026-08-16 22:27:15Z | IN | +33.1K | $313 | $0.009448 | broccoli-lounge 0x87fa…e85e | 0x8dad…4222 |
| 2026-08-16 22:27:15Z | OUT | −117.2K | $1.1K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd873…53b5 |
| 2026-08-16 22:27:15Z | IN | +117.2K | $1.1K | $0.009448 | retire-gain 0x9863…400f | 0xd873…53b5 |
| 2026-08-16 22:27:13Z | OUT | −433.6K | $4.1K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e3f…a3b3 |
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.