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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 22:27:13Z | IN | +433.6K | $4.1K | $0.009448 | assault-dolphin 0xdea8…8efe | 0x8e3f…a3b3 |
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 22:27:01Z | OUT | −22.5K | $212 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf504…8f9d |
| 2026-08-16 22:27:01Z | IN | +22.5K | $212 | $0.009448 | engage-alert 0x40a9…3e22 | 0xf504…8f9d |
| 2026-08-16 22:26:57Z | OUT | −25.6K | $268 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb3…33f7 |
| 2026-08-16 22:26:57Z | IN | +25.6K | $268 | $0.010498 | crash-merge 0x24c1…811c | 0x0fb3…33f7 |
| 2026-08-16 22:26:51Z | OUT | −24.7K | $260 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ebb…4d52 |
| 2026-08-16 22:26:51Z | IN | +24.7K | $260 | $0.010498 | magnet-exclude 0xc44f…5712 | 0x3ebb…4d52 |
| 2026-08-16 22:26:49Z | OUT | −22.5K | $236 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x626c…8be1 |
| 2026-08-16 22:26:49Z | IN | +22.5K | $236 | $0.010498 | engage-alert 0x40a9…3e22 | 0x626c…8be1 |
| 2026-08-16 22:26:33Z | OUT | −117.2K | $1.2K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1036…d6ef |
| 2026-08-16 22:26:33Z | IN | +117.2K | $1.2K | $0.010498 | retire-gain 0x9863…400f | 0x1036…d6ef |
| 2026-08-16 22:26:33Z | OUT | −5.3K | $55 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd57…3832 |
| 2026-08-16 22:26:33Z | IN | +5.3K | $55 | $0.010498 | more-horn 0x6b49…1862 | 0xbd57…3832 |
| 2026-08-16 22:26:33Z | OUT | −1.7K | $18 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae96…323b |
| 2026-08-16 22:26:33Z | IN | +1.7K | $18 | $0.010498 | cash-nest 0xc195…16eb | 0xae96…323b |
| 2026-08-16 22:26:25Z | OUT | −43.2 | $0.45 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b7…79ef |
| 2026-08-16 22:26:25Z | IN | +43.2 | $0.45 | $0.010498 | canyon-notice 0xb988…7298 | 0xf3b7…79ef |
| 2026-08-16 22:26:15Z | OUT | −34.1K | $358 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910c…c896 |
| 2026-08-16 22:26:15Z | IN | +34.1K | $358 | $0.010498 | crash-merge 0x24c1…811c | 0x910c…c896 |
| 2026-08-16 22:26:05Z | OUT | −10.1K | $106 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb399…9f89 |
| 2026-08-16 22:26:05Z | IN | +10.1K | $106 | $0.010498 | bleak-idle 0x2f79…4e2a | 0xb399…9f89 |
| 2026-08-16 22:25:59Z | OUT | −32.8K | $289 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a2f…62fb |
| 2026-08-16 22:25:59Z | IN | +32.8K | $289 | $0.008795 | cry-melt 0x35ef…c3b2 | 0x1a2f…62fb |
| 2026-08-16 22:25:25Z | OUT | −58.0K | $510 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d6b…5a25 |
| 2026-08-16 22:25:25Z | IN | +58.0K | $510 | $0.008795 | voice-chronic 0x7460…239a | 0x2d6b…5a25 |
| 2026-08-16 22:25:23Z | OUT | −7.0K | $62 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc49f…501c |
| 2026-08-16 22:25:23Z | IN | +7.0K | $62 | $0.008795 | ceiling-spell 0xc25a…d2c4 | 0xc49f…501c |
| 2026-08-16 22:25:23Z | OUT | −15.5K | $136 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ab2…947e |
| 2026-08-16 22:25:23Z | IN | +15.5K | $136 | $0.008795 | curtain-robust 0x0e32…5c7e | 0x8ab2…947e |
| 2026-08-16 22:25:23Z | OUT | −41.5K | $365 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2138…3550 |
| 2026-08-16 22:25:23Z | IN | +41.5K | $365 | $0.008795 | rookie-citizen 0x25b5…9ace | 0x2138…3550 |
| 2026-08-16 22:25:11Z | OUT | −14.4K | $127 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc42…b949 |
| 2026-08-16 22:25:11Z | IN | +14.4K | $127 | $0.008795 | connect-eye 0x1d94…0272 | 0xfc42…b949 |
| 2026-08-16 22:24:57Z | OUT | −1.2K | $10 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd0…1b9d |
| 2026-08-16 22:24:57Z | IN | +1.2K | $10 | $0.008869 | tribe-umbrella 0xf057…c30f | 0x2fd0…1b9d |
| 2026-08-16 22:24:33Z | OUT | −10.6K | $94 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7773…dd2a |
| 2026-08-16 22:24:33Z | IN | +10.6K | $94 | $0.008869 | opinion-olive 0xc257…b74b | 0x7773…dd2a |
| 2026-08-16 22:24:17Z | OUT | −159.5K | $1.4K | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb556…6bfb |
| 2026-08-16 22:24:17Z | IN | +159.5K | $1.4K | $0.008869 | arch-nothing 0x73f0…5c0f | 0xb556…6bfb |
| 2026-08-16 22:23:57Z | OUT | −154.6K | $1.2K | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe07c…b457 |
| 2026-08-16 22:23:57Z | IN | +154.6K | $1.2K | $0.007905 | friend-cousin 0xfe1d…88db | 0xe07c…b457 |
| 2026-08-16 22:23:33Z | OUT | −1.7K | $13 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f85…47dc |
| 2026-08-16 22:23:33Z | IN | +1.7K | $13 | $0.007905 | glimpse-plate 0x168d…709f | 0x7f85…47dc |
| 2026-08-16 22:23:33Z | OUT | −40.7K | $321 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b26…3c23 |
| 2026-08-16 22:23:33Z | IN | +40.7K | $321 | $0.007905 | sense-dad 0xaf13…3302 | 0x2b26…3c23 |
| 2026-08-16 22:23:19Z | OUT | −107.7 | $0.85 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc91…03a7 |
| 2026-08-16 22:23:19Z | IN | +107.7 | $0.85 | $0.007905 | bleak-idle 0x2f79…4e2a | 0xdc91…03a7 |
| 2026-08-16 22:23:07Z | OUT | −19.9K | $157 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x912d…13c6 |
| 2026-08-16 22:23:07Z | IN | +19.9K | $157 | $0.007905 | act-engine 0x88fa…54da | 0x912d…13c6 |
| 2026-08-16 22:22:23Z | OUT | −51.2K | $459 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe83e…e15e |
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.