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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 22:16:11Z | OUT | −4.3K | $36 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3b4…0964 |
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 22:16:11Z | IN | +4.3K | $36 | $0.008392 | bleak-idle 0x2f79…4e2a | 0xa3b4…0964 |
| 2026-08-16 22:16:05Z | OUT | −33.5K | $281 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad5…f00c |
| 2026-08-16 22:16:05Z | IN | +33.5K | $281 | $0.008392 | plate-iron 0x2288…55e5 | 0x3ad5…f00c |
| 2026-08-16 22:16:01Z | OUT | −2.9K | $25 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf26a…0d2e |
| 2026-08-16 22:16:01Z | IN | +2.9K | $25 | $0.008392 | planet-cute 0x3a9e…70ba | 0xf26a…0d2e |
| 2026-08-16 22:15:59Z | OUT | −274.9K | $2.2K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26d0…92e8 |
| 2026-08-16 22:15:59Z | IN | +274.9K | $2.2K | $0.008148 | gadget-delay 0x28dd…89c8 | 0x26d0…92e8 |
| 2026-08-16 22:15:53Z | OUT | −3.3K | $27 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x003b…9066 |
| 2026-08-16 22:15:53Z | IN | +3.3K | $27 | $0.008148 | bleak-idle 0x2f79…4e2a | 0x003b…9066 |
| 2026-08-16 22:15:49Z | OUT | −61.1K | $498 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7f9…da7b |
| 2026-08-16 22:15:49Z | IN | +61.1K | $498 | $0.008148 | science-velvet 0xc141…d928 | 0xf7f9…da7b |
| 2026-08-16 22:15:45Z | OUT | −286.9K | $2.3K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26eb…d1ee |
| 2026-08-16 22:15:45Z | IN | +286.9K | $2.3K | $0.008148 | foot-patrol 0x762f…cab3 | 0x26eb…d1ee |
| 2026-08-16 22:15:45Z | OUT | −23.1K | $188 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xada3…c7f9 |
| 2026-08-16 22:15:45Z | IN | +23.1K | $188 | $0.008148 | force-width 0x5c93…1f58 | 0xada3…c7f9 |
| 2026-08-16 22:15:43Z | OUT | −2.1K | $17 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe36d…810c |
| 2026-08-16 22:15:43Z | IN | +2.1K | $17 | $0.008148 | fabric-record 0xbdbe…dcb4 | 0xe36d…810c |
| 2026-08-16 22:15:39Z | OUT | −26.8K | $219 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe157…ba8d |
| 2026-08-16 22:15:39Z | IN | +26.8K | $219 | $0.008148 | spawn-marine 0xafa8…f5fd | 0xe157…ba8d |
| 2026-08-16 22:15:39Z | OUT | −327.2K | $2.7K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadc…149b |
| 2026-08-16 22:15:39Z | IN | +327.2K | $2.7K | $0.008148 | tongue-recall 0x65e6…4140 | 0xdadc…149b |
| 2026-08-16 22:15:37Z | OUT | −27.1K | $221 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f51…df7f |
| 2026-08-16 22:15:37Z | IN | +27.1K | $221 | $0.008148 | force-width 0x5c93…1f58 | 0x8f51…df7f |
| 2026-08-16 22:15:29Z | OUT | −231.8K | $1.9K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b77…e406 |
| 2026-08-16 22:15:29Z | IN | +231.8K | $1.9K | $0.008148 | frog-cradle 0x1df3…6330 | 0x1b77…e406 |
| 2026-08-16 22:15:23Z | OUT | −8.9K | $73 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8838…7bba |
| 2026-08-16 22:15:23Z | IN | +8.9K | $73 | $0.008148 | wheel-minimum 0x8452…3ade | 0x8838…7bba |
| 2026-08-16 22:15:23Z | OUT | −12.4K | $101 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ee…d110 |
| 2026-08-16 22:15:23Z | IN | +12.4K | $101 | $0.008148 | scrub-sense 0xbb22…935e | 0x77ee…d110 |
| 2026-08-16 22:15:19Z | OUT | −124.1K | $1.0K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceaa…515f |
| 2026-08-16 22:15:19Z | IN | +124.1K | $1.0K | $0.008148 | exact-little 0xfc3b…d437 | 0xceaa…515f |
| 2026-08-16 22:15:17Z | OUT | −37.5K | $306 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9b2…5b79 |
| 2026-08-16 22:15:17Z | IN | +37.5K | $306 | $0.008148 | way-tackle 0x21c8…faf1 | 0xa9b2…5b79 |
| 2026-08-16 22:15:15Z | OUT | −553.3K | $4.5K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6bc…e83c |
| 2026-08-16 22:15:15Z | IN | +553.3K | $4.5K | $0.008148 | unit-cat 0x86aa…dc9e | 0xe6bc…e83c |
| 2026-08-16 22:15:13Z | OUT | −4.5K | $36 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc6a…6b53 |
| 2026-08-16 22:15:13Z | IN | +4.5K | $36 | $0.008148 | cinnamon-capital 0xefbf…4013 | 0xfc6a…6b53 |
| 2026-08-16 22:15:13Z | OUT | −136.1K | $1.1K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea74…4d91 |
| 2026-08-16 22:15:13Z | IN | +136.1K | $1.1K | $0.008148 | edit-trophy 0x8ed8…2861 | 0xea74…4d91 |
| 2026-08-16 22:15:13Z | OUT | −135.2K | $1.1K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf11…a252 |
| 2026-08-16 22:15:13Z | IN | +135.2K | $1.1K | $0.008148 | point-electric 0xdc1c…a4d4 | 0xdf11…a252 |
| 2026-08-16 22:15:11Z | OUT | −54.5K | $444 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x765f…585a |
| 2026-08-16 22:15:11Z | IN | +54.5K | $444 | $0.008148 | balance-pledge 0x8859…9159 | 0x765f…585a |
| 2026-08-16 22:15:11Z | OUT | −108.4K | $883 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2c1…6746 |
| 2026-08-16 22:15:11Z | IN | +108.4K | $883 | $0.008148 | assault-dolphin 0xdea8…8efe | 0xa2c1…6746 |
| 2026-08-16 22:15:09Z | OUT | −108.8K | $887 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f4…a279 |
| 2026-08-16 22:15:09Z | IN | +108.8K | $887 | $0.008148 | hungry-stove 0x4baa…bb4e | 0x53f4…a279 |
| 2026-08-16 22:15:07Z | OUT | −135.5K | $1.1K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa261…b3ea |
| 2026-08-16 22:15:07Z | IN | +135.5K | $1.1K | $0.008148 | assault-dolphin 0xdea8…8efe | 0xa261…b3ea |
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.