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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 22:15:05Z | OUT | −36.1K | $294 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673e…62d9 |
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 22:15:05Z | IN | +36.1K | $294 | $0.008148 | soda-dynamic 0x031f…afaa | 0x673e…62d9 |
| 2026-08-16 22:15:03Z | OUT | −1.75M | $14.2K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b12…7759 |
| 2026-08-16 22:15:03Z | IN | +1.75M | $14.2K | $0.008148 | oyster-spawn 0xf548…58a4 | 0x9b12…7759 |
| 2026-08-16 22:15:01Z | OUT | −26.8K | $219 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0808…b48c |
| 2026-08-16 22:15:01Z | IN | +26.8K | $219 | $0.008148 | spawn-marine 0xafa8…f5fd | 0x0808…b48c |
| 2026-08-16 22:14:59Z | OUT | −59.7K | $460 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18a8…4953 |
| 2026-08-16 22:14:59Z | IN | +59.7K | $460 | $0.007700 | myself-meadow 0xbb27…4e4d | 0x18a8…4953 |
| 2026-08-16 22:14:55Z | OUT | −8.3K | $64 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec2…c4a4 |
| 2026-08-16 22:14:55Z | IN | +8.3K | $64 | $0.007700 | mule-moment 0x600d…d212 | 0xdec2…c4a4 |
| 2026-08-16 22:14:53Z | OUT | −21.0K | $161 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8350…7380 |
| 2026-08-16 22:14:53Z | IN | +21.0K | $161 | $0.007700 | assault-dolphin 0xdea8…8efe | 0x8350…7380 |
| 2026-08-16 22:14:53Z | OUT | −22.3K | $172 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb07d…abaf |
| 2026-08-16 22:14:53Z | IN | +22.3K | $172 | $0.007700 | assault-dolphin 0xdea8…8efe | 0xb07d…abaf |
| 2026-08-16 22:14:53Z | OUT | −22.3K | $172 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb144…bfe9 |
| 2026-08-16 22:14:53Z | IN | +22.3K | $172 | $0.007700 | assault-dolphin 0xdea8…8efe | 0xb144…bfe9 |
| 2026-08-16 22:14:51Z | OUT | −23.0K | $177 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca3…2ec4 |
| 2026-08-16 22:14:51Z | IN | +23.0K | $177 | $0.007700 | assault-dolphin 0xdea8…8efe | 0x5ca3…2ec4 |
| 2026-08-16 22:14:49Z | OUT | −135.2K | $1.0K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x376a…6be9 |
| 2026-08-16 22:14:49Z | IN | +135.2K | $1.0K | $0.007700 | main-east 0xc48f…b0e0 | 0x376a…6be9 |
| 2026-08-16 22:14:49Z | OUT | −31.5K | $242 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa7b…1fc0 |
| 2026-08-16 22:14:49Z | IN | +31.5K | $242 | $0.007700 | spawn-marine 0xafa8…f5fd | 0xfa7b…1fc0 |
| 2026-08-16 22:14:49Z | OUT | −28.3K | $218 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae3b…a80f |
| 2026-08-16 22:14:49Z | IN | +28.3K | $218 | $0.007700 | detail-love 0x3a58…b93e | 0xae3b…a80f |
| 2026-08-16 22:14:47Z | OUT | −24.4K | $188 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a58…03df |
| 2026-08-16 22:14:47Z | IN | +24.4K | $188 | $0.007700 | assault-dolphin 0xdea8…8efe | 0x3a58…03df |
| 2026-08-16 22:14:47Z | OUT | −24.4K | $188 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe721…0bc7 |
| 2026-08-16 22:14:47Z | IN | +24.4K | $188 | $0.007700 | assault-dolphin 0xdea8…8efe | 0xe721…0bc7 |
| 2026-08-16 22:14:45Z | OUT | −173.9K | $1.3K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2602…3b38 |
| 2026-08-16 22:14:45Z | IN | +173.9K | $1.3K | $0.007700 | sense-dad 0xaf13…3302 | 0x2602…3b38 |
| 2026-08-16 22:14:45Z | OUT | −26.0K | $200 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b79…9baa |
| 2026-08-16 22:14:45Z | IN | +26.0K | $200 | $0.007700 | assault-dolphin 0xdea8…8efe | 0x2b79…9baa |
| 2026-08-16 22:14:45Z | OUT | −26.9K | $207 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff56…97d8 |
| 2026-08-16 22:14:45Z | IN | +26.9K | $207 | $0.007700 | assault-dolphin 0xdea8…8efe | 0xff56…97d8 |
| 2026-08-16 22:14:45Z | OUT | −28.6K | $220 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd23a…9b01 |
| 2026-08-16 22:14:45Z | IN | +28.6K | $220 | $0.007700 | assault-dolphin 0xdea8…8efe | 0xd23a…9b01 |
| 2026-08-16 22:14:45Z | OUT | −28.6K | $220 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3444…5232 |
| 2026-08-16 22:14:45Z | IN | +28.6K | $220 | $0.007700 | assault-dolphin 0xdea8…8efe | 0x3444…5232 |
| 2026-08-16 22:14:45Z | OUT | −28.6K | $220 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbca…3fc5 |
| 2026-08-16 22:14:45Z | IN | +28.6K | $220 | $0.007700 | assault-dolphin 0xdea8…8efe | 0xdbca…3fc5 |
| 2026-08-16 22:14:43Z | OUT | −39.4K | $303 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2281…4c2b |
| 2026-08-16 22:14:43Z | IN | +39.4K | $303 | $0.007700 | half-fresh 0x1559…88e1 | 0x2281…4c2b |
| 2026-08-16 22:14:43Z | OUT | −13.7K | $106 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d96…da10 |
| 2026-08-16 22:14:43Z | IN | +13.7K | $106 | $0.007700 | scrub-sense 0xbb22…935e | 0x0d96…da10 |
| 2026-08-16 22:14:41Z | OUT | −39.4K | $303 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d0…0cd0 |
| 2026-08-16 22:14:41Z | IN | +39.4K | $303 | $0.007700 | half-fresh 0x1559…88e1 | 0xf4d0…0cd0 |
| 2026-08-16 22:14:41Z | OUT | −12.8K | $98 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5263…e0f5 |
| 2026-08-16 22:14:41Z | IN | +12.8K | $98 | $0.007700 | book-net 0x8818…8881 | 0x5263…e0f5 |
| 2026-08-16 22:14:39Z | OUT | −53.7K | $413 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0703…2eb0 |
| 2026-08-16 22:14:39Z | IN | +53.7K | $413 | $0.007700 | spawn-marine 0xafa8…f5fd | 0x0703…2eb0 |
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.