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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 22:14:21Z | OUT | −277.0K | $2.1K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3080…dda5 |
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 22:14:21Z | IN | +277.0K | $2.1K | $0.007700 | erase-credit 0xfc75…a562 | 0x3080…dda5 |
| 2026-08-16 22:14:21Z | OUT | −29.5K | $227 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e2…3d93 |
| 2026-08-16 22:14:21Z | IN | +29.5K | $227 | $0.007700 | assault-dolphin 0xdea8…8efe | 0x56e2…3d93 |
| 2026-08-16 22:14:19Z | OUT | −7.1K | $55 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d3…638c |
| 2026-08-16 22:14:19Z | IN | +7.1K | $55 | $0.007700 | truth-goat 0xabfa…a6ee | 0x47d3…638c |
| 2026-08-16 22:14:15Z | OUT | −5.7K | $44 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x023b…80af |
| 2026-08-16 22:14:15Z | IN | +5.7K | $44 | $0.007700 | book-net 0x8818…8881 | 0x023b…80af |
| 2026-08-16 22:14:15Z | OUT | −133.4K | $1.0K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f0…60e0 |
| 2026-08-16 22:14:15Z | IN | +133.4K | $1.0K | $0.007700 | peace-online 0x92a8…0d61 | 0xf4f0…60e0 |
| 2026-08-16 22:14:15Z | OUT | −7.6K | $58 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c82…727f |
| 2026-08-16 22:14:15Z | IN | +7.6K | $58 | $0.007700 | book-net 0x8818…8881 | 0x2c82…727f |
| 2026-08-16 22:14:09Z | OUT | −26.5K | $204 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafc2…14f4 |
| 2026-08-16 22:14:09Z | IN | +26.5K | $204 | $0.007700 | zero-tortoise 0x93c4…0f01 | 0xafc2…14f4 |
| 2026-08-16 22:14:09Z | OUT | −26.6K | $205 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x031b…9590 |
| 2026-08-16 22:14:09Z | IN | +26.6K | $205 | $0.007700 | usage-negative 0xda28…c508 | 0x031b…9590 |
| 2026-08-16 22:14:09Z | OUT | −27.0K | $208 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae70…1a5a |
| 2026-08-16 22:14:09Z | IN | +27.0K | $208 | $0.007700 | script-inflict 0xdeb5…825b | 0xae70…1a5a |
| 2026-08-16 22:14:07Z | OUT | −1.6K | $12 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41cf…53ab |
| 2026-08-16 22:14:07Z | IN | +1.6K | $12 | $0.007700 | verb-patient 0xe0f9…afab | 0x41cf…53ab |
| 2026-08-16 22:14:05Z | OUT | −68.7 | $0.53 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f7e…4998 |
| 2026-08-16 22:14:05Z | IN | +68.7 | $0.53 | $0.007700 | scrub-sense 0xbb22…935e | 0x3f7e…4998 |
| 2026-08-16 22:14:05Z | OUT | −195.1K | $1.5K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ec4…e5c6 |
| 2026-08-16 22:14:05Z | IN | +195.1K | $1.5K | $0.007700 | spawn-marine 0xafa8…f5fd | 0x6ec4…e5c6 |
| 2026-08-16 22:14:05Z | OUT | −195.8K | $1.5K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74cb…83f7 |
| 2026-08-16 22:14:05Z | IN | +195.8K | $1.5K | $0.007700 | frog-cradle 0x1df3…6330 | 0x74cb…83f7 |
| 2026-08-16 22:14:03Z | OUT | −54.8K | $422 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddd5…241a |
| 2026-08-16 22:14:03Z | IN | +54.8K | $422 | $0.007700 | history-prepare 0xbc6d…7d4a | 0xddd5…241a |
| 2026-08-16 22:13:59Z | OUT | −11.8K | $83 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa742…7790 |
| 2026-08-16 22:13:59Z | IN | +11.8K | $83 | $0.007037 | syrup-border 0x23b6…e4cc | 0xa742…7790 |
| 2026-08-16 22:13:57Z | OUT | −10.1K | $71 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7d7…0e69 |
| 2026-08-16 22:13:57Z | IN | +10.1K | $71 | $0.007037 | book-net 0x8818…8881 | 0xb7d7…0e69 |
| 2026-08-16 22:13:57Z | OUT | −30.4K | $214 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbea3…cf0e |
| 2026-08-16 22:13:57Z | IN | +30.4K | $214 | $0.007037 | assault-dolphin 0xdea8…8efe | 0xbea3…cf0e |
| 2026-08-16 22:13:57Z | OUT | −46.7K | $329 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea3…55dd |
| 2026-08-16 22:13:57Z | IN | +46.7K | $329 | $0.007037 | goddess-blade 0x83b2…55c4 | 0x2ea3…55dd |
| 2026-08-16 22:13:57Z | OUT | −9.0K | $63 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa706…b491 |
| 2026-08-16 22:13:57Z | IN | +9.0K | $63 | $0.007037 | script-inflict 0xdeb5…825b | 0xa706…b491 |
| 2026-08-16 22:13:57Z | OUT | −8.8K | $62 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa72d…83f8 |
| 2026-08-16 22:13:57Z | IN | +8.8K | $62 | $0.007037 | zero-tortoise 0x93c4…0f01 | 0xa72d…83f8 |
| 2026-08-16 22:13:57Z | OUT | −8.9K | $62 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85b9…de64 |
| 2026-08-16 22:13:57Z | IN | +8.9K | $62 | $0.007037 | usage-negative 0xda28…c508 | 0x85b9…de64 |
| 2026-08-16 22:13:57Z | OUT | −13.5K | $95 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2dd…d177 |
| 2026-08-16 22:13:57Z | IN | +13.5K | $95 | $0.007037 | book-net 0x8818…8881 | 0xa2dd…d177 |
| 2026-08-16 22:13:55Z | OUT | −11.8K | $83 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e37…0e4b |
| 2026-08-16 22:13:55Z | IN | +11.8K | $83 | $0.007037 | zero-tortoise 0x93c4…0f01 | 0x8e37…0e4b |
| 2026-08-16 22:13:55Z | OUT | −12.0K | $85 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9d4…04db |
| 2026-08-16 22:13:55Z | IN | +12.0K | $85 | $0.007037 | script-inflict 0xdeb5…825b | 0xf9d4…04db |
| 2026-08-16 22:13:55Z | OUT | −11.8K | $83 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173c…0e81 |
| 2026-08-16 22:13:55Z | IN | +11.8K | $83 | $0.007037 | usage-negative 0xda28…c508 | 0x173c…0e81 |
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.