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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 22:13:55Z | OUT | −125.7K | $885 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa011…a4ec |
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 22:13:55Z | IN | +125.7K | $885 | $0.007037 | history-prepare 0xbc6d…7d4a | 0xa011…a4ec |
| 2026-08-16 22:13:55Z | OUT | −62.2K | $437 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03f7…0263 |
| 2026-08-16 22:13:55Z | IN | +62.2K | $437 | $0.007037 | gather-rack 0xe74d…76b9 | 0x03f7…0263 |
| 2026-08-16 22:13:55Z | OUT | −18.0K | $126 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc85d…f1cb |
| 2026-08-16 22:13:55Z | IN | +18.0K | $126 | $0.007037 | book-net 0x8818…8881 | 0xc85d…f1cb |
| 2026-08-16 22:13:53Z | OUT | −33.7K | $237 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a6f…a223 |
| 2026-08-16 22:13:53Z | IN | +33.7K | $237 | $0.007037 | grab-boring 0x5aea…e447 | 0x9a6f…a223 |
| 2026-08-16 22:13:49Z | OUT | −19.1K | $134 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa98b…231a |
| 2026-08-16 22:13:49Z | IN | +19.1K | $134 | $0.007037 | swarm-wage 0xca7b…6723 | 0xa98b…231a |
| 2026-08-16 22:13:49Z | OUT | −11.2K | $79 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe688…e2a9 |
| 2026-08-16 22:13:49Z | IN | +11.2K | $79 | $0.007037 | disorder-ladder 0x72d9…5bd7 | 0xe688…e2a9 |
| 2026-08-16 22:13:47Z | OUT | −23.2K | $163 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f20…9e44 |
| 2026-08-16 22:13:47Z | IN | +23.2K | $163 | $0.007037 | mouse-oven 0x5698…eb34 | 0x4f20…9e44 |
| 2026-08-16 22:13:45Z | OUT | −44.9K | $316 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec95…8d4e |
| 2026-08-16 22:13:45Z | IN | +44.9K | $316 | $0.007037 | damp-eyebrow 0x8b81…5d5b | 0xec95…8d4e |
| 2026-08-16 22:13:45Z | OUT | −705.1 | $4.96 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf321…3030 |
| 2026-08-16 22:13:45Z | IN | +705.1 | $4.96 | $0.007037 | figure-vapor 0xb683…c2a9 | 0xf321…3030 |
| 2026-08-16 22:13:39Z | OUT | −9.6K | $68 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x167c…6f81 |
| 2026-08-16 22:13:39Z | IN | +9.6K | $68 | $0.007037 | forest-when 0x127f…9a83 | 0x167c…6f81 |
| 2026-08-16 22:13:39Z | OUT | −15.0K | $105 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x228a…dcdd |
| 2026-08-16 22:13:39Z | IN | +15.0K | $105 | $0.007037 | damp-eyebrow 0x8b81…5d5b | 0x228a…dcdd |
| 2026-08-16 22:13:39Z | OUT | −20.0K | $141 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96ed…52dd |
| 2026-08-16 22:13:39Z | IN | +20.0K | $141 | $0.007037 | damp-eyebrow 0x8b81…5d5b | 0x96ed…52dd |
| 2026-08-16 22:13:37Z | OUT | −25.7K | $181 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c16…b5b9 |
| 2026-08-16 22:13:37Z | IN | +25.7K | $181 | $0.007037 | cinnamon-capital 0xefbf…4013 | 0x5c16…b5b9 |
| 2026-08-16 22:13:37Z | OUT | −26.6K | $187 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a64…9880 |
| 2026-08-16 22:13:37Z | IN | +26.6K | $187 | $0.007037 | damp-eyebrow 0x8b81…5d5b | 0x0a64…9880 |
| 2026-08-16 22:13:37Z | OUT | −35.5K | $250 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf5d…042c |
| 2026-08-16 22:13:37Z | IN | +35.5K | $250 | $0.007037 | damp-eyebrow 0x8b81…5d5b | 0xdf5d…042c |
| 2026-08-16 22:13:35Z | OUT | −71.0K | $500 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfab7…7154 |
| 2026-08-16 22:13:35Z | IN | +71.0K | $500 | $0.007037 | damp-eyebrow 0x8b81…5d5b | 0xfab7…7154 |
| 2026-08-16 22:13:35Z | OUT | −24.0K | $169 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9186…1bc7 |
| 2026-08-16 22:13:35Z | IN | +24.0K | $169 | $0.007037 | viable-start 0x5849…a22d | 0x9186…1bc7 |
| 2026-08-16 22:13:35Z | OUT | −71.0K | $500 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0615…1e34 |
| 2026-08-16 22:13:35Z | IN | +71.0K | $500 | $0.007037 | damp-eyebrow 0x8b81…5d5b | 0x0615…1e34 |
| 2026-08-16 22:13:33Z | OUT | −47.1K | $331 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54c8…7832 |
| 2026-08-16 22:13:33Z | IN | +47.1K | $331 | $0.007037 | script-inflict 0xdeb5…825b | 0x54c8…7832 |
| 2026-08-16 22:13:33Z | OUT | −46.9K | $330 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed2b…0dc3 |
| 2026-08-16 22:13:33Z | IN | +46.9K | $330 | $0.007037 | zero-tortoise 0x93c4…0f01 | 0xed2b…0dc3 |
| 2026-08-16 22:13:33Z | OUT | −47.2K | $332 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b2…4a60 |
| 2026-08-16 22:13:33Z | IN | +47.2K | $332 | $0.007037 | usage-negative 0xda28…c508 | 0x66b2…4a60 |
| 2026-08-16 22:13:29Z | OUT | −104.8K | $737 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb305…ce83 |
| 2026-08-16 22:13:29Z | IN | +104.8K | $737 | $0.007037 | unfair-parent 0xb8ec…ad28 | 0xb305…ce83 |
| 2026-08-16 22:13:25Z | OUT | −42.6K | $300 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0918…275e |
| 2026-08-16 22:13:25Z | IN | +42.6K | $300 | $0.007037 | spoil-cook 0x5fa0…26df | 0x0918…275e |
| 2026-08-16 22:13:25Z | OUT | −34.6K | $243 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x219f…27d6 |
| 2026-08-16 22:13:25Z | IN | +34.6K | $243 | $0.007037 | anger-pulp 0xcd1d…a380 | 0x219f…27d6 |
| 2026-08-16 22:13:23Z | OUT | −32.4K | $228 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fa…d339 |
| 2026-08-16 22:13:23Z | IN | +32.4K | $228 | $0.007037 | assault-dolphin 0xdea8…8efe | 0xa7fa…d339 |
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.