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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 22:12:49Z | OUT | −1.20M | $8.8K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d5a…d6fd |
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 22:12:49Z | IN | +1.20M | $8.8K | $0.007350 | drop-ancient 0x7596…e28a | 0x5d5a…d6fd |
| 2026-08-16 22:12:49Z | OUT | −39.1K | $287 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceaf…2e9a |
| 2026-08-16 22:12:49Z | IN | +39.1K | $287 | $0.007350 | assault-dolphin 0xdea8…8efe | 0xceaf…2e9a |
| 2026-08-16 22:12:49Z | OUT | −40.3K | $296 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7533…3d80 |
| 2026-08-16 22:12:49Z | IN | +40.3K | $296 | $0.007350 | assault-dolphin 0xdea8…8efe | 0x7533…3d80 |
| 2026-08-16 22:12:49Z | OUT | −40.3K | $296 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed00…8776 |
| 2026-08-16 22:12:49Z | IN | +40.3K | $296 | $0.007350 | assault-dolphin 0xdea8…8efe | 0xed00…8776 |
| 2026-08-16 22:12:47Z | OUT | −40.3K | $296 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x059d…abff |
| 2026-08-16 22:12:47Z | IN | +40.3K | $296 | $0.007350 | assault-dolphin 0xdea8…8efe | 0x059d…abff |
| 2026-08-16 22:12:47Z | OUT | −41.6K | $305 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe40d…2de2 |
| 2026-08-16 22:12:47Z | IN | +41.6K | $305 | $0.007350 | assault-dolphin 0xdea8…8efe | 0xe40d…2de2 |
| 2026-08-16 22:12:47Z | OUT | −56.2K | $413 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x133c…d981 |
| 2026-08-16 22:12:47Z | IN | +56.2K | $413 | $0.007350 | decade-turn 0x01cd…90a0 | 0x133c…d981 |
| 2026-08-16 22:12:43Z | OUT | −66.1K | $486 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcef…8803 |
| 2026-08-16 22:12:43Z | IN | +66.1K | $486 | $0.007350 | sense-dad 0xaf13…3302 | 0xbcef…8803 |
| 2026-08-16 22:12:43Z | OUT | −898.9K | $6.6K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x843a…348e |
| 2026-08-16 22:12:43Z | IN | +898.9K | $6.6K | $0.007350 | salute-snake 0x3c79…49fb | 0x843a…348e |
| 2026-08-16 22:12:43Z | OUT | −42.8K | $315 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20fb…9f42 |
| 2026-08-16 22:12:43Z | IN | +42.8K | $315 | $0.007350 | assault-dolphin 0xdea8…8efe | 0x20fb…9f42 |
| 2026-08-16 22:12:41Z | OUT | −11.9K | $88 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8dc…a00e |
| 2026-08-16 22:12:41Z | IN | +11.9K | $88 | $0.007350 | fuel-urge 0x90a9…800b | 0xf8dc…a00e |
| 2026-08-16 22:12:41Z | OUT | −50.4 | $0.37 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd091…9869 |
| 2026-08-16 22:12:41Z | IN | +50.4 | $0.37 | $0.007350 | wool-immense 0x20df…7435 | 0xd091…9869 |
| 2026-08-16 22:12:39Z | OUT | −17.0K | $125 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a9f…9794 |
| 2026-08-16 22:12:39Z | IN | +17.0K | $125 | $0.007350 | people-shed 0x75a3…af5e | 0x7a9f…9794 |
| 2026-08-16 22:12:39Z | OUT | −92.4 | $0.68 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae2c…0fcb |
| 2026-08-16 22:12:39Z | IN | +92.4 | $0.68 | $0.007350 | keen-smile 0x9837…85d0 | 0xae2c…0fcb |
| 2026-08-16 22:12:37Z | OUT | −260.9K | $1.9K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c23…a505 |
| 2026-08-16 22:12:37Z | IN | +260.9K | $1.9K | $0.007350 | garlic-degree 0x202a…824d | 0x0c23…a505 |
| 2026-08-16 22:12:37Z | OUT | −15.3K | $112 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb15b…1300 |
| 2026-08-16 22:12:37Z | IN | +15.3K | $112 | $0.007350 | scrub-sense 0xbb22…935e | 0xb15b…1300 |
| 2026-08-16 22:12:35Z | OUT | −25.1K | $185 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49ce…2a8e |
| 2026-08-16 22:12:35Z | IN | +25.1K | $185 | $0.007350 | kick-express 0x7a03…07c7 | 0x49ce…2a8e |
| 2026-08-16 22:12:31Z | OUT | −28.6K | $211 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9148…34d4 |
| 2026-08-16 22:12:31Z | IN | +28.6K | $211 | $0.007350 | strong-learn 0x5859…b688 | 0x9148…34d4 |
| 2026-08-16 22:12:31Z | OUT | −37.3K | $274 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1c…63a8 |
| 2026-08-16 22:12:31Z | IN | +37.3K | $274 | $0.007350 | physical-ice 0xa97a…b8e0 | 0x8f1c…63a8 |
| 2026-08-16 22:12:31Z | OUT | −142.7K | $1.0K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de4…029a |
| 2026-08-16 22:12:31Z | IN | +142.7K | $1.0K | $0.007350 | desk-beach 0x4b37…eaf3 | 0x0de4…029a |
| 2026-08-16 22:12:29Z | OUT | −68.8K | $506 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cd9…85dd |
| 2026-08-16 22:12:29Z | IN | +68.8K | $506 | $0.007350 | tone-fiber 0x511b…dd3c | 0x6cd9…85dd |
| 2026-08-16 22:12:29Z | OUT | −347.2K | $2.6K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ad…2761 |
| 2026-08-16 22:12:29Z | IN | +347.2K | $2.6K | $0.007350 | action-shell 0x4fbf…9cda | 0xa8ad…2761 |
| 2026-08-16 22:12:29Z | OUT | −9.9K | $72 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f0c…eeac |
| 2026-08-16 22:12:29Z | IN | +9.9K | $72 | $0.007350 | opinion-olive 0xc257…b74b | 0x9f0c…eeac |
| 2026-08-16 22:12:27Z | OUT | −38.1K | $280 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8216…9387 |
| 2026-08-16 22:12:27Z | IN | +38.1K | $280 | $0.007350 | science-velvet 0xc141…d928 | 0x8216…9387 |
| 2026-08-16 22:12:27Z | OUT | −34.0K | $250 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16b2…4656 |
| 2026-08-16 22:12:27Z | IN | +34.0K | $250 | $0.007350 | impose-axis 0x1a58…06c5 | 0x16b2…4656 |
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.