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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 22:12:07Z | OUT | −92.0K | $676 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1dc…11ae |
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 22:12:07Z | IN | +92.0K | $676 | $0.007350 | forfiter.eth 0xc9ce…8e99 | 0xe1dc…11ae |
| 2026-08-16 22:12:07Z | OUT | −542.1K | $4.0K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c09…4b24 |
| 2026-08-16 22:12:07Z | IN | +542.1K | $4.0K | $0.007350 | student-license 0x7cee…2a75 | 0x8c09…4b24 |
| 2026-08-16 22:12:07Z | OUT | −467.7K | $3.4K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4122…363e |
| 2026-08-16 22:12:07Z | IN | +467.7K | $3.4K | $0.007350 | embody-gold 0xca86…5a6b | 0x4122…363e |
| 2026-08-16 22:12:05Z | OUT | −44.2K | $325 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeea…89c3 |
| 2026-08-16 22:12:05Z | IN | +44.2K | $325 | $0.007350 | assault-dolphin 0xdea8…8efe | 0xbeea…89c3 |
| 2026-08-16 22:12:03Z | OUT | −48.5K | $357 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f68…05f2 |
| 2026-08-16 22:12:03Z | IN | +48.5K | $357 | $0.007350 | peace-online 0x92a8…0d61 | 0x1f68…05f2 |
| 2026-08-16 22:11:59Z | OUT | −36.6K | $693 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf339…a0b6 |
| 2026-08-16 22:11:59Z | IN | +36.6K | $693 | $0.018926 | cannon-quit 0x5d10…83bd | 0xf339…a0b6 |
| 2026-08-16 22:11:59Z | OUT | −12.8K | $242 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffc…576c |
| 2026-08-16 22:11:59Z | IN | +12.8K | $242 | $0.018926 | clay-join 0xcd93…750e | 0x6ffc…576c |
| 2026-08-16 22:11:57Z | OUT | −48.5K | $919 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15db…609e |
| 2026-08-16 22:11:57Z | IN | +48.5K | $919 | $0.018926 | peace-online 0x92a8…0d61 | 0x15db…609e |
| 2026-08-16 22:11:51Z | OUT | −19.9K | $376 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabd4…e302 |
| 2026-08-16 22:11:51Z | IN | +19.9K | $376 | $0.018926 | decade-turn 0x01cd…90a0 | 0xabd4…e302 |
| 2026-08-16 22:11:47Z | OUT | −20.9K | $396 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34ec…a918 |
| 2026-08-16 22:11:47Z | IN | +20.9K | $396 | $0.018926 | decade-turn 0x01cd…90a0 | 0x34ec…a918 |
| 2026-08-16 22:11:45Z | OUT | −22.0K | $417 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa7f…d5de |
| 2026-08-16 22:11:45Z | IN | +22.0K | $417 | $0.018926 | decade-turn 0x01cd…90a0 | 0xfa7f…d5de |
| 2026-08-16 22:11:45Z | OUT | −11.5K | $218 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a8a…2f5d |
| 2026-08-16 22:11:45Z | IN | +11.5K | $218 | $0.018926 | order-flag 0x9f2d…e01d | 0x3a8a…2f5d |
| 2026-08-16 22:11:43Z | OUT | −97.4 | $1.84 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ff…47d8 |
| 2026-08-16 22:11:43Z | IN | +97.4 | $1.84 | $0.018926 | genius-rough 0x6aae…6db4 | 0x29ff…47d8 |
| 2026-08-16 22:11:43Z | OUT | −10.2K | $193 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd02…8393 |
| 2026-08-16 22:11:43Z | IN | +10.2K | $193 | $0.018926 | forfiter.eth 0xc9ce…8e99 | 0xbd02…8393 |
| 2026-08-16 22:11:41Z | OUT | −188.7K | $3.6K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb92…ce74 |
| 2026-08-16 22:11:41Z | IN | +188.7K | $3.6K | $0.018926 | romewasntbuiltinaday.eth 0x5b00…b040 | 0xeb92…ce74 |
| 2026-08-16 22:11:41Z | OUT | −105.8 | $2.00 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9018…3620 |
| 2026-08-16 22:11:41Z | IN | +105.8 | $2.00 | $0.018926 | genius-rough 0x6aae…6db4 | 0x9018…3620 |
| 2026-08-16 22:11:41Z | OUT | −205.2K | $3.9K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e91…9e10 |
| 2026-08-16 22:11:41Z | IN | +205.2K | $3.9K | $0.018926 | romewasntbuiltinaday.eth 0x5b00…b040 | 0x0e91…9e10 |
| 2026-08-16 22:11:37Z | OUT | −12.8K | $243 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb7…e125 |
| 2026-08-16 22:11:37Z | IN | +12.8K | $243 | $0.018926 | order-flag 0x9f2d…e01d | 0x1cb7…e125 |
| 2026-08-16 22:11:23Z | OUT | −361.4K | $6.8K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x716d…de6c |
| 2026-08-16 22:11:23Z | IN | +361.4K | $6.8K | $0.018926 | student-license 0x7cee…2a75 | 0x716d…de6c |
| 2026-08-16 22:11:19Z | OUT | −45.5K | $862 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd26a…0d8d |
| 2026-08-16 22:11:19Z | IN | +45.5K | $862 | $0.018926 | assault-dolphin 0xdea8…8efe | 0xd26a…0d8d |
| 2026-08-16 22:11:17Z | OUT | −424.7 | $8.04 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ee…1501 |
| 2026-08-16 22:11:17Z | IN | +424.7 | $8.04 | $0.018926 | kick-express 0x7a03…07c7 | 0x10ee…1501 |
| 2026-08-16 22:11:07Z | OUT | −32.4K | $612 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1abc…7aa7 |
| 2026-08-16 22:11:07Z | IN | +32.4K | $612 | $0.018926 | peace-online 0x92a8…0d61 | 0x1abc…7aa7 |
| 2026-08-16 22:11:07Z | OUT | −56.1K | $1.1K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d2…a15b |
| 2026-08-16 22:11:07Z | IN | +56.1K | $1.1K | $0.018926 | verb-park 0x4a34…6a0b | 0xc3d2…a15b |
| 2026-08-16 22:11:05Z | OUT | −736.5 | $14 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b77…687a |
| 2026-08-16 22:11:05Z | IN | +736.5 | $14 | $0.018926 | source-mixture 0xd648…d959 | 0x1b77…687a |
| 2026-08-16 22:11:03Z | OUT | −259.1K | $4.9K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63df…4a2e |
| 2026-08-16 22:11:03Z | IN | +259.1K | $4.9K | $0.018926 | foot-patrol 0x762f…cab3 | 0x63df…4a2e |
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.