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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 06:37:37Z | IN | +109.5K | $189 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1050…1b5d |
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 06:33:41Z | OUT | −306.0K | $524 | $0.001712 | 0xce4d…bb70 | 0x94b6…952e |
| 2026-08-16 06:33:41Z | IN | +306.0K | $524 | $0.001712 | naive-egg 0xddbe…0495 | 0x94b6…952e |
| 2026-08-16 06:31:45Z | OUT | −6.7K | $12 | $0.001742 | 0x8864…615a | 0x8d14…0a34 |
| 2026-08-16 06:31:45Z | IN | +6.7K | $12 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d14…0a34 |
| 2026-08-16 06:29:07Z | OUT | −7.0K | $10 | $0.001431 | 0xce4d…bb70 | 0xf930…8a05 |
| 2026-08-16 06:29:07Z | IN | +7.0K | $10 | $0.001431 | wrong-slam 0xe781…d76b | 0xf930…8a05 |
| 2026-08-16 06:26:01Z | OUT | −53.3K | $66 | $0.001238 | 0x8b22…364c | 0x1999…a25c |
| 2026-08-16 06:26:01Z | IN | +53.3K | $66 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1999…a25c |
| 2026-08-16 06:22:05Z | OUT | −799.6K | $821 | $0.001026 | candy-draft 0x1d53…9595 | 0x3efe…c143 |
| 2026-08-16 06:22:05Z | IN | +799.6K | $821 | $0.001026 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3efe…c143 |
| 2026-08-16 06:21:47Z | OUT | −8.1K | $9.86 | $0.001211 | 0x8864…615a | 0xf029…741d |
| 2026-08-16 06:21:47Z | IN | +8.1K | $9.86 | $0.001211 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf029…741d |
| 2026-08-16 06:21:05Z | OUT | −1.69M | $2.0K | $0.001211 | 0xce4d…bb70 | 0x63c1…21c2 |
| 2026-08-16 06:21:05Z | IN | +1.69M | $2.0K | $0.001211 | candy-draft 0x1d53…9595 | 0x63c1…21c2 |
| 2026-08-16 06:20:21Z | OUT | −6.1K | $7.62 | $0.001259 | 0xce4d…bb70 | 0x70a6…c945 |
| 2026-08-16 06:20:21Z | IN | +6.1K | $7.62 | $0.001259 | dwarf-wrestle 0x8b71…bc7d | 0x70a6…c945 |
| 2026-08-16 06:19:43Z | OUT | −689.6K | $865 | $0.001254 | 0xce4d…bb70 | 0xee9c…bc8e |
| 2026-08-16 06:19:43Z | IN | +689.6K | $865 | $0.001254 | candy-draft 0x1d53…9595 | 0xee9c…bc8e |
| 2026-08-16 06:17:25Z | OUT | −3.74M | $3.1K | $0.000834 | candy-draft 0x1d53…9595 | 0x2bec…64dd |
| 2026-08-16 06:17:25Z | IN | +3.74M | $3.1K | $0.000834 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bec…64dd |
| 2026-08-16 06:06:13Z | OUT | −3.0K | $2.35 | $0.000784 | 0xce4d…bb70 | 0x5f5a…2683 |
| 2026-08-16 06:06:13Z | IN | +3.0K | $2.35 | $0.000784 | reduce-leave 0xaa13…695a | 0x5f5a…2683 |
| 2026-08-16 05:34:59Z | OUT | −6.2K | $4.94 | $0.000802 | 0x8864…615a | 0xc347…575b |
| 2026-08-16 05:34:59Z | IN | +6.2K | $4.94 | $0.000802 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc347…575b |
| 2026-08-16 05:32:03Z | OUT | −19.8K | $16 | $0.000795 | 0x8864…615a | 0xf3f3…1ccb |
| 2026-08-16 05:32:03Z | IN | +19.8K | $16 | $0.000795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3f3…1ccb |
| 2026-08-16 05:31:03Z | OUT | −32.9K | $24 | $0.000745 | 0xce4d…bb70 | 0x52d4…8086 |
| 2026-08-16 05:31:03Z | OUT | −295.8K | $220 | $0.000745 | 0xce4d…bb70 | 0x52d4…8086 |
| 2026-08-16 05:31:03Z | IN | +328.7K | $245 | $0.000745 | tower-isolate 0x1f9b…fe43 | 0x52d4…8086 |
| 2026-08-16 05:30:41Z | OUT | −290.7 | $0.24 | $0.000831 | reduce-leave 0xaa13…695a | 0xd948…e7cb |
| 2026-08-16 05:30:41Z | IN | +290.7 | $0.24 | $0.000831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd948…e7cb |
| 2026-08-16 05:29:51Z | OUT | −6.9K | $5.81 | $0.000846 | 0x0510…1ba4 | 0xbf62…98e7 |
| 2026-08-16 05:29:51Z | IN | +6.9K | $5.81 | $0.000846 | regular-winner 0x12cc…8a21 | 0xbf62…98e7 |
| 2026-08-16 05:29:21Z | OUT | −338.5 | $0.29 | $0.000846 | reduce-leave 0xaa13…695a | 0x4afb…c7c5 |
| 2026-08-16 05:29:21Z | IN | +338.5 | $0.29 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4afb…c7c5 |
| 2026-08-16 05:28:25Z | OUT | −6.9K | $5.97 | $0.000870 | 0x8864…615a | 0xe237…6f2a |
| 2026-08-16 05:28:25Z | IN | +6.9K | $5.97 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe237…6f2a |
| 2026-08-16 05:20:15Z | OUT | −110.7K | $95 | $0.000856 | volcano-agree 0xd3a7…a237 | 0xbfa5…4cf0 |
| 2026-08-16 05:20:15Z | IN | +110.7K | $95 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfa5…4cf0 |
| 2026-08-16 05:14:07Z | OUT | −991.0 | $0.96 | $0.000964 | reduce-leave 0xaa13…695a | 0x7d8b…5b7f |
| 2026-08-16 05:14:07Z | IN | +991.0 | $0.96 | $0.000964 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d8b…5b7f |
| 2026-08-16 05:12:49Z | OUT | −257.8K | $256 | $0.000994 | wrong-simple 0x49b4…29e8 | 0x76e9…37da |
| 2026-08-16 05:12:49Z | IN | +257.8K | $256 | $0.000994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e9…37da |
| 2026-08-16 05:12:29Z | OUT | −20.0K | $20 | $0.000994 | blue-cram 0x4a8d…5a11 | 0x6a49…a031 |
| 2026-08-16 05:12:29Z | IN | +20.0K | $20 | $0.000994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a49…a031 |
| 2026-08-16 05:07:03Z | OUT | −10.1K | $8.62 | $0.000852 | wrong-simple 0x49b4…29e8 | 0xac48…0d90 |
| 2026-08-16 05:07:03Z | IN | +10.1K | $8.62 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac48…0d90 |
| 2026-08-16 05:04:31Z | OUT | −106.3K | $96 | $0.000907 | genre-sauce 0xf1a3…652d | 0x7c17…1631 |
| 2026-08-16 05:04:31Z | IN | +106.3K | $96 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c17…1631 |
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.