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Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 04:25:23Z | IN | +24.3K | $30 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb6…1135 |
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 04:24:53Z | OUT | −80.9K | $90 | $0.001108 | divorce-cheap 0x9446…1303 | 0x84d0…e1ec |
| 2026-08-16 04:24:53Z | IN | +80.9K | $90 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84d0…e1ec |
| 2026-08-16 04:24:39Z | OUT | −19.2K | $21 | $0.001108 | 0x5c5d…4bb1 | 0x6410…5673 |
| 2026-08-16 04:24:39Z | IN | +19.2K | $21 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6410…5673 |
| 2026-08-16 04:24:21Z | OUT | −20.3K | $22 | $0.001108 | 0x5c5d…4bb1 | 0x729d…3f54 |
| 2026-08-16 04:24:21Z | IN | +20.3K | $22 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729d…3f54 |
| 2026-08-16 04:24:17Z | OUT | −138.6K | $154 | $0.001108 | divorce-cheap 0x9446…1303 | 0x88dd…eb60 |
| 2026-08-16 04:24:17Z | IN | +138.6K | $154 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88dd…eb60 |
| 2026-08-16 04:24:13Z | OUT | −20.0K | $22 | $0.001108 | 0x5c5d…4bb1 | 0x2c9d…7071 |
| 2026-08-16 04:24:13Z | IN | +20.0K | $22 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c9d…7071 |
| 2026-08-16 04:23:49Z | OUT | −115.1K | $173 | $0.001504 | divorce-cheap 0x9446…1303 | 0xfcc0…12e9 |
| 2026-08-16 04:23:49Z | IN | +115.1K | $173 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcc0…12e9 |
| 2026-08-16 04:22:31Z | OUT | −100.0K | $146 | $0.001459 | 0xce4d…bb70 | 0xd9f8…b966 |
| 2026-08-16 04:22:31Z | IN | +100.0K | $146 | $0.001459 | divorce-cheap 0x9446…1303 | 0xd9f8…b966 |
| 2026-08-16 04:22:15Z | OUT | −12.2K | $18 | $0.001459 | 0x8864…615a | 0xc0b1…7e85 |
| 2026-08-16 04:22:15Z | IN | +12.2K | $18 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b1…7e85 |
| 2026-08-16 04:21:39Z | OUT | −66.7K | $183 | $0.002750 | 0xce4d…bb70 | 0xa040…0d26 |
| 2026-08-16 04:21:39Z | IN | +66.7K | $183 | $0.002750 | divorce-cheap 0x9446…1303 | 0xa040…0d26 |
| 2026-08-16 04:21:07Z | OUT | −100.0K | $275 | $0.002750 | 0xce4d…bb70 | 0xde6c…8121 |
| 2026-08-16 04:21:07Z | IN | +100.0K | $275 | $0.002750 | divorce-cheap 0x9446…1303 | 0xde6c…8121 |
| 2026-08-16 04:21:03Z | OUT | −328.7K | $904 | $0.002750 | tower-isolate 0x1f9b…fe43 | 0x76c9…b36e |
| 2026-08-16 04:21:03Z | IN | +328.7K | $904 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c9…b36e |
| 2026-08-16 04:20:45Z | OUT | −637.6K | $1.6K | $0.002474 | provide-predict 0xf5a0…7794 | 0x5ffd…5953 |
| 2026-08-16 04:20:45Z | IN | +637.6K | $1.6K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ffd…5953 |
| 2026-08-16 04:20:39Z | OUT | −100.0K | $247 | $0.002474 | 0xce4d…bb70 | 0x5c71…1134 |
| 2026-08-16 04:20:39Z | IN | +100.0K | $247 | $0.002474 | divorce-cheap 0x9446…1303 | 0x5c71…1134 |
| 2026-08-16 04:20:31Z | OUT | −1.10M | $2.7K | $0.002474 | 0xce4d…bb70 | 0x9f1c…06d3 |
| 2026-08-16 04:20:31Z | IN | +1.10M | $2.7K | $0.002474 | fortune-dash 0x750e…2181 | 0x9f1c…06d3 |
| 2026-08-16 04:20:27Z | OUT | −100.0K | $247 | $0.002474 | 0xce4d…bb70 | 0xb386…1288 |
| 2026-08-16 04:20:27Z | IN | +100.0K | $247 | $0.002474 | divorce-cheap 0x9446…1303 | 0xb386…1288 |
| 2026-08-16 04:20:13Z | OUT | −100.0K | $247 | $0.002474 | 0xce4d…bb70 | 0x1e37…fd76 |
| 2026-08-16 04:20:13Z | IN | +100.0K | $247 | $0.002474 | divorce-cheap 0x9446…1303 | 0x1e37…fd76 |
| 2026-08-16 04:20:05Z | OUT | −338.6K | $838 | $0.002474 | 0xce4d…bb70 | 0x0ce6…4b8a |
| 2026-08-16 04:20:05Z | IN | +338.6K | $838 | $0.002474 | 0xc8b5…3301 | 0x0ce6…4b8a |
| 2026-08-16 04:19:59Z | OUT | −100.0K | $224 | $0.002237 | 0xce4d…bb70 | 0x6dfb…cce5 |
| 2026-08-16 04:19:59Z | IN | +100.0K | $224 | $0.002237 | divorce-cheap 0x9446…1303 | 0x6dfb…cce5 |
| 2026-08-16 04:19:49Z | OUT | −100.0K | $224 | $0.002237 | 0xce4d…bb70 | 0xdde0…e717 |
| 2026-08-16 04:19:49Z | IN | +100.0K | $224 | $0.002237 | divorce-cheap 0x9446…1303 | 0xdde0…e717 |
| 2026-08-16 04:18:53Z | OUT | −620.8K | $1.2K | $0.001871 | 0xce4d…bb70 | 0xda7d…6b6e |
| 2026-08-16 04:18:53Z | IN | +620.8K | $1.2K | $0.001871 | comic-super 0x841f…be88 | 0xda7d…6b6e |
| 2026-08-16 04:16:35Z | OUT | −238.4K | $283 | $0.001188 | 0x8864…615a | 0x5d13…b375 |
| 2026-08-16 04:16:35Z | IN | +238.4K | $283 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d13…b375 |
| 2026-08-16 04:15:25Z | OUT | −139.3K | $194 | $0.001395 | setup-iron 0xcced…d208 | 0xf1ea…5d03 |
| 2026-08-16 04:15:25Z | IN | +139.3K | $194 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ea…5d03 |
| 2026-08-16 04:14:47Z | OUT | −534.2K | $689 | $0.001290 | setup-iron 0xcced…d208 | 0xf900…7ab5 |
| 2026-08-16 04:14:47Z | IN | +534.2K | $689 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf900…7ab5 |
| 2026-08-16 04:09:23Z | OUT | −179.2K | $149 | $0.000833 | industry-resemble 0x642e…2425 | 0x21fb…9a84 |
| 2026-08-16 04:09:23Z | IN | +179.2K | $149 | $0.000833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fb…9a84 |
| 2026-08-16 04:06:47Z | OUT | −129.0K | $101 | $0.000784 | 0x8864…615a | 0xbd99…7b19 |
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.