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Reading the latest indexed site record.
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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 04:06:47Z | IN | +129.0K | $101 | $0.000784 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd99…7b19 |
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 04:04:13Z | OUT | −234.1K | $203 | $0.000868 | 0x8864…615a | 0x95b3…b29a |
| 2026-08-16 04:04:13Z | IN | +234.1K | $203 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95b3…b29a |
| 2026-08-16 03:57:09Z | OUT | −843.4K | $770 | $0.000913 | 0xce4d…bb70 | 0x2d37…ae7b |
| 2026-08-16 03:57:09Z | IN | +843.4K | $770 | $0.000913 | provide-predict 0xf5a0…7794 | 0x2d37…ae7b |
| 2026-08-16 03:26:03Z | OUT | −843.4K | $765 | $0.000907 | 0xce4d…bb70 | 0x1e2e…d8b1 |
| 2026-08-16 03:26:03Z | IN | +843.4K | $765 | $0.000907 | provide-predict 0xf5a0…7794 | 0x1e2e…d8b1 |
| 2026-08-16 03:02:25Z | OUT | −880.1K | $961 | $0.001092 | crunch-proud 0xff67…2c38 | 0x443a…6df5 |
| 2026-08-16 03:02:25Z | IN | +880.1K | $961 | $0.001092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443a…6df5 |
| 2026-08-16 02:51:43Z | OUT | −574.3K | $677 | $0.001178 | provide-predict 0xf5a0…7794 | 0x20fe…8e01 |
| 2026-08-16 02:51:43Z | IN | +574.3K | $677 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20fe…8e01 |
| 2026-08-16 02:39:43Z | OUT | −402.1K | $411 | $0.001022 | 0xce4d…bb70 | 0x428e…6206 |
| 2026-08-16 02:39:43Z | IN | +402.1K | $411 | $0.001022 | taxi-barely 0x59a0…0313 | 0x428e…6206 |
| 2026-08-16 02:39:41Z | OUT | −165.1K | $169 | $0.001022 | divorce-cheap 0x9446…1303 | 0xd152…83ae |
| 2026-08-16 02:39:41Z | IN | +165.1K | $169 | $0.001022 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd152…83ae |
| 2026-08-16 02:38:13Z | OUT | −164.2K | $190 | $0.001159 | 0xce4d…bb70 | 0x00b9…1dc1 |
| 2026-08-16 02:38:13Z | IN | +164.2K | $190 | $0.001159 | industry-resemble 0x642e…2425 | 0x00b9…1dc1 |
| 2026-08-16 02:34:09Z | OUT | −100.0K | $98 | $0.000976 | 0xce4d…bb70 | 0x6737…6b41 |
| 2026-08-16 02:34:09Z | IN | +100.0K | $98 | $0.000976 | divorce-cheap 0x9446…1303 | 0x6737…6b41 |
| 2026-08-16 02:32:59Z | OUT | −200.0K | $162 | $0.000810 | 0xce4d…bb70 | 0x3c76…e644 |
| 2026-08-16 02:32:59Z | IN | +200.0K | $162 | $0.000810 | divorce-cheap 0x9446…1303 | 0x3c76…e644 |
| 2026-08-16 02:29:55Z | OUT | −200.0K | $157 | $0.000786 | 0xce4d…bb70 | 0x9f94…5a83 |
| 2026-08-16 02:29:55Z | IN | +200.0K | $157 | $0.000786 | divorce-cheap 0x9446…1303 | 0x9f94…5a83 |
| 2026-08-16 02:28:17Z | OUT | −200.0K | $158 | $0.000792 | 0xce4d…bb70 | 0x4a46…284a |
| 2026-08-16 02:28:17Z | IN | +200.0K | $158 | $0.000792 | divorce-cheap 0x9446…1303 | 0x4a46…284a |
| 2026-08-16 02:28:01Z | OUT | −200.0K | $158 | $0.000792 | 0xce4d…bb70 | 0xac07…db88 |
| 2026-08-16 02:28:01Z | IN | +200.0K | $158 | $0.000792 | divorce-cheap 0x9446…1303 | 0xac07…db88 |
| 2026-08-16 02:27:27Z | OUT | −122.9K | $97 | $0.000787 | 0xce4d…bb70 | 0xabe8…b549 |
| 2026-08-16 02:27:27Z | IN | +122.9K | $97 | $0.000787 | divorce-cheap 0x9446…1303 | 0xabe8…b549 |
| 2026-08-16 02:27:13Z | OUT | −200.0K | $157 | $0.000787 | 0xce4d…bb70 | 0x9a87…2bae |
| 2026-08-16 02:27:13Z | IN | +200.0K | $157 | $0.000787 | divorce-cheap 0x9446…1303 | 0x9a87…2bae |
| 2026-08-16 02:26:59Z | OUT | −100.0K | $71 | $0.000714 | 0xce4d…bb70 | 0x5127…889c |
| 2026-08-16 02:26:59Z | IN | +100.0K | $71 | $0.000714 | divorce-cheap 0x9446…1303 | 0x5127…889c |
| 2026-08-16 02:16:03Z | OUT | −677.1K | $468 | $0.000691 | 0xc8b5…3301 | 0x8665…1597 |
| 2026-08-16 02:16:03Z | IN | +677.1K | $468 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8665…1597 |
| 2026-08-16 02:15:27Z | OUT | −791.1K | $536 | $0.000677 | provide-predict 0xf5a0…7794 | 0xf59b…6c06 |
| 2026-08-16 02:15:27Z | IN | +791.1K | $536 | $0.000677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf59b…6c06 |
| 2026-08-16 02:15:03Z | OUT | −321.4K | $218 | $0.000677 | provide-predict 0xf5a0…7794 | 0x95d2…3959 |
| 2026-08-16 02:15:03Z | IN | +321.4K | $218 | $0.000677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95d2…3959 |
| 2026-08-16 02:12:35Z | OUT | −10.11M | $7.0K | $0.000690 | degenrunner.eth 0xc806…e799 | 0x70d2…a30f |
| 2026-08-16 02:12:35Z | IN | +10.11M | $7.0K | $0.000690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d2…a30f |
| 2026-08-16 01:28:53Z | OUT | −166.9K | $80 | $0.000477 | 0xce4d…bb70 | 0x2f3a…b57c |
| 2026-08-16 01:28:53Z | IN | +166.9K | $80 | $0.000477 | knife-buddy 0x9834…3480 | 0x2f3a…b57c |
| 2026-08-16 01:21:49Z | OUT | −167.6K | $73 | $0.000435 | 0xce4d…bb70 | 0x2ceb…d294 |
| 2026-08-16 01:21:49Z | IN | +167.6K | $73 | $0.000435 | biology-spoon 0x5ec7…b809 | 0x2ceb…d294 |
| 2026-08-16 00:34:19Z | OUT | −164.2K | $76 | $0.000462 | industry-resemble 0x642e…2425 | 0xbcf1…ceee |
| 2026-08-16 00:34:19Z | IN | +164.2K | $76 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf1…ceee |
| 2026-08-16 00:28:07Z | OUT | −7.7K | $3.38 | $0.000437 | act-front 0x9998…45dc | 0x46a6…c9ac |
| 2026-08-16 00:28:07Z | IN | +7.7K | $3.38 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46a6…c9ac |
| 2026-08-16 00:06:05Z | OUT | −144.6K | $67 | $0.000462 | 0xce4d…bb70 | 0xf95a…975e |
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.