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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:21:59Z | IN | +230.7K | $224 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x308d…8cb1 |
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.
| 2026-08-15 19:21:53Z | OUT | −172.4K | $167 | $0.000969 | taxi-barely 0x59a0…0313 | 0x1f90…f75c |
| 2026-08-15 19:21:53Z | IN | +172.4K | $167 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f90…f75c |
| 2026-08-15 19:21:23Z | OUT | −502.3K | $487 | $0.000969 | taxi-barely 0x59a0…0313 | 0x7856…2f4c |
| 2026-08-15 19:21:23Z | IN | +502.3K | $487 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7856…2f4c |
| 2026-08-15 19:21:13Z | OUT | −401.5K | $389 | $0.000969 | taxi-barely 0x59a0…0313 | 0x5a42…dfb2 |
| 2026-08-15 19:21:13Z | IN | +401.5K | $389 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a42…dfb2 |
| 2026-08-15 19:17:29Z | OUT | −7.1K | $7.74 | $0.001096 | taxi-barely 0x59a0…0313 | 0x2780…ed93 |
| 2026-08-15 19:17:29Z | IN | +7.1K | $7.74 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2780…ed93 |
| 2026-08-15 19:15:01Z | OUT | −599.0K | $774 | $0.001293 | 0xce4d…bb70 | 0x562b…43fb |
| 2026-08-15 19:15:01Z | IN | +599.0K | $774 | $0.001293 | mirror-imitate 0x13b7…f4af | 0x562b…43fb |
| 2026-08-15 19:14:25Z | OUT | −151.4 | $0.19 | $0.001274 | 0x373f…6c9c | 0xe6a8…6840 |
| 2026-08-15 19:14:25Z | IN | +151.4 | $0.19 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a8…6840 |
| 2026-08-15 19:14:11Z | OUT | −861.8K | $1.1K | $0.001274 | 0x5b72…0889 | 0xcf23…fb97 |
| 2026-08-15 19:14:11Z | IN | +861.8K | $1.1K | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf23…fb97 |
| 2026-08-15 19:12:57Z | OUT | −205.2K | $245 | $0.001192 | mirror-imitate 0x13b7…f4af | 0x7a1f…5839 |
| 2026-08-15 19:12:57Z | IN | +205.2K | $245 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a1f…5839 |
| 2026-08-15 19:11:41Z | OUT | −80.5K | $101 | $0.001258 | matrix-buzz 0xda14…f9ac | 0x2bc5…13eb |
| 2026-08-15 19:11:41Z | IN | +80.5K | $101 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc5…13eb |
| 2026-08-15 19:11:31Z | OUT | −1.43M | $1.8K | $0.001258 | 0x5b72…0889 | 0xeb61…b318 |
| 2026-08-15 19:11:31Z | IN | +1.43M | $1.8K | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb61…b318 |
| 2026-08-15 19:11:19Z | OUT | −1.41M | $1.8K | $0.001258 | 0x5b72…0889 | 0x88b3…6509 |
| 2026-08-15 19:11:19Z | IN | +1.41M | $1.8K | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b3…6509 |
| 2026-08-15 19:08:17Z | OUT | −106.2K | $145 | $0.001365 | 0x6b45…e944 | 0x914b…8790 |
| 2026-08-15 19:08:17Z | IN | +106.2K | $145 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x914b…8790 |
| 2026-08-15 19:07:57Z | OUT | −157.2K | $208 | $0.001324 | cradle-ozone 0x2d5d…1276 | 0x37e7…6e29 |
| 2026-08-15 19:07:57Z | IN | +157.2K | $208 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37e7…6e29 |
| 2026-08-15 19:04:55Z | OUT | −393.9K | $495 | $0.001257 | mirror-imitate 0x13b7…f4af | 0x0c93…d5cb |
| 2026-08-15 19:04:55Z | IN | +393.9K | $495 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c93…d5cb |
| 2026-08-15 19:03:19Z | OUT | −78.1K | $100 | $0.001276 | 0xd941…834e | 0x26f8…8b7e |
| 2026-08-15 19:03:19Z | IN | +78.1K | $100 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…8b7e |
| 2026-08-15 19:01:33Z | OUT | −7.1K | $10.00 | $0.001413 | helmet-receive 0xdf42…618e | 0x7eb9…8d84 |
| 2026-08-15 19:01:33Z | IN | +7.1K | $10.00 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb9…8d84 |
| 2026-08-15 19:00:47Z | OUT | −48.1K | $69 | $0.001430 | 0xce4d…bb70 | 0x0ffd…0192 |
| 2026-08-15 19:00:47Z | IN | +48.1K | $69 | $0.001430 | 0x6f1d…c815 | 0x0ffd…0192 |
| 2026-08-15 18:58:47Z | OUT | −12.1K | $16 | $0.001348 | dwarf-wrestle 0x8b71…bc7d | 0xd6f6…9d4b |
| 2026-08-15 18:58:47Z | IN | +12.1K | $16 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6f6…9d4b |
| 2026-08-15 18:58:43Z | OUT | −51.6K | $70 | $0.001348 | 0x8b22…364c | 0x5663…af61 |
| 2026-08-15 18:58:43Z | IN | +51.6K | $70 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5663…af61 |
| 2026-08-15 18:57:19Z | OUT | −158.2K | $193 | $0.001218 | naive-egg 0xddbe…0495 | 0x2e81…7f3b |
| 2026-08-15 18:57:19Z | IN | +158.2K | $193 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e81…7f3b |
| 2026-08-15 18:53:05Z | OUT | −126.0K | $130 | $0.001030 | 0xce4d…bb70 | 0x5d59…ad31 |
| 2026-08-15 18:53:05Z | IN | +126.0K | $130 | $0.001030 | 0xd941…834e | 0x5d59…ad31 |
| 2026-08-15 18:49:53Z | OUT | −754.6K | $635 | $0.000842 | 0xce4d…bb70 | 0xcbde…e044 |
| 2026-08-15 18:49:53Z | IN | +754.6K | $635 | $0.000842 | dish-poet 0xd82a…13df | 0xcbde…e044 |
| 2026-08-15 18:44:49Z | OUT | −167.6K | $169 | $0.001009 | biology-spoon 0x5ec7…b809 | 0x2381…6997 |
| 2026-08-15 18:44:49Z | IN | +167.6K | $169 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2381…6997 |
| 2026-08-15 18:44:15Z | OUT | −344.7K | $348 | $0.001009 | taxi-barely 0x59a0…0313 | 0xb4d5…10e1 |
| 2026-08-15 18:44:15Z | IN | +344.7K | $348 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4d5…10e1 |
| 2026-08-15 18:44:05Z | OUT | −801.8K | $809 | $0.001009 | taxi-barely 0x59a0…0313 | 0xae11…c93f |
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.