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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 19:04:55Z | OUT | −393.9K | $495 | $0.001257 | mirror-imitate 0x13b7…f4af | 0x0c93…d5cb |
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 19:04:55Z | 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 |
| 2026-08-15 18:44:05Z | IN | +801.8K | $809 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae11…c93f |
| 2026-08-15 18:44:01Z | OUT | −909.5K | $918 | $0.001009 | loyal-hotel 0xe042…0b1c | 0xad5e…c1cc |
| 2026-08-15 18:44:01Z | IN | +909.5K | $918 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad5e…c1cc |
| 2026-08-15 18:43:23Z | OUT | −255.0K | $271 | $0.001062 | 0xce4d…bb70 | 0x5ead…322b |
| 2026-08-15 18:43:23Z | IN | +255.0K | $271 | $0.001062 | 0x87f5…b2e4 | 0x5ead…322b |
| 2026-08-15 18:43:07Z | OUT | −320.1K | $340 | $0.001062 | comic-super 0x841f…be88 | 0xe5a0…eacd |
| 2026-08-15 18:43:07Z | IN | +320.1K | $340 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a0…eacd |
| 2026-08-15 18:41:35Z | OUT | −2.5K | $2.90 | $0.001178 | 0xce4d…bb70 | 0x4fe9…2d40 |
| 2026-08-15 18:41:35Z | IN | +2.5K | $2.90 | $0.001178 | 0x9fe5…e80d | 0x4fe9…2d40 |
| 2026-08-15 18:39:17Z | OUT | −754.6K | $942 | $0.001248 | dish-poet 0xd82a…13df | 0x7b43…5eb0 |
| 2026-08-15 18:39:17Z | IN | +754.6K | $942 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b43…5eb0 |
| 2026-08-15 18:38:25Z | OUT | −78.2K | $99 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9feb…93fb |
| 2026-08-15 18:38:25Z | IN | +78.2K | $99 | $0.001267 | 0xe4dc…d492 | 0x9feb…93fb |
| 2026-08-15 18:38:21Z | OUT | −718.5 | $0.91 | $0.001267 | flat-cliff 0xac66…a199 | 0x36f1…8e05 |
| 2026-08-15 18:38:21Z | IN | +718.5 | $0.91 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f1…8e05 |
| 2026-08-15 18:37:15Z | OUT | −15.5K | $17 | $0.001129 | flat-cliff 0xac66…a199 | 0xa282…35fc |
| 2026-08-15 18:37:15Z | IN | +15.5K | $17 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa282…35fc |
| 2026-08-15 18:35:17Z | OUT | −5.4K | $5.91 | $0.001091 | term-ship 0x53e9…763b | 0x58f7…6c78 |
| 2026-08-15 18:35:17Z | IN | +5.4K | $5.91 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58f7…6c78 |
| 2026-08-15 18:34:17Z | OUT | −37.3K | $36 | $0.000954 | 0x3395…6525 | 0xa8cc…5f2c |
| 2026-08-15 18:34:17Z | IN | +37.3K | $36 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8cc…5f2c |
| 2026-08-15 18:34:07Z | OUT | −23.8K | $23 | $0.000954 | 0xce4d…bb70 | 0x6ee0…c9cc |
| 2026-08-15 18:34:07Z | IN | +23.8K | $23 | $0.000954 | 0x6301…d24b | 0x6ee0…c9cc |
| 2026-08-15 18:31:53Z | OUT | −2.5K | $1.61 | $0.000656 | 0x9fe5…e80d | 0x703d…0a85 |
| 2026-08-15 18:31:53Z | IN | +2.5K | $1.61 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703d…0a85 |
| 2026-08-15 18:31:21Z | OUT | −166.9K | $109 | $0.000656 | knife-buddy 0x9834…3480 | 0xe306…457f |
| 2026-08-15 18:31:21Z | IN | +166.9K | $109 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe306…457f |
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.