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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:06:47Z | OUT | −383.6 | $5.67 | $0.014777 | brass-oak 0x9056…ee44 | 0xa7c7…302a |
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.
| 2026-08-17 21:06:47Z | IN | +383.6 | $5.67 | $0.014777 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c7…302a |
| 2026-08-17 21:05:05Z | OUT | −5.9K | $80 | $0.013629 | brass-oak 0x9056…ee44 | 0x3fe7…4f57 |
| 2026-08-17 21:05:05Z | IN | +5.9K | $80 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe7…4f57 |
| 2026-08-17 20:59:41Z | OUT | −6.9K | $112 | $0.016191 | brass-oak 0x9056…ee44 | 0x5c03…59d9 |
| 2026-08-17 20:59:41Z | IN | +6.9K | $112 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c03…59d9 |
| 2026-08-17 20:48:33Z | OUT | −8.2K | $112 | $0.013687 | brass-oak 0x9056…ee44 | 0xe1e5…a44e |
| 2026-08-17 20:48:33Z | IN | +8.2K | $112 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1e5…a44e |
| 2026-08-17 19:06:31Z | OUT | −627.9 | $9.69 | $0.015437 | Universal Router 0x6ff5…9b43 | 0x8998…371e |
| 2026-08-17 19:06:31Z | IN | +627.9 | $9.69 | $0.015437 | music-interest 0xfde1…5598 | 0x8998…371e |
| 2026-08-17 18:44:55Z | OUT | −13.5K | $187 | $0.013870 | brass-oak 0x9056…ee44 | 0xa502…0382 |
| 2026-08-17 18:44:55Z | IN | +13.5K | $187 | $0.013870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa502…0382 |
| 2026-08-17 15:19:27Z | OUT | −111.8K | $1.9K | $0.017327 | Universal Router 0x6ff5…9b43 | 0xdc5e…9722 |
| 2026-08-17 15:19:27Z | IN | +111.8K | $1.9K | $0.017327 | 0x9be2…b2aa | 0xdc5e…9722 |
| 2026-08-17 08:01:45Z | OUT | −4.3K | $56 | $0.012958 | rigid-help 0x061f…65c8 | 0x6f3d…2778 |
| 2026-08-17 08:01:45Z | IN | +4.3K | $56 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f3d…2778 |
| 2026-08-17 06:46:11Z | OUT | −227.8 | $3.70 | $0.016228 | lecture-library 0x5c26…bb19 | 0xcf57…f6aa |
| 2026-08-17 06:46:11Z | IN | +227.8 | $3.70 | $0.016228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf57…f6aa |
| 2026-08-17 06:45:23Z | OUT | −113.5 | $1.86 | $0.016407 | lecture-library 0x5c26…bb19 | 0xa3d4…92ae |
| 2026-08-17 06:45:23Z | IN | +113.5 | $1.86 | $0.016407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3d4…92ae |
| 2026-08-17 05:18:51Z | OUT | −40.1K | $690 | $0.017217 | Universal Router 0x6ff5…9b43 | 0xbf37…6911 |
| 2026-08-17 05:18:51Z | IN | +40.1K | $690 | $0.017217 | ahead-gown 0xe924…713e | 0xbf37…6911 |
| 2026-08-17 00:52:09Z | OUT | −19.4K | $253 | $0.013075 | Universal Router 0x6ff5…9b43 | 0xdb7a…6586 |
| 2026-08-17 00:52:09Z | IN | +19.4K | $253 | $0.013075 | 0xb323…cd9a | 0xdb7a…6586 |
| 2026-08-17 00:38:37Z | OUT | −38.9K | $553 | $0.014208 | ahead-gown 0xe924…713e | 0x7127…ec87 |
| 2026-08-17 00:38:37Z | IN | +38.9K | $553 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7127…ec87 |
| 2026-08-17 00:35:55Z | OUT | −1.2K | $19 | $0.015987 | ahead-gown 0xe924…713e | 0xe1f7…7e86 |
| 2026-08-17 00:35:55Z | IN | +1.2K | $19 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f7…7e86 |
| 2026-08-17 00:35:49Z | OUT | −19.4K | $310 | $0.015987 | Universal Router 0x6ff5…9b43 | 0x220a…827c |
| 2026-08-17 00:35:49Z | IN | +19.4K | $310 | $0.015987 | 0xb323…cd9a | 0x220a…827c |
| 2026-08-16 22:42:55Z | OUT | −728.3 | $9.40 | $0.012903 | brass-oak 0x9056…ee44 | 0x60e9…136f |
| 2026-08-16 22:42:55Z | IN | +728.3 | $9.40 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60e9…136f |
| 2026-08-16 22:42:45Z | OUT | −731.0 | $9.43 | $0.012903 | brass-oak 0x9056…ee44 | 0x1eb8…7ac5 |
| 2026-08-16 22:42:45Z | IN | +731.0 | $9.43 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eb8…7ac5 |
| 2026-08-16 22:42:39Z | OUT | −739.6 | $9.54 | $0.012903 | brass-oak 0x9056…ee44 | 0x6a5d…f2fe |
| 2026-08-16 22:42:39Z | IN | +739.6 | $9.54 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a5d…f2fe |
| 2026-08-16 22:41:31Z | OUT | −4.3K | $55 | $0.012689 | Universal Router 0x6ff5…9b43 | 0x4b3a…5f62 |
| 2026-08-16 22:41:31Z | IN | +4.3K | $55 | $0.012689 | 0xb323…cd9a | 0x4b3a…5f62 |
| 2026-08-16 22:41:21Z | OUT | −4.8K | $61 | $0.012689 | Universal Router 0x6ff5…9b43 | 0x0f27…015d |
| 2026-08-16 22:41:21Z | IN | +4.8K | $61 | $0.012689 | 0xb323…cd9a | 0x0f27…015d |
| 2026-08-16 22:38:15Z | OUT | −22.6K | $243 | $0.010739 | brass-oak 0x9056…ee44 | 0x3f10…4344 |
| 2026-08-16 22:38:15Z | IN | +22.6K | $243 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f10…4344 |
| 2026-08-16 22:38:07Z | OUT | −49.6K | $533 | $0.010739 | day-drill 0x58d0…4e8c | 0xff77…6581 |
| 2026-08-16 22:38:07Z | IN | +49.6K | $533 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff77…6581 |
| 2026-08-16 22:14:27Z | OUT | −47.8K | $368 | $0.007700 | Universal Router 0x6ff5…9b43 | 0xe251…9d92 |
| 2026-08-16 22:14:27Z | IN | +47.8K | $368 | $0.007700 | 0xb323…cd9a | 0xe251…9d92 |
| 2026-08-16 22:14:03Z | OUT | −54.8K | $422 | $0.007700 | Universal Router 0x6ff5…9b43 | 0xddd5…241a |
| 2026-08-16 22:14:03Z | IN | +54.8K | $422 | $0.007700 | 0x2944…fc55 | 0xddd5…241a |
| 2026-08-16 22:13:55Z | OUT | −125.7K | $885 | $0.007037 | Universal Router 0x6ff5…9b43 | 0xa011…a4ec |
| 2026-08-16 22:13:55Z | IN | +125.7K | $885 | $0.007037 | 0x1f51…3f43 | 0xa011…a4ec |
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.