Shift data incoming
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 02:28:01Z | OUT | −200.0K | $158 | $0.000792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac07…db88 |
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 02:28:01Z | IN | +200.0K | $158 | $0.000792 | 0xb300…028d | 0xac07…db88 |
| 2026-08-16 02:27:27Z | OUT | −122.9K | $97 | $0.000787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe8…b549 |
| 2026-08-16 02:27:27Z | IN | +122.9K | $97 | $0.000787 | 0xb300…028d | 0xabe8…b549 |
| 2026-08-16 02:27:13Z | OUT | −200.0K | $157 | $0.000787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a87…2bae |
| 2026-08-16 02:27:13Z | IN | +200.0K | $157 | $0.000787 | 0xb300…028d | 0x9a87…2bae |
| 2026-08-16 02:26:59Z | OUT | −100.0K | $71 | $0.000714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5127…889c |
| 2026-08-16 02:26:59Z | IN | +100.0K | $71 | $0.000714 | 0xb300…028d | 0x5127…889c |
| 2026-08-16 01:28:53Z | OUT | −166.9K | $80 | $0.000477 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f3a…b57c |
| 2026-08-16 01:28:53Z | IN | +166.9K | $80 | $0.000477 | 0xb300…028d | 0x2f3a…b57c |
| 2026-08-16 01:21:49Z | OUT | −167.6K | $73 | $0.000435 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ceb…d294 |
| 2026-08-16 01:21:49Z | IN | +167.6K | $73 | $0.000435 | 0xb300…028d | 0x2ceb…d294 |
| 2026-08-16 00:06:05Z | OUT | −144.6K | $67 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf95a…975e |
| 2026-08-16 00:06:05Z | IN | +144.6K | $67 | $0.000462 | 0xb300…028d | 0xf95a…975e |
| 2026-08-15 22:12:09Z | OUT | −1.37M | $770 | $0.000563 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1375…3cf1 |
| 2026-08-15 22:12:09Z | IN | +1.37M | $770 | $0.000563 | 0xb300…028d | 0x1375…3cf1 |
| 2026-08-15 21:47:17Z | OUT | −46.4K | $25 | $0.000543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x588e…aeb2 |
| 2026-08-15 21:47:17Z | IN | +46.4K | $25 | $0.000543 | 0xb300…028d | 0x588e…aeb2 |
| 2026-08-15 21:01:55Z | OUT | −909.5K | $215 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x985e…a6c9 |
| 2026-08-15 21:01:55Z | IN | +909.5K | $215 | $0.000236 | 0xb300…028d | 0x985e…a6c9 |
| 2026-08-15 20:26:35Z | OUT | −383.3 | $0.14 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ee…3639 |
| 2026-08-15 20:26:35Z | IN | +383.3 | $0.14 | $0.000372 | 0xb300…028d | 0xd1ee…3639 |
| 2026-08-15 20:12:27Z | OUT | −51.6K | $31 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcd5…8aa5 |
| 2026-08-15 20:12:27Z | IN | +51.6K | $31 | $0.000609 | 0xb300…028d | 0xfcd5…8aa5 |
| 2026-08-15 20:02:29Z | OUT | −220.9K | $180 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6879…700b |
| 2026-08-15 20:02:29Z | IN | +220.9K | $180 | $0.000816 | 0xb300…028d | 0x6879…700b |
| 2026-08-15 19:52:47Z | OUT | −106.2K | $60 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea5…f5c8 |
| 2026-08-15 19:52:47Z | IN | +106.2K | $60 | $0.000561 | 0xb300…028d | 0xdea5…f5c8 |
| 2026-08-15 19:26:53Z | OUT | −96.9K | $80 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69bc…9263 |
| 2026-08-15 19:26:53Z | IN | +96.9K | $80 | $0.000825 | 0xb300…028d | 0x69bc…9263 |
| 2026-08-15 19:25:53Z | OUT | −78.1K | $59 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a5c…473e |
| 2026-08-15 19:25:53Z | IN | +78.1K | $59 | $0.000755 | 0xb300…028d | 0x5a5c…473e |
| 2026-08-15 19:24:03Z | OUT | −3.70M | $2.6K | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd09f…446e |
| 2026-08-15 19:24:03Z | IN | +3.70M | $2.6K | $0.000695 | 0xb300…028d | 0xd09f…446e |
| 2026-08-15 19:22:45Z | OUT | −75.9K | $75 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9411…4194 |
| 2026-08-15 19:22:45Z | IN | +75.9K | $75 | $0.000983 | 0xb300…028d | 0x9411…4194 |
| 2026-08-15 19:15:01Z | OUT | −599.0K | $774 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x562b…43fb |
| 2026-08-15 19:15:01Z | IN | +599.0K | $774 | $0.001293 | 0xb300…028d | 0x562b…43fb |
| 2026-08-15 19:00:47Z | OUT | −48.1K | $69 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ffd…0192 |
| 2026-08-15 19:00:47Z | IN | +48.1K | $69 | $0.001430 | 0xb300…028d | 0x0ffd…0192 |
| 2026-08-15 18:53:05Z | OUT | −126.0K | $130 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d59…ad31 |
| 2026-08-15 18:53:05Z | IN | +126.0K | $130 | $0.001030 | 0xb300…028d | 0x5d59…ad31 |
| 2026-08-15 18:49:53Z | OUT | −754.6K | $635 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbde…e044 |
| 2026-08-15 18:49:53Z | IN | +754.6K | $635 | $0.000842 | 0xb300…028d | 0xcbde…e044 |
| 2026-08-15 18:43:23Z | OUT | −255.0K | $271 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ead…322b |
| 2026-08-15 18:43:23Z | IN | +255.0K | $271 | $0.001062 | 0xb300…028d | 0x5ead…322b |
| 2026-08-15 18:41:35Z | OUT | −2.5K | $2.90 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fe9…2d40 |
| 2026-08-15 18:41:35Z | IN | +2.5K | $2.90 | $0.001178 | 0xb300…028d | 0x4fe9…2d40 |
| 2026-08-15 18:34:07Z | OUT | −23.8K | $23 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee0…c9cc |
| 2026-08-15 18:34:07Z | IN | +23.8K | $23 | $0.000954 | 0xb300…028d | 0x6ee0…c9cc |
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.