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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 18:22:25Z | OUT | −26.9K | $18 | $0.000682 | chair-net 0x66e2…4f87 | 0x30d6…c2a1 |
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 18:22:25Z | IN | +26.9K | $18 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30d6…c2a1 |
| 2026-08-15 18:21:45Z | OUT | −588.3K | $415 | $0.000706 | 0x9139…0470 | 0x3e4e…cb78 |
| 2026-08-15 18:21:45Z | IN | +588.3K | $415 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e4e…cb78 |
| 2026-08-15 18:21:43Z | OUT | −300.9K | $212 | $0.000706 | wise-process 0x1ff6…56d1 | 0xef73…05cc |
| 2026-08-15 18:21:43Z | IN | +300.9K | $212 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef73…05cc |
| 2026-08-15 18:21:41Z | OUT | −658.5K | $465 | $0.000706 | 0x9139…0470 | 0xf27f…019e |
| 2026-08-15 18:21:41Z | IN | +658.5K | $465 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf27f…019e |
| 2026-08-15 18:20:05Z | OUT | −477.2K | $245 | $0.000513 | oblige-kiwi 0xe4fd…a914 | 0x418b…2286 |
| 2026-08-15 18:20:05Z | IN | +477.2K | $245 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418b…2286 |
| 2026-08-15 18:20:03Z | OUT | −250.9K | $129 | $0.000513 | 0x5524…3503 | 0x73c9…dfb4 |
| 2026-08-15 18:20:03Z | IN | +250.9K | $129 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c9…dfb4 |
| 2026-08-15 18:19:51Z | OUT | −106.1K | $42 | $0.000397 | 0x881c…8888 | 0x43fd…4b81 |
| 2026-08-15 18:19:51Z | IN | +106.1K | $42 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43fd…4b81 |
| 2026-08-15 18:19:47Z | OUT | −261.6K | $104 | $0.000397 | 0x6015…4956 | 0xc39d…3982 |
| 2026-08-15 18:19:47Z | IN | +261.6K | $104 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc39d…3982 |
| 2026-08-15 18:19:27Z | OUT | −45.6K | $18 | $0.000397 | design-boss 0x2918…dbe7 | 0xc07c…ed92 |
| 2026-08-15 18:19:27Z | IN | +45.6K | $18 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc07c…ed92 |
| 2026-08-15 18:19:21Z | OUT | −39.7K | $16 | $0.000397 | surface-boil 0x39e0…5d1f | 0xf208…0f35 |
| 2026-08-15 18:19:21Z | IN | +39.7K | $16 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf208…0f35 |
| 2026-08-15 18:19:21Z | OUT | −458.8K | $182 | $0.000397 | 0x9139…0470 | 0x7050…b0a9 |
| 2026-08-15 18:19:21Z | IN | +458.8K | $182 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7050…b0a9 |
| 2026-08-15 18:19:11Z | OUT | −3.54M | $1.4K | $0.000397 | dignity-clay 0x9999…131e | 0x7db6…7ca7 |
| 2026-08-15 18:19:11Z | IN | +3.54M | $1.4K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7db6…7ca7 |
| 2026-08-15 18:19:11Z | OUT | −77.1K | $31 | $0.000397 | medal-someone 0x8b4b…6fda | 0x0694…9515 |
| 2026-08-15 18:19:11Z | IN | +77.1K | $31 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0694…9515 |
| 2026-08-15 18:18:51Z | OUT | −2.95M | $1.2K | $0.000411 | dignity-clay 0x9999…131e | 0xffbd…ce5d |
| 2026-08-15 18:18:51Z | IN | +2.95M | $1.2K | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffbd…ce5d |
| 2026-08-15 18:18:51Z | OUT | −6.3K | $2.58 | $0.000411 | 0x215d…babe | 0x8631…df04 |
| 2026-08-15 18:18:51Z | IN | +6.3K | $2.58 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8631…df04 |
| 2026-08-15 18:18:49Z | OUT | −223.4K | $92 | $0.000411 | 0xf8ce…d80a | 0x3eaf…8921 |
| 2026-08-15 18:18:49Z | IN | +223.4K | $92 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eaf…8921 |
| 2026-08-15 18:18:49Z | OUT | −903.7K | $371 | $0.000411 | 0x881c…8888 | 0x50bf…2f16 |
| 2026-08-15 18:18:49Z | IN | +903.7K | $371 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50bf…2f16 |
| 2026-08-15 18:18:47Z | OUT | −234.7K | $96 | $0.000411 | 0x6666…f734 | 0xc74b…11f9 |
| 2026-08-15 18:18:47Z | IN | +234.7K | $96 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc74b…11f9 |
| 2026-08-15 18:18:41Z | OUT | −585.8K | $240 | $0.000411 | debate-unhappy 0x5295…43e2 | 0x2247…e3ec |
| 2026-08-15 18:18:41Z | IN | +585.8K | $240 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2247…e3ec |
| 2026-08-15 18:18:39Z | OUT | −405.5K | $166 | $0.000411 | 0x0000…ffa1 | 0x40da…e021 |
| 2026-08-15 18:18:39Z | IN | +405.5K | $166 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40da…e021 |
| 2026-08-15 18:18:39Z | OUT | −385.5K | $158 | $0.000411 | 0x6015…4956 | 0x014e…67eb |
| 2026-08-15 18:18:39Z | IN | +385.5K | $158 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x014e…67eb |
| 2026-08-15 18:18:39Z | OUT | −403.4K | $166 | $0.000411 | 0xf8ce…d80a | 0x4908…6fe0 |
| 2026-08-15 18:18:39Z | IN | +403.4K | $166 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4908…6fe0 |
| 2026-08-15 18:18:25Z | OUT | −481.9K | $198 | $0.000411 | oblige-kiwi 0xe4fd…a914 | 0xbeef…6918 |
| 2026-08-15 18:18:25Z | IN | +481.9K | $198 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeef…6918 |
| 2026-08-15 18:18:25Z | OUT | −1.26M | $519 | $0.000411 | 0x0000…ffa1 | 0xc668…4fef |
| 2026-08-15 18:18:25Z | IN | +1.26M | $519 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc668…4fef |
| 2026-08-15 18:18:25Z | OUT | −96.6K | $40 | $0.000411 | 0x881c…8888 | 0xe9b3…c038 |
| 2026-08-15 18:18:25Z | IN | +96.6K | $40 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b3…c038 |
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.