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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 18:18:17Z | OUT | −17.4K | $7.14 | $0.000411 | 0x215d…babe | 0x3670…934c |
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 18:18:17Z | IN | +17.4K | $7.14 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3670…934c |
| 2026-08-15 18:18:17Z | OUT | −432.4K | $178 | $0.000411 | oblige-kiwi 0xe4fd…a914 | 0xb9bd…41ea |
| 2026-08-15 18:18:17Z | IN | +432.4K | $178 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9bd…41ea |
| 2026-08-15 18:17:59Z | OUT | −48.3K | $19 | $0.000402 | 0x215d…babe | 0xce8f…178c |
| 2026-08-15 18:17:59Z | IN | +48.3K | $19 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce8f…178c |
| 2026-08-15 18:17:47Z | OUT | −515.3K | $207 | $0.000402 | decrease-habit 0x8928…1759 | 0x8dc4…9d6b |
| 2026-08-15 18:17:47Z | IN | +515.3K | $207 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dc4…9d6b |
| 2026-08-15 18:17:43Z | OUT | −56.5K | $23 | $0.000402 | 0x6615…cc6c | 0x7e76…6bd6 |
| 2026-08-15 18:17:43Z | IN | +56.5K | $23 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e76…6bd6 |
| 2026-08-15 18:17:31Z | OUT | −619.7K | $249 | $0.000402 | oblige-kiwi 0xe4fd…a914 | 0x5d17…6cd6 |
| 2026-08-15 18:17:31Z | IN | +619.7K | $249 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d17…6cd6 |
| 2026-08-15 18:17:11Z | OUT | −2.86M | $1.1K | $0.000402 | oblige-kiwi 0xe4fd…a914 | 0x1298…acf2 |
| 2026-08-15 18:17:11Z | IN | +2.86M | $1.1K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1298…acf2 |
| 2026-08-15 18:16:53Z | OUT | −3.51M | $1.1K | $0.000311 | 0xd15c…f4bf | 0xdbd0…4532 |
| 2026-08-15 18:16:53Z | IN | +3.51M | $1.1K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd0…4532 |
| 2026-08-15 18:16:49Z | OUT | −448.1K | $140 | $0.000311 | 0xd8db…2402 | 0x2e8c…215a |
| 2026-08-15 18:16:49Z | IN | +448.1K | $140 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e8c…215a |
| 2026-08-15 18:16:45Z | OUT | −303.7K | $95 | $0.000311 | decrease-habit 0x8928…1759 | 0xdd09…37a6 |
| 2026-08-15 18:16:45Z | IN | +303.7K | $95 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd09…37a6 |
| 2026-08-15 18:16:23Z | OUT | −90.5K | $28 | $0.000311 | 0x2e09…cdaa | 0x2323…ca41 |
| 2026-08-15 18:16:23Z | IN | +90.5K | $28 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2323…ca41 |
| 2026-08-15 18:15:33Z | OUT | −84.4K | $16 | $0.000188 | design-boss 0x2918…dbe7 | 0x42b1…2254 |
| 2026-08-15 18:15:33Z | IN | +84.4K | $16 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b1…2254 |
| 2026-08-15 18:14:51Z | OUT | −1.34M | $196 | $0.000146 | pretty-print 0xd665…d0d6 | 0xeff0…9f6b |
| 2026-08-15 18:14:51Z | IN | +1.34M | $196 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff0…9f6b |
| 2026-08-15 18:14:43Z | OUT | −1.45M | $212 | $0.000146 | page-rescue 0xeeae…88f3 | 0x80bb…0677 |
| 2026-08-15 18:14:43Z | IN | +1.45M | $212 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80bb…0677 |
| 2026-08-15 18:14:17Z | OUT | −600.8K | $88 | $0.000146 | 0x239c…b12b | 0x3288…601d |
| 2026-08-15 18:14:17Z | IN | +600.8K | $88 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3288…601d |
| 2026-08-15 18:14:15Z | OUT | −1.29M | $188 | $0.000146 | page-rescue 0xeeae…88f3 | 0xb367…8519 |
| 2026-08-15 18:14:15Z | IN | +1.29M | $188 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb367…8519 |
| 2026-08-15 18:14:11Z | OUT | −1.32M | $194 | $0.000146 | 0xd8db…2402 | 0xabff…f9cc |
| 2026-08-15 18:14:11Z | IN | +1.32M | $194 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabff…f9cc |
| 2026-08-15 18:14:09Z | OUT | −661.5K | $97 | $0.000146 | 0x239c…b12b | 0x6e49…f3bc |
| 2026-08-15 18:14:09Z | IN | +661.5K | $97 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e49…f3bc |
| 2026-08-15 18:13:55Z | OUT | −248.6K | $32 | $0.000130 | 0x5524…3503 | 0x6cf2…b25f |
| 2026-08-15 18:13:55Z | IN | +248.6K | $32 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cf2…b25f |
| 2026-08-15 18:13:55Z | OUT | −253.4K | $33 | $0.000130 | 0x5524…3503 | 0xcd85…29ed |
| 2026-08-15 18:13:55Z | IN | +253.4K | $33 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd85…29ed |
| 2026-08-15 18:13:39Z | OUT | −248.5K | $32 | $0.000130 | 0x5524…3503 | 0xb63a…0414 |
| 2026-08-15 18:13:39Z | IN | +248.5K | $32 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb63a…0414 |
| 2026-08-15 18:13:21Z | OUT | −1.46M | $191 | $0.000130 | page-rescue 0xeeae…88f3 | 0x8235…d5fe |
| 2026-08-15 18:13:21Z | IN | +1.46M | $191 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8235…d5fe |
| 2026-08-15 18:13:19Z | OUT | −7.02M | $915 | $0.000130 | dog-catch 0xa828…9c15 | 0xe7cd…1893 |
| 2026-08-15 18:13:19Z | IN | +7.02M | $915 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7cd…1893 |
| 2026-08-15 18:13:05Z | OUT | −343.3K | $45 | $0.000130 | 0x5524…3503 | 0x84ae…16e3 |
| 2026-08-15 18:13:05Z | IN | +343.3K | $45 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ae…16e3 |
| 2026-08-15 18:10:37Z | OUT | −466.4K | $39 | $0.000083 | 0x5524…3503 | 0xb92b…2f1e |
| 2026-08-15 18:10:37Z | IN | +466.4K | $39 | $0.000083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb92b…2f1e |
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.