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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:31Z | OUT | −2.1K | $32 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ec7…01e1 |
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 22:03:31Z | IN | +2.1K | $32 | $0.015040 | pluck-expire 0xb61b…070b | 0x8ec7…01e1 |
| 2026-08-16 22:03:29Z | OUT | −50.0K | $752 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4975…d1c7 |
| 2026-08-16 22:03:29Z | IN | +50.0K | $752 | $0.015040 | fault-diagram 0x25ed…a423 | 0x4975…d1c7 |
| 2026-08-16 22:03:25Z | OUT | −346.4 | $5.21 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6af9…5f83 |
| 2026-08-16 22:03:25Z | IN | +346.4 | $5.21 | $0.015040 | catch-stereo 0xca57…0807 | 0x6af9…5f83 |
| 2026-08-16 22:03:25Z | OUT | −10.2K | $154 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa905…2913 |
| 2026-08-16 22:03:25Z | IN | +10.2K | $154 | $0.015040 | sample-toast 0x22ec…bd98 | 0xa905…2913 |
| 2026-08-16 22:03:23Z | OUT | −31.2K | $469 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d4…1f58 |
| 2026-08-16 22:03:23Z | IN | +31.2K | $469 | $0.015040 | like-tragic 0xfd47…d2ac | 0x69d4…1f58 |
| 2026-08-16 22:03:23Z | OUT | −234.0 | $3.52 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2393…e129 |
| 2026-08-16 22:03:23Z | IN | +234.0 | $3.52 | $0.015040 | negative-relief 0xf5f2…4a4a | 0x2393…e129 |
| 2026-08-16 22:03:17Z | OUT | −500.0K | $7.5K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bc9…44a6 |
| 2026-08-16 22:03:17Z | IN | +500.0K | $7.5K | $0.015040 | skirt-cute 0xa81c…4605 | 0x8bc9…44a6 |
| 2026-08-16 22:03:09Z | OUT | −1.7K | $26 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c6…9a73 |
| 2026-08-16 22:03:09Z | IN | +1.7K | $26 | $0.015040 | violin-pull 0x3e37…281e | 0xe1c6…9a73 |
| 2026-08-16 22:03:09Z | OUT | −6.8K | $103 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c6…9a73 |
| 2026-08-16 22:03:09Z | IN | +6.8K | $103 | $0.015040 | sample-toast 0x22ec…bd98 | 0xe1c6…9a73 |
| 2026-08-16 22:03:09Z | OUT | −948.4 | $14 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c6…9a73 |
| 2026-08-16 22:03:09Z | IN | +948.4 | $14 | $0.015040 | violin-pull 0x3e37…281e | 0xe1c6…9a73 |
| 2026-08-16 22:03:05Z | OUT | −3.5K | $53 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x917e…3f02 |
| 2026-08-16 22:03:05Z | IN | +3.5K | $53 | $0.015040 | bronze-smart 0x7957…2746 | 0x917e…3f02 |
| 2026-08-16 22:03:05Z | OUT | −8.4K | $127 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc13a…fdc2 |
| 2026-08-16 22:03:05Z | IN | +8.4K | $127 | $0.015040 | pluck-expire 0xb61b…070b | 0xc13a…fdc2 |
| 2026-08-16 22:03:03Z | OUT | −242.6K | $3.6K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ad…443b |
| 2026-08-16 22:03:03Z | IN | +242.6K | $3.6K | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4ad…443b |
| 2026-08-16 22:03:03Z | OUT | −17.7K | $267 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ad…443b |
| 2026-08-16 22:03:03Z | IN | +17.7K | $267 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4ad…443b |
| 2026-08-16 22:03:03Z | OUT | −30.4K | $457 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ad…443b |
| 2026-08-16 22:03:03Z | IN | +30.4K | $457 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4ad…443b |
| 2026-08-16 22:03:03Z | OUT | −3.3K | $49 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c4c…6537 |
| 2026-08-16 22:03:03Z | IN | +3.3K | $49 | $0.015040 | spike-front 0x0444…d4d9 | 0x6c4c…6537 |
| 2026-08-16 22:03:01Z | OUT | −3.5K | $53 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9af…4dcd |
| 2026-08-16 22:03:01Z | IN | +3.5K | $53 | $0.015040 | bronze-smart 0x7957…2746 | 0xd9af…4dcd |
| 2026-08-16 22:02:59Z | OUT | −2.0K | $31 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f6…e846 |
| 2026-08-16 22:02:59Z | IN | +2.0K | $31 | $0.015258 | pluck-expire 0xb61b…070b | 0xc3f6…e846 |
| 2026-08-16 22:02:59Z | OUT | −1.4K | $21 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f6…e846 |
| 2026-08-16 22:02:59Z | IN | +1.4K | $21 | $0.015258 | pluck-expire 0xb61b…070b | 0xc3f6…e846 |
| 2026-08-16 22:02:59Z | OUT | −13.5K | $206 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f6…e846 |
| 2026-08-16 22:02:59Z | IN | +13.5K | $206 | $0.015258 | pluck-expire 0xb61b…070b | 0xc3f6…e846 |
| 2026-08-16 22:02:59Z | OUT | −161.1K | $2.5K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6819…36da |
| 2026-08-16 22:02:59Z | IN | +161.1K | $2.5K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6819…36da |
| 2026-08-16 22:02:57Z | OUT | −1.5K | $23 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c6b…370a |
| 2026-08-16 22:02:57Z | IN | +1.5K | $23 | $0.015258 | catch-stereo 0xca57…0807 | 0x9c6b…370a |
| 2026-08-16 22:02:57Z | OUT | −377.0 | $5.75 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c6b…370a |
| 2026-08-16 22:02:57Z | IN | +377.0 | $5.75 | $0.015258 | catch-stereo 0xca57…0807 | 0x9c6b…370a |
| 2026-08-16 22:02:55Z | OUT | −6.0K | $92 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0d…7a49 |
| 2026-08-16 22:02:55Z | IN | +6.0K | $92 | $0.015258 | sample-toast 0x22ec…bd98 | 0x4c0d…7a49 |
| 2026-08-16 22:02:53Z | OUT | −4.4K | $67 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a8…9f45 |
| 2026-08-16 22:02:53Z | IN | +4.4K | $67 | $0.015258 | cart-main 0xc4a1…7977 | 0x61a8…9f45 |
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.