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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 20:51:07Z | OUT | −46.6K | $73 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b64…47d3 |
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 20:51:07Z | IN | +46.6K | $73 | $0.001569 | icefruit.eth 0xf804…b0c8 | 0x9b64…47d3 |
| 2026-08-16 20:50:45Z | OUT | −4.9K | $7.12 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2408…483d |
| 2026-08-16 20:50:45Z | IN | +4.9K | $7.12 | $0.001469 | upper-liquid 0x2267…0e9a | 0x2408…483d |
| 2026-08-16 20:47:59Z | OUT | −435.9 | $0.62 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6e9…3864 |
| 2026-08-16 20:47:59Z | IN | +435.9 | $0.62 | $0.001425 | timber-napkin 0x6946…a22d | 0xc6e9…3864 |
| 2026-08-16 20:47:41Z | OUT | −1.9K | $2.74 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4231…9554 |
| 2026-08-16 20:47:41Z | IN | +1.9K | $2.74 | $0.001425 | disorder-review 0xbc78…f26d | 0x4231…9554 |
| 2026-08-16 20:46:21Z | OUT | −30.8K | $45 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d06…ea9a |
| 2026-08-16 20:46:21Z | IN | +30.8K | $45 | $0.001466 | journey-island 0x305b…f6ba | 0x3d06…ea9a |
| 2026-08-16 20:45:49Z | OUT | −1.8K | $3.00 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf39e…d4a0 |
| 2026-08-16 20:45:49Z | IN | +1.8K | $3.00 | $0.001665 | catch-stereo 0xca57…0807 | 0xf39e…d4a0 |
| 2026-08-16 20:45:19Z | OUT | −1.1K | $1.78 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e7…1528 |
| 2026-08-16 20:45:19Z | IN | +1.1K | $1.78 | $0.001665 | real-grid 0x2a2b…9bbb | 0xe3e7…1528 |
| 2026-08-16 20:45:09Z | OUT | −102.4K | $171 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8824…ec4d |
| 2026-08-16 20:45:09Z | IN | +102.4K | $171 | $0.001665 | catch-stereo 0xca57…0807 | 0x8824…ec4d |
| 2026-08-16 20:43:51Z | OUT | −5.0K | $8.86 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21c6…559d |
| 2026-08-16 20:43:51Z | IN | +5.0K | $8.86 | $0.001771 | roast-layer 0x5642…9886 | 0x21c6…559d |
| 2026-08-16 20:43:33Z | OUT | −3.7K | $6.51 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534e…9da7 |
| 2026-08-16 20:43:33Z | IN | +3.7K | $6.51 | $0.001771 | rough-fragile 0x4682…b482 | 0x534e…9da7 |
| 2026-08-16 20:43:29Z | OUT | −109.3K | $194 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7911…2e98 |
| 2026-08-16 20:43:29Z | IN | +109.3K | $194 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0x7911…2e98 |
| 2026-08-16 20:43:05Z | OUT | −17.7K | $31 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf4…498b |
| 2026-08-16 20:43:05Z | IN | +17.7K | $31 | $0.001771 | expand-alter 0x1231…4eae | 0xaaf4…498b |
| 2026-08-16 20:42:49Z | OUT | −109.3K | $184 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbef4…2799 |
| 2026-08-16 20:42:49Z | IN | +109.3K | $184 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xbef4…2799 |
| 2026-08-16 20:42:49Z | OUT | −506.9K | $856 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8221…bd50 |
| 2026-08-16 20:42:49Z | IN | +506.9K | $856 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x8221…bd50 |
| 2026-08-16 20:42:09Z | OUT | −1.7K | $2.94 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b21…7e4e |
| 2026-08-16 20:42:09Z | IN | +1.7K | $2.94 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x8b21…7e4e |
| 2026-08-16 20:41:55Z | OUT | −287.0K | $498 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9731…f644 |
| 2026-08-16 20:41:55Z | IN | +287.0K | $498 | $0.001736 | guess-language 0x0306…e84a | 0x9731…f644 |
| 2026-08-16 20:41:37Z | OUT | −8.8K | $15 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6054…031b |
| 2026-08-16 20:41:37Z | IN | +8.8K | $15 | $0.001736 | expand-alter 0x1231…4eae | 0x6054…031b |
| 2026-08-16 20:41:37Z | OUT | −8.8K | $15 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6054…031b |
| 2026-08-16 20:41:37Z | IN | +8.8K | $15 | $0.001736 | expand-alter 0x1231…4eae | 0x6054…031b |
| 2026-08-16 20:41:27Z | OUT | −2.4K | $4.25 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2df…e394 |
| 2026-08-16 20:41:27Z | IN | +2.4K | $4.25 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xf2df…e394 |
| 2026-08-16 20:41:01Z | OUT | −3.3K | $5.70 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d00…744e |
| 2026-08-16 20:41:01Z | IN | +3.3K | $5.70 | $0.001736 | expand-alter 0x1231…4eae | 0x4d00…744e |
| 2026-08-16 20:40:59Z | OUT | −41.9K | $70 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc37e…b489 |
| 2026-08-16 20:40:59Z | IN | +41.9K | $70 | $0.001662 | icefruit.eth 0xf804…b0c8 | 0xc37e…b489 |
| 2026-08-16 20:40:59Z | OUT | −4.7K | $7.74 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc37e…b489 |
| 2026-08-16 20:40:59Z | IN | +4.7K | $7.74 | $0.001662 | icefruit.eth 0xf804…b0c8 | 0xc37e…b489 |
| 2026-08-16 20:40:59Z | OUT | −405.0 | $0.67 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe5…957a |
| 2026-08-16 20:40:59Z | IN | +405.0 | $0.67 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xcbe5…957a |
| 2026-08-16 20:40:59Z | OUT | −1.3K | $2.21 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa79b…fe79 |
| 2026-08-16 20:40:59Z | IN | +1.3K | $2.21 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xa79b…fe79 |
| 2026-08-16 20:39:47Z | OUT | −27.3K | $48 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa408…aa0d |
| 2026-08-16 20:39:47Z | IN | +27.3K | $48 | $0.001761 | clog-case 0x27fc…c18e | 0xa408…aa0d |
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.