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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 20:39:41Z | OUT | −321.4K | $566 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde42…736f |
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 20:39:41Z | IN | +321.4K | $566 | $0.001761 | guess-language 0x0306…e84a | 0xde42…736f |
| 2026-08-16 20:39:41Z | OUT | −20.4K | $36 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde42…736f |
| 2026-08-16 20:39:41Z | IN | +20.4K | $36 | $0.001761 | guess-language 0x0306…e84a | 0xde42…736f |
| 2026-08-16 20:39:41Z | OUT | −158.2K | $279 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde42…736f |
| 2026-08-16 20:39:41Z | IN | +158.2K | $279 | $0.001761 | guess-language 0x0306…e84a | 0xde42…736f |
| 2026-08-16 20:39:31Z | OUT | −500.0K | $881 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba42…e518 |
| 2026-08-16 20:39:31Z | IN | +500.0K | $881 | $0.001761 | guess-language 0x0306…e84a | 0xba42…e518 |
| 2026-08-16 20:38:35Z | OUT | −1.7K | $2.51 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe247…9f91 |
| 2026-08-16 20:38:35Z | IN | +1.7K | $2.51 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0xe247…9f91 |
| 2026-08-16 20:37:57Z | OUT | −8.5K | $12 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730e…a970 |
| 2026-08-16 20:37:57Z | IN | +8.5K | $12 | $0.001369 | phone-spawn 0x255d…5244 | 0x730e…a970 |
| 2026-08-16 20:37:15Z | OUT | −10.0K | $14 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc39a…ef8f |
| 2026-08-16 20:37:15Z | IN | +10.0K | $14 | $0.001369 | interest-profit 0xeabf…1d95 | 0xc39a…ef8f |
| 2026-08-16 20:37:15Z | OUT | −10.0K | $14 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc39a…ef8f |
| 2026-08-16 20:37:15Z | IN | +10.0K | $14 | $0.001369 | sample-toast 0x22ec…bd98 | 0xc39a…ef8f |
| 2026-08-16 20:37:15Z | OUT | −5.0K | $6.84 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc39a…ef8f |
| 2026-08-16 20:37:15Z | IN | +5.0K | $6.84 | $0.001369 | interest-profit 0xeabf…1d95 | 0xc39a…ef8f |
| 2026-08-16 20:37:13Z | OUT | −17.2K | $24 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b15…0398 |
| 2026-08-16 20:37:13Z | IN | +17.2K | $24 | $0.001369 | fringe-twenty 0x3172…3dfb | 0x1b15…0398 |
| 2026-08-16 20:37:11Z | OUT | −1.91M | $2.6K | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe6…7ed2 |
| 2026-08-16 20:37:11Z | IN | +1.91M | $2.6K | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xdfe6…7ed2 |
| 2026-08-16 20:37:07Z | OUT | −94.7K | $130 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d7…30fc |
| 2026-08-16 20:37:07Z | IN | +94.7K | $130 | $0.001369 | catch-stereo 0xca57…0807 | 0xc6d7…30fc |
| 2026-08-16 20:36:33Z | OUT | −71.0K | $91 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe719…d5da |
| 2026-08-16 20:36:33Z | IN | +71.0K | $91 | $0.001278 | image-can 0x2d8d…4ccf | 0xe719…d5da |
| 2026-08-16 20:36:29Z | OUT | −1.5K | $1.90 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb351…9586 |
| 2026-08-16 20:36:29Z | IN | +1.5K | $1.90 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xb351…9586 |
| 2026-08-16 20:36:01Z | OUT | −23.3K | $30 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93e…afb9 |
| 2026-08-16 20:36:01Z | IN | +23.3K | $30 | $0.001278 | welcome-nerve 0xaea3…e635 | 0xf93e…afb9 |
| 2026-08-16 20:36:01Z | OUT | −1.9K | $2.48 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93e…afb9 |
| 2026-08-16 20:36:01Z | IN | +1.9K | $2.48 | $0.001278 | welcome-nerve 0xaea3…e635 | 0xf93e…afb9 |
| 2026-08-16 20:36:01Z | OUT | −13.6K | $17 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93e…afb9 |
| 2026-08-16 20:36:01Z | IN | +13.6K | $17 | $0.001278 | sample-toast 0x22ec…bd98 | 0xf93e…afb9 |
| 2026-08-16 20:35:41Z | OUT | −605.9K | $981 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0306…8471 |
| 2026-08-16 20:35:41Z | IN | +605.9K | $981 | $0.001619 | guess-language 0x0306…e84a | 0x0306…8471 |
| 2026-08-16 20:35:41Z | OUT | −50.6K | $82 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0306…8471 |
| 2026-08-16 20:35:41Z | IN | +50.6K | $82 | $0.001619 | guess-language 0x0306…e84a | 0x0306…8471 |
| 2026-08-16 20:35:41Z | OUT | −439.2K | $711 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0306…8471 |
| 2026-08-16 20:35:41Z | IN | +439.2K | $711 | $0.001619 | guess-language 0x0306…e84a | 0x0306…8471 |
| 2026-08-16 20:35:33Z | OUT | −71.3K | $115 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe6b…787a |
| 2026-08-16 20:35:33Z | IN | +71.3K | $115 | $0.001619 | chat-account 0xd855…b445 | 0xbe6b…787a |
| 2026-08-16 20:35:31Z | OUT | −1.36M | $2.2K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b85…e857 |
| 2026-08-16 20:35:31Z | IN | +1.36M | $2.2K | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2b85…e857 |
| 2026-08-16 20:35:27Z | OUT | −1.36M | $2.2K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaef…8f2f |
| 2026-08-16 20:35:27Z | IN | +1.36M | $2.2K | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfaef…8f2f |
| 2026-08-16 20:35:25Z | OUT | −1.46M | $2.4K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0486…ad7e |
| 2026-08-16 20:35:25Z | IN | +1.46M | $2.4K | $0.001619 | guess-language 0x0306…e84a | 0x0486…ad7e |
| 2026-08-16 20:35:13Z | OUT | −23.0K | $37 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ebc…65b9 |
| 2026-08-16 20:35:13Z | IN | +23.0K | $37 | $0.001619 | glide-gasp 0x686e…f332 | 0x6ebc…65b9 |
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.