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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 18:25:53Z | OUT | −1.7K | $1.76 | $0.001037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c3…a646 |
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 18:25:53Z | IN | +1.7K | $1.76 | $0.001037 | diagram-scorpion 0xb92f…ff4f | 0x44c3…a646 |
| 2026-08-16 18:24:51Z | OUT | −12.5K | $13 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb7b…3d93 |
| 2026-08-16 18:24:51Z | IN | +12.5K | $13 | $0.001074 | traffic-liar 0xb2c8…1d2e | 0xeb7b…3d93 |
| 2026-08-16 18:22:01Z | OUT | −5.0K | $5.50 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2268…b24b |
| 2026-08-16 18:22:01Z | IN | +5.0K | $5.50 | $0.001101 | roast-layer 0x5642…9886 | 0x2268…b24b |
| 2026-08-16 18:16:19Z | OUT | −3.4K | $4.05 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dac…b469 |
| 2026-08-16 18:16:19Z | IN | +3.4K | $4.05 | $0.001188 | castle-menu 0xa967…cd37 | 0x0dac…b469 |
| 2026-08-16 18:14:33Z | OUT | −13.0K | $15 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7a3…4b82 |
| 2026-08-16 18:14:33Z | IN | +13.0K | $15 | $0.001140 | calm-news 0x2896…f1aa | 0xe7a3…4b82 |
| 2026-08-16 18:14:19Z | OUT | −363.2K | $414 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4beb…6120 |
| 2026-08-16 18:14:19Z | IN | +363.2K | $414 | $0.001140 | where-quit 0xe19f…af02 | 0x4beb…6120 |
| 2026-08-16 18:12:53Z | OUT | −29.0K | $32 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbac1…8923 |
| 2026-08-16 18:12:53Z | IN | +29.0K | $32 | $0.001096 | crash-giggle 0x5209…7f90 | 0xbac1…8923 |
| 2026-08-16 18:12:17Z | OUT | −4.6K | $5.07 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f4a…30fc |
| 2026-08-16 18:12:17Z | IN | +4.6K | $5.07 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x4f4a…30fc |
| 2026-08-16 18:06:39Z | OUT | −138.4K | $166 | $0.001202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf38e…e6ea |
| 2026-08-16 18:06:39Z | IN | +138.4K | $166 | $0.001202 | catch-stereo 0xca57…0807 | 0xf38e…e6ea |
| 2026-08-16 18:06:07Z | OUT | −3.5K | $4.19 | $0.001202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee09…acc9 |
| 2026-08-16 18:06:07Z | IN | +3.5K | $4.19 | $0.001202 | diagram-scorpion 0xb92f…ff4f | 0xee09…acc9 |
| 2026-08-16 18:05:57Z | OUT | −4.7K | $4.93 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x110c…569e |
| 2026-08-16 18:05:57Z | IN | +4.7K | $4.93 | $0.001056 | diagram-scorpion 0xb92f…ff4f | 0x110c…569e |
| 2026-08-16 18:00:21Z | OUT | −231.9K | $233 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f4…91c3 |
| 2026-08-16 18:00:21Z | IN | +231.9K | $233 | $0.001005 | exclude-inch 0x39a4…64d6 | 0xe9f4…91c3 |
| 2026-08-16 17:59:09Z | OUT | −1.10M | $1.1K | $0.000985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a5…bb53 |
| 2026-08-16 17:59:09Z | IN | +1.10M | $1.1K | $0.000985 | tank-chuckle 0x7a2c…0686 | 0xb7a5…bb53 |
| 2026-08-16 17:56:33Z | OUT | −159.2K | $174 | $0.001093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04dc…53af |
| 2026-08-16 17:56:33Z | IN | +159.2K | $174 | $0.001093 | shoe-tank 0xc3f3…0dd2 | 0x04dc…53af |
| 2026-08-16 17:56:07Z | OUT | −30.8K | $34 | $0.001093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x504a…aeb6 |
| 2026-08-16 17:56:07Z | IN | +30.8K | $34 | $0.001093 | chat-account 0xd855…b445 | 0x504a…aeb6 |
| 2026-08-16 17:55:53Z | OUT | −54.2K | $55 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c7b…74df |
| 2026-08-16 17:55:53Z | IN | +54.2K | $55 | $0.001007 | keep-ability 0xbe29…6ec4 | 0x4c7b…74df |
| 2026-08-16 17:54:15Z | OUT | −35.3K | $39 | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc560…b9d2 |
| 2026-08-16 17:54:15Z | IN | +35.3K | $39 | $0.001114 | expand-alter 0x1231…4eae | 0xc560…b9d2 |
| 2026-08-16 17:51:57Z | OUT | −35.7K | $41 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c98…f94f |
| 2026-08-16 17:51:57Z | IN | +35.7K | $41 | $0.001144 | unfair-lumber 0x23f0…ea61 | 0x5c98…f94f |
| 2026-08-16 17:51:57Z | OUT | −35.6K | $41 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c98…f94f |
| 2026-08-16 17:51:57Z | IN | +35.6K | $41 | $0.001144 | unfair-lumber 0x23f0…ea61 | 0x5c98…f94f |
| 2026-08-16 17:51:57Z | OUT | −17.8K | $20 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c98…f94f |
| 2026-08-16 17:51:57Z | IN | +17.8K | $20 | $0.001144 | unfair-lumber 0x23f0…ea61 | 0x5c98…f94f |
| 2026-08-16 17:51:57Z | OUT | −406.2K | $465 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c98…f94f |
| 2026-08-16 17:51:57Z | IN | +406.2K | $465 | $0.001144 | unfair-lumber 0x23f0…ea61 | 0x5c98…f94f |
| 2026-08-16 17:51:17Z | OUT | −714.8K | $818 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3ea…eb67 |
| 2026-08-16 17:51:17Z | IN | +714.8K | $818 | $0.001144 | interest-profit 0xeabf…1d95 | 0xd3ea…eb67 |
| 2026-08-16 17:50:53Z | OUT | −758.5 | $0.93 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7217…d444 |
| 2026-08-16 17:50:53Z | IN | +758.5 | $0.93 | $0.001228 | history-join 0x85a4…81de | 0x7217…d444 |
| 2026-08-16 17:50:15Z | OUT | −21.0K | $26 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe408…0fb3 |
| 2026-08-16 17:50:15Z | IN | +21.0K | $26 | $0.001228 | catch-stereo 0xca57…0807 | 0xe408…0fb3 |
| 2026-08-16 17:50:15Z | OUT | −188.9K | $232 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe408…0fb3 |
| 2026-08-16 17:50:15Z | IN | +188.9K | $232 | $0.001228 | catch-stereo 0xca57…0807 | 0xe408…0fb3 |
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.