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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 17:15:57Z | OUT | −14.8K | $11 | $0.000762 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ff9…83f8 |
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 17:15:57Z | IN | +14.8K | $11 | $0.000762 | employ-baby 0x8ffe…6f9b | 0x4ff9…83f8 |
| 2026-08-16 17:15:31Z | OUT | −18.7K | $14 | $0.000762 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe86b…1c69 |
| 2026-08-16 17:15:31Z | IN | +18.7K | $14 | $0.000762 | autumn-wrong 0x7692…d14f | 0xe86b…1c69 |
| 2026-08-16 17:15:31Z | OUT | −167.8K | $128 | $0.000762 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe86b…1c69 |
| 2026-08-16 17:15:31Z | IN | +167.8K | $128 | $0.000762 | autumn-wrong 0x7692…d14f | 0xe86b…1c69 |
| 2026-08-16 17:13:55Z | OUT | −453.7K | $360 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996e…39ce |
| 2026-08-16 17:13:55Z | IN | +453.7K | $360 | $0.000794 | category-wrestle 0x266d…f9ed | 0x996e…39ce |
| 2026-08-16 17:13:43Z | OUT | −85.4K | $68 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e52…f64b |
| 2026-08-16 17:13:43Z | IN | +85.4K | $68 | $0.000794 | popular-dress 0x663d…c251 | 0x0e52…f64b |
| 2026-08-16 17:13:03Z | OUT | −58.6K | $47 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe365…df9a |
| 2026-08-16 17:13:03Z | IN | +58.6K | $47 | $0.000794 | oxfernatama.eth 0x2d11…a49f | 0xe365…df9a |
| 2026-08-16 17:13:01Z | OUT | −16.8K | $13 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd3a…831c |
| 2026-08-16 17:13:01Z | IN | +16.8K | $13 | $0.000794 | doll-sphere 0xa16e…2480 | 0xdd3a…831c |
| 2026-08-16 17:12:35Z | OUT | −602.8K | $479 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc795…f28f |
| 2026-08-16 17:12:35Z | IN | +602.8K | $479 | $0.000794 | reason-vendor 0xa238…228d | 0xc795…f28f |
| 2026-08-16 17:10:47Z | OUT | −470.5K | $357 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d02…379d |
| 2026-08-16 17:10:47Z | IN | +470.5K | $357 | $0.000759 | found-jump 0x041a…150a | 0x2d02…379d |
| 2026-08-16 17:10:25Z | OUT | −100.9K | $77 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba22…c8b5 |
| 2026-08-16 17:10:25Z | IN | +100.9K | $77 | $0.000759 | phi66.eth 0xd453…47d6 | 0xba22…c8b5 |
| 2026-08-16 17:07:25Z | OUT | −300.0K | $200 | $0.000667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b84…d613 |
| 2026-08-16 17:07:25Z | IN | +300.0K | $200 | $0.000667 | tongue-dizzy 0xe025…01c9 | 0x7b84…d613 |
| 2026-08-16 17:05:29Z | OUT | −34.8K | $24 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd80…81d1 |
| 2026-08-16 17:05:29Z | IN | +34.8K | $24 | $0.000688 | ready-trap 0x1983…a258 | 0xcd80…81d1 |
| 2026-08-16 17:04:07Z | OUT | −14.8K | $9.95 | $0.000675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde50…0a37 |
| 2026-08-16 17:04:07Z | IN | +14.8K | $9.95 | $0.000675 | doll-sphere 0xa16e…2480 | 0xde50…0a37 |
| 2026-08-16 17:04:07Z | OUT | −19.4K | $13 | $0.000675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dff…384f |
| 2026-08-16 17:04:07Z | IN | +19.4K | $13 | $0.000675 | fringe-twenty 0x3172…3dfb | 0x2dff…384f |
| 2026-08-16 16:47:33Z | OUT | −838.7K | $409 | $0.000488 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50d5…4386 |
| 2026-08-16 16:47:33Z | IN | +838.7K | $409 | $0.000488 | company-april 0xff70…430e | 0x50d5…4386 |
| 2026-08-16 16:44:59Z | OUT | −488.5K | $245 | $0.000502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf685…c85d |
| 2026-08-16 16:44:59Z | IN | +488.5K | $245 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0xf685…c85d |
| 2026-08-16 16:31:01Z | OUT | −16.0K | $9.21 | $0.000576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a5…014f |
| 2026-08-16 16:31:01Z | IN | +16.0K | $9.21 | $0.000576 | employ-baby 0x8ffe…6f9b | 0xb7a5…014f |
| 2026-08-16 16:31:01Z | OUT | −60.0K | $35 | $0.000576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a5…014f |
| 2026-08-16 16:31:01Z | IN | +60.0K | $35 | $0.000576 | employ-baby 0x8ffe…6f9b | 0xb7a5…014f |
| 2026-08-16 16:31:01Z | OUT | −4.0K | $2.30 | $0.000576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a5…014f |
| 2026-08-16 16:31:01Z | IN | +4.0K | $2.30 | $0.000576 | employ-baby 0x8ffe…6f9b | 0xb7a5…014f |
| 2026-08-16 16:31:01Z | OUT | −320.0K | $184 | $0.000576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a5…014f |
| 2026-08-16 16:31:01Z | IN | +320.0K | $184 | $0.000576 | employ-baby 0x8ffe…6f9b | 0xb7a5…014f |
| 2026-08-16 16:30:51Z | OUT | −230.0K | $133 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x761f…0841 |
| 2026-08-16 16:30:51Z | IN | +230.0K | $133 | $0.000578 | employ-baby 0x8ffe…6f9b | 0x761f…0841 |
| 2026-08-16 16:22:51Z | OUT | −1.00M | $605 | $0.000605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4673…21de |
| 2026-08-16 16:22:51Z | IN | +1.00M | $605 | $0.000605 | didowner.eth 0x0ecf…5e91 | 0x4673…21de |
| 2026-08-16 16:22:09Z | OUT | −6.0K | $3.65 | $0.000605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc3b…d409 |
| 2026-08-16 16:22:09Z | IN | +6.0K | $3.65 | $0.000605 | diagram-scorpion 0xb92f…ff4f | 0xfc3b…d409 |
| 2026-08-16 16:18:59Z | OUT | −9.8K | $6.15 | $0.000626 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5199…e90c |
| 2026-08-16 16:18:59Z | IN | +9.8K | $6.15 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0x5199…e90c |
| 2026-08-16 16:17:55Z | OUT | −1.3K | $0.82 | $0.000625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9751…a710 |
| 2026-08-16 16:17:55Z | IN | +1.3K | $0.82 | $0.000625 | diagram-scorpion 0xb92f…ff4f | 0x9751…a710 |
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.