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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 11:13:31Z | OUT | −12.2K | $7.73 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab84…9dce |
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 11:13:31Z | IN | +12.2K | $7.73 | $0.000634 | diagram-scorpion 0xb92f…ff4f | 0xab84…9dce |
| 2026-08-16 11:11:47Z | OUT | −32.9K | $21 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a04…db9f |
| 2026-08-16 11:11:47Z | IN | +32.9K | $21 | $0.000644 | 15983.eth 0x4ab7…b5dc | 0x3a04…db9f |
| 2026-08-16 10:57:57Z | OUT | −4.7K | $3.01 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eca…39d0 |
| 2026-08-16 10:57:57Z | IN | +4.7K | $3.01 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x1eca…39d0 |
| 2026-08-16 10:55:23Z | OUT | −1.7K | $1.05 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c47…a7aa |
| 2026-08-16 10:55:23Z | IN | +1.7K | $1.05 | $0.000634 | uncle-city 0x49b5…682d | 0x7c47…a7aa |
| 2026-08-16 10:43:59Z | OUT | −26.0K | $15 | $0.000595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b72…8537 |
| 2026-08-16 10:43:59Z | IN | +26.0K | $15 | $0.000595 | expand-alter 0x1231…4eae | 0x3b72…8537 |
| 2026-08-16 10:42:43Z | OUT | −20.1K | $12 | $0.000585 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa72a…e086 |
| 2026-08-16 10:42:43Z | IN | +20.1K | $12 | $0.000585 | endless-cycle 0x8fa8…af6f | 0xa72a…e086 |
| 2026-08-16 10:40:13Z | OUT | −164.8K | $95 | $0.000576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee92…e4bd |
| 2026-08-16 10:40:13Z | IN | +164.8K | $95 | $0.000576 | want-bike 0x60ae…80dc | 0xee92…e4bd |
| 2026-08-16 10:40:13Z | OUT | −18.3K | $11 | $0.000576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee92…e4bd |
| 2026-08-16 10:40:13Z | IN | +18.3K | $11 | $0.000576 | want-bike 0x60ae…80dc | 0xee92…e4bd |
| 2026-08-16 10:37:49Z | OUT | −32.3K | $19 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7566…3e2a |
| 2026-08-16 10:37:49Z | IN | +32.3K | $19 | $0.000582 | melody-noise 0x2557…f1fc | 0x7566…3e2a |
| 2026-08-16 10:26:27Z | OUT | −447.4K | $265 | $0.000591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4524…91f7 |
| 2026-08-16 10:26:27Z | IN | +447.4K | $265 | $0.000591 | despair-march 0xac02…c7e0 | 0x4524…91f7 |
| 2026-08-16 10:26:05Z | OUT | −174.7K | $103 | $0.000591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbd3…64fa |
| 2026-08-16 10:26:05Z | IN | +174.7K | $103 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0xbbd3…64fa |
| 2026-08-16 10:25:25Z | OUT | −223.9K | $130 | $0.000583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6685…c5e0 |
| 2026-08-16 10:25:25Z | IN | +223.9K | $130 | $0.000583 | improve-abuse 0xd874…17ba | 0x6685…c5e0 |
| 2026-08-16 10:25:11Z | OUT | −333.4K | $194 | $0.000583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9470…194c |
| 2026-08-16 10:25:11Z | IN | +333.4K | $194 | $0.000583 | piano-course 0x3c8d…41d5 | 0x9470…194c |
| 2026-08-16 10:23:27Z | OUT | −925.6K | $530 | $0.000573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ff7…a17a |
| 2026-08-16 10:23:27Z | IN | +925.6K | $530 | $0.000573 | patch-orphan 0x4e5d…2bd8 | 0x1ff7…a17a |
| 2026-08-16 10:20:07Z | OUT | −9.5K | $5.71 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc061…7a25 |
| 2026-08-16 10:20:07Z | IN | +9.5K | $5.71 | $0.000602 | wrestle-dismiss 0x3471…4623 | 0xc061…7a25 |
| 2026-08-16 10:20:07Z | OUT | −32.3K | $19 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc061…7a25 |
| 2026-08-16 10:20:07Z | IN | +32.3K | $19 | $0.000602 | wrestle-dismiss 0x3471…4623 | 0xc061…7a25 |
| 2026-08-16 10:20:07Z | OUT | −5.7K | $3.43 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc061…7a25 |
| 2026-08-16 10:20:07Z | IN | +5.7K | $3.43 | $0.000602 | wrestle-dismiss 0x3471…4623 | 0xc061…7a25 |
| 2026-08-16 10:19:15Z | OUT | −2.98M | $1.8K | $0.000608 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb25d…74f8 |
| 2026-08-16 10:19:15Z | IN | +2.98M | $1.8K | $0.000608 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb25d…74f8 |
| 2026-08-16 10:19:15Z | OUT | −1.18M | $719 | $0.000608 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb25d…74f8 |
| 2026-08-16 10:19:15Z | IN | +1.18M | $719 | $0.000608 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb25d…74f8 |
| 2026-08-16 10:18:49Z | OUT | −10.8K | $6.99 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8fe…69c2 |
| 2026-08-16 10:18:49Z | IN | +10.8K | $6.99 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0xb8fe…69c2 |
| 2026-08-16 10:17:09Z | OUT | −1.3K | $0.83 | $0.000642 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe14…6703 |
| 2026-08-16 10:17:09Z | IN | +1.3K | $0.83 | $0.000642 | grit-void 0x0d19…ef09 | 0xfe14…6703 |
| 2026-08-16 10:14:13Z | OUT | −20.6K | $13 | $0.000642 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6561…ba7c |
| 2026-08-16 10:14:13Z | IN | +20.6K | $13 | $0.000642 | mountain-coral 0x05c4…6d13 | 0x6561…ba7c |
| 2026-08-16 10:07:09Z | OUT | −284.1K | $197 | $0.000692 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7c7…c7e0 |
| 2026-08-16 10:07:09Z | IN | +284.1K | $197 | $0.000692 | pelican-sort 0xcee3…54cf | 0xc7c7…c7e0 |
| 2026-08-16 10:06:45Z | OUT | −362.7K | $251 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3996…d7b9 |
| 2026-08-16 10:06:45Z | IN | +362.7K | $251 | $0.000691 | purse-gown 0xaefe…8899 | 0x3996…d7b9 |
| 2026-08-16 10:01:53Z | OUT | −3.0K | $1.98 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05a8…aeba |
| 2026-08-16 10:01:53Z | IN | +3.0K | $1.98 | $0.000670 | percible.eth 0x03f1…bfbc | 0x05a8…aeba |
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.