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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 09:57:25Z | OUT | −1.4K | $0.93 | $0.000650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bc4…6327 |
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 09:57:25Z | IN | +1.4K | $0.93 | $0.000650 | tent-fuel 0xc17b…3a39 | 0x7bc4…6327 |
| 2026-08-16 09:53:13Z | OUT | −82.4K | $53 | $0.000647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0985…1a50 |
| 2026-08-16 09:53:13Z | IN | +82.4K | $53 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0x0985…1a50 |
| 2026-08-16 09:44:11Z | OUT | −70.0K | $50 | $0.000713 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b6…863b |
| 2026-08-16 09:44:11Z | IN | +70.0K | $50 | $0.000713 | crash-giggle 0x5209…7f90 | 0xe3b6…863b |
| 2026-08-16 09:41:57Z | OUT | −8.8K | $6.50 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f6…80b2 |
| 2026-08-16 09:41:57Z | IN | +8.8K | $6.50 | $0.000737 | cute-brave 0x13fe…e6f4 | 0xa7f6…80b2 |
| 2026-08-16 09:41:33Z | OUT | −29.0K | $21 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f23…b87d |
| 2026-08-16 09:41:33Z | IN | +29.0K | $21 | $0.000737 | mountain-coral 0x05c4…6d13 | 0x8f23…b87d |
| 2026-08-16 09:36:37Z | OUT | −141.2K | $106 | $0.000749 | Uniswap v4 PoolManager 0x4985…2b2b | 0x594b…c531 |
| 2026-08-16 09:36:37Z | IN | +141.2K | $106 | $0.000749 | purse-gown 0xaefe…8899 | 0x594b…c531 |
| 2026-08-16 09:26:15Z | OUT | −181.0K | $132 | $0.000727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82c8…972f |
| 2026-08-16 09:26:15Z | IN | +181.0K | $132 | $0.000727 | tent-rubber 0x7a9b…bd5f | 0x82c8…972f |
| 2026-08-16 09:25:29Z | OUT | −24.3K | $16 | $0.000673 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb96d…2408 |
| 2026-08-16 09:25:29Z | IN | +24.3K | $16 | $0.000673 | glue-useless 0xc348…ef65 | 0xb96d…2408 |
| 2026-08-16 09:23:01Z | OUT | −565.2K | $429 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5db9…885c |
| 2026-08-16 09:23:01Z | IN | +565.2K | $429 | $0.000759 | daoudi.eth 0x1a57…f792 | 0x5db9…885c |
| 2026-08-16 09:18:07Z | OUT | −308.8K | $216 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f99…5a18 |
| 2026-08-16 09:18:07Z | IN | +308.8K | $216 | $0.000698 | guess-language 0x0306…e84a | 0x0f99…5a18 |
| 2026-08-16 09:13:27Z | OUT | −308.8K | $214 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39fd…e354 |
| 2026-08-16 09:13:27Z | IN | +308.8K | $214 | $0.000691 | guess-language 0x0306…e84a | 0x39fd…e354 |
| 2026-08-16 09:13:15Z | OUT | −617.7K | $427 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x411e…583e |
| 2026-08-16 09:13:15Z | IN | +617.7K | $427 | $0.000691 | guess-language 0x0306…e84a | 0x411e…583e |
| 2026-08-16 09:10:25Z | OUT | −40.6K | $27 | $0.000666 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6815…100a |
| 2026-08-16 09:10:25Z | IN | +40.6K | $27 | $0.000666 | diagram-scorpion 0xb92f…ff4f | 0x6815…100a |
| 2026-08-16 09:09:37Z | OUT | −300.1K | $198 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aee…5745 |
| 2026-08-16 09:09:37Z | IN | +300.1K | $198 | $0.000661 | arch-slam 0xf6c8…cd72 | 0x7aee…5745 |
| 2026-08-16 09:09:17Z | OUT | −2.2K | $1.44 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf458…6904 |
| 2026-08-16 09:09:17Z | IN | +2.2K | $1.44 | $0.000661 | adapt-bone 0x98d9…6ee9 | 0xf458…6904 |
| 2026-08-16 09:09:09Z | OUT | −9.0K | $5.93 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4257…8f09 |
| 2026-08-16 09:09:09Z | IN | +9.0K | $5.93 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0x4257…8f09 |
| 2026-08-16 09:03:39Z | OUT | −65.0K | $39 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ee…6c61 |
| 2026-08-16 09:03:39Z | IN | +65.0K | $39 | $0.000602 | gloom-below 0x0bba…2bd4 | 0xe3ee…6c61 |
| 2026-08-16 09:01:43Z | OUT | −46.6K | $28 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7c…2982 |
| 2026-08-16 09:01:43Z | IN | +46.6K | $28 | $0.000606 | diagram-scorpion 0xb92f…ff4f | 0xbf7c…2982 |
| 2026-08-16 09:00:29Z | OUT | −479.0K | $290 | $0.000605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bb9…9f67 |
| 2026-08-16 09:00:29Z | IN | +479.0K | $290 | $0.000605 | diagram-scorpion 0xb92f…ff4f | 0x6bb9…9f67 |
| 2026-08-16 08:54:35Z | OUT | −9.9K | $6.19 | $0.000626 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fc…f7c5 |
| 2026-08-16 08:54:35Z | IN | +9.9K | $6.19 | $0.000626 | hover-cruel 0x0876…a938 | 0xf1fc…f7c5 |
| 2026-08-16 08:53:17Z | OUT | −400.0K | $241 | $0.000603 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1660…65ad |
| 2026-08-16 08:53:17Z | IN | +400.0K | $241 | $0.000603 | employ-baby 0x8ffe…6f9b | 0x1660…65ad |
| 2026-08-16 08:53:05Z | OUT | −300.0K | $181 | $0.000603 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfece…cf38 |
| 2026-08-16 08:53:05Z | IN | +300.0K | $181 | $0.000603 | employ-baby 0x8ffe…6f9b | 0xfece…cf38 |
| 2026-08-16 08:52:53Z | OUT | −313.0K | $185 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…cc0a |
| 2026-08-16 08:52:53Z | IN | +313.0K | $185 | $0.000590 | employ-baby 0x8ffe…6f9b | 0xf00e…cc0a |
| 2026-08-16 08:52:53Z | OUT | −34.8K | $21 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…cc0a |
| 2026-08-16 08:52:53Z | IN | +34.8K | $21 | $0.000590 | employ-baby 0x8ffe…6f9b | 0xf00e…cc0a |
| 2026-08-16 08:51:33Z | OUT | −44.4K | $26 | $0.000596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0156…283e |
| 2026-08-16 08:51:33Z | IN | +44.4K | $26 | $0.000596 | guitar-buyer 0xd992…3a35 | 0x0156…283e |
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.