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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 07:46:37Z | OUT | −94.5K | $124 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x143d…4d66 |
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 07:46:37Z | IN | +94.5K | $124 | $0.001308 | didowner.eth 0x0ecf…5e91 | 0x143d…4d66 |
| 2026-08-16 07:46:35Z | OUT | −3.1K | $4.08 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e7f…f063 |
| 2026-08-16 07:46:35Z | IN | +3.1K | $4.08 | $0.001308 | dinner-bring 0xb84d…e1e5 | 0x5e7f…f063 |
| 2026-08-16 07:45:51Z | OUT | −1.21M | $1.6K | $0.001318 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12a5…bf49 |
| 2026-08-16 07:45:51Z | IN | +1.21M | $1.6K | $0.001318 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x12a5…bf49 |
| 2026-08-16 07:45:51Z | OUT | −666.8K | $879 | $0.001318 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12a5…bf49 |
| 2026-08-16 07:45:51Z | IN | +666.8K | $879 | $0.001318 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x12a5…bf49 |
| 2026-08-16 07:44:13Z | OUT | −20.0K | $30 | $0.001486 | Uniswap v4 PoolManager 0x4985…2b2b | 0x000e…b098 |
| 2026-08-16 07:44:13Z | IN | +20.0K | $30 | $0.001486 | nerve-faint 0x48ba…0280 | 0x000e…b098 |
| 2026-08-16 07:43:45Z | OUT | −7.4K | $12 | $0.001557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe72a…9e56 |
| 2026-08-16 07:43:45Z | IN | +7.4K | $12 | $0.001557 | vibrant-drive 0x8c18…dc87 | 0xe72a…9e56 |
| 2026-08-16 07:43:27Z | OUT | −24.8K | $39 | $0.001557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbbd…f778 |
| 2026-08-16 07:43:27Z | IN | +24.8K | $39 | $0.001557 | vibrant-drive 0x8c18…dc87 | 0xbbbd…f778 |
| 2026-08-16 07:43:19Z | OUT | −10.0K | $16 | $0.001557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b10…dfac |
| 2026-08-16 07:43:19Z | IN | +10.0K | $16 | $0.001557 | awful-enemy 0x6c32…4d48 | 0x3b10…dfac |
| 2026-08-16 07:43:09Z | OUT | −11.0K | $17 | $0.001557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd432…f603 |
| 2026-08-16 07:43:09Z | IN | +11.0K | $17 | $0.001557 | vibrant-drive 0x8c18…dc87 | 0xd432…f603 |
| 2026-08-16 07:40:25Z | OUT | −8.4K | $12 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f53…2fdf |
| 2026-08-16 07:40:25Z | IN | +8.4K | $12 | $0.001396 | melody-noise 0x2557…f1fc | 0x4f53…2fdf |
| 2026-08-16 07:40:07Z | OUT | −9.7K | $13 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0708…e487 |
| 2026-08-16 07:40:07Z | IN | +9.7K | $13 | $0.001396 | knee-police 0x6478…9e19 | 0x0708…e487 |
| 2026-08-16 07:40:07Z | OUT | −1.1K | $1.50 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0708…e487 |
| 2026-08-16 07:40:07Z | IN | +1.1K | $1.50 | $0.001396 | knee-police 0x6478…9e19 | 0x0708…e487 |
| 2026-08-16 07:39:35Z | OUT | −53.1K | $72 | $0.001361 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef52…8a1d |
| 2026-08-16 07:39:35Z | IN | +53.1K | $72 | $0.001361 | unknown-give 0xef7a…ae3b | 0xef52…8a1d |
| 2026-08-16 07:38:55Z | OUT | −5.0K | $7.11 | $0.001435 | Uniswap v4 PoolManager 0x4985…2b2b | 0x180e…96c0 |
| 2026-08-16 07:38:55Z | IN | +5.0K | $7.11 | $0.001435 | sad-forget 0x4a49…98e7 | 0x180e…96c0 |
| 2026-08-16 07:38:27Z | OUT | −2.1K | $3.00 | $0.001435 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c9c…2e62 |
| 2026-08-16 07:38:27Z | IN | +2.1K | $3.00 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0x6c9c…2e62 |
| 2026-08-16 07:38:17Z | OUT | −224.2 | $0.32 | $0.001435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc0d…ded3 |
| 2026-08-16 07:38:17Z | IN | +224.2 | $0.32 | $0.001435 | vicious-capable 0xa5a2…6ae2 | 0xcc0d…ded3 |
| 2026-08-16 07:37:35Z | OUT | −20.0K | $29 | $0.001471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3395…678d |
| 2026-08-16 07:37:35Z | IN | +20.0K | $29 | $0.001471 | chunk-spike 0x8160…287d | 0x3395…678d |
| 2026-08-16 07:36:37Z | OUT | −4.7K | $7.00 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd37…b79b |
| 2026-08-16 07:36:37Z | IN | +4.7K | $7.00 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xbd37…b79b |
| 2026-08-16 07:35:19Z | OUT | −106.0K | $158 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7881…c979 |
| 2026-08-16 07:35:19Z | IN | +106.0K | $158 | $0.001487 | front-ritual 0x26e6…5df3 | 0x7881…c979 |
| 2026-08-16 07:34:49Z | OUT | −106.0K | $159 | $0.001505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee31…081f |
| 2026-08-16 07:34:49Z | IN | +106.0K | $159 | $0.001505 | sample-toast 0x22ec…bd98 | 0xee31…081f |
| 2026-08-16 07:31:35Z | OUT | −2.34M | $4.0K | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb43d…02b0 |
| 2026-08-16 07:31:35Z | IN | +2.34M | $4.0K | $0.001711 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb43d…02b0 |
| 2026-08-16 07:31:35Z | OUT | −1.17M | $2.0K | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb43d…02b0 |
| 2026-08-16 07:31:35Z | IN | +1.17M | $2.0K | $0.001711 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb43d…02b0 |
| 2026-08-16 07:31:17Z | OUT | −2.9K | $5.00 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927d…dc9f |
| 2026-08-16 07:31:17Z | IN | +2.9K | $5.00 | $0.001711 | thrive-strategy 0xfb02…5847 | 0x927d…dc9f |
| 2026-08-16 07:30:29Z | OUT | −1.6K | $2.90 | $0.001856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4602…31e2 |
| 2026-08-16 07:30:29Z | IN | +1.6K | $2.90 | $0.001856 | catch-stereo 0xca57…0807 | 0x4602…31e2 |
| 2026-08-16 07:30:05Z | OUT | −1.4K | $2.51 | $0.001856 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9de…9d2e |
| 2026-08-16 07:30:05Z | IN | +1.4K | $2.51 | $0.001856 | expand-alter 0x1231…4eae | 0xe9de…9d2e |
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.