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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 06:58:07Z | OUT | −6.1K | $10 | $0.001654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d4…1341 |
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 06:58:07Z | IN | +6.1K | $10 | $0.001654 | diagram-scorpion 0xb92f…ff4f | 0x59d4…1341 |
| 2026-08-16 06:57:49Z | OUT | −500.0 | $0.82 | $0.001648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bb7…8854 |
| 2026-08-16 06:57:49Z | IN | +500.0 | $0.82 | $0.001648 | gift-refuse 0x6dfc…1b6f | 0x7bb7…8854 |
| 2026-08-16 06:57:05Z | OUT | −48.6K | $80 | $0.001648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d98…0750 |
| 2026-08-16 06:57:05Z | IN | +48.6K | $80 | $0.001648 | strategy-render 0xa471…cd47 | 0x3d98…0750 |
| 2026-08-16 06:56:11Z | OUT | −50.0K | $81 | $0.001629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x812d…17a2 |
| 2026-08-16 06:56:11Z | IN | +50.0K | $81 | $0.001629 | guess-language 0x0306…e84a | 0x812d…17a2 |
| 2026-08-16 06:56:05Z | OUT | −1.49M | $2.4K | $0.001629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b25…049f |
| 2026-08-16 06:56:05Z | IN | +1.49M | $2.4K | $0.001629 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0b25…049f |
| 2026-08-16 06:55:23Z | OUT | −33.6 | $0.06 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5f8…59af |
| 2026-08-16 06:55:23Z | IN | +33.6 | $0.06 | $0.001735 | video-awkward 0x60e3…c139 | 0xb5f8…59af |
| 2026-08-16 06:55:15Z | OUT | −323.4 | $0.56 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae75…a0b9 |
| 2026-08-16 06:55:15Z | IN | +323.4 | $0.56 | $0.001735 | relax-kit 0x1abe…00e2 | 0xae75…a0b9 |
| 2026-08-16 06:53:31Z | OUT | −1.0K | $1.72 | $0.001661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x961a…68bb |
| 2026-08-16 06:53:31Z | IN | +1.0K | $1.72 | $0.001661 | disorder-review 0xbc78…f26d | 0x961a…68bb |
| 2026-08-16 06:53:17Z | OUT | −21.8K | $36 | $0.001661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5372…1ce1 |
| 2026-08-16 06:53:17Z | IN | +21.8K | $36 | $0.001661 | sample-toast 0x22ec…bd98 | 0x5372…1ce1 |
| 2026-08-16 06:50:35Z | OUT | −2.1K | $3.29 | $0.001564 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31f…6b4c |
| 2026-08-16 06:50:35Z | IN | +2.1K | $3.29 | $0.001564 | aim-bitter 0x66db…e3f5 | 0xc31f…6b4c |
| 2026-08-16 06:49:05Z | OUT | −6.2K | $9.85 | $0.001589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa975…30a8 |
| 2026-08-16 06:49:05Z | IN | +6.2K | $9.85 | $0.001589 | tool-comic 0x3fd7…60e1 | 0xa975…30a8 |
| 2026-08-16 06:48:49Z | OUT | −298.8 | $0.49 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb766…2591 |
| 2026-08-16 06:48:49Z | IN | +298.8 | $0.49 | $0.001637 | under-clay 0x64cd…f0e4 | 0xb766…2591 |
| 2026-08-16 06:48:29Z | OUT | −596.8K | $977 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68b9…7ad4 |
| 2026-08-16 06:48:29Z | IN | +596.8K | $977 | $0.001637 | timber-napkin 0x6946…a22d | 0x68b9…7ad4 |
| 2026-08-16 06:47:25Z | OUT | −6.0K | $10 | $0.001739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6c4…8e25 |
| 2026-08-16 06:47:25Z | IN | +6.0K | $10 | $0.001739 | diagram-scorpion 0xb92f…ff4f | 0xa6c4…8e25 |
| 2026-08-16 06:43:53Z | OUT | −2.5K | $4.01 | $0.001624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x065a…de0d |
| 2026-08-16 06:43:53Z | IN | +2.5K | $4.01 | $0.001624 | pyramid-sister 0xfcf4…43d0 | 0x065a…de0d |
| 2026-08-16 06:43:31Z | OUT | −432.1 | $0.70 | $0.001624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b3d…5a35 |
| 2026-08-16 06:43:31Z | IN | +432.1 | $0.70 | $0.001624 | diagram-scorpion 0xb92f…ff4f | 0x2b3d…5a35 |
| 2026-08-16 06:42:55Z | OUT | −2.9K | $4.69 | $0.001629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e89…e9bd |
| 2026-08-16 06:42:55Z | IN | +2.9K | $4.69 | $0.001629 | diagram-scorpion 0xb92f…ff4f | 0x8e89…e9bd |
| 2026-08-16 06:42:05Z | OUT | −23.6K | $38 | $0.001629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9241…6453 |
| 2026-08-16 06:42:05Z | IN | +23.6K | $38 | $0.001629 | survey-near 0x2b88…e82b | 0x9241…6453 |
| 2026-08-16 06:41:31Z | OUT | −50.0K | $85 | $0.001702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2554…635a |
| 2026-08-16 06:41:31Z | IN | +50.0K | $85 | $0.001702 | tongue-dizzy 0xe025…01c9 | 0x2554…635a |
| 2026-08-16 06:41:13Z | OUT | −10.6K | $18 | $0.001702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f37…9db1 |
| 2026-08-16 06:41:13Z | IN | +10.6K | $18 | $0.001702 | diagram-scorpion 0xb92f…ff4f | 0x0f37…9db1 |
| 2026-08-16 06:40:19Z | OUT | −1.2K | $2.04 | $0.001737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b21…9c13 |
| 2026-08-16 06:40:19Z | IN | +1.2K | $2.04 | $0.001737 | arm-indicate 0xfebd…4d22 | 0x0b21…9c13 |
| 2026-08-16 06:40:05Z | OUT | −14.1K | $25 | $0.001737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d78…213c |
| 2026-08-16 06:40:05Z | IN | +14.1K | $25 | $0.001737 | cart-main 0xc4a1…7977 | 0x3d78…213c |
| 2026-08-16 06:39:43Z | OUT | −38.7K | $64 | $0.001663 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91bf…3846 |
| 2026-08-16 06:39:43Z | IN | +38.7K | $64 | $0.001663 | area-claim 0x1505…ce69 | 0x91bf…3846 |
| 2026-08-16 06:39:43Z | OUT | −51.4K | $85 | $0.001663 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a1…d57f |
| 2026-08-16 06:39:43Z | IN | +51.4K | $85 | $0.001663 | diagram-scorpion 0xb92f…ff4f | 0xa6a1…d57f |
| 2026-08-16 06:38:57Z | OUT | −150.0K | $257 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc11b…89a5 |
| 2026-08-16 06:38:57Z | IN | +150.0K | $257 | $0.001711 | guess-language 0x0306…e84a | 0xc11b…89a5 |
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.