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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 06:38:05Z | OUT | −453.6 | $0.78 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b20…f85e |
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 06:38:05Z | IN | +453.6 | $0.78 | $0.001711 | under-clay 0x64cd…f0e4 | 0x6b20…f85e |
| 2026-08-16 06:37:49Z | OUT | −1.6K | $2.74 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd139…8295 |
| 2026-08-16 06:37:49Z | IN | +1.6K | $2.74 | $0.001721 | catalog-consider 0x0b14…d179 | 0xd139…8295 |
| 2026-08-16 06:37:29Z | OUT | −3.3K | $5.60 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcac3…b1c0 |
| 2026-08-16 06:37:29Z | IN | +3.3K | $5.60 | $0.001721 | endless-cycle 0x8fa8…af6f | 0xcac3…b1c0 |
| 2026-08-16 06:37:19Z | OUT | −34.2K | $59 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe745…ac8a |
| 2026-08-16 06:37:19Z | IN | +34.2K | $59 | $0.001721 | view-share 0x2d47…3aea | 0xe745…ac8a |
| 2026-08-16 06:36:43Z | OUT | −910.3K | $1.6K | $0.001734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ac…5cb4 |
| 2026-08-16 06:36:43Z | IN | +910.3K | $1.6K | $0.001734 | didowner.eth 0x0ecf…5e91 | 0x75ac…5cb4 |
| 2026-08-16 06:36:21Z | OUT | −148.6K | $258 | $0.001734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb3…4d32 |
| 2026-08-16 06:36:21Z | IN | +148.6K | $258 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0x1cb3…4d32 |
| 2026-08-16 06:36:17Z | OUT | −70.0K | $121 | $0.001734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ad…ed48 |
| 2026-08-16 06:36:17Z | IN | +70.0K | $121 | $0.001734 | thumb-arrive 0x93c1…fd43 | 0x86ad…ed48 |
| 2026-08-16 06:35:57Z | OUT | −4.3K | $6.55 | $0.001541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e50…0119 |
| 2026-08-16 06:35:57Z | IN | +4.3K | $6.55 | $0.001541 | disorder-review 0xbc78…f26d | 0x7e50…0119 |
| 2026-08-16 06:35:55Z | OUT | −34.0K | $52 | $0.001541 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe2e…a4f7 |
| 2026-08-16 06:35:55Z | IN | +34.0K | $52 | $0.001541 | area-claim 0x1505…ce69 | 0xbe2e…a4f7 |
| 2026-08-16 06:35:35Z | OUT | −12.3K | $19 | $0.001541 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69f…18d9 |
| 2026-08-16 06:35:35Z | IN | +12.3K | $19 | $0.001541 | diagram-scorpion 0xb92f…ff4f | 0xe69f…18d9 |
| 2026-08-16 06:35:35Z | OUT | −1.4K | $2.10 | $0.001541 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69f…18d9 |
| 2026-08-16 06:35:35Z | IN | +1.4K | $2.10 | $0.001541 | diagram-scorpion 0xb92f…ff4f | 0xe69f…18d9 |
| 2026-08-16 06:35:27Z | OUT | −200.0K | $308 | $0.001541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f9d…dfbb |
| 2026-08-16 06:35:27Z | IN | +200.0K | $308 | $0.001541 | employ-baby 0x8ffe…6f9b | 0x3f9d…dfbb |
| 2026-08-16 06:35:09Z | OUT | −113.1K | $174 | $0.001541 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb67d…3b57 |
| 2026-08-16 06:35:09Z | IN | +113.1K | $174 | $0.001541 | employ-baby 0x8ffe…6f9b | 0xb67d…3b57 |
| 2026-08-16 06:34:01Z | OUT | −23.8K | $38 | $0.001594 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c3f…1be9 |
| 2026-08-16 06:34:01Z | IN | +23.8K | $38 | $0.001594 | sample-toast 0x22ec…bd98 | 0x5c3f…1be9 |
| 2026-08-16 06:33:49Z | OUT | −1.7K | $2.85 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fb8…fbc0 |
| 2026-08-16 06:33:49Z | IN | +1.7K | $2.85 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0x9fb8…fbc0 |
| 2026-08-16 06:33:37Z | OUT | −1.5K | $2.60 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6c5…87f3 |
| 2026-08-16 06:33:37Z | IN | +1.5K | $2.60 | $0.001712 | manual-program 0x6fb9…43bf | 0xf6c5…87f3 |
| 2026-08-16 06:33:37Z | OUT | −100.0K | $171 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaea…712c |
| 2026-08-16 06:33:37Z | IN | +100.0K | $171 | $0.001712 | strategy-render 0xa471…cd47 | 0xdaea…712c |
| 2026-08-16 06:33:37Z | OUT | −200.0K | $342 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8be6…511f |
| 2026-08-16 06:33:37Z | IN | +200.0K | $342 | $0.001712 | guess-language 0x0306…e84a | 0x8be6…511f |
| 2026-08-16 06:33:15Z | OUT | −170.8K | $293 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea2…340e |
| 2026-08-16 06:33:15Z | IN | +170.8K | $293 | $0.001712 | strategy-render 0xa471…cd47 | 0xdea2…340e |
| 2026-08-16 06:33:09Z | OUT | −393.6K | $674 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce6d…d457 |
| 2026-08-16 06:33:09Z | IN | +393.6K | $674 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0xce6d…d457 |
| 2026-08-16 06:33:07Z | OUT | −5.4K | $9.33 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cf6…b0ca |
| 2026-08-16 06:33:07Z | IN | +5.4K | $9.33 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0x3cf6…b0ca |
| 2026-08-16 06:32:43Z | OUT | −28.0K | $47 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c4e…4adc |
| 2026-08-16 06:32:43Z | IN | +28.0K | $47 | $0.001686 | welcome-nerve 0xaea3…e635 | 0x2c4e…4adc |
| 2026-08-16 06:32:33Z | OUT | −30.1K | $51 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe198…a3f0 |
| 2026-08-16 06:32:33Z | IN | +30.1K | $51 | $0.001686 | view-share 0x2d47…3aea | 0xe198…a3f0 |
| 2026-08-16 06:32:31Z | OUT | −5.0K | $8.43 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6063…294a |
| 2026-08-16 06:32:31Z | IN | +5.0K | $8.43 | $0.001686 | castle-menu 0xa967…cd37 | 0x6063…294a |
| 2026-08-16 06:32:17Z | OUT | −200.0K | $337 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91e6…b668 |
| 2026-08-16 06:32:17Z | IN | +200.0K | $337 | $0.001686 | guess-language 0x0306…e84a | 0x91e6…b668 |
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.