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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 00:44:59Z | OUT | −504.4K | $256 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe357…1fc6 |
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 00:44:59Z | IN | +504.4K | $256 | $0.000507 | 0x3b7b…de31 | 0xe357…1fc6 |
| 2026-08-16 00:43:43Z | OUT | −34.4K | $17 | $0.000508 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa863…4cf7 |
| 2026-08-16 00:43:43Z | IN | +34.4K | $17 | $0.000508 | bean-panda 0xf333…a92e | 0xa863…4cf7 |
| 2026-08-16 00:37:25Z | OUT | −4.06M | $1.9K | $0.000479 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d2…250c |
| 2026-08-16 00:37:25Z | IN | +4.06M | $1.9K | $0.000479 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x74d2…250c |
| 2026-08-16 00:34:45Z | OUT | −65.1K | $30 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dbc…ff14 |
| 2026-08-16 00:34:45Z | IN | +65.1K | $30 | $0.000462 | 0xb92f…ff4f | 0x0dbc…ff14 |
| 2026-08-16 00:30:47Z | OUT | −4.2K | $1.82 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c4b…1c07 |
| 2026-08-16 00:30:47Z | IN | +4.2K | $1.82 | $0.000437 | 0xb92f…ff4f | 0x4c4b…1c07 |
| 2026-08-16 00:30:01Z | OUT | −510.5 | $0.22 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06ba…c696 |
| 2026-08-16 00:30:01Z | IN | +510.5 | $0.22 | $0.000437 | finger-ski 0x85f9…ea62 | 0x06ba…c696 |
| 2026-08-16 00:23:33Z | OUT | −333.9K | $150 | $0.000449 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc681…5c82 |
| 2026-08-16 00:23:33Z | IN | +333.9K | $150 | $0.000449 | 0xb92f…ff4f | 0xc681…5c82 |
| 2026-08-16 00:23:33Z | OUT | −1.03M | $464 | $0.000449 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc681…5c82 |
| 2026-08-16 00:23:33Z | IN | +1.03M | $464 | $0.000449 | 0xb92f…ff4f | 0xc681…5c82 |
| 2026-08-16 00:23:21Z | OUT | −2.12M | $950 | $0.000449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23d1…345d |
| 2026-08-16 00:23:21Z | IN | +2.12M | $950 | $0.000449 | 0xa4b2…0245 | 0x23d1…345d |
| 2026-08-16 00:21:27Z | OUT | −3.66M | $1.7K | $0.000474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a3…9a60 |
| 2026-08-16 00:21:27Z | IN | +3.66M | $1.7K | $0.000474 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa9a3…9a60 |
| 2026-08-16 00:21:27Z | OUT | −606.1K | $287 | $0.000474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a3…9a60 |
| 2026-08-16 00:21:27Z | IN | +606.1K | $287 | $0.000474 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa9a3…9a60 |
| 2026-08-16 00:16:47Z | OUT | −215.7K | $113 | $0.000524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2808…0910 |
| 2026-08-16 00:16:47Z | IN | +215.7K | $113 | $0.000524 | 0x22ec…bd98 | 0x2808…0910 |
| 2026-08-16 00:12:33Z | OUT | −22.2K | $11 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7be…6645 |
| 2026-08-16 00:12:33Z | IN | +22.2K | $11 | $0.000506 | fringe-twenty 0x3172…3dfb | 0xe7be…6645 |
| 2026-08-16 00:09:19Z | OUT | −308.3K | $165 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a4…ded5 |
| 2026-08-16 00:09:19Z | IN | +308.3K | $165 | $0.000534 | glue-useless 0xc348…ef65 | 0xa9a4…ded5 |
| 2026-08-16 00:06:29Z | OUT | −50.0K | $23 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc40c…cff2 |
| 2026-08-16 00:06:29Z | IN | +50.0K | $23 | $0.000462 | fringe-twenty 0x3172…3dfb | 0xc40c…cff2 |
| 2026-08-15 23:36:03Z | OUT | −34.6K | $15 | $0.000435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee45…aa49 |
| 2026-08-15 23:36:03Z | IN | +34.6K | $15 | $0.000435 | 0xb92f…ff4f | 0xee45…aa49 |
| 2026-08-15 23:36:03Z | OUT | −3.8K | $1.67 | $0.000435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee45…aa49 |
| 2026-08-15 23:36:03Z | IN | +3.8K | $1.67 | $0.000435 | 0xb92f…ff4f | 0xee45…aa49 |
| 2026-08-15 23:35:25Z | OUT | −5.01M | $1.9K | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc377…2d7d |
| 2026-08-15 23:35:25Z | IN | +5.01M | $1.9K | $0.000388 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc377…2d7d |
| 2026-08-15 23:32:39Z | OUT | −613.8K | $270 | $0.000440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a02…b985 |
| 2026-08-15 23:32:39Z | IN | +613.8K | $270 | $0.000440 | 0x3b7b…de31 | 0x2a02…b985 |
| 2026-08-15 23:28:37Z | OUT | −620.0K | $256 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd520…f5e6 |
| 2026-08-15 23:28:37Z | IN | +620.0K | $256 | $0.000413 | 0x3b7b…de31 | 0xd520…f5e6 |
| 2026-08-15 23:04:25Z | OUT | −300.9K | $110 | $0.000367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ddc…5251 |
| 2026-08-15 23:04:25Z | IN | +300.9K | $110 | $0.000367 | 0x22ec…bd98 | 0x6ddc…5251 |
| 2026-08-15 23:00:23Z | OUT | −58.4K | $22 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec69…6a7e |
| 2026-08-15 23:00:23Z | IN | +58.4K | $22 | $0.000379 | sad-forget 0x4a49…98e7 | 0xec69…6a7e |
| 2026-08-15 22:59:47Z | OUT | −1.88M | $725 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1317…8497 |
| 2026-08-15 22:59:47Z | IN | +1.88M | $725 | $0.000387 | 0xb92f…ff4f | 0x1317…8497 |
| 2026-08-15 22:49:53Z | OUT | −1.13M | $573 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc227…98ee |
| 2026-08-15 22:49:53Z | IN | +1.13M | $573 | $0.000506 | 0x3b7b…de31 | 0xc227…98ee |
| 2026-08-15 22:43:17Z | OUT | −254.5K | $117 | $0.000460 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6618…1b9c |
| 2026-08-15 22:43:17Z | IN | +254.5K | $117 | $0.000460 | 0x0bf4…2b6c | 0x6618…1b9c |
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.