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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 21:53:31Z | OUT | −91.8 | $0.98 | $0.010694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2b…25fc |
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.
| 2026-08-18 21:53:31Z | IN | +91.8 | $0.98 | $0.010694 | ill-jungle 0xdb4a…0724 | 0x4f2b…25fc |
| 2026-08-18 21:49:49Z | OUT | −19.6K | $205 | $0.010450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf36d…cdf5 |
| 2026-08-18 21:49:49Z | IN | +19.6K | $205 | $0.010450 | 0x22ec…bd98 | 0xf36d…cdf5 |
| 2026-08-18 21:44:11Z | OUT | −721.7 | $7.30 | $0.010114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded3…023e |
| 2026-08-18 21:44:11Z | IN | +721.7 | $7.30 | $0.010114 | 0xb92f…ff4f | 0xded3…023e |
| 2026-08-18 21:44:01Z | OUT | −2.3K | $23 | $0.010114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d1…54ff |
| 2026-08-18 21:44:01Z | IN | +2.3K | $23 | $0.010114 | fame-sign 0x2f06…4f42 | 0xf4d1…54ff |
| 2026-08-18 21:44:01Z | OUT | −250.0 | $2.53 | $0.010114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d1…54ff |
| 2026-08-18 21:44:01Z | IN | +250.0 | $2.53 | $0.010114 | fame-sign 0x2f06…4f42 | 0xf4d1…54ff |
| 2026-08-18 21:40:07Z | OUT | −25.0K | $253 | $0.010132 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc29…9a0f |
| 2026-08-18 21:40:07Z | IN | +25.0K | $253 | $0.010132 | 0x22ec…bd98 | 0xcc29…9a0f |
| 2026-08-18 21:38:41Z | OUT | −1.0K | $10 | $0.010105 | Uniswap v4 PoolManager 0x4985…2b2b | 0x761f…8ba0 |
| 2026-08-18 21:38:41Z | IN | +1.0K | $10 | $0.010105 | timber-napkin 0x6946…a22d | 0x761f…8ba0 |
| 2026-08-18 21:22:29Z | OUT | −2.9K | $32 | $0.011191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9424…2067 |
| 2026-08-18 21:22:29Z | IN | +2.9K | $32 | $0.011191 | 0x22ec…bd98 | 0x9424…2067 |
| 2026-08-18 21:19:45Z | OUT | −750.2 | $8.49 | $0.011320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aad…b55b |
| 2026-08-18 21:19:45Z | IN | +750.2 | $8.49 | $0.011320 | 0xb92f…ff4f | 0x3aad…b55b |
| 2026-08-18 21:19:45Z | OUT | −506.4 | $5.73 | $0.011320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aad…b55b |
| 2026-08-18 21:19:45Z | IN | +506.4 | $5.73 | $0.011320 | 0xb92f…ff4f | 0x3aad…b55b |
| 2026-08-18 21:19:09Z | OUT | −38.1K | $432 | $0.011320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb544…6a78 |
| 2026-08-18 21:19:09Z | IN | +38.1K | $432 | $0.011320 | 0x22ec…bd98 | 0xb544…6a78 |
| 2026-08-18 21:19:09Z | OUT | −18.2K | $206 | $0.011320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb544…6a78 |
| 2026-08-18 21:19:09Z | IN | +18.2K | $206 | $0.011320 | 0xb92f…ff4f | 0xb544…6a78 |
| 2026-08-18 21:18:53Z | OUT | −17.0K | $194 | $0.011470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19c5…aa3c |
| 2026-08-18 21:18:53Z | IN | +17.0K | $194 | $0.011470 | 0x22ec…bd98 | 0x19c5…aa3c |
| 2026-08-18 21:16:53Z | OUT | −879.1 | $10 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x863b…3d7b |
| 2026-08-18 21:16:53Z | IN | +879.1 | $10 | $0.011401 | canal-vintage 0x0567…fc67 | 0x863b…3d7b |
| 2026-08-18 21:16:49Z | OUT | −36.1K | $411 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc430…8484 |
| 2026-08-18 21:16:49Z | IN | +36.1K | $411 | $0.011401 | 0x22ec…bd98 | 0xc430…8484 |
| 2026-08-18 21:16:37Z | OUT | −148.6 | $1.69 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x176e…3408 |
| 2026-08-18 21:16:37Z | IN | +148.6 | $1.69 | $0.011401 | replace-upgrade 0x3538…aa83 | 0x176e…3408 |
| 2026-08-18 21:16:31Z | OUT | −30.0K | $342 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x108a…e017 |
| 2026-08-18 21:16:31Z | IN | +30.0K | $342 | $0.011401 | 0x22ec…bd98 | 0x108a…e017 |
| 2026-08-18 21:16:31Z | OUT | −480.0 | $5.47 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ea2…37cd |
| 2026-08-18 21:16:31Z | IN | +480.0 | $5.47 | $0.011401 | brother-profit 0xadc4…662a | 0x6ea2…37cd |
| 2026-08-18 21:16:29Z | OUT | −173.5 | $1.98 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f9…cdc0 |
| 2026-08-18 21:16:29Z | IN | +173.5 | $1.98 | $0.011401 | catch-stereo 0xca57…0807 | 0x11f9…cdc0 |
| 2026-08-18 21:16:29Z | OUT | −480.0 | $5.47 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x781c…6cfa |
| 2026-08-18 21:16:29Z | IN | +480.0 | $5.47 | $0.011401 | brother-profit 0xadc4…662a | 0x781c…6cfa |
| 2026-08-18 21:15:45Z | OUT | −6.0K | $68 | $0.011313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ccf…051e |
| 2026-08-18 21:15:45Z | IN | +6.0K | $68 | $0.011313 | 0x22ec…bd98 | 0x6ccf…051e |
| 2026-08-18 21:15:43Z | OUT | −6.0K | $68 | $0.011313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66ea…e286 |
| 2026-08-18 21:15:43Z | IN | +6.0K | $68 | $0.011313 | 0x22ec…bd98 | 0x66ea…e286 |
| 2026-08-18 21:13:13Z | OUT | −3.0K | $33 | $0.011111 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3c6…638f |
| 2026-08-18 21:13:13Z | IN | +3.0K | $33 | $0.011111 | 0x22ec…bd98 | 0xd3c6…638f |
| 2026-08-18 21:10:03Z | OUT | −6.0K | $68 | $0.011388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf462…1cae |
| 2026-08-18 21:10:03Z | IN | +6.0K | $68 | $0.011388 | 0x22ec…bd98 | 0xf462…1cae |
| 2026-08-18 21:10:01Z | OUT | −6.0K | $68 | $0.011388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacad…5f82 |
| 2026-08-18 21:10:01Z | IN | +6.0K | $68 | $0.011388 | 0x22ec…bd98 | 0xacad…5f82 |
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.