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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:47:43Z | OUT | −54.5K | $63 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…5ec4 |
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.
| 2026-08-15 18:47:43Z | IN | +54.5K | $63 | $0.001161 | 0xb92f…ff4f | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −53.7K | $62 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +53.7K | $62 | $0.001161 | 0xb92f…ff4f | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −86.5K | $100 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +86.5K | $100 | $0.001161 | 0xb92f…ff4f | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −485.1K | $563 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +485.1K | $563 | $0.001161 | 0xb92f…ff4f | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −1.87M | $2.2K | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +1.87M | $2.2K | $0.001161 | 0xb92f…ff4f | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −75.5K | $88 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +75.5K | $88 | $0.001161 | 0xb92f…ff4f | 0x08e6…5ec4 |
| 2026-08-15 18:47:39Z | OUT | −68.4 | $0.08 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a79…a5f8 |
| 2026-08-15 18:47:39Z | IN | +68.4 | $0.08 | $0.001161 | push-cage 0x5b52…e199 | 0x9a79…a5f8 |
| 2026-08-15 18:47:27Z | OUT | −3.5K | $4.11 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2189…5f25 |
| 2026-08-15 18:47:27Z | IN | +3.5K | $4.11 | $0.001161 | 0xb92f…ff4f | 0x2189…5f25 |
| 2026-08-15 18:46:51Z | OUT | −22.3K | $27 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe923…d438 |
| 2026-08-15 18:46:51Z | IN | +22.3K | $27 | $0.001190 | edge-oak 0x8b7f…34c2 | 0xe923…d438 |
| 2026-08-15 18:46:39Z | OUT | −1.6K | $1.93 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3f0…1eb4 |
| 2026-08-15 18:46:39Z | IN | +1.6K | $1.93 | $0.001190 | 0x9375…d0ed | 0xf3f0…1eb4 |
| 2026-08-15 18:46:35Z | OUT | −87.7K | $104 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee98…0c39 |
| 2026-08-15 18:46:35Z | IN | +87.7K | $104 | $0.001190 | 0x3a66…5c29 | 0xee98…0c39 |
| 2026-08-15 18:46:27Z | OUT | −22.5K | $27 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe569…777b |
| 2026-08-15 18:46:27Z | IN | +22.5K | $27 | $0.001190 | coast-control 0x08a7…9d2b | 0xe569…777b |
| 2026-08-15 18:46:17Z | OUT | −13.0K | $15 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10db…e91c |
| 2026-08-15 18:46:17Z | IN | +13.0K | $15 | $0.001190 | phone-spawn 0x255d…5244 | 0x10db…e91c |
| 2026-08-15 18:45:55Z | OUT | −234.1K | $271 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5124…8171 |
| 2026-08-15 18:45:55Z | IN | +234.1K | $271 | $0.001158 | 0x22ec…bd98 | 0x5124…8171 |
| 2026-08-15 18:45:53Z | OUT | −59.9K | $69 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35af…5077 |
| 2026-08-15 18:45:53Z | IN | +59.9K | $69 | $0.001158 | 0x22ec…bd98 | 0x35af…5077 |
| 2026-08-15 18:45:41Z | OUT | −113.6K | $132 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1cd…6267 |
| 2026-08-15 18:45:41Z | IN | +113.6K | $132 | $0.001158 | brother-profit 0xadc4…662a | 0xb1cd…6267 |
| 2026-08-15 18:45:41Z | OUT | −48.6K | $56 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1cd…6267 |
| 2026-08-15 18:45:41Z | IN | +48.6K | $56 | $0.001158 | brother-profit 0xadc4…662a | 0xb1cd…6267 |
| 2026-08-15 18:45:41Z | OUT | −462.8K | $536 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1cd…6267 |
| 2026-08-15 18:45:41Z | IN | +462.8K | $536 | $0.001158 | 0x22ec…bd98 | 0xb1cd…6267 |
| 2026-08-15 18:45:13Z | OUT | −4.5K | $5.25 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf8d…8e9d |
| 2026-08-15 18:45:13Z | IN | +4.5K | $5.25 | $0.001158 | 0xb92f…ff4f | 0xaf8d…8e9d |
| 2026-08-15 18:44:55Z | OUT | −250.2K | $252 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7931…ba99 |
| 2026-08-15 18:44:55Z | IN | +250.2K | $252 | $0.001009 | 0x3a66…5c29 | 0x7931…ba99 |
| 2026-08-15 18:44:39Z | OUT | −43.5K | $44 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b4…a9fc |
| 2026-08-15 18:44:39Z | IN | +43.5K | $44 | $0.001009 | 0x22ec…bd98 | 0xd9b4…a9fc |
| 2026-08-15 18:44:03Z | OUT | −16.4K | $17 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cc0…3208 |
| 2026-08-15 18:44:03Z | IN | +16.4K | $17 | $0.001009 | finger-tornado 0x1a62…ffcb | 0x1cc0…3208 |
| 2026-08-15 18:43:33Z | OUT | −55.9K | $59 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb877…9310 |
| 2026-08-15 18:43:33Z | IN | +55.9K | $59 | $0.001062 | 0xb92f…ff4f | 0xb877…9310 |
| 2026-08-15 18:43:33Z | OUT | −69.6K | $74 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb877…9310 |
| 2026-08-15 18:43:33Z | IN | +69.6K | $74 | $0.001062 | 0xb92f…ff4f | 0xb877…9310 |
| 2026-08-15 18:43:33Z | OUT | −13.8K | $15 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb877…9310 |
| 2026-08-15 18:43:33Z | IN | +13.8K | $15 | $0.001062 | 0xb92f…ff4f | 0xb877…9310 |
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.