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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 07:37:35Z | OUT | −20.0K | $29 | $0.001471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3395…678d |
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 07:37:35Z | IN | +20.0K | $29 | $0.001471 | chunk-spike 0x8160…287d | 0x3395…678d |
| 2026-08-16 07:36:37Z | OUT | −4.7K | $7.00 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd37…b79b |
| 2026-08-16 07:36:37Z | IN | +4.7K | $7.00 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xbd37…b79b |
| 2026-08-16 07:35:19Z | OUT | −106.0K | $158 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7881…c979 |
| 2026-08-16 07:35:19Z | IN | +106.0K | $158 | $0.001487 | front-ritual 0x26e6…5df3 | 0x7881…c979 |
| 2026-08-16 07:34:49Z | OUT | −106.0K | $159 | $0.001505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee31…081f |
| 2026-08-16 07:34:49Z | IN | +106.0K | $159 | $0.001505 | sample-toast 0x22ec…bd98 | 0xee31…081f |
| 2026-08-16 07:31:35Z | OUT | −2.34M | $4.0K | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb43d…02b0 |
| 2026-08-16 07:31:35Z | IN | +2.34M | $4.0K | $0.001711 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb43d…02b0 |
| 2026-08-16 07:31:35Z | OUT | −1.17M | $2.0K | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb43d…02b0 |
| 2026-08-16 07:31:35Z | IN | +1.17M | $2.0K | $0.001711 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb43d…02b0 |
| 2026-08-16 07:31:17Z | OUT | −2.9K | $5.00 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927d…dc9f |
| 2026-08-16 07:31:17Z | IN | +2.9K | $5.00 | $0.001711 | thrive-strategy 0xfb02…5847 | 0x927d…dc9f |
| 2026-08-16 07:30:29Z | OUT | −1.6K | $2.90 | $0.001856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4602…31e2 |
| 2026-08-16 07:30:29Z | IN | +1.6K | $2.90 | $0.001856 | catch-stereo 0xca57…0807 | 0x4602…31e2 |
| 2026-08-16 07:30:05Z | OUT | −1.4K | $2.51 | $0.001856 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9de…9d2e |
| 2026-08-16 07:30:05Z | IN | +1.4K | $2.51 | $0.001856 | expand-alter 0x1231…4eae | 0xe9de…9d2e |
| 2026-08-16 07:29:55Z | OUT | −1.1K | $2.04 | $0.001867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd3e…f27f |
| 2026-08-16 07:29:55Z | IN | +1.1K | $2.04 | $0.001867 | dinner-bring 0xb84d…e1e5 | 0xdd3e…f27f |
| 2026-08-16 07:28:35Z | OUT | −8.4K | $15 | $0.001812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c5…b502 |
| 2026-08-16 07:28:35Z | IN | +8.4K | $15 | $0.001812 | melody-noise 0x2557…f1fc | 0x40c5…b502 |
| 2026-08-16 07:27:01Z | OUT | −13.4K | $22 | $0.001646 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4951…987b |
| 2026-08-16 07:27:01Z | IN | +13.4K | $22 | $0.001646 | expand-alter 0x1231…4eae | 0x4951…987b |
| 2026-08-16 07:26:35Z | OUT | −288.3K | $505 | $0.001752 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47fd…41ce |
| 2026-08-16 07:26:35Z | IN | +288.3K | $505 | $0.001752 | 69man.eth 0x7db3…2770 | 0x47fd…41ce |
| 2026-08-16 07:22:41Z | OUT | −21.0K | $34 | $0.001602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb8c…f49a |
| 2026-08-16 07:22:41Z | IN | +21.0K | $34 | $0.001602 | sample-toast 0x22ec…bd98 | 0xbb8c…f49a |
| 2026-08-16 07:22:07Z | OUT | −9.5K | $15 | $0.001602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15d4…580f |
| 2026-08-16 07:22:07Z | IN | +9.5K | $15 | $0.001602 | fringe-twenty 0x3172…3dfb | 0x15d4…580f |
| 2026-08-16 07:20:43Z | OUT | −10.0K | $16 | $0.001607 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab0d…ac4f |
| 2026-08-16 07:20:43Z | IN | +10.0K | $16 | $0.001607 | awful-enemy 0x6c32…4d48 | 0xab0d…ac4f |
| 2026-08-16 07:19:11Z | OUT | −118.9K | $188 | $0.001577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e88…23b9 |
| 2026-08-16 07:19:11Z | IN | +118.9K | $188 | $0.001577 | diagram-scorpion 0xb92f…ff4f | 0x0e88…23b9 |
| 2026-08-16 07:18:43Z | OUT | −606.9 | $0.94 | $0.001556 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe585…1cfb |
| 2026-08-16 07:18:43Z | IN | +606.9 | $0.94 | $0.001556 | grit-void 0x0d19…ef09 | 0xe585…1cfb |
| 2026-08-16 07:18:27Z | OUT | −13.0K | $20 | $0.001556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80af…291a |
| 2026-08-16 07:18:27Z | IN | +13.0K | $20 | $0.001556 | math-suit 0x1fbd…f438 | 0x80af…291a |
| 2026-08-16 07:18:27Z | OUT | −827.9 | $1.29 | $0.001556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80af…291a |
| 2026-08-16 07:18:27Z | IN | +827.9 | $1.29 | $0.001556 | math-suit 0x1fbd…f438 | 0x80af…291a |
| 2026-08-16 07:17:17Z | OUT | −765.2K | $1.2K | $0.001586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd95b…1593 |
| 2026-08-16 07:17:17Z | IN | +765.2K | $1.2K | $0.001586 | tray-pair 0x6b6e…382b | 0xd95b…1593 |
| 2026-08-16 07:16:31Z | OUT | −60.2K | $102 | $0.001689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb3…7c08 |
| 2026-08-16 07:16:31Z | IN | +60.2K | $102 | $0.001689 | strategy-render 0xa471…cd47 | 0x6fb3…7c08 |
| 2026-08-16 07:14:33Z | OUT | −638.7K | $1.0K | $0.001611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf37…0f70 |
| 2026-08-16 07:14:33Z | IN | +638.7K | $1.0K | $0.001611 | special-goose 0x8888…f5b7 | 0xaf37…0f70 |
| 2026-08-16 07:14:13Z | OUT | −109.4K | $176 | $0.001611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2a…bef2 |
| 2026-08-16 07:14:13Z | IN | +109.4K | $176 | $0.001611 | judge-night 0x29c1…ab1f | 0xab2a…bef2 |
| 2026-08-16 07:08:53Z | OUT | −187.4K | $319 | $0.001703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa589…d8b2 |
| 2026-08-16 07:08:53Z | IN | +187.4K | $319 | $0.001703 | file-across 0xc5ce…c0ab | 0xa589…d8b2 |
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.