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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 17:40:43Z | OUT | −35.0K | $57 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa817…8e77 |
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 17:40:43Z | IN | +35.0K | $57 | $0.001637 | welcome-nerve 0xaea3…e635 | 0xa817…8e77 |
| 2026-08-16 17:40:43Z | OUT | −15.0K | $25 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa817…8e77 |
| 2026-08-16 17:40:43Z | IN | +15.0K | $25 | $0.001637 | welcome-nerve 0xaea3…e635 | 0xa817…8e77 |
| 2026-08-16 17:40:39Z | OUT | −48.5K | $79 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd098…8036 |
| 2026-08-16 17:40:39Z | IN | +48.5K | $79 | $0.001637 | high-toddler 0xe5d5…5026 | 0xd098…8036 |
| 2026-08-16 17:40:31Z | OUT | −4.0K | $6.62 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7b3…611c |
| 2026-08-16 17:40:31Z | IN | +4.0K | $6.62 | $0.001637 | oxfernatama.eth 0x2d11…a49f | 0xe7b3…611c |
| 2026-08-16 17:40:25Z | OUT | −78.9K | $129 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9480…37a9 |
| 2026-08-16 17:40:25Z | IN | +78.9K | $129 | $0.001637 | pelican-sort 0xcee3…54cf | 0x9480…37a9 |
| 2026-08-16 17:40:11Z | OUT | −59.0K | $97 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafb3…77da |
| 2026-08-16 17:40:11Z | IN | +59.0K | $97 | $0.001637 | trust-animal 0x1799…d9fa | 0xafb3…77da |
| 2026-08-16 17:39:45Z | OUT | −10.0K | $15 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d5b…72d5 |
| 2026-08-16 17:39:45Z | IN | +10.0K | $15 | $0.001470 | autumn-wrong 0x7692…d14f | 0x3d5b…72d5 |
| 2026-08-16 17:39:45Z | OUT | −15.0K | $22 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d5b…72d5 |
| 2026-08-16 17:39:45Z | IN | +15.0K | $22 | $0.001470 | sample-toast 0x22ec…bd98 | 0x3d5b…72d5 |
| 2026-08-16 17:39:37Z | OUT | −200.0K | $294 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb661…06b9 |
| 2026-08-16 17:39:37Z | IN | +200.0K | $294 | $0.001470 | skirt-cute 0xa81c…4605 | 0xb661…06b9 |
| 2026-08-16 17:39:19Z | OUT | −2.64M | $3.9K | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | IN | +2.64M | $3.9K | $0.001470 | guess-language 0x0306…e84a | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | OUT | −80.5K | $118 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | IN | +80.5K | $118 | $0.001470 | guess-language 0x0306…e84a | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | OUT | −120.9K | $178 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | IN | +120.9K | $178 | $0.001470 | guess-language 0x0306…e84a | 0x2712…e0e6 |
| 2026-08-16 17:39:17Z | OUT | −350.0K | $514 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x525c…75a3 |
| 2026-08-16 17:39:17Z | IN | +350.0K | $514 | $0.001470 | skirt-cute 0xa81c…4605 | 0x525c…75a3 |
| 2026-08-16 17:39:11Z | OUT | −4.3K | $6.35 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b1…1013 |
| 2026-08-16 17:39:11Z | IN | +4.3K | $6.35 | $0.001470 | doll-sphere 0xa16e…2480 | 0xd7b1…1013 |
| 2026-08-16 17:39:05Z | OUT | −1.9K | $2.81 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba36…9b9f |
| 2026-08-16 17:39:05Z | IN | +1.9K | $2.81 | $0.001470 | section-marriage 0x29d2…e386 | 0xba36…9b9f |
| 2026-08-16 17:38:49Z | OUT | −19.4K | $29 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7980…e003 |
| 2026-08-16 17:38:49Z | IN | +19.4K | $29 | $0.001509 | driftyg.eth 0x8584…7767 | 0x7980…e003 |
| 2026-08-16 17:38:43Z | OUT | −2.6K | $3.92 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2d9…4b84 |
| 2026-08-16 17:38:43Z | IN | +2.6K | $3.92 | $0.001509 | catch-stereo 0xca57…0807 | 0xa2d9…4b84 |
| 2026-08-16 17:38:43Z | OUT | −7.8K | $12 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2d9…4b84 |
| 2026-08-16 17:38:43Z | IN | +7.8K | $12 | $0.001509 | catch-stereo 0xca57…0807 | 0xa2d9…4b84 |
| 2026-08-16 17:38:43Z | OUT | −2.6K | $3.91 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2d9…4b84 |
| 2026-08-16 17:38:43Z | IN | +2.6K | $3.91 | $0.001509 | catch-stereo 0xca57…0807 | 0xa2d9…4b84 |
| 2026-08-16 17:38:23Z | OUT | −100.0K | $151 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc876…7ef7 |
| 2026-08-16 17:38:23Z | IN | +100.0K | $151 | $0.001509 | ghost-salmon 0xa170…30e8 | 0xc876…7ef7 |
| 2026-08-16 17:38:11Z | OUT | −195.1K | $294 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefe…ee7b |
| 2026-08-16 17:38:11Z | IN | +195.1K | $294 | $0.001509 | prize-view 0xe35a…cd77 | 0xcefe…ee7b |
| 2026-08-16 17:38:11Z | OUT | −48.8K | $74 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefe…ee7b |
| 2026-08-16 17:38:11Z | IN | +48.8K | $74 | $0.001509 | prize-view 0xe35a…cd77 | 0xcefe…ee7b |
| 2026-08-16 17:37:51Z | OUT | −13.3K | $14 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb866…7025 |
| 2026-08-16 17:37:51Z | IN | +13.3K | $14 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0xb866…7025 |
| 2026-08-16 17:37:51Z | OUT | −19.8K | $21 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb866…7025 |
| 2026-08-16 17:37:51Z | IN | +19.8K | $21 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0xb866…7025 |
| 2026-08-16 17:37:51Z | OUT | −298.1K | $316 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb866…7025 |
| 2026-08-16 17:37:51Z | IN | +298.1K | $316 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0xb866…7025 |
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.