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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 14:26:47Z | OUT | −390.4K | $187 | $0.000479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb282…bf35 |
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 14:26:47Z | IN | +390.4K | $187 | $0.000479 | diagram-scorpion 0xb92f…ff4f | 0xb282…bf35 |
| 2026-08-16 14:25:31Z | OUT | −145.6K | $70 | $0.000480 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a8…59b0 |
| 2026-08-16 14:25:31Z | IN | +145.6K | $70 | $0.000480 | fabric-arrest 0x3138…4c4d | 0x17a8…59b0 |
| 2026-08-16 14:25:21Z | OUT | −15.2K | $7.30 | $0.000480 | Uniswap v4 PoolManager 0x4985…2b2b | 0x074d…2e26 |
| 2026-08-16 14:25:21Z | IN | +15.2K | $7.30 | $0.000480 | glue-useless 0xc348…ef65 | 0x074d…2e26 |
| 2026-08-16 14:24:31Z | OUT | −27.5K | $13 | $0.000470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d4…41c1 |
| 2026-08-16 14:24:31Z | IN | +27.5K | $13 | $0.000470 | endless-cycle 0x8fa8…af6f | 0xe8d4…41c1 |
| 2026-08-16 14:17:03Z | OUT | −235.4K | $113 | $0.000482 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d84…bf93 |
| 2026-08-16 14:17:03Z | IN | +235.4K | $113 | $0.000482 | purse-gown 0xaefe…8899 | 0x4d84…bf93 |
| 2026-08-16 14:17:01Z | OUT | −578.2K | $279 | $0.000482 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227a…8cb1 |
| 2026-08-16 14:17:01Z | IN | +578.2K | $279 | $0.000482 | shield-skirt 0x2b5e…3816 | 0x227a…8cb1 |
| 2026-08-16 14:15:31Z | OUT | −958.9K | $471 | $0.000491 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ba…8492 |
| 2026-08-16 14:15:31Z | IN | +958.9K | $471 | $0.000491 | west-jewel 0xa797…af48 | 0x09ba…8492 |
| 2026-08-16 14:10:09Z | OUT | −15.0K | $7.28 | $0.000484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e56…7ba8 |
| 2026-08-16 14:10:09Z | IN | +15.0K | $7.28 | $0.000484 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5e56…7ba8 |
| 2026-08-16 14:10:09Z | OUT | −152.8K | $74 | $0.000484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c5f…d8ab |
| 2026-08-16 14:10:09Z | IN | +152.8K | $74 | $0.000484 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2c5f…d8ab |
| 2026-08-16 14:09:51Z | OUT | −62.8K | $36 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f81…e095 |
| 2026-08-16 14:09:51Z | IN | +62.8K | $36 | $0.000578 | clutch-birth 0x02e9…ef9c | 0x4f81…e095 |
| 2026-08-16 14:09:51Z | OUT | −251.2K | $145 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f81…e095 |
| 2026-08-16 14:09:51Z | IN | +251.2K | $145 | $0.000578 | clutch-birth 0x02e9…ef9c | 0x4f81…e095 |
| 2026-08-16 14:09:33Z | OUT | −458.7K | $265 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44e9…dbaa |
| 2026-08-16 14:09:33Z | IN | +458.7K | $265 | $0.000578 | loud-budget 0xbd69…cbb3 | 0x44e9…dbaa |
| 2026-08-16 14:02:35Z | OUT | −84.2K | $52 | $0.000615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x931d…7c53 |
| 2026-08-16 14:02:35Z | IN | +84.2K | $52 | $0.000615 | kit-trend 0x2961…037f | 0x931d…7c53 |
| 2026-08-16 13:51:33Z | OUT | −252.0K | $159 | $0.000631 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3369…5aca |
| 2026-08-16 13:51:33Z | IN | +252.0K | $159 | $0.000631 | purse-gown 0xaefe…8899 | 0x3369…5aca |
| 2026-08-16 13:45:29Z | OUT | −436.3K | $264 | $0.000605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x320c…d910 |
| 2026-08-16 13:45:29Z | IN | +436.3K | $264 | $0.000605 | judge-night 0x29c1…ab1f | 0x320c…d910 |
| 2026-08-16 13:43:55Z | OUT | −42.7K | $26 | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa339…9a5c |
| 2026-08-16 13:43:55Z | IN | +42.7K | $26 | $0.000616 | path-alarm 0x86d4…d879 | 0xa339…9a5c |
| 2026-08-16 13:42:55Z | OUT | −73.4K | $45 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0x034e…b204 |
| 2026-08-16 13:42:55Z | IN | +73.4K | $45 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0x034e…b204 |
| 2026-08-16 13:36:33Z | OUT | −68.3K | $45 | $0.000663 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1977…3cb7 |
| 2026-08-16 13:36:33Z | IN | +68.3K | $45 | $0.000663 | unknown-harsh 0x41c5…a203 | 0x1977…3cb7 |
| 2026-08-16 13:25:29Z | OUT | −288.8K | $204 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x668d…6ce3 |
| 2026-08-16 13:25:29Z | IN | +288.8K | $204 | $0.000706 | shield-skirt 0x2b5e…3816 | 0x668d…6ce3 |
| 2026-08-16 13:25:09Z | OUT | −866.5K | $612 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee5…dfea |
| 2026-08-16 13:25:09Z | IN | +866.5K | $612 | $0.000706 | shield-skirt 0x2b5e…3816 | 0xcee5…dfea |
| 2026-08-16 13:21:51Z | OUT | −3.7K | $2.63 | $0.000712 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb606…06f7 |
| 2026-08-16 13:21:51Z | IN | +3.7K | $2.63 | $0.000712 | diagram-scorpion 0xb92f…ff4f | 0xb606…06f7 |
| 2026-08-16 13:21:05Z | OUT | −232.8K | $166 | $0.000712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93ea…226f |
| 2026-08-16 13:21:05Z | IN | +232.8K | $166 | $0.000712 | purse-gown 0xaefe…8899 | 0x93ea…226f |
| 2026-08-16 13:15:29Z | OUT | −69.2K | $45 | $0.000650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53d4…a2d5 |
| 2026-08-16 13:15:29Z | IN | +69.2K | $45 | $0.000650 | plate-hurdle 0x0e2d…929b | 0x53d4…a2d5 |
| 2026-08-16 13:12:51Z | OUT | −2.28M | $1.4K | $0.000599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcae…f20d |
| 2026-08-16 13:12:51Z | IN | +2.28M | $1.4K | $0.000599 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfcae…f20d |
| 2026-08-16 13:12:51Z | OUT | −769.3K | $461 | $0.000599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcae…f20d |
| 2026-08-16 13:12:51Z | IN | +769.3K | $461 | $0.000599 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfcae…f20d |
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.