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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 11:54:21Z | OUT | −1.7K | $1.29 | $0.000760 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f1…18dc |
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 11:54:21Z | IN | +1.7K | $1.29 | $0.000760 | thumb-arrive 0x93c1…fd43 | 0x32f1…18dc |
| 2026-08-16 11:53:09Z | OUT | −283.0K | $211 | $0.000747 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd8…dfb8 |
| 2026-08-16 11:53:09Z | IN | +283.0K | $211 | $0.000747 | nabones.eth 0xb9ab…4568 | 0xecd8…dfb8 |
| 2026-08-16 11:50:21Z | OUT | −250.0K | $187 | $0.000750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93ee…cde2 |
| 2026-08-16 11:50:21Z | IN | +250.0K | $187 | $0.000750 | tired-identify 0x954f…c5a8 | 0x93ee…cde2 |
| 2026-08-16 11:50:07Z | OUT | −468.9K | $352 | $0.000750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a6…4a2c |
| 2026-08-16 11:50:07Z | IN | +468.9K | $352 | $0.000750 | version-iron 0x5830…7616 | 0x94a6…4a2c |
| 2026-08-16 11:46:55Z | OUT | −73.0K | $50 | $0.000686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f5…ce3b |
| 2026-08-16 11:46:55Z | IN | +73.0K | $50 | $0.000686 | parade-engine 0xef37…97e1 | 0x97f5…ce3b |
| 2026-08-16 11:42:51Z | OUT | −50.0K | $32 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec3a…55f0 |
| 2026-08-16 11:42:51Z | IN | +50.0K | $32 | $0.000645 | tongue-dizzy 0xe025…01c9 | 0xec3a…55f0 |
| 2026-08-16 11:35:27Z | OUT | −1.88M | $1.2K | $0.000651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32ed…5124 |
| 2026-08-16 11:35:27Z | IN | +1.88M | $1.2K | $0.000651 | popular-dress 0x663d…c251 | 0x32ed…5124 |
| 2026-08-16 11:29:25Z | OUT | −1.12M | $770 | $0.000689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c07…8ad8 |
| 2026-08-16 11:29:25Z | IN | +1.12M | $770 | $0.000689 | shield-skirt 0x2b5e…3816 | 0x1c07…8ad8 |
| 2026-08-16 11:26:57Z | OUT | −216.3K | $133 | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3539…a95f |
| 2026-08-16 11:26:57Z | IN | +216.3K | $133 | $0.000614 | purse-gown 0xaefe…8899 | 0x3539…a95f |
| 2026-08-16 11:21:23Z | OUT | −38.0K | $22 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f75…ef34 |
| 2026-08-16 11:21:23Z | IN | +38.0K | $22 | $0.000575 | spawn-jealous 0xd781…3e6c | 0x7f75…ef34 |
| 2026-08-16 11:21:23Z | OUT | −453.2K | $260 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7894…e902 |
| 2026-08-16 11:21:23Z | IN | +453.2K | $260 | $0.000575 | arch-slam 0xf6c8…cd72 | 0x7894…e902 |
| 2026-08-16 11:18:55Z | OUT | −245.6K | $139 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad3…52bb |
| 2026-08-16 11:18:55Z | IN | +245.6K | $139 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0x3ad3…52bb |
| 2026-08-16 11:16:59Z | OUT | −300.0K | $182 | $0.000608 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0246…abd8 |
| 2026-08-16 11:16:59Z | IN | +300.0K | $182 | $0.000608 | tongue-dizzy 0xe025…01c9 | 0x0246…abd8 |
| 2026-08-16 11:16:35Z | OUT | −1.00M | $608 | $0.000608 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a6b…ee28 |
| 2026-08-16 11:16:35Z | IN | +1.00M | $608 | $0.000608 | tongue-dizzy 0xe025…01c9 | 0x5a6b…ee28 |
| 2026-08-16 11:16:17Z | OUT | −100.0K | $61 | $0.000608 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b0…1a57 |
| 2026-08-16 11:16:17Z | IN | +100.0K | $61 | $0.000608 | tongue-dizzy 0xe025…01c9 | 0x34b0…1a57 |
| 2026-08-16 11:16:07Z | OUT | −105.4K | $64 | $0.000608 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb228…bb36 |
| 2026-08-16 11:16:07Z | IN | +105.4K | $64 | $0.000608 | diagram-scorpion 0xb92f…ff4f | 0xb228…bb36 |
| 2026-08-16 11:14:49Z | OUT | −100.0K | $63 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5689…96ca |
| 2026-08-16 11:14:49Z | IN | +100.0K | $63 | $0.000630 | tongue-dizzy 0xe025…01c9 | 0x5689…96ca |
| 2026-08-16 11:13:31Z | OUT | −12.2K | $7.73 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab84…9dce |
| 2026-08-16 11:13:31Z | IN | +12.2K | $7.73 | $0.000634 | diagram-scorpion 0xb92f…ff4f | 0xab84…9dce |
| 2026-08-16 11:11:47Z | OUT | −32.9K | $21 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a04…db9f |
| 2026-08-16 11:11:47Z | IN | +32.9K | $21 | $0.000644 | 15983.eth 0x4ab7…b5dc | 0x3a04…db9f |
| 2026-08-16 10:57:57Z | OUT | −4.7K | $3.01 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eca…39d0 |
| 2026-08-16 10:57:57Z | IN | +4.7K | $3.01 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x1eca…39d0 |
| 2026-08-16 10:55:23Z | OUT | −1.7K | $1.05 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c47…a7aa |
| 2026-08-16 10:55:23Z | IN | +1.7K | $1.05 | $0.000634 | uncle-city 0x49b5…682d | 0x7c47…a7aa |
| 2026-08-16 10:43:59Z | OUT | −26.0K | $15 | $0.000595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b72…8537 |
| 2026-08-16 10:43:59Z | IN | +26.0K | $15 | $0.000595 | expand-alter 0x1231…4eae | 0x3b72…8537 |
| 2026-08-16 10:42:43Z | OUT | −20.1K | $12 | $0.000585 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa72a…e086 |
| 2026-08-16 10:42:43Z | IN | +20.1K | $12 | $0.000585 | endless-cycle 0x8fa8…af6f | 0xa72a…e086 |
| 2026-08-16 10:40:13Z | OUT | −164.8K | $95 | $0.000576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee92…e4bd |
| 2026-08-16 10:40:13Z | IN | +164.8K | $95 | $0.000576 | want-bike 0x60ae…80dc | 0xee92…e4bd |
| 2026-08-16 10:40:13Z | OUT | −18.3K | $11 | $0.000576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee92…e4bd |
| 2026-08-16 10:40:13Z | IN | +18.3K | $11 | $0.000576 | want-bike 0x60ae…80dc | 0xee92…e4bd |
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.