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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 07:18:27Z | OUT | −827.9 | $1.29 | $0.001556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80af…291a |
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 07:18:27Z | 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 |
| 2026-08-16 07:07:47Z | OUT | −500.0 | $0.87 | $0.001732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cea…8b9e |
| 2026-08-16 07:07:47Z | IN | +500.0 | $0.87 | $0.001732 | gift-refuse 0x6dfc…1b6f | 0x7cea…8b9e |
| 2026-08-16 07:06:53Z | OUT | −57.6K | $96 | $0.001666 | Uniswap v4 PoolManager 0x4985…2b2b | 0x816e…e706 |
| 2026-08-16 07:06:53Z | IN | +57.6K | $96 | $0.001666 | xmrax.eth 0x24ab…a437 | 0x816e…e706 |
| 2026-08-16 07:05:49Z | OUT | −161.5K | $261 | $0.001615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ca5…e78a |
| 2026-08-16 07:05:49Z | IN | +161.5K | $261 | $0.001615 | timber-napkin 0x6946…a22d | 0x0ca5…e78a |
| 2026-08-16 07:05:21Z | OUT | −25.9K | $42 | $0.001615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0123…93db |
| 2026-08-16 07:05:21Z | IN | +25.9K | $42 | $0.001615 | diagram-scorpion 0xb92f…ff4f | 0x0123…93db |
| 2026-08-16 07:04:33Z | OUT | −862.4 | $1.44 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x737c…60ec |
| 2026-08-16 07:04:33Z | IN | +862.4 | $1.44 | $0.001674 | advance-there 0x0f9b…8d56 | 0x737c…60ec |
| 2026-08-16 07:04:13Z | OUT | −313.8 | $0.53 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf570…9a30 |
| 2026-08-16 07:04:13Z | IN | +313.8 | $0.53 | $0.001674 | video-awkward 0x60e3…c139 | 0xf570…9a30 |
| 2026-08-16 07:03:33Z | OUT | −934.4 | $1.59 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9223…2b8e |
| 2026-08-16 07:03:33Z | IN | +934.4 | $1.59 | $0.001697 | real-grid 0x2a2b…9bbb | 0x9223…2b8e |
| 2026-08-16 07:03:05Z | OUT | −11.1K | $19 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f25…dc11 |
| 2026-08-16 07:03:05Z | IN | +11.1K | $19 | $0.001697 | peanut-supreme 0x966a…0a88 | 0x8f25…dc11 |
| 2026-08-16 07:02:55Z | OUT | −79.0K | $153 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fc5…1a56 |
| 2026-08-16 07:02:55Z | IN | +79.0K | $153 | $0.001937 | despair-march 0xac02…c7e0 | 0x1fc5…1a56 |
| 2026-08-16 07:02:43Z | OUT | −19.4K | $38 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac98…874f |
| 2026-08-16 07:02:43Z | IN | +19.4K | $38 | $0.001937 | luckybom.eth 0x29fb…baa1 | 0xac98…874f |
| 2026-08-16 07:02:37Z | OUT | −153.3K | $297 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecf1…e390 |
| 2026-08-16 07:02:37Z | IN | +153.3K | $297 | $0.001937 | valid-connect 0x970d…a9bb | 0xecf1…e390 |
| 2026-08-16 07:02:11Z | OUT | −30.7K | $59 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7902…f134 |
| 2026-08-16 07:02:11Z | IN | +30.7K | $59 | $0.001937 | expand-alter 0x1231…4eae | 0x7902…f134 |
| 2026-08-16 07:02:09Z | OUT | −92.9K | $180 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647c…8377 |
| 2026-08-16 07:02:09Z | IN | +92.9K | $180 | $0.001937 | despair-march 0xac02…c7e0 | 0x647c…8377 |
| 2026-08-16 07:01:55Z | OUT | −50.0K | $98 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb72a…a475 |
| 2026-08-16 07:01:55Z | IN | +50.0K | $98 | $0.001966 | guess-language 0x0306…e84a | 0xb72a…a475 |
| 2026-08-16 07:01:33Z | OUT | −7.8K | $15 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46bc…feb7 |
| 2026-08-16 07:01:33Z | IN | +7.8K | $15 | $0.001966 | add-hold 0x3592…990e | 0x46bc…feb7 |
| 2026-08-16 07:01:15Z | OUT | −10.4K | $20 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d06…42d0 |
| 2026-08-16 07:01:15Z | IN | +10.4K | $20 | $0.001966 | welcome-nerve 0xaea3…e635 | 0x8d06…42d0 |
| 2026-08-16 07:01:07Z | OUT | −3.1K | $6.14 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5fe…40e2 |
| 2026-08-16 07:01:07Z | IN | +3.1K | $6.14 | $0.001966 | merry-bench 0x4abb…0a69 | 0xd5fe…40e2 |
| 2026-08-16 07:00:55Z | OUT | −50.0K | $94 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cae…bba4 |
| 2026-08-16 07:00:55Z | IN | +50.0K | $94 | $0.001877 | guess-language 0x0306…e84a | 0x2cae…bba4 |
| 2026-08-16 07:00:27Z | OUT | −5.8K | $11 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10e0…9168 |
| 2026-08-16 07:00:27Z | IN | +5.8K | $11 | $0.001877 | front-ritual 0x26e6…5df3 | 0x10e0…9168 |
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.