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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 05:21:23Z | OUT | −5.1K | $4.34 | $0.000851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c38…e5c0 |
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 05:21:23Z | IN | +5.1K | $4.34 | $0.000851 | coast-control 0x08a7…9d2b | 0x2c38…e5c0 |
| 2026-08-16 05:21:21Z | OUT | −276.9K | $236 | $0.000851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe26d…a0be |
| 2026-08-16 05:21:21Z | IN | +276.9K | $236 | $0.000851 | hen-cargo 0x0b23…1b14 | 0xe26d…a0be |
| 2026-08-16 05:20:09Z | OUT | −9.8K | $8.36 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd814…0535 |
| 2026-08-16 05:20:09Z | IN | +9.8K | $8.36 | $0.000856 | boil-female 0xc5cc…926c | 0xd814…0535 |
| 2026-08-16 05:19:33Z | OUT | −28.9K | $23 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b85…5a3b |
| 2026-08-16 05:19:33Z | IN | +28.9K | $23 | $0.000797 | luckybom.eth 0x29fb…baa1 | 0x0b85…5a3b |
| 2026-08-16 05:19:33Z | OUT | −13.3K | $11 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b85…5a3b |
| 2026-08-16 05:19:33Z | IN | +13.3K | $11 | $0.000797 | luckybom.eth 0x29fb…baa1 | 0x0b85…5a3b |
| 2026-08-16 05:19:33Z | OUT | −2.2K | $1.77 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b85…5a3b |
| 2026-08-16 05:19:33Z | IN | +2.2K | $1.77 | $0.000797 | luckybom.eth 0x29fb…baa1 | 0x0b85…5a3b |
| 2026-08-16 05:19:33Z | OUT | −4.9K | $3.94 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b85…5a3b |
| 2026-08-16 05:19:33Z | IN | +4.9K | $3.94 | $0.000797 | luckybom.eth 0x29fb…baa1 | 0x0b85…5a3b |
| 2026-08-16 05:18:21Z | OUT | −638.7K | $524 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb2…dbc0 |
| 2026-08-16 05:18:21Z | IN | +638.7K | $524 | $0.000821 | special-goose 0x8888…f5b7 | 0xeeb2…dbc0 |
| 2026-08-16 05:18:05Z | OUT | −37.3K | $31 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82c5…e9ef |
| 2026-08-16 05:18:05Z | IN | +37.3K | $31 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0x82c5…e9ef |
| 2026-08-16 05:17:11Z | OUT | −10.9K | $8.41 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05dc…8f39 |
| 2026-08-16 05:17:11Z | IN | +10.9K | $8.41 | $0.000771 | hover-cruel 0x0876…a938 | 0x05dc…8f39 |
| 2026-08-16 05:16:17Z | OUT | −14.1K | $13 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62cd…6b37 |
| 2026-08-16 05:16:17Z | IN | +14.1K | $13 | $0.000890 | glue-useless 0xc348…ef65 | 0x62cd…6b37 |
| 2026-08-16 05:16:11Z | OUT | −148.4K | $132 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d9c…57d7 |
| 2026-08-16 05:16:11Z | IN | +148.4K | $132 | $0.000890 | catch-stereo 0xca57…0807 | 0x4d9c…57d7 |
| 2026-08-16 05:15:49Z | OUT | −5.0K | $4.58 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4827…7e23 |
| 2026-08-16 05:15:49Z | IN | +5.0K | $4.58 | $0.000917 | gift-refuse 0x6dfc…1b6f | 0x4827…7e23 |
| 2026-08-16 05:15:21Z | OUT | −19.7K | $18 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38ad…1498 |
| 2026-08-16 05:15:21Z | IN | +19.7K | $18 | $0.000917 | endless-cycle 0x8fa8…af6f | 0x38ad…1498 |
| 2026-08-16 05:10:51Z | OUT | −4.5K | $4.70 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cfa…e3a1 |
| 2026-08-16 05:10:51Z | IN | +4.5K | $4.70 | $0.001049 | thrive-strategy 0xfb02…5847 | 0x5cfa…e3a1 |
| 2026-08-16 05:07:33Z | OUT | −1.12M | $955 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x966d…1ee1 |
| 2026-08-16 05:07:33Z | IN | +1.12M | $955 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x966d…1ee1 |
| 2026-08-16 05:07:25Z | OUT | −48.5K | $41 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a0…59a3 |
| 2026-08-16 05:07:25Z | IN | +48.5K | $41 | $0.000852 | sample-toast 0x22ec…bd98 | 0x01a0…59a3 |
| 2026-08-16 05:06:35Z | OUT | −3.4K | $2.80 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb266…75f7 |
| 2026-08-16 05:06:35Z | IN | +3.4K | $2.80 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xb266…75f7 |
| 2026-08-16 05:06:05Z | OUT | −214.5K | $178 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d4…1f53 |
| 2026-08-16 05:06:05Z | IN | +214.5K | $178 | $0.000830 | sample-toast 0x22ec…bd98 | 0xa6d4…1f53 |
| 2026-08-16 05:03:15Z | OUT | −5.2K | $4.76 | $0.000911 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1a9…9cc0 |
| 2026-08-16 05:03:15Z | IN | +5.2K | $4.76 | $0.000911 | ready-trap 0x1983…a258 | 0xd1a9…9cc0 |
| 2026-08-16 05:01:39Z | OUT | −1.59M | $1.3K | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2537…4825 |
| 2026-08-16 05:01:39Z | IN | +1.59M | $1.3K | $0.000842 | tank-chuckle 0x7a2c…0686 | 0x2537…4825 |
| 2026-08-16 04:59:33Z | OUT | −163.0K | $126 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc796…37da |
| 2026-08-16 04:59:33Z | IN | +163.0K | $126 | $0.000773 | sample-toast 0x22ec…bd98 | 0xc796…37da |
| 2026-08-16 04:58:55Z | OUT | −16.2K | $12 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe343…0dfc |
| 2026-08-16 04:58:55Z | IN | +16.2K | $12 | $0.000736 | elbow-snow 0xad22…6ec6 | 0xe343…0dfc |
| 2026-08-16 04:58:47Z | OUT | −27.1K | $20 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd050…06d9 |
| 2026-08-16 04:58:47Z | IN | +27.1K | $20 | $0.000736 | endless-cycle 0x8fa8…af6f | 0xd050…06d9 |
| 2026-08-16 04:58:47Z | OUT | −3.0K | $2.21 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd050…06d9 |
| 2026-08-16 04:58:47Z | IN | +3.0K | $2.21 | $0.000736 | endless-cycle 0x8fa8…af6f | 0xd050…06d9 |
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.