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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:28:27Z | OUT | −60.9K | $49 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb5…9a40 |
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.
| 2026-08-15 19:28:27Z | IN | +60.9K | $49 | $0.000811 | fringe-twenty 0x3172…3dfb | 0xdbb5…9a40 |
| 2026-08-15 19:28:21Z | OUT | −774.0K | $628 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ded…dfc9 |
| 2026-08-15 19:28:21Z | IN | +774.0K | $628 | $0.000811 | push-cage 0x5b52…e199 | 0x3ded…dfc9 |
| 2026-08-15 19:27:33Z | OUT | −1.14M | $1.0K | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e1…106f |
| 2026-08-15 19:27:33Z | IN | +1.14M | $1.0K | $0.000874 | catch-stereo 0xca57…0807 | 0x14e1…106f |
| 2026-08-15 19:27:23Z | OUT | −2.0K | $1.75 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3333…b107 |
| 2026-08-15 19:27:23Z | IN | +2.0K | $1.75 | $0.000874 | bind-rug 0xb374…4ebe | 0x3333…b107 |
| 2026-08-15 19:27:17Z | OUT | −141.7K | $124 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ea2…87c9 |
| 2026-08-15 19:27:17Z | IN | +141.7K | $124 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x4ea2…87c9 |
| 2026-08-15 19:27:17Z | OUT | −9.7K | $8.45 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7044…531c |
| 2026-08-15 19:27:17Z | IN | +9.7K | $8.45 | $0.000874 | donor-crazy 0x94ec…9ef7 | 0x7044…531c |
| 2026-08-15 19:26:51Z | OUT | −777.8K | $642 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c02…a753 |
| 2026-08-15 19:26:51Z | IN | +777.8K | $642 | $0.000825 | phone-spawn 0x255d…5244 | 0x0c02…a753 |
| 2026-08-15 19:26:49Z | OUT | −455.4K | $376 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1042…39ac |
| 2026-08-15 19:26:49Z | IN | +455.4K | $376 | $0.000825 | hua93.eth 0x3f53…08f3 | 0x1042…39ac |
| 2026-08-15 19:26:27Z | OUT | −541.4K | $447 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5604…da2f |
| 2026-08-15 19:26:27Z | IN | +541.4K | $447 | $0.000825 | coast-control 0x08a7…9d2b | 0x5604…da2f |
| 2026-08-15 19:26:03Z | OUT | −820.5K | $677 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704b…4e5c |
| 2026-08-15 19:26:03Z | IN | +820.5K | $677 | $0.000825 | tank-input 0x3a66…5c29 | 0x704b…4e5c |
| 2026-08-15 19:26:03Z | OUT | −2.93M | $2.4K | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704b…4e5c |
| 2026-08-15 19:26:03Z | IN | +2.93M | $2.4K | $0.000825 | tank-input 0x3a66…5c29 | 0x704b…4e5c |
| 2026-08-15 19:25:55Z | OUT | −46.0K | $35 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb060…a6b9 |
| 2026-08-15 19:25:55Z | IN | +46.0K | $35 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb060…a6b9 |
| 2026-08-15 19:25:41Z | OUT | −159.7K | $121 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x160c…7bf0 |
| 2026-08-15 19:25:41Z | IN | +159.7K | $121 | $0.000755 | walk-pledge 0xdba6…3b41 | 0x160c…7bf0 |
| 2026-08-15 19:25:29Z | OUT | −33.2K | $25 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bae…ab32 |
| 2026-08-15 19:25:29Z | IN | +33.2K | $25 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x2bae…ab32 |
| 2026-08-15 19:25:25Z | OUT | −36.9K | $28 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0541…c3ee |
| 2026-08-15 19:25:25Z | IN | +36.9K | $28 | $0.000755 | solovader.eth 0x4c93…8c6e | 0x0541…c3ee |
| 2026-08-15 19:25:07Z | OUT | −254.9K | $192 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5842…bf89 |
| 2026-08-15 19:25:07Z | IN | +254.9K | $192 | $0.000755 | loan-room 0x59d0…9f01 | 0x5842…bf89 |
| 2026-08-15 19:24:47Z | OUT | −7.1K | $4.92 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec83…8529 |
| 2026-08-15 19:24:47Z | IN | +7.1K | $4.92 | $0.000695 | grape-elevator 0x61cb…5a10 | 0xec83…8529 |
| 2026-08-15 19:24:29Z | OUT | −24.4K | $17 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2b…1ebc |
| 2026-08-15 19:24:29Z | IN | +24.4K | $17 | $0.000695 | hua93.eth 0x3f53…08f3 | 0x0b2b…1ebc |
| 2026-08-15 19:24:29Z | OUT | −11.1K | $7.68 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd6…35f9 |
| 2026-08-15 19:24:29Z | IN | +11.1K | $7.68 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x9bd6…35f9 |
| 2026-08-15 19:24:25Z | OUT | −115.1K | $80 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aea…7696 |
| 2026-08-15 19:24:25Z | IN | +115.1K | $80 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x5aea…7696 |
| 2026-08-15 19:23:45Z | OUT | −65.0K | $57 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12a…a9cd |
| 2026-08-15 19:23:45Z | IN | +65.0K | $57 | $0.000883 | sample-toast 0x22ec…bd98 | 0xc12a…a9cd |
| 2026-08-15 19:23:45Z | OUT | −11.5K | $10 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12a…a9cd |
| 2026-08-15 19:23:45Z | IN | +11.5K | $10 | $0.000883 | script-often 0xca28…84d5 | 0xc12a…a9cd |
| 2026-08-15 19:22:27Z | OUT | −399.8K | $393 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a9…29c2 |
| 2026-08-15 19:22:27Z | IN | +399.8K | $393 | $0.000983 | hua93.eth 0x3f53…08f3 | 0x95a9…29c2 |
| 2026-08-15 19:22:15Z | OUT | −181.1K | $178 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d8…2a3c |
| 2026-08-15 19:22:15Z | IN | +181.1K | $178 | $0.000983 | tank-input 0x3a66…5c29 | 0x11d8…2a3c |
| 2026-08-15 19:22:13Z | OUT | −2.0K | $1.98 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df5…b43d |
| 2026-08-15 19:22:13Z | IN | +2.0K | $1.98 | $0.000983 | floor-cloth 0x9375…d0ed | 0x2df5…b43d |
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.