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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 02:42:15Z | OUT | −2.9K | $3.02 | $0.001046 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc96…e919 |
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 02:42:15Z | IN | +2.9K | $3.02 | $0.001046 | trophy-able 0xf9a8…f150 | 0xdc96…e919 |
| 2026-08-16 02:40:13Z | OUT | −4.1K | $4.15 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6252…4a63 |
| 2026-08-16 02:40:13Z | IN | +4.1K | $4.15 | $0.001023 | skate-oil 0x8dab…9adb | 0x6252…4a63 |
| 2026-08-16 02:40:13Z | OUT | −31.0K | $32 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6252…4a63 |
| 2026-08-16 02:40:13Z | IN | +31.0K | $32 | $0.001023 | skate-oil 0x8dab…9adb | 0x6252…4a63 |
| 2026-08-16 02:40:13Z | OUT | −3.6K | $3.73 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6252…4a63 |
| 2026-08-16 02:40:13Z | IN | +3.6K | $3.73 | $0.001023 | skate-oil 0x8dab…9adb | 0x6252…4a63 |
| 2026-08-16 02:38:51Z | OUT | −10.8K | $13 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bc2…1924 |
| 2026-08-16 02:38:51Z | IN | +10.8K | $13 | $0.001159 | magnet-mercy 0x5133…85f5 | 0x8bc2…1924 |
| 2026-08-16 02:38:35Z | OUT | −11.6K | $13 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c1e…846c |
| 2026-08-16 02:38:35Z | IN | +11.6K | $13 | $0.001159 | disorder-review 0xbc78…f26d | 0x3c1e…846c |
| 2026-08-16 02:37:19Z | OUT | −20.4K | $19 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4a2…9401 |
| 2026-08-16 02:37:19Z | IN | +20.4K | $19 | $0.000922 | employ-baby 0x8ffe…6f9b | 0xb4a2…9401 |
| 2026-08-16 02:36:35Z | OUT | −122.7K | $114 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc91…3e3a |
| 2026-08-16 02:36:35Z | IN | +122.7K | $114 | $0.000932 | fan-front 0xcc2b…4907 | 0xdc91…3e3a |
| 2026-08-16 02:36:19Z | OUT | −545.9K | $509 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa976…4442 |
| 2026-08-16 02:36:19Z | IN | +545.9K | $509 | $0.000932 | reason-vendor 0xa238…228d | 0xa976…4442 |
| 2026-08-16 02:35:49Z | OUT | −7.2K | $6.89 | $0.000956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d2…73c7 |
| 2026-08-16 02:35:49Z | IN | +7.2K | $6.89 | $0.000956 | magnet-mercy 0x5133…85f5 | 0xa4d2…73c7 |
| 2026-08-16 02:35:33Z | OUT | −10.1K | $9.66 | $0.000956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x677e…b29a |
| 2026-08-16 02:35:33Z | IN | +10.1K | $9.66 | $0.000956 | oxfernatama.eth 0x2d11…a49f | 0x677e…b29a |
| 2026-08-16 02:34:53Z | OUT | −620.7K | $606 | $0.000976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dba…5f3c |
| 2026-08-16 02:34:53Z | IN | +620.7K | $606 | $0.000976 | diagram-scorpion 0xb92f…ff4f | 0x8dba…5f3c |
| 2026-08-16 02:34:51Z | OUT | −50.0K | $49 | $0.000976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x810c…b1ac |
| 2026-08-16 02:34:51Z | IN | +50.0K | $49 | $0.000976 | roast-layer 0x5642…9886 | 0x810c…b1ac |
| 2026-08-16 02:31:13Z | OUT | −545.9K | $384 | $0.000703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bf8…ffe8 |
| 2026-08-16 02:31:13Z | IN | +545.9K | $384 | $0.000703 | reason-vendor 0xa238…228d | 0x1bf8…ffe8 |
| 2026-08-16 02:29:23Z | OUT | −823.0K | $647 | $0.000786 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f75…4a94 |
| 2026-08-16 02:29:23Z | IN | +823.0K | $647 | $0.000786 | tank-chuckle 0x7a2c…0686 | 0x6f75…4a94 |
| 2026-08-16 02:23:39Z | OUT | −55.8K | $37 | $0.000663 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8a0…dac1 |
| 2026-08-16 02:23:39Z | IN | +55.8K | $37 | $0.000663 | various-elbow 0x5c04…c960 | 0xa8a0…dac1 |
| 2026-08-16 02:22:47Z | OUT | −10.0K | $6.18 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x825f…6f0f |
| 2026-08-16 02:22:47Z | IN | +10.0K | $6.18 | $0.000618 | pyramid-sister 0xfcf4…43d0 | 0x825f…6f0f |
| 2026-08-16 02:22:47Z | OUT | −40.0K | $25 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x825f…6f0f |
| 2026-08-16 02:22:47Z | IN | +40.0K | $25 | $0.000618 | sample-toast 0x22ec…bd98 | 0x825f…6f0f |
| 2026-08-16 02:21:49Z | OUT | −1.98M | $1.3K | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | IN | +1.98M | $1.3K | $0.000634 | lonely-venture 0x79d5…95e2 | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | OUT | −93.9K | $60 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | IN | +93.9K | $60 | $0.000634 | lonely-venture 0x79d5…95e2 | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | OUT | −104.2K | $66 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | IN | +104.2K | $66 | $0.000634 | lonely-venture 0x79d5…95e2 | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | OUT | −10.3K | $6.51 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | IN | +10.3K | $6.51 | $0.000634 | lonely-venture 0x79d5…95e2 | 0x7672…b3a6 |
| 2026-08-16 02:20:11Z | OUT | −85.4K | $57 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9010…9096 |
| 2026-08-16 02:20:11Z | IN | +85.4K | $57 | $0.000664 | zfbapp.eth 0xd420…c738 | 0x9010…9096 |
| 2026-08-16 02:16:43Z | OUT | −161.7K | $112 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03e1…34d0 |
| 2026-08-16 02:16:43Z | IN | +161.7K | $112 | $0.000691 | despair-march 0xac02…c7e0 | 0x03e1…34d0 |
| 2026-08-16 02:16:03Z | OUT | −2.5K | $1.73 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c86…aade |
| 2026-08-16 02:16:03Z | IN | +2.5K | $1.73 | $0.000691 | diagram-scorpion 0xb92f…ff4f | 0x5c86…aade |
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.