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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 02:15:45Z | OUT | −15.0K | $10 | $0.000677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7d7…43b2 |
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 02:15:45Z | IN | +15.0K | $10 | $0.000677 | employ-baby 0x8ffe…6f9b | 0xf7d7…43b2 |
| 2026-08-16 02:13:41Z | OUT | −62.9K | $40 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7af…b71b |
| 2026-08-16 02:13:41Z | IN | +62.9K | $40 | $0.000637 | sample-toast 0x22ec…bd98 | 0xd7af…b71b |
| 2026-08-16 02:13:41Z | OUT | −15.7K | $10 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7af…b71b |
| 2026-08-16 02:13:41Z | IN | +15.7K | $10 | $0.000637 | skate-oil 0x8dab…9adb | 0xd7af…b71b |
| 2026-08-16 02:06:57Z | OUT | −19.7K | $12 | $0.000601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a7…3b78 |
| 2026-08-16 02:06:57Z | IN | +19.7K | $12 | $0.000601 | oxfernatama.eth 0x2d11…a49f | 0xc5a7…3b78 |
| 2026-08-16 02:00:27Z | OUT | −50.0K | $28 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3154…a867 |
| 2026-08-16 02:00:27Z | IN | +50.0K | $28 | $0.000564 | sample-toast 0x22ec…bd98 | 0x3154…a867 |
| 2026-08-16 02:00:27Z | OUT | −48.0K | $27 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3154…a867 |
| 2026-08-16 02:00:27Z | IN | +48.0K | $27 | $0.000564 | age-change 0x52cd…f0b5 | 0x3154…a867 |
| 2026-08-16 02:00:27Z | OUT | −2.0K | $1.13 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3154…a867 |
| 2026-08-16 02:00:27Z | IN | +2.0K | $1.13 | $0.000564 | age-change 0x52cd…f0b5 | 0x3154…a867 |
| 2026-08-16 01:59:39Z | OUT | −17.9K | $9.56 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e0…f454 |
| 2026-08-16 01:59:39Z | IN | +17.9K | $9.56 | $0.000534 | finger-tornado 0x1a62…ffcb | 0x90e0…f454 |
| 2026-08-16 01:54:39Z | OUT | −50.3K | $25 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c4…c91a |
| 2026-08-16 01:54:39Z | IN | +50.3K | $25 | $0.000501 | sample-toast 0x22ec…bd98 | 0xe1c4…c91a |
| 2026-08-16 01:54:39Z | OUT | −48.2K | $24 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c4…c91a |
| 2026-08-16 01:54:39Z | IN | +48.2K | $24 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xe1c4…c91a |
| 2026-08-16 01:54:39Z | OUT | −2.0K | $1.01 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c4…c91a |
| 2026-08-16 01:54:39Z | IN | +2.0K | $1.01 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xe1c4…c91a |
| 2026-08-16 01:46:59Z | OUT | −155.6K | $92 | $0.000594 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0588…6d04 |
| 2026-08-16 01:46:59Z | IN | +155.6K | $92 | $0.000594 | nose-pitch 0xa096…f2ac | 0x0588…6d04 |
| 2026-08-16 01:40:53Z | OUT | −17.5K | $10 | $0.000581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31a6…c9c2 |
| 2026-08-16 01:40:53Z | IN | +17.5K | $10 | $0.000581 | math-suit 0x1fbd…f438 | 0x31a6…c9c2 |
| 2026-08-16 01:39:45Z | OUT | −7.2K | $4.22 | $0.000584 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e9f…0bf5 |
| 2026-08-16 01:39:45Z | IN | +7.2K | $4.22 | $0.000584 | lonely-jelly 0xdb5f…d8f3 | 0x0e9f…0bf5 |
| 2026-08-16 01:13:33Z | OUT | −1.85M | $809 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf63…5bc8 |
| 2026-08-16 01:13:33Z | IN | +1.85M | $809 | $0.000437 | tank-chuckle 0x7a2c…0686 | 0xcf63…5bc8 |
| 2026-08-16 01:13:33Z | OUT | −740.1K | $323 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf63…5bc8 |
| 2026-08-16 01:13:33Z | IN | +740.1K | $323 | $0.000437 | tank-chuckle 0x7a2c…0686 | 0xcf63…5bc8 |
| 2026-08-16 01:02:05Z | OUT | −1.30M | $598 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de3…d97f |
| 2026-08-16 01:02:05Z | IN | +1.30M | $598 | $0.000459 | scan-favorite 0x0206…4951 | 0x8de3…d97f |
| 2026-08-16 01:02:05Z | OUT | −358.1K | $164 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de3…d97f |
| 2026-08-16 01:02:05Z | IN | +358.1K | $164 | $0.000459 | scan-favorite 0x0206…4951 | 0x8de3…d97f |
| 2026-08-16 00:58:33Z | OUT | −3.2K | $1.58 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc270…17a1 |
| 2026-08-16 00:58:33Z | IN | +3.2K | $1.58 | $0.000499 | timber-napkin 0x6946…a22d | 0xc270…17a1 |
| 2026-08-16 00:53:41Z | OUT | −33.4K | $19 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c96…405a |
| 2026-08-16 00:53:41Z | IN | +33.4K | $19 | $0.000582 | oxfernatama.eth 0x2d11…a49f | 0x5c96…405a |
| 2026-08-16 00:49:31Z | OUT | −5.5K | $2.94 | $0.000531 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08b5…1ad6 |
| 2026-08-16 00:49:31Z | IN | +5.5K | $2.94 | $0.000531 | minute-spell 0xbf64…a470 | 0x08b5…1ad6 |
| 2026-08-16 00:48:13Z | OUT | −1.69M | $868 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a06…6f71 |
| 2026-08-16 00:48:13Z | IN | +1.69M | $868 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0x1a06…6f71 |
| 2026-08-16 00:44:59Z | OUT | −504.4K | $256 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe357…1fc6 |
| 2026-08-16 00:44:59Z | IN | +504.4K | $256 | $0.000507 | comic-wealth 0x3b7b…de31 | 0xe357…1fc6 |
| 2026-08-16 00:43:43Z | OUT | −34.4K | $17 | $0.000508 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa863…4cf7 |
| 2026-08-16 00:43:43Z | IN | +34.4K | $17 | $0.000508 | bean-panda 0xf333…a92e | 0xa863…4cf7 |
| 2026-08-16 00:37:25Z | OUT | −4.06M | $1.9K | $0.000479 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d2…250c |
| 2026-08-16 00:37:25Z | IN | +4.06M | $1.9K | $0.000479 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x74d2…250c |
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.