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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 02:22:47Z | OUT | −10.0K | $6.18 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x825f…6f0f |
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 02:22:47Z | 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 |
| 2026-08-16 02:15:45Z | OUT | −15.0K | $10 | $0.000677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7d7…43b2 |
| 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 |
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.