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Reading the latest indexed site record.
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 21:05:43Z | OUT | −425.8K | $131 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9fa…fb3b |
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 21:05:43Z | IN | +425.8K | $131 | $0.000307 | civil-depart 0xe020…4ccf | 0xb9fa…fb3b |
| 2026-08-15 21:05:35Z | OUT | −1.14M | $348 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bb3…37b3 |
| 2026-08-15 21:05:35Z | IN | +1.14M | $348 | $0.000307 | civil-depart 0xe020…4ccf | 0x3bb3…37b3 |
| 2026-08-15 21:05:35Z | OUT | −1.19M | $366 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf690…193e |
| 2026-08-15 21:05:35Z | IN | +1.19M | $366 | $0.000307 | hua93.eth 0x3f53…08f3 | 0xf690…193e |
| 2026-08-15 21:05:31Z | OUT | −504.7K | $155 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x260a…ccc0 |
| 2026-08-15 21:05:31Z | IN | +504.7K | $155 | $0.000307 | civil-depart 0xe020…4ccf | 0x260a…ccc0 |
| 2026-08-15 21:05:09Z | OUT | −1.41M | $433 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d5…8043 |
| 2026-08-15 21:05:09Z | IN | +1.41M | $433 | $0.000307 | edge-swift 0xd2aa…d118 | 0xd5d5…8043 |
| 2026-08-15 21:04:49Z | OUT | −3.08M | $823 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8f…e049 |
| 2026-08-15 21:04:49Z | IN | +3.08M | $823 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x2c8f…e049 |
| 2026-08-15 21:04:49Z | OUT | −93.1K | $25 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8f…e049 |
| 2026-08-15 21:04:49Z | IN | +93.1K | $25 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x2c8f…e049 |
| 2026-08-15 21:04:49Z | OUT | −499.2K | $134 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8f…e049 |
| 2026-08-15 21:04:49Z | IN | +499.2K | $134 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x2c8f…e049 |
| 2026-08-15 21:04:49Z | OUT | −10.43M | $2.8K | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8f…e049 |
| 2026-08-15 21:04:49Z | IN | +10.43M | $2.8K | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x2c8f…e049 |
| 2026-08-15 21:04:43Z | OUT | −560.8K | $150 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0da…04c1 |
| 2026-08-15 21:04:43Z | IN | +560.8K | $150 | $0.000268 | civil-depart 0xe020…4ccf | 0xa0da…04c1 |
| 2026-08-15 21:03:59Z | OUT | −97.1K | $31 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdfe…9097 |
| 2026-08-15 21:03:59Z | IN | +97.1K | $31 | $0.000320 | hua93.eth 0x3f53…08f3 | 0xcdfe…9097 |
| 2026-08-15 21:03:19Z | OUT | −117.0K | $37 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c1e…9839 |
| 2026-08-15 21:03:19Z | IN | +117.0K | $37 | $0.000320 | expand-alter 0x1231…4eae | 0x2c1e…9839 |
| 2026-08-15 21:02:59Z | OUT | −1.35M | $364 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e7…5574 |
| 2026-08-15 21:02:59Z | IN | +1.35M | $364 | $0.000270 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb4e7…5574 |
| 2026-08-15 21:02:59Z | OUT | −269.6K | $73 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e7…5574 |
| 2026-08-15 21:02:59Z | IN | +269.6K | $73 | $0.000270 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb4e7…5574 |
| 2026-08-15 21:02:59Z | OUT | −67.5K | $18 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e7…5574 |
| 2026-08-15 21:02:59Z | IN | +67.5K | $18 | $0.000270 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb4e7…5574 |
| 2026-08-15 21:01:53Z | OUT | −385.5K | $91 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6d5…152f |
| 2026-08-15 21:01:53Z | IN | +385.5K | $91 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xd6d5…152f |
| 2026-08-15 21:01:11Z | OUT | −98.6K | $23 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cdb…2e84 |
| 2026-08-15 21:01:11Z | IN | +98.6K | $23 | $0.000236 | sample-toast 0x22ec…bd98 | 0x9cdb…2e84 |
| 2026-08-15 20:56:57Z | OUT | −660.3K | $308 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10b7…5f69 |
| 2026-08-15 20:56:57Z | IN | +660.3K | $308 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0x10b7…5f69 |
| 2026-08-15 20:54:59Z | OUT | −9.3K | $4.69 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21cb…8907 |
| 2026-08-15 20:54:59Z | IN | +9.3K | $4.69 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x21cb…8907 |
| 2026-08-15 20:54:51Z | OUT | −17.1K | $8.66 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b1…3dc9 |
| 2026-08-15 20:54:51Z | IN | +17.1K | $8.66 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0xe4b1…3dc9 |
| 2026-08-15 20:52:55Z | OUT | −151.3K | $76 | $0.000503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e6a…cda8 |
| 2026-08-15 20:52:55Z | IN | +151.3K | $76 | $0.000503 | diagram-scorpion 0xb92f…ff4f | 0x5e6a…cda8 |
| 2026-08-15 20:51:07Z | OUT | −315.2 | $0.16 | $0.000504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03e9…355a |
| 2026-08-15 20:51:07Z | IN | +315.2 | $0.16 | $0.000504 | zoo-price 0x2abc…58d2 | 0x03e9…355a |
| 2026-08-15 20:49:13Z | OUT | −2.4K | $1.16 | $0.000494 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0714…b395 |
| 2026-08-15 20:49:13Z | IN | +2.4K | $1.16 | $0.000494 | diagram-scorpion 0xb92f…ff4f | 0x0714…b395 |
| 2026-08-15 20:48:57Z | OUT | −26.6K | $13 | $0.000502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bbd…1750 |
| 2026-08-15 20:48:57Z | IN | +26.6K | $13 | $0.000502 | expand-alter 0x1231…4eae | 0x6bbd…1750 |
| 2026-08-15 20:46:51Z | OUT | −402.6K | $205 | $0.000509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6d6…d1d2 |
| 2026-08-15 20:46:51Z | IN | +402.6K | $205 | $0.000509 | diagram-scorpion 0xb92f…ff4f | 0xd6d6…d1d2 |
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.