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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 20:43:43Z | OUT | −11.7K | $5.76 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3733…8018 |
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 20:43:43Z | IN | +11.7K | $5.76 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −8.7K | $4.32 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +8.7K | $4.32 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −83.0K | $41 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +83.0K | $41 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −4.4K | $2.16 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +4.4K | $2.16 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x3733…8018 |
| 2026-08-15 20:43:31Z | OUT | −68.4K | $34 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x033f…349d |
| 2026-08-15 20:43:31Z | IN | +68.4K | $34 | $0.000495 | sample-toast 0x22ec…bd98 | 0x033f…349d |
| 2026-08-15 20:41:13Z | OUT | −108.5K | $63 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb12…5764 |
| 2026-08-15 20:41:13Z | IN | +108.5K | $63 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0xeb12…5764 |
| 2026-08-15 20:39:59Z | OUT | −55.8K | $33 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7a…82e4 |
| 2026-08-15 20:39:59Z | IN | +55.8K | $33 | $0.000598 | civil-depart 0xe020…4ccf | 0x0d7a…82e4 |
| 2026-08-15 20:39:59Z | OUT | −222.9K | $133 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7a…82e4 |
| 2026-08-15 20:39:59Z | IN | +222.9K | $133 | $0.000598 | civil-depart 0xe020…4ccf | 0x0d7a…82e4 |
| 2026-08-15 20:39:57Z | OUT | −160.7K | $96 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x844d…5ab6 |
| 2026-08-15 20:39:57Z | IN | +160.7K | $96 | $0.000598 | area-claim 0x1505…ce69 | 0x844d…5ab6 |
| 2026-08-15 20:39:53Z | OUT | −278.6K | $167 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c38…8f2e |
| 2026-08-15 20:39:53Z | IN | +278.6K | $167 | $0.000598 | civil-depart 0xe020…4ccf | 0x3c38…8f2e |
| 2026-08-15 20:39:47Z | OUT | −278.6K | $167 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x572a…1a6d |
| 2026-08-15 20:39:47Z | IN | +278.6K | $167 | $0.000598 | civil-depart 0xe020…4ccf | 0x572a…1a6d |
| 2026-08-15 20:39:43Z | OUT | −278.6K | $167 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6a5…665e |
| 2026-08-15 20:39:43Z | IN | +278.6K | $167 | $0.000598 | civil-depart 0xe020…4ccf | 0xf6a5…665e |
| 2026-08-15 20:39:37Z | OUT | −371.5K | $222 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96aa…0836 |
| 2026-08-15 20:39:37Z | IN | +371.5K | $222 | $0.000598 | civil-depart 0xe020…4ccf | 0x96aa…0836 |
| 2026-08-15 20:39:31Z | OUT | −495.4K | $296 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb01e…99e1 |
| 2026-08-15 20:39:31Z | IN | +495.4K | $296 | $0.000598 | civil-depart 0xe020…4ccf | 0xb01e…99e1 |
| 2026-08-15 20:39:27Z | OUT | −220.2K | $132 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ef9…d43e |
| 2026-08-15 20:39:27Z | IN | +220.2K | $132 | $0.000598 | civil-depart 0xe020…4ccf | 0x2ef9…d43e |
| 2026-08-15 20:39:25Z | OUT | −146.8K | $88 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a8…5bd0 |
| 2026-08-15 20:39:25Z | IN | +146.8K | $88 | $0.000598 | catch-stereo 0xca57…0807 | 0x94a8…5bd0 |
| 2026-08-15 20:39:21Z | OUT | −244.6K | $146 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e71…2791 |
| 2026-08-15 20:39:21Z | IN | +244.6K | $146 | $0.000598 | civil-depart 0xe020…4ccf | 0x8e71…2791 |
| 2026-08-15 20:38:21Z | OUT | −410.0K | $237 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e02…7f25 |
| 2026-08-15 20:38:21Z | IN | +410.0K | $237 | $0.000578 | comic-wealth 0x3b7b…de31 | 0x6e02…7f25 |
| 2026-08-15 20:38:05Z | OUT | −207.9 | $0.12 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f23…bd90 |
| 2026-08-15 20:38:05Z | IN | +207.9 | $0.12 | $0.000578 | coast-control 0x08a7…9d2b | 0x7f23…bd90 |
| 2026-08-15 20:37:03Z | OUT | −12.4K | $6.37 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e7…28ef |
| 2026-08-15 20:37:03Z | IN | +12.4K | $6.37 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0x69e7…28ef |
| 2026-08-15 20:37:01Z | OUT | −11.0K | $5.66 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68a…ce57 |
| 2026-08-15 20:37:01Z | IN | +11.0K | $5.66 | $0.000514 | negative-relief 0xf5f2…4a4a | 0xb68a…ce57 |
| 2026-08-15 20:35:37Z | OUT | −392.0K | $183 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48b5…3615 |
| 2026-08-15 20:35:37Z | IN | +392.0K | $183 | $0.000466 | hua93.eth 0x3f53…08f3 | 0x48b5…3615 |
| 2026-08-15 20:34:49Z | OUT | −6.3K | $2.98 | $0.000473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fd7…98a2 |
| 2026-08-15 20:34:49Z | IN | +6.3K | $2.98 | $0.000473 | diagram-scorpion 0xb92f…ff4f | 0x5fd7…98a2 |
| 2026-08-15 20:32:49Z | OUT | −693.3K | $301 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb719…42fc |
| 2026-08-15 20:32:49Z | IN | +693.3K | $301 | $0.000434 | mean-online 0x018b…6a17 | 0xb719…42fc |
| 2026-08-15 20:31:07Z | OUT | −150.3K | $65 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71c4…5fb0 |
| 2026-08-15 20:31:07Z | IN | +150.3K | $65 | $0.000436 | hua93.eth 0x3f53…08f3 | 0x71c4…5fb0 |
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.