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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 19:34:35Z | OUT | −10.1K | $11 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45d8…dfa6 |
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 19:34:35Z | IN | +10.1K | $11 | $0.001134 | hua93.eth 0x3f53…08f3 | 0x45d8…dfa6 |
| 2026-08-15 19:34:21Z | OUT | −23.4K | $27 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53b3…c66f |
| 2026-08-15 19:34:21Z | IN | +23.4K | $27 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x53b3…c66f |
| 2026-08-15 19:34:15Z | OUT | −15.9K | $18 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf910…043a |
| 2026-08-15 19:34:15Z | IN | +15.9K | $18 | $0.001134 | negative-relief 0xf5f2…4a4a | 0xf910…043a |
| 2026-08-15 19:34:07Z | OUT | −158.6K | $180 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd22e…5510 |
| 2026-08-15 19:34:07Z | IN | +158.6K | $180 | $0.001134 | nose-pitch 0xa096…f2ac | 0xd22e…5510 |
| 2026-08-15 19:34:07Z | OUT | −2.2K | $2.54 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae15…2950 |
| 2026-08-15 19:34:07Z | IN | +2.2K | $2.54 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xae15…2950 |
| 2026-08-15 19:34:03Z | OUT | −104.0K | $118 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc51c…6f0a |
| 2026-08-15 19:34:03Z | IN | +104.0K | $118 | $0.001134 | edge-oak 0x8b7f…34c2 | 0xc51c…6f0a |
| 2026-08-15 19:33:55Z | OUT | −1.05M | $1.1K | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8303…703d |
| 2026-08-15 19:33:55Z | IN | +1.05M | $1.1K | $0.001034 | marble-aerobic 0xdead…02bf | 0x8303…703d |
| 2026-08-15 19:33:05Z | OUT | −3.2K | $3.30 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f6…8000 |
| 2026-08-15 19:33:05Z | IN | +3.2K | $3.30 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x96f6…8000 |
| 2026-08-15 19:32:11Z | OUT | −39.1K | $39 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb879…12d0 |
| 2026-08-15 19:32:11Z | IN | +39.1K | $39 | $0.000988 | advance-there 0x0f9b…8d56 | 0xb879…12d0 |
| 2026-08-15 19:32:05Z | OUT | −2.5K | $2.47 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05fd…a14e |
| 2026-08-15 19:32:05Z | IN | +2.5K | $2.47 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x05fd…a14e |
| 2026-08-15 19:31:23Z | OUT | −28.2K | $26 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ce3…966d |
| 2026-08-15 19:31:23Z | IN | +28.2K | $26 | $0.000918 | catch-stereo 0xca57…0807 | 0x7ce3…966d |
| 2026-08-15 19:31:05Z | OUT | −50.3K | $46 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9746…b2e8 |
| 2026-08-15 19:31:05Z | IN | +50.3K | $46 | $0.000918 | oxfernatama.eth 0x2d11…a49f | 0x9746…b2e8 |
| 2026-08-15 19:31:05Z | OUT | −1.55M | $1.4K | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5349…c78a |
| 2026-08-15 19:31:05Z | IN | +1.55M | $1.4K | $0.000918 | tank-chuckle 0x7a2c…0686 | 0x5349…c78a |
| 2026-08-15 19:30:43Z | OUT | −287.9K | $256 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb47…f331 |
| 2026-08-15 19:30:43Z | IN | +287.9K | $256 | $0.000890 | boss-travel 0x3e5e…6bf6 | 0xcb47…f331 |
| 2026-08-15 19:30:25Z | OUT | −3.6K | $3.20 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094a…9951 |
| 2026-08-15 19:30:25Z | IN | +3.6K | $3.20 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x094a…9951 |
| 2026-08-15 19:30:15Z | OUT | −237.7K | $212 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x930b…e528 |
| 2026-08-15 19:30:15Z | IN | +237.7K | $212 | $0.000890 | hua93.eth 0x3f53…08f3 | 0x930b…e528 |
| 2026-08-15 19:29:57Z | OUT | −131.7K | $108 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d3f…a3bf |
| 2026-08-15 19:29:57Z | IN | +131.7K | $108 | $0.000818 | enrich-ritual 0xd4d1…bdbe | 0x9d3f…a3bf |
| 2026-08-15 19:29:25Z | OUT | −90.7K | $74 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b6f…60a2 |
| 2026-08-15 19:29:25Z | IN | +90.7K | $74 | $0.000818 | slender-before 0x8e6c…4717 | 0x0b6f…60a2 |
| 2026-08-15 19:29:21Z | OUT | −2.7K | $2.18 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1335…ff21 |
| 2026-08-15 19:29:21Z | IN | +2.7K | $2.18 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x1335…ff21 |
| 2026-08-15 19:29:05Z | OUT | −832.9K | $681 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9788…4e77 |
| 2026-08-15 19:29:05Z | IN | +832.9K | $681 | $0.000818 | awful-shine 0xd53b…100a | 0x9788…4e77 |
| 2026-08-15 19:28:55Z | OUT | −185.0K | $150 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85c4…72a8 |
| 2026-08-15 19:28:55Z | IN | +185.0K | $150 | $0.000811 | file-across 0xc5ce…c0ab | 0x85c4…72a8 |
| 2026-08-15 19:28:49Z | OUT | −677.0K | $549 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2036…5f9a |
| 2026-08-15 19:28:49Z | IN | +677.0K | $549 | $0.000811 | negative-relief 0xf5f2…4a4a | 0x2036…5f9a |
| 2026-08-15 19:28:47Z | OUT | −61.1K | $50 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3de0…9c46 |
| 2026-08-15 19:28:47Z | IN | +61.1K | $50 | $0.000811 | hua93.eth 0x3f53…08f3 | 0x3de0…9c46 |
| 2026-08-15 19:28:43Z | OUT | −66.3K | $54 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6f…bbe4 |
| 2026-08-15 19:28:43Z | IN | +66.3K | $54 | $0.000811 | edge-oak 0x8b7f…34c2 | 0x8b6f…bbe4 |
| 2026-08-15 19:28:43Z | OUT | −265.0K | $215 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6f…bbe4 |
| 2026-08-15 19:28:43Z | IN | +265.0K | $215 | $0.000811 | edge-oak 0x8b7f…34c2 | 0x8b6f…bbe4 |
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.