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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 20:16:17Z | OUT | −2.48M | $1.5K | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bfd…8526 |
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 20:16:17Z | IN | +2.48M | $1.5K | $0.000616 | nasty-unveil 0xe10e…9493 | 0x5bfd…8526 |
| 2026-08-15 20:15:29Z | OUT | −885.5K | $491 | $0.000554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ac3…921d |
| 2026-08-15 20:15:29Z | IN | +885.5K | $491 | $0.000554 | border-narrow 0x8a14…2316 | 0x1ac3…921d |
| 2026-08-15 20:14:01Z | OUT | −18.0K | $11 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c87…6477 |
| 2026-08-15 20:14:01Z | IN | +18.0K | $11 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x1c87…6477 |
| 2026-08-15 20:14:01Z | OUT | −12.0K | $7.30 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c87…6477 |
| 2026-08-15 20:14:01Z | IN | +12.0K | $7.30 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x1c87…6477 |
| 2026-08-15 20:13:45Z | OUT | −18.8K | $11 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c23…7aef |
| 2026-08-15 20:13:45Z | IN | +18.8K | $11 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x0c23…7aef |
| 2026-08-15 20:13:45Z | OUT | −56.2K | $33 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c23…7aef |
| 2026-08-15 20:13:45Z | IN | +56.2K | $33 | $0.000590 | sample-toast 0x22ec…bd98 | 0x0c23…7aef |
| 2026-08-15 20:13:33Z | OUT | −25.7K | $15 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dbf…85d8 |
| 2026-08-15 20:13:33Z | IN | +25.7K | $15 | $0.000590 | hua93.eth 0x3f53…08f3 | 0x3dbf…85d8 |
| 2026-08-15 20:13:05Z | OUT | −222.5K | $131 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2b4…f4b6 |
| 2026-08-15 20:13:05Z | IN | +222.5K | $131 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xb2b4…f4b6 |
| 2026-08-15 20:10:23Z | OUT | −5.2K | $3.17 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f0…3861 |
| 2026-08-15 20:10:23Z | IN | +5.2K | $3.17 | $0.000613 | diagram-scorpion 0xb92f…ff4f | 0x24f0…3861 |
| 2026-08-15 20:10:17Z | OUT | −114.2K | $70 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f51…3ed3 |
| 2026-08-15 20:10:17Z | IN | +114.2K | $70 | $0.000613 | broccoli-switch 0x61a3…cc63 | 0x8f51…3ed3 |
| 2026-08-15 20:09:25Z | OUT | −1.47M | $865 | $0.000587 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9159…a0a7 |
| 2026-08-15 20:09:25Z | IN | +1.47M | $865 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0x9159…a0a7 |
| 2026-08-15 20:07:53Z | OUT | −2.65M | $1.8K | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d25…e08b |
| 2026-08-15 20:07:53Z | IN | +2.65M | $1.8K | $0.000676 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8d25…e08b |
| 2026-08-15 20:07:53Z | OUT | −187.8K | $127 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d25…e08b |
| 2026-08-15 20:07:53Z | IN | +187.8K | $127 | $0.000676 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8d25…e08b |
| 2026-08-15 20:07:53Z | OUT | −437.4K | $296 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d25…e08b |
| 2026-08-15 20:07:53Z | IN | +437.4K | $296 | $0.000676 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8d25…e08b |
| 2026-08-15 20:05:11Z | OUT | −425.4 | $0.31 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5676…e4dc |
| 2026-08-15 20:05:11Z | IN | +425.4 | $0.31 | $0.000737 | hua93.eth 0x3f53…08f3 | 0x5676…e4dc |
| 2026-08-15 20:04:31Z | OUT | −122.0K | $96 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab21…f238 |
| 2026-08-15 20:04:31Z | IN | +122.0K | $96 | $0.000785 | nose-pitch 0xa096…f2ac | 0xab21…f238 |
| 2026-08-15 20:03:59Z | OUT | −26.5K | $21 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e5…4220 |
| 2026-08-15 20:03:59Z | IN | +26.5K | $21 | $0.000793 | fringe-twenty 0x3172…3dfb | 0x70e5…4220 |
| 2026-08-15 20:03:55Z | OUT | −25.8K | $20 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd28…1e15 |
| 2026-08-15 20:03:55Z | IN | +25.8K | $20 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xdd28…1e15 |
| 2026-08-15 20:03:29Z | OUT | −8.80 | $0.01 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3035…deaf |
| 2026-08-15 20:03:29Z | IN | +8.80 | $0.01 | $0.000793 | push-cage 0x5b52…e199 | 0x3035…deaf |
| 2026-08-15 20:03:29Z | OUT | −9.36 | $0.01 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43aa…cd96 |
| 2026-08-15 20:03:29Z | IN | +9.36 | $0.01 | $0.000793 | phone-spawn 0x255d…5244 | 0x43aa…cd96 |
| 2026-08-15 20:02:35Z | OUT | −3.6K | $2.97 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f5d…ed72 |
| 2026-08-15 20:02:35Z | IN | +3.6K | $2.97 | $0.000816 | gift-refuse 0x6dfc…1b6f | 0x2f5d…ed72 |
| 2026-08-15 20:01:47Z | OUT | −53.6K | $35 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1857…1f1b |
| 2026-08-15 20:01:47Z | IN | +53.6K | $35 | $0.000661 | right-faculty 0x347b…0d40 | 0x1857…1f1b |
| 2026-08-15 20:00:55Z | OUT | −10.2K | $6.62 | $0.000647 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb134…bf11 |
| 2026-08-15 20:00:55Z | IN | +10.2K | $6.62 | $0.000647 | hua93.eth 0x3f53…08f3 | 0xb134…bf11 |
| 2026-08-15 19:59:11Z | OUT | −423.7K | $261 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2306…2484 |
| 2026-08-15 19:59:11Z | IN | +423.7K | $261 | $0.000617 | coast-control 0x08a7…9d2b | 0x2306…2484 |
| 2026-08-15 19:59:07Z | OUT | −593.9K | $366 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dde…1592 |
| 2026-08-15 19:59:07Z | IN | +593.9K | $366 | $0.000617 | negative-relief 0xf5f2…4a4a | 0x4dde…1592 |
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.