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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 19:59:07Z | OUT | −593.9K | $366 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dde…1592 |
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 19:59:07Z | IN | +593.9K | $366 | $0.000617 | negative-relief 0xf5f2…4a4a | 0x4dde…1592 |
| 2026-08-15 19:59:05Z | OUT | −81.8K | $50 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc76d…251d |
| 2026-08-15 19:59:05Z | IN | +81.8K | $50 | $0.000617 | advance-there 0x0f9b…8d56 | 0xc76d…251d |
| 2026-08-15 19:58:57Z | OUT | −1.49M | $923 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd420…e0f0 |
| 2026-08-15 19:58:57Z | IN | +1.49M | $923 | $0.000619 | coast-control 0x08a7…9d2b | 0xd420…e0f0 |
| 2026-08-15 19:58:45Z | OUT | −302.4K | $187 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb44…8f1f |
| 2026-08-15 19:58:45Z | IN | +302.4K | $187 | $0.000619 | hua93.eth 0x3f53…08f3 | 0xdb44…8f1f |
| 2026-08-15 19:58:43Z | OUT | −178.6K | $110 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd79c…1267 |
| 2026-08-15 19:58:43Z | IN | +178.6K | $110 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0xd79c…1267 |
| 2026-08-15 19:58:35Z | OUT | −181.7K | $112 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e88…797d |
| 2026-08-15 19:58:35Z | IN | +181.7K | $112 | $0.000619 | edge-oak 0x8b7f…34c2 | 0x6e88…797d |
| 2026-08-15 19:58:13Z | OUT | −2.30M | $1.4K | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf69b…4fb1 |
| 2026-08-15 19:58:13Z | IN | +2.30M | $1.4K | $0.000619 | edge-oak 0x8b7f…34c2 | 0xf69b…4fb1 |
| 2026-08-15 19:57:59Z | OUT | −85.0 | $0.05 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef3c…bfdc |
| 2026-08-15 19:57:59Z | IN | +85.0 | $0.05 | $0.000633 | push-cage 0x5b52…e199 | 0xef3c…bfdc |
| 2026-08-15 19:57:53Z | OUT | −4.9K | $3.07 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb20…057b |
| 2026-08-15 19:57:53Z | IN | +4.9K | $3.07 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0xeb20…057b |
| 2026-08-15 19:57:39Z | OUT | −37.0K | $23 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ff…3f3d |
| 2026-08-15 19:57:39Z | IN | +37.0K | $23 | $0.000633 | border-narrow 0x8a14…2316 | 0x64ff…3f3d |
| 2026-08-15 19:57:35Z | OUT | −92.9 | $0.06 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe929…d48c |
| 2026-08-15 19:57:35Z | IN | +92.9 | $0.06 | $0.000633 | phone-spawn 0x255d…5244 | 0xe929…d48c |
| 2026-08-15 19:57:31Z | OUT | −668.6K | $423 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a2b…6e43 |
| 2026-08-15 19:57:31Z | IN | +668.6K | $423 | $0.000633 | unfair-lumber 0x23f0…ea61 | 0x1a2b…6e43 |
| 2026-08-15 19:57:13Z | OUT | −36.0K | $23 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb9…3dee |
| 2026-08-15 19:57:13Z | IN | +36.0K | $23 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0xedb9…3dee |
| 2026-08-15 19:57:11Z | OUT | −2.19M | $1.4K | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba7a…fb92 |
| 2026-08-15 19:57:11Z | IN | +2.19M | $1.4K | $0.000633 | tank-chuckle 0x7a2c…0686 | 0xba7a…fb92 |
| 2026-08-15 19:56:49Z | OUT | −4.0K | $2.57 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd27a…f8d5 |
| 2026-08-15 19:56:49Z | IN | +4.0K | $2.57 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0xd27a…f8d5 |
| 2026-08-15 19:56:47Z | OUT | −141.4K | $91 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f1…10dc |
| 2026-08-15 19:56:47Z | IN | +141.4K | $91 | $0.000643 | diet-program 0x3e4f…371d | 0xe4f1…10dc |
| 2026-08-15 19:55:47Z | OUT | −5.4K | $3.08 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb87…5e41 |
| 2026-08-15 19:55:47Z | IN | +5.4K | $3.08 | $0.000571 | diagram-scorpion 0xb92f…ff4f | 0xeb87…5e41 |
| 2026-08-15 19:55:31Z | OUT | −211.5K | $121 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0864…881b |
| 2026-08-15 19:55:31Z | IN | +211.5K | $121 | $0.000571 | border-narrow 0x8a14…2316 | 0x0864…881b |
| 2026-08-15 19:54:27Z | OUT | −895.5K | $474 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63eb…f7a8 |
| 2026-08-15 19:54:27Z | IN | +895.5K | $474 | $0.000529 | border-narrow 0x8a14…2316 | 0x63eb…f7a8 |
| 2026-08-15 19:54:13Z | OUT | −869.6K | $460 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x970a…1f0f |
| 2026-08-15 19:54:13Z | IN | +869.6K | $460 | $0.000529 | rare-reform 0x14c5…c4b5 | 0x970a…1f0f |
| 2026-08-15 19:52:25Z | OUT | −344.9K | $194 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15d7…e922 |
| 2026-08-15 19:52:25Z | IN | +344.9K | $194 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x15d7…e922 |
| 2026-08-15 19:51:59Z | OUT | −84.7K | $45 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1526…8ed6 |
| 2026-08-15 19:51:59Z | IN | +84.7K | $45 | $0.000526 | hua93.eth 0x3f53…08f3 | 0x1526…8ed6 |
| 2026-08-15 19:51:59Z | OUT | −2.51M | $1.3K | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c8f…3511 |
| 2026-08-15 19:51:59Z | IN | +2.51M | $1.3K | $0.000526 | tank-input 0x3a66…5c29 | 0x4c8f…3511 |
| 2026-08-15 19:51:19Z | OUT | −395.6K | $208 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4820…406c |
| 2026-08-15 19:51:19Z | IN | +395.6K | $208 | $0.000526 | border-narrow 0x8a14…2316 | 0x4820…406c |
| 2026-08-15 19:51:17Z | OUT | −3.8K | $1.97 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe479…0f1f |
| 2026-08-15 19:51:17Z | IN | +3.8K | $1.97 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe479…0f1f |
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.