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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 20:04:31Z | OUT | −122.0K | $96 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab21…f238 |
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 20:04:31Z | 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 |
| 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 |
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.