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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 20:22:01Z | OUT | −39.9K | $15 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92d9…a870 |
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 20:22:01Z | IN | +39.9K | $15 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x92d9…a870 |
| 2026-08-15 20:21:39Z | OUT | −203.1K | $92 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb79…0b56 |
| 2026-08-15 20:21:39Z | IN | +203.1K | $92 | $0.000451 | cabin-axis 0x667d…8e0b | 0xeb79…0b56 |
| 2026-08-15 20:21:37Z | OUT | −6.1K | $2.74 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e9a…c081 |
| 2026-08-15 20:21:37Z | IN | +6.1K | $2.74 | $0.000451 | popular-history 0xb4f2…bc76 | 0x2e9a…c081 |
| 2026-08-15 20:21:37Z | OUT | −6.1K | $2.73 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e9a…c081 |
| 2026-08-15 20:21:37Z | IN | +6.1K | $2.73 | $0.000451 | popular-history 0xb4f2…bc76 | 0x2e9a…c081 |
| 2026-08-15 20:21:37Z | OUT | −18.2K | $8.20 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e9a…c081 |
| 2026-08-15 20:21:37Z | IN | +18.2K | $8.20 | $0.000451 | popular-history 0xb4f2…bc76 | 0x2e9a…c081 |
| 2026-08-15 20:20:11Z | OUT | −59.6K | $32 | $0.000537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ca0…298d |
| 2026-08-15 20:20:11Z | IN | +59.6K | $32 | $0.000537 | advance-there 0x0f9b…8d56 | 0x3ca0…298d |
| 2026-08-15 20:20:03Z | OUT | −1.6K | $0.84 | $0.000537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4291…fb2a |
| 2026-08-15 20:20:03Z | IN | +1.6K | $0.84 | $0.000537 | diagram-scorpion 0xb92f…ff4f | 0x4291…fb2a |
| 2026-08-15 20:19:57Z | OUT | −57.3K | $36 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x393e…46c6 |
| 2026-08-15 20:19:57Z | IN | +57.3K | $36 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x393e…46c6 |
| 2026-08-15 20:16:17Z | OUT | −151.2K | $93 | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | IN | +151.2K | $93 | $0.000616 | nasty-unveil 0xe10e…9493 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | OUT | −17.5K | $11 | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | IN | +17.5K | $11 | $0.000616 | nasty-unveil 0xe10e…9493 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | OUT | −8.8K | $5.40 | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | IN | +8.8K | $5.40 | $0.000616 | nasty-unveil 0xe10e…9493 | 0x5bfd…8526 |
| 2026-08-15 20:16:17Z | OUT | −2.48M | $1.5K | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bfd…8526 |
| 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 |
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.