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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 19:51:17Z | OUT | −3.8K | $1.97 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe479…0f1f |
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 19:51:17Z | IN | +3.8K | $1.97 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe479…0f1f |
| 2026-08-15 19:51:13Z | OUT | −897.1K | $472 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cdc…4b8c |
| 2026-08-15 19:51:13Z | IN | +897.1K | $472 | $0.000526 | push-cage 0x5b52…e199 | 0x3cdc…4b8c |
| 2026-08-15 19:51:03Z | OUT | −1.46M | $769 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e36…b566 |
| 2026-08-15 19:51:03Z | IN | +1.46M | $769 | $0.000526 | phone-spawn 0x255d…5244 | 0x4e36…b566 |
| 2026-08-15 19:50:33Z | OUT | −4.9K | $3.05 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aac…51dd |
| 2026-08-15 19:50:33Z | IN | +4.9K | $3.05 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x5aac…51dd |
| 2026-08-15 19:50:21Z | OUT | −436.2K | $272 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4243…1f94 |
| 2026-08-15 19:50:21Z | IN | +436.2K | $272 | $0.000624 | coast-control 0x08a7…9d2b | 0x4243…1f94 |
| 2026-08-15 19:50:05Z | OUT | −255.4K | $159 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a5…524f |
| 2026-08-15 19:50:05Z | IN | +255.4K | $159 | $0.000624 | fee-display 0x70dd…babd | 0x15a5…524f |
| 2026-08-15 19:50:01Z | OUT | −9.6K | $6.01 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175b…745c |
| 2026-08-15 19:50:01Z | IN | +9.6K | $6.01 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x175b…745c |
| 2026-08-15 19:49:45Z | OUT | −73.8K | $42 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b79…7ffe |
| 2026-08-15 19:49:45Z | IN | +73.8K | $42 | $0.000568 | chief-live 0x357b…2377 | 0x4b79…7ffe |
| 2026-08-15 19:49:39Z | OUT | −907.7K | $516 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f70…02f9 |
| 2026-08-15 19:49:39Z | IN | +907.7K | $516 | $0.000568 | hua93.eth 0x3f53…08f3 | 0x8f70…02f9 |
| 2026-08-15 19:48:59Z | OUT | −54.3K | $31 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0fa…633f |
| 2026-08-15 19:48:59Z | IN | +54.3K | $31 | $0.000570 | under-syrup 0xb8cd…a43f | 0xd0fa…633f |
| 2026-08-15 19:48:49Z | OUT | −7.3K | $4.17 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe90…375d |
| 2026-08-15 19:48:49Z | IN | +7.3K | $4.17 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xbe90…375d |
| 2026-08-15 19:48:49Z | OUT | −151.9K | $87 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedae…30d1 |
| 2026-08-15 19:48:49Z | IN | +151.9K | $87 | $0.000570 | iamtheceo.eth 0x19ec…cb4b | 0xedae…30d1 |
| 2026-08-15 19:48:41Z | OUT | −415.5K | $237 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb0…a678 |
| 2026-08-15 19:48:41Z | IN | +415.5K | $237 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x8eb0…a678 |
| 2026-08-15 19:48:35Z | OUT | −5.0K | $2.85 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb15…99ff |
| 2026-08-15 19:48:35Z | IN | +5.0K | $2.85 | $0.000570 | slogan-output 0x9ae2…2057 | 0xbb15…99ff |
| 2026-08-15 19:48:33Z | OUT | −15.0K | $8.56 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9f2…c4e3 |
| 2026-08-15 19:48:33Z | IN | +15.0K | $8.56 | $0.000570 | dress-usual 0xddb2…c7b9 | 0xa9f2…c4e3 |
| 2026-08-15 19:48:09Z | OUT | −4.51M | $2.6K | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0882…399a |
| 2026-08-15 19:48:09Z | IN | +4.51M | $2.6K | $0.000570 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0882…399a |
| 2026-08-15 19:48:09Z | OUT | −285.1K | $163 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0882…399a |
| 2026-08-15 19:48:09Z | IN | +285.1K | $163 | $0.000570 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0882…399a |
| 2026-08-15 19:48:09Z | OUT | −722.0K | $412 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0882…399a |
| 2026-08-15 19:48:09Z | IN | +722.0K | $412 | $0.000570 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0882…399a |
| 2026-08-15 19:48:09Z | OUT | −97.4K | $56 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0882…399a |
| 2026-08-15 19:48:09Z | IN | +97.4K | $56 | $0.000570 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0882…399a |
| 2026-08-15 19:48:09Z | OUT | −285.1K | $163 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0882…399a |
| 2026-08-15 19:48:09Z | IN | +285.1K | $163 | $0.000570 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0882…399a |
| 2026-08-15 19:47:53Z | OUT | −98.4K | $56 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8494…12b0 |
| 2026-08-15 19:47:53Z | IN | +98.4K | $56 | $0.000569 | sample-toast 0x22ec…bd98 | 0x8494…12b0 |
| 2026-08-15 19:47:49Z | OUT | −158.7K | $90 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa41c…e3aa |
| 2026-08-15 19:47:49Z | IN | +158.7K | $90 | $0.000569 | broccoli-switch 0x61a3…cc63 | 0xa41c…e3aa |
| 2026-08-15 19:47:39Z | OUT | −11.8K | $6.70 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5855…df40 |
| 2026-08-15 19:47:39Z | IN | +11.8K | $6.70 | $0.000569 | that-front 0xdac5…8d91 | 0x5855…df40 |
| 2026-08-15 19:47:39Z | OUT | −3.9K | $2.23 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5855…df40 |
| 2026-08-15 19:47:39Z | IN | +3.9K | $2.23 | $0.000569 | that-front 0xdac5…8d91 | 0x5855…df40 |
| 2026-08-15 19:47:39Z | OUT | −3.9K | $2.23 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5855…df40 |
| 2026-08-15 19:47:39Z | IN | +3.9K | $2.23 | $0.000569 | that-front 0xdac5…8d91 | 0x5855…df40 |
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.