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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 19:17:57Z | OUT | −17.0K | $515 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad34…0a98 |
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.
| 2026-08-21 19:17:57Z | IN | +17.0K | $515 | $0.030324 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | OUT | −10.1K | $307 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | IN | +10.1K | $307 | $0.030324 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | OUT | −2.0K | $61 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | IN | +2.0K | $61 | $0.030324 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | OUT | −50.3K | $1.5K | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | IN | +50.3K | $1.5K | $0.030324 | sample-toast 0x22ec…bd98 | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | OUT | −5.7K | $172 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | IN | +5.7K | $172 | $0.030324 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | OUT | −1.6K | $49 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | IN | +1.6K | $49 | $0.030324 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | OUT | −47.9K | $1.5K | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad34…0a98 |
| 2026-08-21 19:17:57Z | IN | +47.9K | $1.5K | $0.030324 | sample-toast 0x22ec…bd98 | 0xad34…0a98 |
| 2026-08-21 19:17:51Z | OUT | −5.0K | $152 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56d4…344d |
| 2026-08-21 19:17:51Z | IN | +5.0K | $152 | $0.030324 | sample-toast 0x22ec…bd98 | 0x56d4…344d |
| 2026-08-21 19:17:37Z | OUT | −966.5 | $29 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34f1…e19a |
| 2026-08-21 19:17:37Z | IN | +966.5 | $29 | $0.030324 | catch-stereo 0xca57…0807 | 0x34f1…e19a |
| 2026-08-21 19:17:23Z | OUT | −161.3 | $4.89 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb648…af02 |
| 2026-08-21 19:17:23Z | IN | +161.3 | $4.89 | $0.030324 | front-ritual 0x26e6…5df3 | 0xb648…af02 |
| 2026-08-21 19:17:21Z | OUT | −2.3K | $69 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf8a…633d |
| 2026-08-21 19:17:21Z | IN | +2.3K | $69 | $0.030324 | sample-toast 0x22ec…bd98 | 0xaf8a…633d |
| 2026-08-21 19:17:21Z | OUT | −2.7K | $83 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf8a…633d |
| 2026-08-21 19:17:21Z | IN | +2.7K | $83 | $0.030324 | sample-toast 0x22ec…bd98 | 0xaf8a…633d |
| 2026-08-21 19:17:21Z | OUT | −685.5 | $21 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf8a…633d |
| 2026-08-21 19:17:21Z | IN | +685.5 | $21 | $0.030324 | edge-oak 0x8b7f…34c2 | 0xaf8a…633d |
| 2026-08-21 19:17:21Z | OUT | −792.1 | $24 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee8…666a |
| 2026-08-21 19:17:21Z | IN | +792.1 | $24 | $0.030324 | negative-relief 0xf5f2…4a4a | 0x6ee8…666a |
| 2026-08-21 19:17:21Z | OUT | −198.0 | $6.00 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee8…666a |
| 2026-08-21 19:17:21Z | IN | +198.0 | $6.00 | $0.030324 | negative-relief 0xf5f2…4a4a | 0x6ee8…666a |
| 2026-08-21 19:17:21Z | OUT | −161.3 | $4.89 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xace8…c943 |
| 2026-08-21 19:17:21Z | IN | +161.3 | $4.89 | $0.030324 | front-ritual 0x26e6…5df3 | 0xace8…c943 |
| 2026-08-21 19:17:21Z | OUT | −488.3 | $15 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebdc…e2b3 |
| 2026-08-21 19:17:21Z | IN | +488.3 | $15 | $0.030324 | sample-toast 0x22ec…bd98 | 0xebdc…e2b3 |
| 2026-08-21 19:17:21Z | OUT | −793.1 | $24 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebdc…e2b3 |
| 2026-08-21 19:17:21Z | IN | +793.1 | $24 | $0.030324 | sample-toast 0x22ec…bd98 | 0xebdc…e2b3 |
| 2026-08-21 19:17:21Z | OUT | −122.0 | $3.70 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebdc…e2b3 |
| 2026-08-21 19:17:21Z | IN | +122.0 | $3.70 | $0.030324 | alter-cheese 0x2d55…058c | 0xebdc…e2b3 |
| 2026-08-21 19:17:19Z | OUT | −638.1 | $19 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13dc…3a3d |
| 2026-08-21 19:17:19Z | IN | +638.1 | $19 | $0.030324 | thrive-strategy 0xfb02…5847 | 0x13dc…3a3d |
| 2026-08-21 19:17:19Z | OUT | −87.0 | $2.64 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13dc…3a3d |
| 2026-08-21 19:17:19Z | IN | +87.0 | $2.64 | $0.030324 | thrive-strategy 0xfb02…5847 | 0x13dc…3a3d |
| 2026-08-21 19:17:19Z | OUT | −493.5 | $15 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3805…ba57 |
| 2026-08-21 19:17:19Z | IN | +493.5 | $15 | $0.030324 | scale-duty 0x5a02…d06f | 0x3805…ba57 |
| 2026-08-21 19:17:19Z | OUT | −87.0 | $2.64 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3805…ba57 |
| 2026-08-21 19:17:19Z | IN | +87.0 | $2.64 | $0.030324 | scale-duty 0x5a02…d06f | 0x3805…ba57 |
| 2026-08-21 19:17:11Z | OUT | −34.4K | $1.0K | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb4…d8cd |
| 2026-08-21 19:17:11Z | IN | +34.4K | $1.0K | $0.030324 | sample-toast 0x22ec…bd98 | 0xcbb4…d8cd |
| 2026-08-21 19:17:03Z | OUT | −70.5K | $2.1K | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf779…5e74 |
| 2026-08-21 19:17:03Z | IN | +70.5K | $2.1K | $0.030324 | sample-toast 0x22ec…bd98 | 0xf779…5e74 |
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.