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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 17:26:07Z | OUT | −2.45 | $0.03 | $0.012630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd897…d6ee |
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.
| 2026-08-18 17:26:07Z | IN | +2.45 | $0.03 | $0.012630 | canal-vintage 0x0567…fc67 | 0xd897…d6ee |
| 2026-08-18 17:25:53Z | OUT | −3.61 | $0.05 | $0.012635 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa1…42e7 |
| 2026-08-18 17:25:53Z | IN | +3.61 | $0.05 | $0.012635 | thrive-strategy 0xfb02…5847 | 0xafa1…42e7 |
| 2026-08-18 17:25:53Z | OUT | −3.27 | $0.04 | $0.012635 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c2…a548 |
| 2026-08-18 17:25:53Z | IN | +3.27 | $0.04 | $0.012635 | awful-shine 0xd53b…100a | 0x02c2…a548 |
| 2026-08-18 17:25:53Z | OUT | −2.45 | $0.03 | $0.012635 | Uniswap v4 PoolManager 0x4985…2b2b | 0x511a…6f05 |
| 2026-08-18 17:25:53Z | IN | +2.45 | $0.03 | $0.012635 | canal-vintage 0x0567…fc67 | 0x511a…6f05 |
| 2026-08-18 17:21:09Z | OUT | −160.4 | $2.01 | $0.012527 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf48…b180 |
| 2026-08-18 17:21:09Z | IN | +160.4 | $2.01 | $0.012527 | diagram-scorpion 0xb92f…ff4f | 0xcf48…b180 |
| 2026-08-18 17:20:09Z | OUT | −64.9 | $0.81 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x692c…21cf |
| 2026-08-18 17:20:09Z | IN | +64.9 | $0.81 | $0.012533 | canal-vintage 0x0567…fc67 | 0x692c…21cf |
| 2026-08-18 17:19:53Z | OUT | −117.7 | $1.47 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4d9…b1c8 |
| 2026-08-18 17:19:53Z | IN | +117.7 | $1.47 | $0.012471 | replace-upgrade 0x3538…aa83 | 0xd4d9…b1c8 |
| 2026-08-18 17:19:45Z | OUT | −64.9 | $0.81 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa973…c644 |
| 2026-08-18 17:19:45Z | IN | +64.9 | $0.81 | $0.012471 | canal-vintage 0x0567…fc67 | 0xa973…c644 |
| 2026-08-18 17:19:41Z | OUT | −479.1 | $5.97 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3482…375a |
| 2026-08-18 17:19:41Z | IN | +479.1 | $5.97 | $0.012471 | brother-profit 0xadc4…662a | 0x3482…375a |
| 2026-08-18 17:19:41Z | OUT | −756.1 | $9.43 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf8…3b5e |
| 2026-08-18 17:19:41Z | IN | +756.1 | $9.43 | $0.012471 | thrive-strategy 0xfb02…5847 | 0xfdf8…3b5e |
| 2026-08-18 17:19:41Z | OUT | −504.1 | $6.29 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf8…3b5e |
| 2026-08-18 17:19:41Z | IN | +504.1 | $6.29 | $0.012471 | thrive-strategy 0xfb02…5847 | 0xfdf8…3b5e |
| 2026-08-18 17:19:41Z | OUT | −683.1 | $8.52 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac0…aeb8 |
| 2026-08-18 17:19:41Z | IN | +683.1 | $8.52 | $0.012471 | awful-shine 0xd53b…100a | 0x8ac0…aeb8 |
| 2026-08-18 17:19:41Z | OUT | −455.4 | $5.68 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac0…aeb8 |
| 2026-08-18 17:19:41Z | IN | +455.4 | $5.68 | $0.012471 | awful-shine 0xd53b…100a | 0x8ac0…aeb8 |
| 2026-08-18 17:19:39Z | OUT | −479.1 | $5.97 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ae…ea7f |
| 2026-08-18 17:19:39Z | IN | +479.1 | $5.97 | $0.012471 | brother-profit 0xadc4…662a | 0xa5ae…ea7f |
| 2026-08-18 17:14:15Z | OUT | −7.99 | $0.10 | $0.012131 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edf…7327 |
| 2026-08-18 17:14:15Z | IN | +7.99 | $0.10 | $0.012131 | front-ritual 0x26e6…5df3 | 0x9edf…7327 |
| 2026-08-18 17:14:13Z | OUT | −7.99 | $0.10 | $0.012131 | Uniswap v4 PoolManager 0x4985…2b2b | 0x398a…bb30 |
| 2026-08-18 17:14:13Z | IN | +7.99 | $0.10 | $0.012131 | front-ritual 0x26e6…5df3 | 0x398a…bb30 |
| 2026-08-18 17:14:11Z | OUT | −7.99 | $0.10 | $0.012131 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e97…51aa |
| 2026-08-18 17:14:11Z | IN | +7.99 | $0.10 | $0.012131 | front-ritual 0x26e6…5df3 | 0x2e97…51aa |
| 2026-08-18 17:13:55Z | OUT | −56.9K | $674 | $0.011854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc82e…ce4f |
| 2026-08-18 17:13:55Z | IN | +56.9K | $674 | $0.011854 | recycle-ritual 0xdd06…cf87 | 0xc82e…ce4f |
| 2026-08-18 17:13:55Z | OUT | −5.0K | $59 | $0.011854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc82e…ce4f |
| 2026-08-18 17:13:55Z | IN | +5.0K | $59 | $0.011854 | recycle-ritual 0xdd06…cf87 | 0xc82e…ce4f |
| 2026-08-18 17:09:19Z | OUT | −900.0 | $11 | $0.011911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ee…a25b |
| 2026-08-18 17:09:19Z | IN | +900.0 | $11 | $0.011911 | diagram-scorpion 0xb92f…ff4f | 0x98ee…a25b |
| 2026-08-18 17:07:51Z | OUT | −2.6K | $32 | $0.012099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x129a…d05b |
| 2026-08-18 17:07:51Z | IN | +2.6K | $32 | $0.012099 | diagram-scorpion 0xb92f…ff4f | 0x129a…d05b |
| 2026-08-18 17:05:45Z | OUT | −72.0K | $876 | $0.012160 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a97…5175 |
| 2026-08-18 17:05:45Z | IN | +72.0K | $876 | $0.012160 | sample-toast 0x22ec…bd98 | 0x4a97…5175 |
| 2026-08-18 17:04:17Z | OUT | −24.0K | $292 | $0.012164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc5…324b |
| 2026-08-18 17:04:17Z | IN | +24.0K | $292 | $0.012164 | sample-toast 0x22ec…bd98 | 0x5bc5…324b |
| 2026-08-18 17:04:17Z | OUT | −6.0K | $73 | $0.012164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc5…324b |
| 2026-08-18 17:04:17Z | IN | +6.0K | $73 | $0.012164 | diagram-scorpion 0xb92f…ff4f | 0x5bc5…324b |
| 2026-08-18 17:03:59Z | OUT | −30.0K | $366 | $0.012198 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0927…3424 |
| 2026-08-18 17:03:59Z | IN | +30.0K | $366 | $0.012198 | sample-toast 0x22ec…bd98 | 0x0927…3424 |
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.