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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 23:13:07Z | OUT | −831.0 | $14 | $0.017009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a0c…873d |
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.
| 2026-08-17 23:13:07Z | IN | +831.0 | $14 | $0.017009 | diagram-scorpion 0xb92f…ff4f | 0x2a0c…873d |
| 2026-08-17 23:12:13Z | OUT | −387.9 | $6.79 | $0.017516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01f9…d7ae |
| 2026-08-17 23:12:13Z | IN | +387.9 | $6.79 | $0.017516 | front-ritual 0x26e6…5df3 | 0x01f9…d7ae |
| 2026-08-17 23:12:13Z | OUT | −581.6 | $10 | $0.017516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01f9…d7ae |
| 2026-08-17 23:12:13Z | IN | +581.6 | $10 | $0.017516 | front-ritual 0x26e6…5df3 | 0x01f9…d7ae |
| 2026-08-17 23:12:11Z | OUT | −969.4 | $17 | $0.017516 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2b8…cf4b |
| 2026-08-17 23:12:11Z | IN | +969.4 | $17 | $0.017516 | front-ritual 0x26e6…5df3 | 0xa2b8…cf4b |
| 2026-08-17 23:12:09Z | OUT | −969.4 | $17 | $0.017516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b88…fe9d |
| 2026-08-17 23:12:09Z | IN | +969.4 | $17 | $0.017516 | front-ritual 0x26e6…5df3 | 0x5b88…fe9d |
| 2026-08-17 23:11:29Z | OUT | −31.3 | $0.52 | $0.016628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb53…ce70 |
| 2026-08-17 23:11:29Z | IN | +31.3 | $0.52 | $0.016628 | thrive-strategy 0xfb02…5847 | 0xeb53…ce70 |
| 2026-08-17 23:11:27Z | OUT | −38.3 | $0.64 | $0.016628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5c6…cfb1 |
| 2026-08-17 23:11:27Z | IN | +38.3 | $0.64 | $0.016628 | negative-relief 0xf5f2…4a4a | 0xb5c6…cfb1 |
| 2026-08-17 23:10:55Z | OUT | −85.4K | $1.4K | $0.016138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84b…b571 |
| 2026-08-17 23:10:55Z | IN | +85.4K | $1.4K | $0.016138 | hockey-armor 0x0264…314d | 0xd84b…b571 |
| 2026-08-17 23:10:55Z | OUT | −1.9K | $30 | $0.016138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84b…b571 |
| 2026-08-17 23:10:55Z | IN | +1.9K | $30 | $0.016138 | hockey-armor 0x0264…314d | 0xd84b…b571 |
| 2026-08-17 23:07:19Z | OUT | −153.9K | $2.5K | $0.016148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | IN | +153.9K | $2.5K | $0.016148 | tornado-cover 0xe280…924a | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | OUT | −3.7K | $61 | $0.016148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | IN | +3.7K | $61 | $0.016148 | tornado-cover 0xe280…924a | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | OUT | −36.2K | $584 | $0.016148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | IN | +36.2K | $584 | $0.016148 | tornado-cover 0xe280…924a | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | OUT | −30.0K | $485 | $0.016148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | IN | +30.0K | $485 | $0.016148 | tornado-cover 0xe280…924a | 0x77f6…9bfc |
| 2026-08-17 23:07:15Z | OUT | −408.3 | $6.59 | $0.016148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbba…720f |
| 2026-08-17 23:07:15Z | IN | +408.3 | $6.59 | $0.016148 | negative-relief 0xf5f2…4a4a | 0xcbba…720f |
| 2026-08-17 23:07:15Z | OUT | −491.2 | $7.93 | $0.016148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a4…2ed5 |
| 2026-08-17 23:07:15Z | IN | +491.2 | $7.93 | $0.016148 | thrive-strategy 0xfb02…5847 | 0xe6a4…2ed5 |
| 2026-08-17 23:05:53Z | OUT | −1.2K | $18 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9899…5430 |
| 2026-08-17 23:05:53Z | IN | +1.2K | $18 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x9899…5430 |
| 2026-08-17 23:00:37Z | OUT | −2.6K | $38 | $0.014525 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe395…7ebe |
| 2026-08-17 23:00:37Z | IN | +2.6K | $38 | $0.014525 | sample-toast 0x22ec…bd98 | 0xe395…7ebe |
| 2026-08-17 23:00:27Z | OUT | −398.9 | $5.79 | $0.014525 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9055…c298 |
| 2026-08-17 23:00:27Z | IN | +398.9 | $5.79 | $0.014525 | ready-trap 0x1983…a258 | 0x9055…c298 |
| 2026-08-17 22:58:21Z | OUT | −9.8K | $142 | $0.014562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1008…0e15 |
| 2026-08-17 22:58:21Z | IN | +9.8K | $142 | $0.014562 | sample-toast 0x22ec…bd98 | 0x1008…0e15 |
| 2026-08-17 22:58:21Z | OUT | −407.3 | $5.93 | $0.014562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1008…0e15 |
| 2026-08-17 22:58:21Z | IN | +407.3 | $5.93 | $0.014562 | hen-cargo 0x0b23…1b14 | 0x1008…0e15 |
| 2026-08-17 22:55:05Z | OUT | −74.7 | $1.08 | $0.014422 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fbb…55c4 |
| 2026-08-17 22:55:05Z | IN | +74.7 | $1.08 | $0.014422 | timber-napkin 0x6946…a22d | 0x3fbb…55c4 |
| 2026-08-17 22:50:31Z | OUT | −183.8K | $2.7K | $0.014645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8859…1727 |
| 2026-08-17 22:50:31Z | IN | +183.8K | $2.7K | $0.014645 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8859…1727 |
| 2026-08-17 22:50:31Z | OUT | −65.1K | $953 | $0.014645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8859…1727 |
| 2026-08-17 22:50:31Z | IN | +65.1K | $953 | $0.014645 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8859…1727 |
| 2026-08-17 22:50:31Z | OUT | −31.9K | $468 | $0.014645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8859…1727 |
| 2026-08-17 22:50:31Z | IN | +31.9K | $468 | $0.014645 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8859…1727 |
| 2026-08-17 22:50:21Z | OUT | −177.9 | $2.61 | $0.014645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddd2…d968 |
| 2026-08-17 22:50:21Z | IN | +177.9 | $2.61 | $0.014645 | diagram-scorpion 0xb92f…ff4f | 0xddd2…d968 |
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.