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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 22:49:33Z | OUT | −180.6 | $2.69 | $0.014878 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d4…741a |
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 22:49:33Z | IN | +180.6 | $2.69 | $0.014878 | diagram-scorpion 0xb92f…ff4f | 0xb3d4…741a |
| 2026-08-17 22:48:11Z | OUT | −1.0K | $15 | $0.014792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a8a…68c5 |
| 2026-08-17 22:48:11Z | IN | +1.0K | $15 | $0.014792 | apart-finish 0x3787…3752 | 0x5a8a…68c5 |
| 2026-08-17 22:47:55Z | OUT | −67.5 | $1.00 | $0.014819 | Uniswap v4 PoolManager 0x4985…2b2b | 0x896b…a359 |
| 2026-08-17 22:47:55Z | IN | +67.5 | $1.00 | $0.014819 | diagram-scorpion 0xb92f…ff4f | 0x896b…a359 |
| 2026-08-17 22:46:59Z | OUT | −2.3K | $36 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd743…0283 |
| 2026-08-17 22:46:59Z | IN | +2.3K | $36 | $0.015611 | tornado-cover 0xe280…924a | 0xd743…0283 |
| 2026-08-17 22:46:59Z | OUT | −24.2K | $379 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd743…0283 |
| 2026-08-17 22:46:59Z | IN | +24.2K | $379 | $0.015611 | sample-toast 0x22ec…bd98 | 0xd743…0283 |
| 2026-08-17 22:46:59Z | OUT | −28.9K | $451 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd743…0283 |
| 2026-08-17 22:46:59Z | IN | +28.9K | $451 | $0.015611 | tornado-cover 0xe280…924a | 0xd743…0283 |
| 2026-08-17 22:46:15Z | OUT | −119.5K | $1.9K | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269a…5678 |
| 2026-08-17 22:46:15Z | IN | +119.5K | $1.9K | $0.015611 | brand-embark 0x8853…f987 | 0x269a…5678 |
| 2026-08-17 22:46:15Z | OUT | −3.7K | $58 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269a…5678 |
| 2026-08-17 22:46:15Z | IN | +3.7K | $58 | $0.015611 | brand-embark 0x8853…f987 | 0x269a…5678 |
| 2026-08-17 22:46:15Z | OUT | −20.1K | $313 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269a…5678 |
| 2026-08-17 22:46:15Z | IN | +20.1K | $313 | $0.015611 | brand-embark 0x8853…f987 | 0x269a…5678 |
| 2026-08-17 22:46:13Z | OUT | −92.7K | $1.4K | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6793…249b |
| 2026-08-17 22:46:13Z | IN | +92.7K | $1.4K | $0.015611 | tornado-cover 0xe280…924a | 0x6793…249b |
| 2026-08-17 22:46:13Z | OUT | −3.8K | $59 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6793…249b |
| 2026-08-17 22:46:13Z | IN | +3.8K | $59 | $0.015611 | tornado-cover 0xe280…924a | 0x6793…249b |
| 2026-08-17 22:46:13Z | OUT | −4.5K | $70 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6793…249b |
| 2026-08-17 22:46:13Z | IN | +4.5K | $70 | $0.015611 | tornado-cover 0xe280…924a | 0x6793…249b |
| 2026-08-17 22:40:57Z | OUT | −119.7 | $1.92 | $0.016056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc6…6c7f |
| 2026-08-17 22:40:57Z | IN | +119.7 | $1.92 | $0.016056 | diagram-scorpion 0xb92f…ff4f | 0x8cc6…6c7f |
| 2026-08-17 22:38:09Z | OUT | −89.7K | $1.5K | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20be…0380 |
| 2026-08-17 22:38:09Z | IN | +89.7K | $1.5K | $0.016235 | sample-toast 0x22ec…bd98 | 0x20be…0380 |
| 2026-08-17 22:36:53Z | OUT | −83.4 | $1.35 | $0.016240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c2…9b1d |
| 2026-08-17 22:36:53Z | IN | +83.4 | $1.35 | $0.016240 | diagram-scorpion 0xb92f…ff4f | 0x40c2…9b1d |
| 2026-08-17 22:33:41Z | OUT | −243.3 | $4.00 | $0.016430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ecc…c909 |
| 2026-08-17 22:33:41Z | IN | +243.3 | $4.00 | $0.016430 | negative-relief 0xf5f2…4a4a | 0x1ecc…c909 |
| 2026-08-17 22:31:13Z | OUT | −1.3K | $22 | $0.016439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d17…fc4f |
| 2026-08-17 22:31:13Z | IN | +1.3K | $22 | $0.016439 | ostrich-fame 0x7383…2675 | 0x4d17…fc4f |
| 2026-08-17 22:26:41Z | OUT | −2.70 | $0.04 | $0.015669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3943…d360 |
| 2026-08-17 22:26:41Z | IN | +2.70 | $0.04 | $0.015669 | diagram-scorpion 0xb92f…ff4f | 0x3943…d360 |
| 2026-08-17 22:25:59Z | OUT | −604.8 | $9.46 | $0.015633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b3…f39c |
| 2026-08-17 22:25:59Z | IN | +604.8 | $9.46 | $0.015633 | diagram-scorpion 0xb92f…ff4f | 0x84b3…f39c |
| 2026-08-17 22:24:05Z | OUT | −2.1K | $32 | $0.015627 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfff3…1e62 |
| 2026-08-17 22:24:05Z | IN | +2.1K | $32 | $0.015627 | sample-toast 0x22ec…bd98 | 0xfff3…1e62 |
| 2026-08-17 22:19:45Z | OUT | −3.0K | $48 | $0.015779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6af9…732e |
| 2026-08-17 22:19:45Z | IN | +3.0K | $48 | $0.015779 | sample-toast 0x22ec…bd98 | 0x6af9…732e |
| 2026-08-17 22:18:53Z | OUT | −3.8K | $60 | $0.016024 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bf6…746a |
| 2026-08-17 22:18:53Z | IN | +3.8K | $60 | $0.016024 | sample-toast 0x22ec…bd98 | 0x9bf6…746a |
| 2026-08-17 22:18:53Z | OUT | −1.3K | $20 | $0.016024 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bf6…746a |
| 2026-08-17 22:18:53Z | IN | +1.3K | $20 | $0.016024 | pelican-sort 0xcee3…54cf | 0x9bf6…746a |
| 2026-08-17 22:11:11Z | OUT | −4.0K | $66 | $0.016542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1416…1348 |
| 2026-08-17 22:11:11Z | IN | +4.0K | $66 | $0.016542 | sample-toast 0x22ec…bd98 | 0x1416…1348 |
| 2026-08-17 22:07:41Z | OUT | −940.6 | $15 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b0…ff69 |
| 2026-08-17 22:07:41Z | IN | +940.6 | $15 | $0.016468 | sample-toast 0x22ec…bd98 | 0xf4b0…ff69 |
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.