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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 05:52:03Z | OUT | −5.0K | $81 | $0.016020 | Uniswap v4 PoolManager 0x4985…2b2b | 0x739c…929e |
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 05:52:03Z | IN | +5.0K | $81 | $0.016020 | diagram-scorpion 0xb92f…ff4f | 0x739c…929e |
| 2026-08-17 05:52:03Z | OUT | −707.9 | $11 | $0.016020 | Uniswap v4 PoolManager 0x4985…2b2b | 0x739c…929e |
| 2026-08-17 05:52:03Z | IN | +707.9 | $11 | $0.016020 | diagram-scorpion 0xb92f…ff4f | 0x739c…929e |
| 2026-08-17 05:52:03Z | OUT | −14.4K | $231 | $0.016020 | Uniswap v4 PoolManager 0x4985…2b2b | 0x739c…929e |
| 2026-08-17 05:52:03Z | IN | +14.4K | $231 | $0.016020 | diagram-scorpion 0xb92f…ff4f | 0x739c…929e |
| 2026-08-17 05:51:55Z | OUT | −15.0K | $251 | $0.016713 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf428…c009 |
| 2026-08-17 05:51:55Z | IN | +15.0K | $251 | $0.016713 | sample-toast 0x22ec…bd98 | 0xf428…c009 |
| 2026-08-17 05:51:27Z | OUT | −865.4 | $14 | $0.016713 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49cf…1838 |
| 2026-08-17 05:51:27Z | IN | +865.4 | $14 | $0.016713 | diagram-scorpion 0xb92f…ff4f | 0x49cf…1838 |
| 2026-08-17 05:51:27Z | OUT | −865.0 | $14 | $0.016713 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49cf…1838 |
| 2026-08-17 05:51:27Z | IN | +865.0 | $14 | $0.016713 | diagram-scorpion 0xb92f…ff4f | 0x49cf…1838 |
| 2026-08-17 05:51:11Z | OUT | −606.6 | $10 | $0.016713 | Uniswap v4 PoolManager 0x4985…2b2b | 0x192e…0e7b |
| 2026-08-17 05:51:11Z | IN | +606.6 | $10 | $0.016713 | diagram-scorpion 0xb92f…ff4f | 0x192e…0e7b |
| 2026-08-17 05:50:41Z | OUT | −24.4K | $406 | $0.016662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb94c…d7c6 |
| 2026-08-17 05:50:41Z | IN | +24.4K | $406 | $0.016662 | sample-toast 0x22ec…bd98 | 0xb94c…d7c6 |
| 2026-08-17 05:49:37Z | OUT | −977.4 | $16 | $0.016696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a1…b690 |
| 2026-08-17 05:49:37Z | IN | +977.4 | $16 | $0.016696 | diagram-scorpion 0xb92f…ff4f | 0xd3a1…b690 |
| 2026-08-17 05:48:35Z | OUT | −1.2K | $21 | $0.016818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a0…f2d5 |
| 2026-08-17 05:48:35Z | IN | +1.2K | $21 | $0.016818 | bracket-jump 0x7f26…45d3 | 0x74a0…f2d5 |
| 2026-08-17 05:48:05Z | OUT | −30.5 | $0.51 | $0.016818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe60d…ce81 |
| 2026-08-17 05:48:05Z | IN | +30.5 | $0.51 | $0.016818 | return-warm 0xd215…18ae | 0xe60d…ce81 |
| 2026-08-17 05:47:49Z | OUT | −11.7K | $196 | $0.016787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70c…f85d |
| 2026-08-17 05:47:49Z | IN | +11.7K | $196 | $0.016787 | sample-toast 0x22ec…bd98 | 0xb70c…f85d |
| 2026-08-17 05:47:31Z | OUT | −201.6 | $3.38 | $0.016787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d3…ba81 |
| 2026-08-17 05:47:31Z | IN | +201.6 | $3.38 | $0.016787 | diagram-scorpion 0xb92f…ff4f | 0xf1d3…ba81 |
| 2026-08-17 05:46:21Z | OUT | −64.8K | $1.1K | $0.016596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee0…4b7c |
| 2026-08-17 05:46:21Z | IN | +64.8K | $1.1K | $0.016596 | timber-napkin 0x6946…a22d | 0xcee0…4b7c |
| 2026-08-17 05:46:21Z | OUT | −3.6K | $60 | $0.016596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee0…4b7c |
| 2026-08-17 05:46:21Z | IN | +3.6K | $60 | $0.016596 | timber-napkin 0x6946…a22d | 0xcee0…4b7c |
| 2026-08-17 05:46:21Z | OUT | −40.7K | $676 | $0.016596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee0…4b7c |
| 2026-08-17 05:46:21Z | IN | +40.7K | $676 | $0.016596 | sample-toast 0x22ec…bd98 | 0xcee0…4b7c |
| 2026-08-17 05:46:21Z | OUT | −7.2K | $119 | $0.016596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee0…4b7c |
| 2026-08-17 05:46:21Z | IN | +7.2K | $119 | $0.016596 | timber-napkin 0x6946…a22d | 0xcee0…4b7c |
| 2026-08-17 05:44:27Z | OUT | −1.5K | $27 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a8b…8d7d |
| 2026-08-17 05:44:27Z | IN | +1.5K | $27 | $0.018083 | public-gaze 0x4915…5cda | 0x6a8b…8d7d |
| 2026-08-17 05:44:27Z | OUT | −500.5 | $9.05 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a8b…8d7d |
| 2026-08-17 05:44:27Z | IN | +500.5 | $9.05 | $0.018083 | public-gaze 0x4915…5cda | 0x6a8b…8d7d |
| 2026-08-17 05:43:21Z | OUT | −9.59 | $0.17 | $0.018190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1156…96c3 |
| 2026-08-17 05:43:21Z | IN | +9.59 | $0.17 | $0.018190 | negative-relief 0xf5f2…4a4a | 0x1156…96c3 |
| 2026-08-17 05:42:49Z | OUT | −642.2 | $12 | $0.018097 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0049…7ed9 |
| 2026-08-17 05:42:49Z | IN | +642.2 | $12 | $0.018097 | yyss2049.eth 0xc0a9…a1c0 | 0x0049…7ed9 |
| 2026-08-17 05:41:55Z | OUT | −76.7 | $1.39 | $0.018066 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe845…d211 |
| 2026-08-17 05:41:55Z | IN | +76.7 | $1.39 | $0.018066 | front-ritual 0x26e6…5df3 | 0xe845…d211 |
| 2026-08-17 05:41:53Z | OUT | −101.7 | $1.84 | $0.018066 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a7…676c |
| 2026-08-17 05:41:53Z | IN | +101.7 | $1.84 | $0.018066 | thrive-strategy 0xfb02…5847 | 0xc5a7…676c |
| 2026-08-17 05:41:53Z | OUT | −76.7 | $1.39 | $0.018066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac3…8370 |
| 2026-08-17 05:41:53Z | IN | +76.7 | $1.39 | $0.018066 | front-ritual 0x26e6…5df3 | 0x3ac3…8370 |
| 2026-08-17 05:41:37Z | OUT | −55.4 | $1.00 | $0.018066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0878…5289 |
| 2026-08-17 05:41:37Z | IN | +55.4 | $1.00 | $0.018066 | brother-profit 0xadc4…662a | 0x0878…5289 |
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.