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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 05:23:29Z | OUT | −59.9 | $1.09 | $0.018121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3788…2715 |
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 05:23:29Z | IN | +59.9 | $1.09 | $0.018121 | dial-inhale 0x0203…8124 | 0x3788…2715 |
| 2026-08-17 05:22:53Z | OUT | −354.9 | $6.52 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd39e…25bd |
| 2026-08-17 05:22:53Z | IN | +354.9 | $6.52 | $0.018364 | bargain-matrix 0xaf91…3e08 | 0xd39e…25bd |
| 2026-08-17 05:22:53Z | OUT | −236.6 | $4.34 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd39e…25bd |
| 2026-08-17 05:22:53Z | IN | +236.6 | $4.34 | $0.018364 | bargain-matrix 0xaf91…3e08 | 0xd39e…25bd |
| 2026-08-17 05:22:35Z | OUT | −20.1K | $368 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc14d…dbcf |
| 2026-08-17 05:22:35Z | IN | +20.1K | $368 | $0.018364 | sample-toast 0x22ec…bd98 | 0xc14d…dbcf |
| 2026-08-17 05:22:35Z | OUT | −0.85 | $0.02 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e52…a49a |
| 2026-08-17 05:22:35Z | IN | +0.85 | $0.02 | $0.018364 | brother-profit 0xadc4…662a | 0x9e52…a49a |
| 2026-08-17 05:22:25Z | OUT | −25.0K | $459 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa396…5a95 |
| 2026-08-17 05:22:25Z | IN | +25.0K | $459 | $0.018364 | sample-toast 0x22ec…bd98 | 0xa396…5a95 |
| 2026-08-17 05:21:29Z | OUT | −622.5 | $11 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9196…401f |
| 2026-08-17 05:21:29Z | IN | +622.5 | $11 | $0.017365 | bargain-matrix 0xaf91…3e08 | 0x9196…401f |
| 2026-08-17 05:21:07Z | OUT | −728.0 | $13 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03e4…57f7 |
| 2026-08-17 05:21:07Z | IN | +728.0 | $13 | $0.017365 | front-ritual 0x26e6…5df3 | 0x03e4…57f7 |
| 2026-08-17 05:21:05Z | OUT | −728.0 | $13 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2502…b4ec |
| 2026-08-17 05:21:05Z | IN | +728.0 | $13 | $0.017365 | front-ritual 0x26e6…5df3 | 0x2502…b4ec |
| 2026-08-17 05:21:05Z | OUT | −37.4 | $0.65 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabff…3199 |
| 2026-08-17 05:21:05Z | IN | +37.4 | $0.65 | $0.017365 | thrive-strategy 0xfb02…5847 | 0xabff…3199 |
| 2026-08-17 05:21:05Z | OUT | −73.6 | $1.28 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a61…e7be |
| 2026-08-17 05:21:05Z | IN | +73.6 | $1.28 | $0.017365 | negative-relief 0xf5f2…4a4a | 0x5a61…e7be |
| 2026-08-17 05:20:51Z | OUT | −523.4 | $9.69 | $0.018515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e4…133e |
| 2026-08-17 05:20:51Z | IN | +523.4 | $9.69 | $0.018515 | brother-profit 0xadc4…662a | 0xc3e4…133e |
| 2026-08-17 05:20:49Z | OUT | −523.4 | $9.69 | $0.018515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb3…38ad |
| 2026-08-17 05:20:49Z | IN | +523.4 | $9.69 | $0.018515 | brother-profit 0xadc4…662a | 0x1cb3…38ad |
| 2026-08-17 05:19:39Z | OUT | −202.6 | $3.43 | $0.016946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf707…ca4c |
| 2026-08-17 05:19:39Z | IN | +202.6 | $3.43 | $0.016946 | diagram-scorpion 0xb92f…ff4f | 0xf707…ca4c |
| 2026-08-17 05:19:23Z | OUT | −4.2K | $71 | $0.016946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb37b…ef69 |
| 2026-08-17 05:19:23Z | IN | +4.2K | $71 | $0.016946 | border-narrow 0x8a14…2316 | 0xb37b…ef69 |
| 2026-08-17 05:18:29Z | OUT | −2.4K | $41 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb81…a209 |
| 2026-08-17 05:18:29Z | IN | +2.4K | $41 | $0.017217 | diagram-scorpion 0xb92f…ff4f | 0xbb81…a209 |
| 2026-08-17 05:18:29Z | OUT | −1.1K | $19 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb81…a209 |
| 2026-08-17 05:18:29Z | IN | +1.1K | $19 | $0.017217 | diagram-scorpion 0xb92f…ff4f | 0xbb81…a209 |
| 2026-08-17 05:18:13Z | OUT | −1.4K | $24 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e9…2cd8 |
| 2026-08-17 05:18:13Z | IN | +1.4K | $24 | $0.017217 | bargain-matrix 0xaf91…3e08 | 0x65e9…2cd8 |
| 2026-08-17 05:18:01Z | OUT | −1.5K | $25 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a8…a20b |
| 2026-08-17 05:18:01Z | IN | +1.5K | $25 | $0.017217 | parade-engine 0xef37…97e1 | 0xd0a8…a20b |
| 2026-08-17 05:18:01Z | OUT | −52.6K | $906 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaf4…dede |
| 2026-08-17 05:18:01Z | IN | +52.6K | $906 | $0.017217 | sample-toast 0x22ec…bd98 | 0xfaf4…dede |
| 2026-08-17 05:17:51Z | OUT | −122.4 | $2.14 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc49f…f4e0 |
| 2026-08-17 05:17:51Z | IN | +122.4 | $2.14 | $0.017453 | brother-profit 0xadc4…662a | 0xc49f…f4e0 |
| 2026-08-17 05:17:51Z | OUT | −737.3 | $13 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd7…48c9 |
| 2026-08-17 05:17:51Z | IN | +737.3 | $13 | $0.017453 | thrive-strategy 0xfb02…5847 | 0xfdd7…48c9 |
| 2026-08-17 05:17:49Z | OUT | −396.1 | $6.91 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd04…5776 |
| 2026-08-17 05:17:49Z | IN | +396.1 | $6.91 | $0.017453 | negative-relief 0xf5f2…4a4a | 0xdd04…5776 |
| 2026-08-17 05:17:35Z | OUT | −1.9K | $34 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3cc…a63e |
| 2026-08-17 05:17:35Z | IN | +1.9K | $34 | $0.017453 | sample-toast 0x22ec…bd98 | 0xd3cc…a63e |
| 2026-08-17 05:17:19Z | OUT | −7.0K | $122 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cfe…fc9e |
| 2026-08-17 05:17:19Z | IN | +7.0K | $122 | $0.017453 | fresh-scare 0xeb15…cb18 | 0x8cfe…fc9e |
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.