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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 05:19:39Z | OUT | −202.6 | $3.43 | $0.016946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf707…ca4c |
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 05:19:39Z | 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 |
| 2026-08-17 05:17:13Z | OUT | −3.7K | $65 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x492e…6c91 |
| 2026-08-17 05:17:13Z | IN | +3.7K | $65 | $0.017453 | sample-toast 0x22ec…bd98 | 0x492e…6c91 |
| 2026-08-17 05:17:11Z | OUT | −3.7K | $65 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf9a…7fb0 |
| 2026-08-17 05:17:11Z | IN | +3.7K | $65 | $0.017453 | sample-toast 0x22ec…bd98 | 0xbf9a…7fb0 |
| 2026-08-17 05:16:07Z | OUT | −127.5 | $2.20 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba3f…790f |
| 2026-08-17 05:16:07Z | IN | +127.5 | $2.20 | $0.017241 | canal-vintage 0x0567…fc67 | 0xba3f…790f |
| 2026-08-17 05:16:05Z | OUT | −127.5 | $2.20 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f54…daec |
| 2026-08-17 05:16:05Z | IN | +127.5 | $2.20 | $0.017241 | canal-vintage 0x0567…fc67 | 0x6f54…daec |
| 2026-08-17 05:15:15Z | OUT | −64.5 | $1.05 | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca7c…060c |
| 2026-08-17 05:15:15Z | IN | +64.5 | $1.05 | $0.016299 | diagram-scorpion 0xb92f…ff4f | 0xca7c…060c |
| 2026-08-17 05:15:07Z | OUT | −3.5K | $57 | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc1…f4ba |
| 2026-08-17 05:15:07Z | IN | +3.5K | $57 | $0.016299 | fossil-match 0x84e6…ff6a | 0x6fc1…f4ba |
| 2026-08-17 05:15:07Z | OUT | −1.5K | $24 | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc1…f4ba |
| 2026-08-17 05:15:07Z | IN | +1.5K | $24 | $0.016299 | fossil-match 0x84e6…ff6a | 0x6fc1…f4ba |
| 2026-08-17 05:08:53Z | OUT | −431.6 | $6.24 | $0.014446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7094…8e98 |
| 2026-08-17 05:08:53Z | IN | +431.6 | $6.24 | $0.014446 | push-cage 0x5b52…e199 | 0x7094…8e98 |
| 2026-08-17 05:04:43Z | OUT | −100.2 | $1.55 | $0.015441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe92…78e2 |
| 2026-08-17 05:04:43Z | IN | +100.2 | $1.55 | $0.015441 | wire-blur 0x2a9f…7433 | 0xbe92…78e2 |
| 2026-08-17 05:04:23Z | OUT | −94.0 | $1.45 | $0.015441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1b8…4684 |
| 2026-08-17 05:04:23Z | IN | +94.0 | $1.45 | $0.015441 | wire-blur 0x2a9f…7433 | 0xd1b8…4684 |
| 2026-08-17 05:01:35Z | OUT | −65.1 | $1.01 | $0.015503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ca…8251 |
| 2026-08-17 05:01:35Z | IN | +65.1 | $1.01 | $0.015503 | diagram-scorpion 0xb92f…ff4f | 0x46ca…8251 |
| 2026-08-17 05:01:27Z | OUT | −222.0K | $3.4K | $0.015503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf499…43be |
| 2026-08-17 05:01:27Z | IN | +222.0K | $3.4K | $0.015503 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf499…43be |
| 2026-08-17 05:01:27Z | OUT | −114.1K | $1.8K | $0.015503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf499…43be |
| 2026-08-17 05:01:27Z | IN | +114.1K | $1.8K | $0.015503 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf499…43be |
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.