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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 04:51:51Z | OUT | −4.85 | $0.08 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fcf…f650 |
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 04:51:51Z | IN | +4.85 | $0.08 | $0.017103 | brother-profit 0xadc4…662a | 0x1fcf…f650 |
| 2026-08-17 04:51:49Z | OUT | −4.85 | $0.08 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06b4…b1c5 |
| 2026-08-17 04:51:49Z | IN | +4.85 | $0.08 | $0.017103 | brother-profit 0xadc4…662a | 0x06b4…b1c5 |
| 2026-08-17 04:51:45Z | OUT | −4.5K | $77 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db5…5054 |
| 2026-08-17 04:51:45Z | IN | +4.5K | $77 | $0.017103 | sample-toast 0x22ec…bd98 | 0x6db5…5054 |
| 2026-08-17 04:51:29Z | OUT | −179.0 | $3.06 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1055…f452 |
| 2026-08-17 04:51:29Z | IN | +179.0 | $3.06 | $0.017103 | negative-relief 0xf5f2…4a4a | 0x1055…f452 |
| 2026-08-17 04:51:27Z | OUT | −1.0K | $17 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfcf…f93b |
| 2026-08-17 04:51:27Z | IN | +1.0K | $17 | $0.017103 | pulse-open 0x4317…6662 | 0xcfcf…f93b |
| 2026-08-17 04:51:27Z | OUT | −347.7 | $5.95 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27ae…7cab |
| 2026-08-17 04:51:27Z | IN | +347.7 | $5.95 | $0.017103 | expand-alter 0x1231…4eae | 0x27ae…7cab |
| 2026-08-17 04:51:23Z | OUT | −251.3 | $4.30 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe06d…9bc3 |
| 2026-08-17 04:51:23Z | IN | +251.3 | $4.30 | $0.017103 | front-ritual 0x26e6…5df3 | 0xe06d…9bc3 |
| 2026-08-17 04:51:23Z | OUT | −333.2 | $5.70 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae2…bd82 |
| 2026-08-17 04:51:23Z | IN | +333.2 | $5.70 | $0.017103 | thrive-strategy 0xfb02…5847 | 0x1ae2…bd82 |
| 2026-08-17 04:51:21Z | OUT | −251.3 | $4.30 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4522…37e6 |
| 2026-08-17 04:51:21Z | IN | +251.3 | $4.30 | $0.017103 | front-ritual 0x26e6…5df3 | 0x4522…37e6 |
| 2026-08-17 04:51:21Z | OUT | −14.3 | $0.25 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4449…4003 |
| 2026-08-17 04:51:21Z | IN | +14.3 | $0.25 | $0.017103 | brother-profit 0xadc4…662a | 0x4449…4003 |
| 2026-08-17 04:51:19Z | OUT | −14.3 | $0.25 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb164…62ca |
| 2026-08-17 04:51:19Z | IN | +14.3 | $0.25 | $0.017103 | brother-profit 0xadc4…662a | 0xb164…62ca |
| 2026-08-17 04:51:09Z | OUT | −1.0K | $17 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdce5…cad9 |
| 2026-08-17 04:51:09Z | IN | +1.0K | $17 | $0.017103 | pulse-open 0x4317…6662 | 0xdce5…cad9 |
| 2026-08-17 04:51:05Z | OUT | −596.4 | $10 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x889e…ed87 |
| 2026-08-17 04:51:05Z | IN | +596.4 | $10 | $0.017103 | bargain-matrix 0xaf91…3e08 | 0x889e…ed87 |
| 2026-08-17 04:51:01Z | OUT | −107.3K | $1.8K | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5201…cc49 |
| 2026-08-17 04:51:01Z | IN | +107.3K | $1.8K | $0.017103 | sample-toast 0x22ec…bd98 | 0x5201…cc49 |
| 2026-08-17 04:51:01Z | OUT | −12.6K | $216 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5201…cc49 |
| 2026-08-17 04:51:01Z | IN | +12.6K | $216 | $0.017103 | universe-trim 0x5379…482c | 0x5201…cc49 |
| 2026-08-17 04:50:47Z | OUT | −108.8 | $1.93 | $0.017718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4709…1ff7 |
| 2026-08-17 04:50:47Z | IN | +108.8 | $1.93 | $0.017718 | fossil-match 0x84e6…ff6a | 0x4709…1ff7 |
| 2026-08-17 04:50:37Z | OUT | −100.0 | $1.77 | $0.017718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67f6…76a5 |
| 2026-08-17 04:50:37Z | IN | +100.0 | $1.77 | $0.017718 | pulse-open 0x4317…6662 | 0x67f6…76a5 |
| 2026-08-17 04:50:37Z | OUT | −900.0 | $16 | $0.017718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67f6…76a5 |
| 2026-08-17 04:50:37Z | IN | +900.0 | $16 | $0.017718 | pulse-open 0x4317…6662 | 0x67f6…76a5 |
| 2026-08-17 04:50:21Z | OUT | −216.6 | $3.84 | $0.017718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e5…c858 |
| 2026-08-17 04:50:21Z | IN | +216.6 | $3.84 | $0.017718 | diagram-scorpion 0xb92f…ff4f | 0x02e5…c858 |
| 2026-08-17 04:50:13Z | OUT | −4.7K | $83 | $0.017718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1695…fc01 |
| 2026-08-17 04:50:13Z | IN | +4.7K | $83 | $0.017718 | sample-toast 0x22ec…bd98 | 0x1695…fc01 |
| 2026-08-17 04:49:21Z | OUT | −100.2K | $1.8K | $0.017628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e56…c717 |
| 2026-08-17 04:49:21Z | IN | +100.2K | $1.8K | $0.017628 | universe-trim 0x5379…482c | 0x4e56…c717 |
| 2026-08-17 04:49:21Z | OUT | −7.0K | $124 | $0.017628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e56…c717 |
| 2026-08-17 04:49:21Z | IN | +7.0K | $124 | $0.017628 | universe-trim 0x5379…482c | 0x4e56…c717 |
| 2026-08-17 04:49:21Z | OUT | −7.4K | $131 | $0.017628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e56…c717 |
| 2026-08-17 04:49:21Z | IN | +7.4K | $131 | $0.017628 | universe-trim 0x5379…482c | 0x4e56…c717 |
| 2026-08-17 04:48:57Z | OUT | −1.1K | $19 | $0.016328 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d92…2757 |
| 2026-08-17 04:48:57Z | IN | +1.1K | $19 | $0.016328 | expand-alter 0x1231…4eae | 0x6d92…2757 |
| 2026-08-17 04:48:57Z | OUT | −126.7 | $2.07 | $0.016328 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d92…2757 |
| 2026-08-17 04:48:57Z | IN | +126.7 | $2.07 | $0.016328 | expand-alter 0x1231…4eae | 0x6d92…2757 |
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.