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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 04:48:33Z | OUT | −203.6 | $3.32 | $0.016328 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ffc…b4b1 |
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 04:48:33Z | IN | +203.6 | $3.32 | $0.016328 | brother-profit 0xadc4…662a | 0x2ffc…b4b1 |
| 2026-08-17 04:48:31Z | OUT | −203.6 | $3.32 | $0.016328 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec88…26db |
| 2026-08-17 04:48:31Z | IN | +203.6 | $3.32 | $0.016328 | brother-profit 0xadc4…662a | 0xec88…26db |
| 2026-08-17 04:46:17Z | OUT | −15.4K | $252 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7625…8732 |
| 2026-08-17 04:46:17Z | IN | +15.4K | $252 | $0.016363 | cheap-boat 0x996d…ad77 | 0x7625…8732 |
| 2026-08-17 04:46:17Z | OUT | −5.2K | $85 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7625…8732 |
| 2026-08-17 04:46:17Z | IN | +5.2K | $85 | $0.016363 | cheap-boat 0x996d…ad77 | 0x7625…8732 |
| 2026-08-17 04:46:11Z | OUT | −31.5K | $516 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96c…821a |
| 2026-08-17 04:46:11Z | IN | +31.5K | $516 | $0.016363 | universe-trim 0x5379…482c | 0xc96c…821a |
| 2026-08-17 04:46:11Z | OUT | −1.7K | $29 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96c…821a |
| 2026-08-17 04:46:11Z | IN | +1.7K | $29 | $0.016363 | universe-trim 0x5379…482c | 0xc96c…821a |
| 2026-08-17 04:46:11Z | OUT | −1.7K | $29 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96c…821a |
| 2026-08-17 04:46:11Z | IN | +1.7K | $29 | $0.016363 | universe-trim 0x5379…482c | 0xc96c…821a |
| 2026-08-17 04:46:11Z | OUT | −18.4K | $301 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96c…821a |
| 2026-08-17 04:46:11Z | IN | +18.4K | $301 | $0.016363 | universe-trim 0x5379…482c | 0xc96c…821a |
| 2026-08-17 04:46:11Z | OUT | −10.2K | $167 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96c…821a |
| 2026-08-17 04:46:11Z | IN | +10.2K | $167 | $0.016363 | universe-trim 0x5379…482c | 0xc96c…821a |
| 2026-08-17 04:46:11Z | OUT | −21.0K | $344 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96c…821a |
| 2026-08-17 04:46:11Z | IN | +21.0K | $344 | $0.016363 | universe-trim 0x5379…482c | 0xc96c…821a |
| 2026-08-17 04:46:05Z | OUT | −89.6K | $1.5K | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad3b…0215 |
| 2026-08-17 04:46:05Z | IN | +89.6K | $1.5K | $0.016363 | sample-toast 0x22ec…bd98 | 0xad3b…0215 |
| 2026-08-17 04:46:05Z | OUT | −6.9K | $113 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad3b…0215 |
| 2026-08-17 04:46:05Z | IN | +6.9K | $113 | $0.016363 | universe-trim 0x5379…482c | 0xad3b…0215 |
| 2026-08-17 04:46:05Z | OUT | −10.0K | $163 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad3b…0215 |
| 2026-08-17 04:46:05Z | IN | +10.0K | $163 | $0.016363 | universe-trim 0x5379…482c | 0xad3b…0215 |
| 2026-08-17 04:46:01Z | OUT | −33.3K | $544 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e93…5574 |
| 2026-08-17 04:46:01Z | IN | +33.3K | $544 | $0.016363 | sample-toast 0x22ec…bd98 | 0x3e93…5574 |
| 2026-08-17 04:45:37Z | OUT | −33.2 | $0.57 | $0.017255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fbf…fc20 |
| 2026-08-17 04:45:37Z | IN | +33.2 | $0.57 | $0.017255 | negative-relief 0xf5f2…4a4a | 0x2fbf…fc20 |
| 2026-08-17 04:45:31Z | OUT | −61.8 | $1.07 | $0.017255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f83…b7b1 |
| 2026-08-17 04:45:31Z | IN | +61.8 | $1.07 | $0.017255 | thrive-strategy 0xfb02…5847 | 0x8f83…b7b1 |
| 2026-08-17 04:44:21Z | OUT | −460.2K | $7.8K | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | IN | +460.2K | $7.8K | $0.016950 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | OUT | −13.9K | $236 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | IN | +13.9K | $236 | $0.016950 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | OUT | −38.3K | $649 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | IN | +38.3K | $649 | $0.016950 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | OUT | −66.2K | $1.1K | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | IN | +66.2K | $1.1K | $0.016950 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | OUT | −110.8K | $1.9K | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | IN | +110.8K | $1.9K | $0.016950 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1df2…8e59 |
| 2026-08-17 04:44:19Z | OUT | −1.6K | $27 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb027…8b6b |
| 2026-08-17 04:44:19Z | IN | +1.6K | $27 | $0.016950 | front-ritual 0x26e6…5df3 | 0xb027…8b6b |
| 2026-08-17 04:44:17Z | OUT | −3.2K | $53 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x757b…aa7e |
| 2026-08-17 04:44:17Z | IN | +3.2K | $53 | $0.016950 | sample-toast 0x22ec…bd98 | 0x757b…aa7e |
| 2026-08-17 04:44:17Z | OUT | −6.8K | $116 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73e…a2ba |
| 2026-08-17 04:44:17Z | IN | +6.8K | $116 | $0.016950 | diagram-scorpion 0xb92f…ff4f | 0xa73e…a2ba |
| 2026-08-17 04:44:17Z | OUT | −61.0K | $1.0K | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73e…a2ba |
| 2026-08-17 04:44:17Z | IN | +61.0K | $1.0K | $0.016950 | sample-toast 0x22ec…bd98 | 0xa73e…a2ba |
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.