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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 04:29:23Z | OUT | −1.3K | $19 | $0.014936 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18bb…3b54 |
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 04:29:23Z | IN | +1.3K | $19 | $0.014936 | sample-toast 0x22ec…bd98 | 0x18bb…3b54 |
| 2026-08-17 04:29:23Z | OUT | −321.0 | $4.79 | $0.014936 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18bb…3b54 |
| 2026-08-17 04:29:23Z | IN | +321.0 | $4.79 | $0.014936 | boil-female 0xc5cc…926c | 0x18bb…3b54 |
| 2026-08-17 04:28:53Z | OUT | −200.0 | $2.99 | $0.014953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b2…ba39 |
| 2026-08-17 04:28:53Z | IN | +200.0 | $2.99 | $0.014953 | pulse-open 0x4317…6662 | 0x03b2…ba39 |
| 2026-08-17 04:28:53Z | OUT | −800.0 | $12 | $0.014953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b2…ba39 |
| 2026-08-17 04:28:53Z | IN | +800.0 | $12 | $0.014953 | pulse-open 0x4317…6662 | 0x03b2…ba39 |
| 2026-08-17 04:28:27Z | OUT | −3.0K | $44 | $0.014953 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeafd…6634 |
| 2026-08-17 04:28:27Z | IN | +3.0K | $44 | $0.014953 | sample-toast 0x22ec…bd98 | 0xeafd…6634 |
| 2026-08-17 04:28:15Z | OUT | −2.0K | $30 | $0.014953 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe181…434d |
| 2026-08-17 04:28:15Z | IN | +2.0K | $30 | $0.014953 | sample-toast 0x22ec…bd98 | 0xe181…434d |
| 2026-08-17 04:27:01Z | OUT | −1.4K | $22 | $0.015233 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f9…75ac |
| 2026-08-17 04:27:01Z | IN | +1.4K | $22 | $0.015233 | hua93.eth 0x3f53…08f3 | 0x56f9…75ac |
| 2026-08-17 04:26:43Z | OUT | −4.0K | $61 | $0.015149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b8…a8a6 |
| 2026-08-17 04:26:43Z | IN | +4.0K | $61 | $0.015149 | strong-legend 0x68f0…2efe | 0x17b8…a8a6 |
| 2026-08-17 04:26:01Z | OUT | −3.7K | $55 | $0.015149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf750…126e |
| 2026-08-17 04:26:01Z | IN | +3.7K | $55 | $0.015149 | believe-mask 0xd5f0…f656 | 0xf750…126e |
| 2026-08-17 04:24:11Z | OUT | −8.32 | $0.13 | $0.015412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe00…65f0 |
| 2026-08-17 04:24:11Z | IN | +8.32 | $0.13 | $0.015412 | diagram-scorpion 0xb92f…ff4f | 0xbe00…65f0 |
| 2026-08-17 04:21:55Z | OUT | −1.4K | $21 | $0.014874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa16…8af8 |
| 2026-08-17 04:21:55Z | IN | +1.4K | $21 | $0.014874 | diagram-scorpion 0xb92f…ff4f | 0xfa16…8af8 |
| 2026-08-17 04:21:11Z | OUT | −9.9K | $147 | $0.014874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc414…58ce |
| 2026-08-17 04:21:11Z | IN | +9.9K | $147 | $0.014874 | nhimz.eth 0xf510…ec2a | 0xc414…58ce |
| 2026-08-17 04:20:31Z | OUT | −72.5 | $1.11 | $0.015248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab3c…5156 |
| 2026-08-17 04:20:31Z | IN | +72.5 | $1.11 | $0.015248 | diagram-scorpion 0xb92f…ff4f | 0xab3c…5156 |
| 2026-08-17 04:20:31Z | OUT | −651.6 | $9.94 | $0.015248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab3c…5156 |
| 2026-08-17 04:20:31Z | IN | +651.6 | $9.94 | $0.015248 | diagram-scorpion 0xb92f…ff4f | 0xab3c…5156 |
| 2026-08-17 04:20:19Z | OUT | −17.6K | $268 | $0.015248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95bd…cbd1 |
| 2026-08-17 04:20:19Z | IN | +17.6K | $268 | $0.015248 | diagram-scorpion 0xb92f…ff4f | 0x95bd…cbd1 |
| 2026-08-17 04:19:57Z | OUT | −150.0 | $2.34 | $0.015573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6526…d7db |
| 2026-08-17 04:19:57Z | IN | +150.0 | $2.34 | $0.015573 | diagram-scorpion 0xb92f…ff4f | 0x6526…d7db |
| 2026-08-17 04:17:57Z | OUT | −1.3K | $21 | $0.016080 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25a…145a |
| 2026-08-17 04:17:57Z | IN | +1.3K | $21 | $0.016080 | xhanny.eth 0x41da…6563 | 0xa25a…145a |
| 2026-08-17 04:17:37Z | OUT | −1.3K | $21 | $0.016080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08de…c449 |
| 2026-08-17 04:17:37Z | IN | +1.3K | $21 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x08de…c449 |
| 2026-08-17 04:17:37Z | OUT | −3.2K | $51 | $0.016080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08de…c449 |
| 2026-08-17 04:17:37Z | IN | +3.2K | $51 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x08de…c449 |
| 2026-08-17 04:17:37Z | OUT | −4.0K | $64 | $0.016080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08de…c449 |
| 2026-08-17 04:17:37Z | IN | +4.0K | $64 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x08de…c449 |
| 2026-08-17 04:17:25Z | OUT | −38.3 | $0.62 | $0.016080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x354f…2cbf |
| 2026-08-17 04:17:25Z | IN | +38.3 | $0.62 | $0.016080 | brother-profit 0xadc4…662a | 0x354f…2cbf |
| 2026-08-17 04:17:23Z | OUT | −38.3 | $0.62 | $0.016080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d57…8184 |
| 2026-08-17 04:17:23Z | IN | +38.3 | $0.62 | $0.016080 | brother-profit 0xadc4…662a | 0x2d57…8184 |
| 2026-08-17 04:16:03Z | OUT | −21.2 | $0.34 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d5…92b3 |
| 2026-08-17 04:16:03Z | IN | +21.2 | $0.34 | $0.016055 | brother-profit 0xadc4…662a | 0xe8d5…92b3 |
| 2026-08-17 04:16:01Z | OUT | −21.2 | $0.34 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f89…0769 |
| 2026-08-17 04:16:01Z | IN | +21.2 | $0.34 | $0.016055 | brother-profit 0xadc4…662a | 0x4f89…0769 |
| 2026-08-17 04:14:53Z | OUT | −4.30 | $0.07 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa81e…d751 |
| 2026-08-17 04:14:53Z | IN | +4.30 | $0.07 | $0.015611 | negative-relief 0xf5f2…4a4a | 0xa81e…d751 |
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.