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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 04:14:25Z | OUT | −1.1K | $17 | $0.015611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad8…b930 |
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 04:14:25Z | IN | +1.1K | $17 | $0.015611 | diagram-scorpion 0xb92f…ff4f | 0x4ad8…b930 |
| 2026-08-17 04:13:41Z | OUT | −8.01 | $0.12 | $0.015128 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8fe…71dc |
| 2026-08-17 04:13:41Z | IN | +8.01 | $0.12 | $0.015128 | thrive-strategy 0xfb02…5847 | 0xa8fe…71dc |
| 2026-08-17 04:13:41Z | OUT | −24.2 | $0.37 | $0.015128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d42…d7a2 |
| 2026-08-17 04:13:41Z | IN | +24.2 | $0.37 | $0.015128 | edge-oak 0x8b7f…34c2 | 0x4d42…d7a2 |
| 2026-08-17 04:11:25Z | OUT | −164.1 | $2.32 | $0.014169 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaf1…e7db |
| 2026-08-17 04:11:25Z | IN | +164.1 | $2.32 | $0.014169 | brother-profit 0xadc4…662a | 0xcaf1…e7db |
| 2026-08-17 04:11:23Z | OUT | −164.1 | $2.32 | $0.014169 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9772…23fd |
| 2026-08-17 04:11:23Z | IN | +164.1 | $2.32 | $0.014169 | brother-profit 0xadc4…662a | 0x9772…23fd |
| 2026-08-17 04:06:37Z | OUT | −749.5 | $10 | $0.014008 | Uniswap v4 PoolManager 0x4985…2b2b | 0x083c…3730 |
| 2026-08-17 04:06:37Z | IN | +749.5 | $10 | $0.014008 | select-denial 0xe24a…2983 | 0x083c…3730 |
| 2026-08-17 04:05:33Z | OUT | −3.7K | $52 | $0.014006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x553d…3a8b |
| 2026-08-17 04:05:33Z | IN | +3.7K | $52 | $0.014006 | sample-toast 0x22ec…bd98 | 0x553d…3a8b |
| 2026-08-17 04:05:33Z | OUT | −5.5K | $77 | $0.014006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x553d…3a8b |
| 2026-08-17 04:05:33Z | IN | +5.5K | $77 | $0.014006 | negative-relief 0xf5f2…4a4a | 0x553d…3a8b |
| 2026-08-17 04:03:03Z | OUT | −118.5 | $1.70 | $0.014366 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb935…6256 |
| 2026-08-17 04:03:03Z | IN | +118.5 | $1.70 | $0.014366 | brother-profit 0xadc4…662a | 0xb935…6256 |
| 2026-08-17 04:03:01Z | OUT | −118.5 | $1.70 | $0.014366 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1f…d581 |
| 2026-08-17 04:03:01Z | IN | +118.5 | $1.70 | $0.014366 | brother-profit 0xadc4…662a | 0xcc1f…d581 |
| 2026-08-17 04:01:19Z | OUT | −368.4 | $5.19 | $0.014074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c2f…a1c9 |
| 2026-08-17 04:01:19Z | IN | +368.4 | $5.19 | $0.014074 | brother-profit 0xadc4…662a | 0x4c2f…a1c9 |
| 2026-08-17 04:01:09Z | OUT | −368.4 | $5.19 | $0.014074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c50…52fd |
| 2026-08-17 04:01:09Z | IN | +368.4 | $5.19 | $0.014074 | brother-profit 0xadc4…662a | 0x1c50…52fd |
| 2026-08-17 03:59:49Z | OUT | −76.2 | $1.06 | $0.013927 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a2…1fb5 |
| 2026-08-17 03:59:49Z | IN | +76.2 | $1.06 | $0.013927 | able-spread 0x38a3…cd5c | 0x17a2…1fb5 |
| 2026-08-17 03:58:35Z | OUT | −42.1K | $585 | $0.013870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc535…c8b9 |
| 2026-08-17 03:58:35Z | IN | +42.1K | $585 | $0.013870 | sample-toast 0x22ec…bd98 | 0xc535…c8b9 |
| 2026-08-17 03:58:13Z | OUT | −23.4K | $324 | $0.013870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3022…6745 |
| 2026-08-17 03:58:13Z | IN | +23.4K | $324 | $0.013870 | sample-toast 0x22ec…bd98 | 0x3022…6745 |
| 2026-08-17 03:57:53Z | OUT | −691.8 | $9.57 | $0.013832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d52…39ba |
| 2026-08-17 03:57:53Z | IN | +691.8 | $9.57 | $0.013832 | yyss2049.eth 0xc0a9…a1c0 | 0x5d52…39ba |
| 2026-08-17 03:57:01Z | OUT | −133.8 | $1.85 | $0.013832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ba…3393 |
| 2026-08-17 03:57:01Z | IN | +133.8 | $1.85 | $0.013832 | bullish007.eth 0x2b19…362e | 0x41ba…3393 |
| 2026-08-17 03:56:07Z | OUT | −377.8 | $5.26 | $0.013934 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa929…c35c |
| 2026-08-17 03:56:07Z | IN | +377.8 | $5.26 | $0.013934 | diagram-scorpion 0xb92f…ff4f | 0xa929…c35c |
| 2026-08-17 03:55:59Z | OUT | −347.1 | $4.81 | $0.013866 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa50c…d3ba |
| 2026-08-17 03:55:59Z | IN | +347.1 | $4.81 | $0.013866 | brother-profit 0xadc4…662a | 0xa50c…d3ba |
| 2026-08-17 03:55:57Z | OUT | −347.1 | $4.81 | $0.013866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ce1…792c |
| 2026-08-17 03:55:57Z | IN | +347.1 | $4.81 | $0.013866 | brother-profit 0xadc4…662a | 0x9ce1…792c |
| 2026-08-17 03:55:31Z | OUT | −136.1 | $1.89 | $0.013866 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa38b…5d13 |
| 2026-08-17 03:55:31Z | IN | +136.1 | $1.89 | $0.013866 | rescue-entry 0x4e79…675d | 0xa38b…5d13 |
| 2026-08-17 03:55:15Z | OUT | −11.2 | $0.15 | $0.013866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x609b…229e |
| 2026-08-17 03:55:15Z | IN | +11.2 | $0.15 | $0.013866 | brother-profit 0xadc4…662a | 0x609b…229e |
| 2026-08-17 03:55:13Z | OUT | −11.2 | $0.15 | $0.013866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c32…ba4d |
| 2026-08-17 03:55:13Z | IN | +11.2 | $0.15 | $0.013866 | brother-profit 0xadc4…662a | 0x1c32…ba4d |
| 2026-08-17 03:54:51Z | OUT | −678.1 | $9.23 | $0.013612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec2e…7643 |
| 2026-08-17 03:54:51Z | IN | +678.1 | $9.23 | $0.013612 | endorse-pizza 0xc8f6…9265 | 0xec2e…7643 |
| 2026-08-17 03:54:33Z | OUT | −35.8 | $0.49 | $0.013612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e6b…51a5 |
| 2026-08-17 03:54:33Z | IN | +35.8 | $0.49 | $0.013612 | diagram-scorpion 0xb92f…ff4f | 0x7e6b…51a5 |
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.