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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 03:36:41Z | OUT | −60.5 | $0.76 | $0.012598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb30b…9678 |
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 03:36:41Z | IN | +60.5 | $0.76 | $0.012598 | diagram-scorpion 0xb92f…ff4f | 0xb30b…9678 |
| 2026-08-17 03:35:43Z | OUT | −658.9 | $8.25 | $0.012519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1748…d695 |
| 2026-08-17 03:35:43Z | IN | +658.9 | $8.25 | $0.012519 | push-cage 0x5b52…e199 | 0x1748…d695 |
| 2026-08-17 03:31:43Z | OUT | −714.4 | $9.36 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff19…560c |
| 2026-08-17 03:31:43Z | IN | +714.4 | $9.36 | $0.013103 | month-abandon 0xc68b…002d | 0xff19…560c |
| 2026-08-17 03:31:03Z | OUT | −7.4K | $97 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1371…9a33 |
| 2026-08-17 03:31:03Z | IN | +7.4K | $97 | $0.013103 | spot-they 0x3800…cd5b | 0x1371…9a33 |
| 2026-08-17 03:30:19Z | OUT | −183.2 | $2.48 | $0.013552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc286…0883 |
| 2026-08-17 03:30:19Z | IN | +183.2 | $2.48 | $0.013552 | brother-profit 0xadc4…662a | 0xc286…0883 |
| 2026-08-17 03:30:19Z | OUT | −736.3 | $9.98 | $0.013552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x361b…5464 |
| 2026-08-17 03:30:19Z | IN | +736.3 | $9.98 | $0.013552 | expand-alter 0x1231…4eae | 0x361b…5464 |
| 2026-08-17 03:30:17Z | OUT | −7.1K | $96 | $0.013552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e86…054d |
| 2026-08-17 03:30:17Z | IN | +7.1K | $96 | $0.013552 | spot-they 0x3800…cd5b | 0x7e86…054d |
| 2026-08-17 03:30:17Z | OUT | −183.2 | $2.48 | $0.013552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcce…f32d |
| 2026-08-17 03:30:17Z | IN | +183.2 | $2.48 | $0.013552 | brother-profit 0xadc4…662a | 0xfcce…f32d |
| 2026-08-17 03:29:29Z | OUT | −4.1K | $55 | $0.013475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b6…48fd |
| 2026-08-17 03:29:29Z | IN | +4.1K | $55 | $0.013475 | sample-toast 0x22ec…bd98 | 0xf3b6…48fd |
| 2026-08-17 03:28:15Z | OUT | −141.0 | $1.90 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98dd…a06a |
| 2026-08-17 03:28:15Z | IN | +141.0 | $1.90 | $0.013471 | doll-vote 0xa6d2…21ef | 0x98dd…a06a |
| 2026-08-17 03:27:35Z | OUT | −74.8 | $0.98 | $0.013081 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a23…dc0c |
| 2026-08-17 03:27:35Z | IN | +74.8 | $0.98 | $0.013081 | diagram-scorpion 0xb92f…ff4f | 0x5a23…dc0c |
| 2026-08-17 03:26:43Z | OUT | −630.7 | $7.94 | $0.012583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e24…3d7d |
| 2026-08-17 03:26:43Z | IN | +630.7 | $7.94 | $0.012583 | brother-profit 0xadc4…662a | 0x1e24…3d7d |
| 2026-08-17 03:26:41Z | OUT | −630.7 | $7.94 | $0.012583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0465…38a6 |
| 2026-08-17 03:26:41Z | IN | +630.7 | $7.94 | $0.012583 | brother-profit 0xadc4…662a | 0x0465…38a6 |
| 2026-08-17 03:26:37Z | OUT | −927.0 | $12 | $0.012583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b3e…d191 |
| 2026-08-17 03:26:37Z | IN | +927.0 | $12 | $0.012583 | diagram-scorpion 0xb92f…ff4f | 0x5b3e…d191 |
| 2026-08-17 03:25:55Z | OUT | −331.4 | $4.21 | $0.012694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ce…0560 |
| 2026-08-17 03:25:55Z | IN | +331.4 | $4.21 | $0.012694 | diagram-scorpion 0xb92f…ff4f | 0x64ce…0560 |
| 2026-08-17 03:24:47Z | OUT | −9.0K | $112 | $0.012493 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6399…e412 |
| 2026-08-17 03:24:47Z | IN | +9.0K | $112 | $0.012493 | sample-toast 0x22ec…bd98 | 0x6399…e412 |
| 2026-08-17 03:22:59Z | OUT | −693.8 | $8.71 | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7230…9629 |
| 2026-08-17 03:22:59Z | IN | +693.8 | $8.71 | $0.012556 | opinion-volcano 0x1988…a5d2 | 0x7230…9629 |
| 2026-08-17 03:22:09Z | OUT | −86.7K | $1.1K | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b08…4616 |
| 2026-08-17 03:22:09Z | IN | +86.7K | $1.1K | $0.012556 | brother-profit 0xadc4…662a | 0x0b08…4616 |
| 2026-08-17 03:22:09Z | OUT | −4.6K | $57 | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b08…4616 |
| 2026-08-17 03:22:09Z | IN | +4.6K | $57 | $0.012556 | brother-profit 0xadc4…662a | 0x0b08…4616 |
| 2026-08-17 03:22:09Z | OUT | −54.5K | $685 | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b08…4616 |
| 2026-08-17 03:22:09Z | IN | +54.5K | $685 | $0.012556 | brother-profit 0xadc4…662a | 0x0b08…4616 |
| 2026-08-17 03:22:09Z | OUT | −141.4K | $1.8K | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b08…4616 |
| 2026-08-17 03:22:09Z | IN | +141.4K | $1.8K | $0.012556 | sample-toast 0x22ec…bd98 | 0x0b08…4616 |
| 2026-08-17 03:22:05Z | OUT | −51.0K | $641 | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f35…3c6b |
| 2026-08-17 03:22:05Z | IN | +51.0K | $641 | $0.012556 | brother-profit 0xadc4…662a | 0x7f35…3c6b |
| 2026-08-17 03:22:05Z | OUT | −227.5K | $2.9K | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f35…3c6b |
| 2026-08-17 03:22:05Z | IN | +227.5K | $2.9K | $0.012556 | sample-toast 0x22ec…bd98 | 0x7f35…3c6b |
| 2026-08-17 03:22:01Z | OUT | −506.1 | $6.36 | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd781…e237 |
| 2026-08-17 03:22:01Z | IN | +506.1 | $6.36 | $0.012556 | mirror-blast 0x87d8…d0db | 0xd781…e237 |
| 2026-08-17 03:21:53Z | OUT | −36.3K | $471 | $0.012981 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c7…7a80 |
| 2026-08-17 03:21:53Z | IN | +36.3K | $471 | $0.012981 | sample-toast 0x22ec…bd98 | 0xf9c7…7a80 |
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.