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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 03:21:43Z | OUT | −36.3K | $471 | $0.012981 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3583…7363 |
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 03:21:43Z | IN | +36.3K | $471 | $0.012981 | sample-toast 0x22ec…bd98 | 0x3583…7363 |
| 2026-08-17 03:21:43Z | OUT | −6.31 | $0.08 | $0.012981 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb38b…b595 |
| 2026-08-17 03:21:43Z | IN | +6.31 | $0.08 | $0.012981 | obtain-grid 0x8311…0a76 | 0xb38b…b595 |
| 2026-08-17 03:21:33Z | OUT | −36.3K | $471 | $0.012981 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa2…2b23 |
| 2026-08-17 03:21:33Z | IN | +36.3K | $471 | $0.012981 | sample-toast 0x22ec…bd98 | 0x9fa2…2b23 |
| 2026-08-17 03:19:13Z | OUT | −128.1K | $1.6K | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f16…1de3 |
| 2026-08-17 03:19:13Z | IN | +128.1K | $1.6K | $0.012648 | sample-toast 0x22ec…bd98 | 0x0f16…1de3 |
| 2026-08-17 03:19:13Z | OUT | −49.0K | $620 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f16…1de3 |
| 2026-08-17 03:19:13Z | IN | +49.0K | $620 | $0.012648 | melt-hope 0x457f…1e45 | 0x0f16…1de3 |
| 2026-08-17 03:16:45Z | OUT | −159.4K | $2.0K | $0.012289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | IN | +159.4K | $2.0K | $0.012289 | fault-diagram 0x25ed…a423 | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | OUT | −9.8K | $120 | $0.012289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | IN | +9.8K | $120 | $0.012289 | fault-diagram 0x25ed…a423 | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | OUT | −9.8K | $120 | $0.012289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | IN | +9.8K | $120 | $0.012289 | fault-diagram 0x25ed…a423 | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | OUT | −13.0K | $160 | $0.012289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | IN | +13.0K | $160 | $0.012289 | fault-diagram 0x25ed…a423 | 0xa57f…d8b1 |
| 2026-08-17 03:15:17Z | OUT | −101.0K | $1.2K | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | IN | +101.0K | $1.2K | $0.012259 | sample-toast 0x22ec…bd98 | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | OUT | −95.2K | $1.2K | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | IN | +95.2K | $1.2K | $0.012259 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | OUT | −34.6K | $424 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | IN | +34.6K | $424 | $0.012259 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | OUT | −62.5K | $766 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | IN | +62.5K | $766 | $0.012259 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x62dd…6a02 |
| 2026-08-17 03:13:25Z | OUT | −1.3K | $17 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe226…b0b1 |
| 2026-08-17 03:13:25Z | IN | +1.3K | $17 | $0.012908 | obtain-grid 0x8311…0a76 | 0xe226…b0b1 |
| 2026-08-17 03:13:25Z | OUT | −1.3K | $17 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe226…b0b1 |
| 2026-08-17 03:13:25Z | IN | +1.3K | $17 | $0.012908 | obtain-grid 0x8311…0a76 | 0xe226…b0b1 |
| 2026-08-17 03:13:25Z | OUT | −854.8 | $11 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe226…b0b1 |
| 2026-08-17 03:13:25Z | IN | +854.8 | $11 | $0.012908 | obtain-grid 0x8311…0a76 | 0xe226…b0b1 |
| 2026-08-17 03:13:25Z | OUT | −854.8 | $11 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe226…b0b1 |
| 2026-08-17 03:13:25Z | IN | +854.8 | $11 | $0.012908 | obtain-grid 0x8311…0a76 | 0xe226…b0b1 |
| 2026-08-17 03:13:25Z | OUT | −213.7 | $2.76 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe226…b0b1 |
| 2026-08-17 03:13:25Z | IN | +213.7 | $2.76 | $0.012908 | obtain-grid 0x8311…0a76 | 0xe226…b0b1 |
| 2026-08-17 03:12:07Z | OUT | −7.4K | $93 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f9e…ac9d |
| 2026-08-17 03:12:07Z | IN | +7.4K | $93 | $0.012593 | fire-lion 0xd17b…a755 | 0x1f9e…ac9d |
| 2026-08-17 03:11:51Z | OUT | −48.6K | $628 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc8c…14cc |
| 2026-08-17 03:11:51Z | IN | +48.6K | $628 | $0.012916 | sample-toast 0x22ec…bd98 | 0xdc8c…14cc |
| 2026-08-17 03:09:41Z | OUT | −6.3K | $86 | $0.013634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ce…0c89 |
| 2026-08-17 03:09:41Z | IN | +6.3K | $86 | $0.013634 | sample-toast 0x22ec…bd98 | 0x55ce…0c89 |
| 2026-08-17 03:09:41Z | OUT | −1.1K | $15 | $0.013634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ce…0c89 |
| 2026-08-17 03:09:41Z | IN | +1.1K | $15 | $0.013634 | trust-animal 0x1799…d9fa | 0x55ce…0c89 |
| 2026-08-17 03:09:37Z | OUT | −1.1K | $14 | $0.013634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x525a…f81b |
| 2026-08-17 03:09:37Z | IN | +1.1K | $14 | $0.013634 | pattern-erupt 0x2092…9ca6 | 0x525a…f81b |
| 2026-08-17 03:08:21Z | OUT | −31.0K | $422 | $0.013616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c83…c7a9 |
| 2026-08-17 03:08:21Z | IN | +31.0K | $422 | $0.013616 | sample-toast 0x22ec…bd98 | 0x7c83…c7a9 |
| 2026-08-17 03:08:09Z | OUT | −297.7 | $4.05 | $0.013616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f71…3f1a |
| 2026-08-17 03:08:09Z | IN | +297.7 | $4.05 | $0.013616 | disorder-urban 0x749c…c898 | 0x2f71…3f1a |
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.