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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 02:32:41Z | OUT | −37.6K | $523 | $0.013903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c54…8f46 |
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 02:32:41Z | IN | +37.6K | $523 | $0.013903 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | OUT | −45.1K | $627 | $0.013903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | IN | +45.1K | $627 | $0.013903 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4c54…8f46 |
| 2026-08-17 02:32:21Z | OUT | −147.4 | $2.05 | $0.013903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e1…ea8d |
| 2026-08-17 02:32:21Z | IN | +147.4 | $2.05 | $0.013903 | exile-fatigue 0x00d3…560e | 0xc3e1…ea8d |
| 2026-08-17 02:32:05Z | OUT | −190.5K | $2.6K | $0.013903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x706c…9c9f |
| 2026-08-17 02:32:05Z | IN | +190.5K | $2.6K | $0.013903 | sample-toast 0x22ec…bd98 | 0x706c…9c9f |
| 2026-08-17 02:32:05Z | OUT | −11.1K | $154 | $0.013903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x706c…9c9f |
| 2026-08-17 02:32:05Z | IN | +11.1K | $154 | $0.013903 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x706c…9c9f |
| 2026-08-17 02:30:25Z | OUT | −707.9 | $9.51 | $0.013438 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2635…45a1 |
| 2026-08-17 02:30:25Z | IN | +707.9 | $9.51 | $0.013438 | slam-stove 0x0fce…5a68 | 0x2635…45a1 |
| 2026-08-17 02:30:25Z | OUT | −78.7 | $1.06 | $0.013438 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2635…45a1 |
| 2026-08-17 02:30:25Z | IN | +78.7 | $1.06 | $0.013438 | slam-stove 0x0fce…5a68 | 0x2635…45a1 |
| 2026-08-17 02:30:25Z | OUT | −4.2K | $57 | $0.013438 | Uniswap v4 PoolManager 0x4985…2b2b | 0x242a…719f |
| 2026-08-17 02:30:25Z | IN | +4.2K | $57 | $0.013438 | fossil-match 0x84e6…ff6a | 0x242a…719f |
| 2026-08-17 02:29:31Z | OUT | −19.3K | $270 | $0.013980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1998…b625 |
| 2026-08-17 02:29:31Z | IN | +19.3K | $270 | $0.013980 | sample-toast 0x22ec…bd98 | 0x1998…b625 |
| 2026-08-17 02:29:19Z | OUT | −79.2K | $1.1K | $0.013980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5254…5c55 |
| 2026-08-17 02:29:19Z | IN | +79.2K | $1.1K | $0.013980 | sample-toast 0x22ec…bd98 | 0x5254…5c55 |
| 2026-08-17 02:29:19Z | OUT | −4.9K | $69 | $0.013980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5254…5c55 |
| 2026-08-17 02:29:19Z | IN | +4.9K | $69 | $0.013980 | evolve-enact 0xfc8c…ed25 | 0x5254…5c55 |
| 2026-08-17 02:28:43Z | OUT | −129.3 | $1.78 | $0.013773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x488e…4d88 |
| 2026-08-17 02:28:43Z | IN | +129.3 | $1.78 | $0.013773 | seminar-fall 0xb6dd…1d31 | 0x488e…4d88 |
| 2026-08-17 02:27:47Z | OUT | −700.0 | $9.34 | $0.013341 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc32…7d44 |
| 2026-08-17 02:27:47Z | IN | +700.0 | $9.34 | $0.013341 | legend-example 0x3252…65a5 | 0xdc32…7d44 |
| 2026-08-17 02:27:21Z | OUT | −52.3 | $0.70 | $0.013341 | Uniswap v4 PoolManager 0x4985…2b2b | 0x750a…456f |
| 2026-08-17 02:27:21Z | IN | +52.3 | $0.70 | $0.013341 | video-awkward 0x60e3…c139 | 0x750a…456f |
| 2026-08-17 02:22:15Z | OUT | −71.7K | $975 | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | IN | +71.7K | $975 | $0.013592 | shoe-tank 0xc3f3…0dd2 | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | OUT | −4.2K | $57 | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | IN | +4.2K | $57 | $0.013592 | shoe-tank 0xc3f3…0dd2 | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | OUT | −3.5K | $48 | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | IN | +3.5K | $48 | $0.013592 | shoe-tank 0xc3f3…0dd2 | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | OUT | −19.3K | $263 | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | IN | +19.3K | $263 | $0.013592 | shoe-tank 0xc3f3…0dd2 | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | OUT | −12.3K | $167 | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | IN | +12.3K | $167 | $0.013592 | shoe-tank 0xc3f3…0dd2 | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | OUT | −8.4K | $114 | $0.013592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf6…073f |
| 2026-08-17 02:22:15Z | IN | +8.4K | $114 | $0.013592 | shoe-tank 0xc3f3…0dd2 | 0xaaf6…073f |
| 2026-08-17 02:21:45Z | OUT | −6.9K | $98 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404a…7e19 |
| 2026-08-17 02:21:45Z | IN | +6.9K | $98 | $0.014170 | sample-toast 0x22ec…bd98 | 0x404a…7e19 |
| 2026-08-17 02:21:45Z | OUT | −867.4 | $12 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404a…7e19 |
| 2026-08-17 02:21:45Z | IN | +867.4 | $12 | $0.014170 | unfair-lumber 0x23f0…ea61 | 0x404a…7e19 |
| 2026-08-17 02:21:45Z | OUT | −4.3K | $61 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404a…7e19 |
| 2026-08-17 02:21:45Z | IN | +4.3K | $61 | $0.014170 | unfair-lumber 0x23f0…ea61 | 0x404a…7e19 |
| 2026-08-17 02:21:37Z | OUT | −47.8K | $677 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb4…b287 |
| 2026-08-17 02:21:37Z | IN | +47.8K | $677 | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0x3cb4…b287 |
| 2026-08-17 02:21:37Z | OUT | −18.6K | $264 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb4…b287 |
| 2026-08-17 02:21:37Z | IN | +18.6K | $264 | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0x3cb4…b287 |
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.