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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 02:21:37Z | OUT | −47.8K | $677 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb4…b287 |
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 02:21:37Z | 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 |
| 2026-08-17 02:21:37Z | OUT | −170.0K | $2.4K | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb4…b287 |
| 2026-08-17 02:21:37Z | IN | +170.0K | $2.4K | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0x3cb4…b287 |
| 2026-08-17 02:21:37Z | OUT | −4.1K | $59 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb4…b287 |
| 2026-08-17 02:21:37Z | IN | +4.1K | $59 | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0x3cb4…b287 |
| 2026-08-17 02:21:37Z | OUT | −27.7K | $392 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb4…b287 |
| 2026-08-17 02:21:37Z | IN | +27.7K | $392 | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0x3cb4…b287 |
| 2026-08-17 02:19:33Z | OUT | −20.4K | $302 | $0.014801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24e6…ae22 |
| 2026-08-17 02:19:33Z | IN | +20.4K | $302 | $0.014801 | sample-toast 0x22ec…bd98 | 0x24e6…ae22 |
| 2026-08-17 02:19:21Z | OUT | −74.6K | $1.1K | $0.014801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0392…2212 |
| 2026-08-17 02:19:21Z | IN | +74.6K | $1.1K | $0.014801 | sample-toast 0x22ec…bd98 | 0x0392…2212 |
| 2026-08-17 02:18:41Z | OUT | −434.8K | $6.7K | $0.015430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1268…2263 |
| 2026-08-17 02:18:41Z | IN | +434.8K | $6.7K | $0.015430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1268…2263 |
| 2026-08-17 02:18:41Z | OUT | −96.6K | $1.5K | $0.015430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1268…2263 |
| 2026-08-17 02:18:41Z | IN | +96.6K | $1.5K | $0.015430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1268…2263 |
| 2026-08-17 02:18:41Z | OUT | −75.2K | $1.2K | $0.015430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1268…2263 |
| 2026-08-17 02:18:41Z | IN | +75.2K | $1.2K | $0.015430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1268…2263 |
| 2026-08-17 02:18:41Z | OUT | −96.6K | $1.5K | $0.015430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1268…2263 |
| 2026-08-17 02:18:41Z | IN | +96.6K | $1.5K | $0.015430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1268…2263 |
| 2026-08-17 02:18:39Z | OUT | −23.0K | $355 | $0.015430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaec…4584 |
| 2026-08-17 02:18:39Z | IN | +23.0K | $355 | $0.015430 | sample-toast 0x22ec…bd98 | 0xbaec…4584 |
| 2026-08-17 02:18:33Z | OUT | −917.9 | $14 | $0.015430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36e0…042b |
| 2026-08-17 02:18:33Z | IN | +917.9 | $14 | $0.015430 | jelly-tag 0xc23a…1837 | 0x36e0…042b |
| 2026-08-17 02:18:29Z | OUT | −43.8 | $0.68 | $0.015430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ed…ad70 |
| 2026-08-17 02:18:29Z | IN | +43.8 | $0.68 | $0.015430 | bullish007.eth 0x2b19…362e | 0xf4ed…ad70 |
| 2026-08-17 02:18:01Z | OUT | −122.5 | $1.89 | $0.015430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe11e…11c8 |
| 2026-08-17 02:18:01Z | IN | +122.5 | $1.89 | $0.015430 | edge-oak 0x8b7f…34c2 | 0xe11e…11c8 |
| 2026-08-17 02:17:59Z | OUT | −380.0 | $5.57 | $0.014649 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4ab…9b67 |
| 2026-08-17 02:17:59Z | IN | +380.0 | $5.57 | $0.014649 | exile-doll 0x17f4…fee7 | 0xe4ab…9b67 |
| 2026-08-17 02:17:49Z | OUT | −2.3K | $34 | $0.014649 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c3…6019 |
| 2026-08-17 02:17:49Z | IN | +2.3K | $34 | $0.014649 | fossil-match 0x84e6…ff6a | 0x59c3…6019 |
| 2026-08-17 02:17:39Z | OUT | −3.8K | $56 | $0.014649 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf796…4cb3 |
| 2026-08-17 02:17:39Z | IN | +3.8K | $56 | $0.014649 | negative-relief 0xf5f2…4a4a | 0xf796…4cb3 |
| 2026-08-17 02:17:39Z | OUT | −2.3K | $33 | $0.014649 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf796…4cb3 |
| 2026-08-17 02:17:39Z | IN | +2.3K | $33 | $0.014649 | negative-relief 0xf5f2…4a4a | 0xf796…4cb3 |
| 2026-08-17 02:17:39Z | OUT | −11.4K | $167 | $0.014649 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf796…4cb3 |
| 2026-08-17 02:17:39Z | IN | +11.4K | $167 | $0.014649 | negative-relief 0xf5f2…4a4a | 0xf796…4cb3 |
| 2026-08-17 02:17:39Z | OUT | −8.4K | $122 | $0.014649 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02bf…e5e6 |
| 2026-08-17 02:17:39Z | IN | +8.4K | $122 | $0.014649 | thrive-strategy 0xfb02…5847 | 0x02bf…e5e6 |
| 2026-08-17 02:17:39Z | OUT | −8.2K | $121 | $0.014649 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02bf…e5e6 |
| 2026-08-17 02:17:39Z | IN | +8.2K | $121 | $0.014649 | thrive-strategy 0xfb02…5847 | 0x02bf…e5e6 |
| 2026-08-17 02:17:39Z | OUT | −16.7K | $245 | $0.014649 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02bf…e5e6 |
| 2026-08-17 02:17:39Z | IN | +16.7K | $245 | $0.014649 | thrive-strategy 0xfb02…5847 | 0x02bf…e5e6 |
| 2026-08-17 02:16:57Z | OUT | −3.2K | $43 | $0.013795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc43e…bdf1 |
| 2026-08-17 02:16:57Z | IN | +3.2K | $43 | $0.013795 | expand-alter 0x1231…4eae | 0xc43e…bdf1 |
| 2026-08-17 02:16:31Z | OUT | −28.7K | $396 | $0.013795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d3…8864 |
| 2026-08-17 02:16:31Z | IN | +28.7K | $396 | $0.013795 | sample-toast 0x22ec…bd98 | 0x68d3…8864 |
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.