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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 01:53:43Z | OUT | −7.0K | $101 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd935…4564 |
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 01:53:43Z | IN | +7.0K | $101 | $0.014329 | sample-toast 0x22ec…bd98 | 0xd935…4564 |
| 2026-08-17 01:53:13Z | OUT | −746.6 | $11 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe840…0adc |
| 2026-08-17 01:53:13Z | IN | +746.6 | $11 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0xe840…0adc |
| 2026-08-17 01:52:31Z | OUT | −855.5 | $12 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x630b…b682 |
| 2026-08-17 01:52:31Z | IN | +855.5 | $12 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x630b…b682 |
| 2026-08-17 01:51:15Z | OUT | −916.6 | $13 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x254e…358e |
| 2026-08-17 01:51:15Z | IN | +916.6 | $13 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x254e…358e |
| 2026-08-17 01:50:55Z | OUT | −1.5K | $22 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1f8…4956 |
| 2026-08-17 01:50:55Z | IN | +1.5K | $22 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0xa1f8…4956 |
| 2026-08-17 01:49:09Z | OUT | −818.0 | $11 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dbc…b697 |
| 2026-08-17 01:49:09Z | IN | +818.0 | $11 | $0.013812 | assume-hand 0xd03d…47f5 | 0x1dbc…b697 |
| 2026-08-17 01:48:25Z | OUT | −25.9K | $382 | $0.014744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25d…f04c |
| 2026-08-17 01:48:25Z | IN | +25.9K | $382 | $0.014744 | alarm-giraffe 0xbfc6…f814 | 0xa25d…f04c |
| 2026-08-17 01:48:13Z | OUT | −4.9K | $72 | $0.014744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60bd…3dfd |
| 2026-08-17 01:48:13Z | IN | +4.9K | $72 | $0.014744 | sample-toast 0x22ec…bd98 | 0x60bd…3dfd |
| 2026-08-17 01:47:49Z | OUT | −2.0K | $30 | $0.014593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0047…c0e4 |
| 2026-08-17 01:47:49Z | IN | +2.0K | $30 | $0.014593 | sample-toast 0x22ec…bd98 | 0x0047…c0e4 |
| 2026-08-17 01:47:29Z | OUT | −672.0 | $9.81 | $0.014593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa8…6488 |
| 2026-08-17 01:47:29Z | IN | +672.0 | $9.81 | $0.014593 | behave-fortune 0xed21…e729 | 0x9fa8…6488 |
| 2026-08-17 01:46:43Z | OUT | −646.2 | $9.69 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x890f…ccdc |
| 2026-08-17 01:46:43Z | IN | +646.2 | $9.69 | $0.014990 | fold-shift 0xf76d…9404 | 0x890f…ccdc |
| 2026-08-17 01:45:43Z | OUT | −279.1K | $4.1K | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e3…4a5b |
| 2026-08-17 01:45:43Z | IN | +279.1K | $4.1K | $0.014720 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf2e3…4a5b |
| 2026-08-17 01:45:43Z | OUT | −31.3K | $460 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e3…4a5b |
| 2026-08-17 01:45:43Z | IN | +31.3K | $460 | $0.014720 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf2e3…4a5b |
| 2026-08-17 01:45:43Z | OUT | −15.9K | $235 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e3…4a5b |
| 2026-08-17 01:45:43Z | IN | +15.9K | $235 | $0.014720 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf2e3…4a5b |
| 2026-08-17 01:44:13Z | OUT | −14.4K | $216 | $0.014949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe9…09ae |
| 2026-08-17 01:44:13Z | IN | +14.4K | $216 | $0.014949 | sample-toast 0x22ec…bd98 | 0xdfe9…09ae |
| 2026-08-17 01:43:57Z | OUT | −777.7 | $12 | $0.015347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf232…56cf |
| 2026-08-17 01:43:57Z | IN | +777.7 | $12 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0xf232…56cf |
| 2026-08-17 01:43:57Z | OUT | −194.2 | $2.98 | $0.015347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf232…56cf |
| 2026-08-17 01:43:57Z | IN | +194.2 | $2.98 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0xf232…56cf |
| 2026-08-17 01:43:57Z | OUT | −970.8 | $15 | $0.015347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf232…56cf |
| 2026-08-17 01:43:57Z | IN | +970.8 | $15 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0xf232…56cf |
| 2026-08-17 01:43:57Z | OUT | −776.9 | $12 | $0.015347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf232…56cf |
| 2026-08-17 01:43:57Z | IN | +776.9 | $12 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0xf232…56cf |
| 2026-08-17 01:43:45Z | OUT | −12.4K | $190 | $0.015347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f54…1209 |
| 2026-08-17 01:43:45Z | IN | +12.4K | $190 | $0.015347 | sample-toast 0x22ec…bd98 | 0x3f54…1209 |
| 2026-08-17 01:42:51Z | OUT | −3.6K | $57 | $0.015810 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae91…22aa |
| 2026-08-17 01:42:51Z | IN | +3.6K | $57 | $0.015810 | park-honey 0x981f…c720 | 0xae91…22aa |
| 2026-08-17 01:42:49Z | OUT | −11.7K | $184 | $0.015810 | Uniswap v4 PoolManager 0x4985…2b2b | 0x291b…d8f8 |
| 2026-08-17 01:42:49Z | IN | +11.7K | $184 | $0.015810 | sample-toast 0x22ec…bd98 | 0x291b…d8f8 |
| 2026-08-17 01:42:45Z | OUT | −5.7K | $91 | $0.015810 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6a…94ce |
| 2026-08-17 01:42:45Z | IN | +5.7K | $91 | $0.015810 | sample-toast 0x22ec…bd98 | 0x7a6a…94ce |
| 2026-08-17 01:42:41Z | OUT | −626.4 | $9.90 | $0.015810 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2425…0d98 |
| 2026-08-17 01:42:41Z | IN | +626.4 | $9.90 | $0.015810 | party-curtain 0x0cc0…8899 | 0x2425…0d98 |
| 2026-08-17 01:42:19Z | OUT | −2.1K | $34 | $0.015810 | Uniswap v4 PoolManager 0x4985…2b2b | 0x385c…100c |
| 2026-08-17 01:42:19Z | IN | +2.1K | $34 | $0.015810 | sample-toast 0x22ec…bd98 | 0x385c…100c |
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.