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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 01:32:23Z | OUT | −1.6K | $26 | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1240…3541 |
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 01:32:23Z | IN | +1.6K | $26 | $0.015585 | sound-sniff 0xe0eb…4d3f | 0x1240…3541 |
| 2026-08-17 01:32:23Z | OUT | −12.4K | $193 | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1240…3541 |
| 2026-08-17 01:32:23Z | IN | +12.4K | $193 | $0.015585 | sound-sniff 0xe0eb…4d3f | 0x1240…3541 |
| 2026-08-17 01:32:23Z | OUT | −149.2K | $2.3K | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1240…3541 |
| 2026-08-17 01:32:23Z | IN | +149.2K | $2.3K | $0.015585 | sample-toast 0x22ec…bd98 | 0x1240…3541 |
| 2026-08-17 01:32:23Z | OUT | −15.3K | $238 | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1240…3541 |
| 2026-08-17 01:32:23Z | IN | +15.3K | $238 | $0.015585 | sound-sniff 0xe0eb…4d3f | 0x1240…3541 |
| 2026-08-17 01:31:11Z | OUT | −3.8K | $60 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1056…20ed |
| 2026-08-17 01:31:11Z | IN | +3.8K | $60 | $0.015834 | mesh-huge 0xde28…6de1 | 0x1056…20ed |
| 2026-08-17 01:31:11Z | OUT | −34.1K | $540 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1056…20ed |
| 2026-08-17 01:31:11Z | IN | +34.1K | $540 | $0.015834 | sample-toast 0x22ec…bd98 | 0x1056…20ed |
| 2026-08-17 01:31:11Z | OUT | −3.8K | $61 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1056…20ed |
| 2026-08-17 01:31:11Z | IN | +3.8K | $61 | $0.015834 | mesh-huge 0xde28…6de1 | 0x1056…20ed |
| 2026-08-17 01:31:11Z | OUT | −3.8K | $61 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1056…20ed |
| 2026-08-17 01:31:11Z | IN | +3.8K | $61 | $0.015834 | mesh-huge 0xde28…6de1 | 0x1056…20ed |
| 2026-08-17 01:31:11Z | OUT | −7.6K | $120 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1056…20ed |
| 2026-08-17 01:31:11Z | IN | +7.6K | $120 | $0.015834 | mesh-huge 0xde28…6de1 | 0x1056…20ed |
| 2026-08-17 01:30:39Z | OUT | −439.8 | $7.14 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b25…6a31 |
| 2026-08-17 01:30:39Z | IN | +439.8 | $7.14 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0x4b25…6a31 |
| 2026-08-17 01:30:21Z | OUT | −685.4 | $11 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8509…c46d |
| 2026-08-17 01:30:21Z | IN | +685.4 | $11 | $0.016229 | sample-toast 0x22ec…bd98 | 0x8509…c46d |
| 2026-08-17 01:30:21Z | OUT | −228.4 | $3.71 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8509…c46d |
| 2026-08-17 01:30:21Z | IN | +228.4 | $3.71 | $0.016229 | mesh-huge 0xde28…6de1 | 0x8509…c46d |
| 2026-08-17 01:30:03Z | OUT | −4.4K | $72 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc0…82d6 |
| 2026-08-17 01:30:03Z | IN | +4.4K | $72 | $0.016229 | sample-toast 0x22ec…bd98 | 0x0dc0…82d6 |
| 2026-08-17 01:29:51Z | OUT | −27.3K | $457 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e1…a3ee |
| 2026-08-17 01:29:51Z | IN | +27.3K | $457 | $0.016765 | sample-toast 0x22ec…bd98 | 0xa3e1…a3ee |
| 2026-08-17 01:29:45Z | OUT | −534.3 | $8.96 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f8c…e0bc |
| 2026-08-17 01:29:45Z | IN | +534.3 | $8.96 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x0f8c…e0bc |
| 2026-08-17 01:29:45Z | OUT | −2.6K | $44 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f8c…e0bc |
| 2026-08-17 01:29:45Z | IN | +2.6K | $44 | $0.016765 | sample-toast 0x22ec…bd98 | 0x0f8c…e0bc |
| 2026-08-17 01:29:45Z | OUT | −532.7 | $8.93 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f8c…e0bc |
| 2026-08-17 01:29:45Z | IN | +532.7 | $8.93 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x0f8c…e0bc |
| 2026-08-17 01:29:15Z | OUT | −6.1K | $101 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6423…51d5 |
| 2026-08-17 01:29:15Z | IN | +6.1K | $101 | $0.016765 | sample-toast 0x22ec…bd98 | 0x6423…51d5 |
| 2026-08-17 01:28:53Z | OUT | −543.3 | $9.06 | $0.016676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x944c…7d12 |
| 2026-08-17 01:28:53Z | IN | +543.3 | $9.06 | $0.016676 | legal-shrug 0xbedf…352b | 0x944c…7d12 |
| 2026-08-17 01:28:05Z | OUT | −128.9K | $2.1K | $0.016676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c0b…f0e1 |
| 2026-08-17 01:28:05Z | IN | +128.9K | $2.1K | $0.016676 | sample-toast 0x22ec…bd98 | 0x3c0b…f0e1 |
| 2026-08-17 01:28:05Z | OUT | −6.9K | $115 | $0.016676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c0b…f0e1 |
| 2026-08-17 01:28:05Z | IN | +6.9K | $115 | $0.016676 | owner-tennis 0xa8eb…8345 | 0x3c0b…f0e1 |
| 2026-08-17 01:27:59Z | OUT | −12.2K | $214 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ad…770b |
| 2026-08-17 01:27:59Z | IN | +12.2K | $214 | $0.017625 | sample-toast 0x22ec…bd98 | 0xd2ad…770b |
| 2026-08-17 01:27:47Z | OUT | −1.1K | $19 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb00…e7b4 |
| 2026-08-17 01:27:47Z | IN | +1.1K | $19 | $0.017625 | expand-alter 0x1231…4eae | 0xfb00…e7b4 |
| 2026-08-17 01:27:37Z | OUT | −3.3K | $58 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b8f…c6d4 |
| 2026-08-17 01:27:37Z | IN | +3.3K | $58 | $0.017625 | sample-toast 0x22ec…bd98 | 0x9b8f…c6d4 |
| 2026-08-17 01:26:59Z | OUT | −35.5K | $617 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x358f…ece2 |
| 2026-08-17 01:26:59Z | IN | +35.5K | $617 | $0.017393 | sample-toast 0x22ec…bd98 | 0x358f…ece2 |
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.