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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 01:23:07Z | OUT | −423.8 | $7.04 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5c9…2960 |
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 01:23:07Z | IN | +423.8 | $7.04 | $0.016616 | fringe-review 0xe607…f18a | 0xa5c9…2960 |
| 2026-08-17 01:23:01Z | OUT | −15.1K | $250 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae7c…36b8 |
| 2026-08-17 01:23:01Z | IN | +15.1K | $250 | $0.016616 | sample-toast 0x22ec…bd98 | 0xae7c…36b8 |
| 2026-08-17 01:22:57Z | OUT | −15.9K | $267 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x869c…d757 |
| 2026-08-17 01:22:57Z | IN | +15.9K | $267 | $0.016781 | sample-toast 0x22ec…bd98 | 0x869c…d757 |
| 2026-08-17 01:22:55Z | OUT | −16.8K | $281 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a40…8be5 |
| 2026-08-17 01:22:55Z | IN | +16.8K | $281 | $0.016781 | sample-toast 0x22ec…bd98 | 0x9a40…8be5 |
| 2026-08-17 01:22:53Z | OUT | −17.7K | $296 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x994a…4a44 |
| 2026-08-17 01:22:53Z | IN | +17.7K | $296 | $0.016781 | sample-toast 0x22ec…bd98 | 0x994a…4a44 |
| 2026-08-17 01:22:53Z | OUT | −1.2K | $21 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e20…25ff |
| 2026-08-17 01:22:53Z | IN | +1.2K | $21 | $0.016781 | enemy-meat 0xcd76…ab21 | 0x0e20…25ff |
| 2026-08-17 01:22:45Z | OUT | −19.7K | $330 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c8…b905 |
| 2026-08-17 01:22:45Z | IN | +19.7K | $330 | $0.016781 | sample-toast 0x22ec…bd98 | 0x70c8…b905 |
| 2026-08-17 01:22:43Z | OUT | −20.8K | $349 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a77…8b1f |
| 2026-08-17 01:22:43Z | IN | +20.8K | $349 | $0.016781 | sample-toast 0x22ec…bd98 | 0x3a77…8b1f |
| 2026-08-17 01:22:41Z | OUT | −21.9K | $368 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0a0…fdc5 |
| 2026-08-17 01:22:41Z | IN | +21.9K | $368 | $0.016781 | sample-toast 0x22ec…bd98 | 0xb0a0…fdc5 |
| 2026-08-17 01:22:39Z | OUT | −23.2K | $389 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4816…c273 |
| 2026-08-17 01:22:39Z | IN | +23.2K | $389 | $0.016781 | sample-toast 0x22ec…bd98 | 0x4816…c273 |
| 2026-08-17 01:22:35Z | OUT | −19.6K | $328 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb537…72a0 |
| 2026-08-17 01:22:35Z | IN | +19.6K | $328 | $0.016781 | sample-toast 0x22ec…bd98 | 0xb537…72a0 |
| 2026-08-17 01:22:35Z | OUT | −4.9K | $82 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb537…72a0 |
| 2026-08-17 01:22:35Z | IN | +4.9K | $82 | $0.016781 | present-gap 0x0311…ebff | 0xb537…72a0 |
| 2026-08-17 01:22:33Z | OUT | −10.3K | $173 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f1…e950 |
| 2026-08-17 01:22:33Z | IN | +10.3K | $173 | $0.016781 | sample-toast 0x22ec…bd98 | 0x45f1…e950 |
| 2026-08-17 01:22:33Z | OUT | −10.3K | $173 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f1…e950 |
| 2026-08-17 01:22:33Z | IN | +10.3K | $173 | $0.016781 | sample-toast 0x22ec…bd98 | 0x45f1…e950 |
| 2026-08-17 01:22:33Z | OUT | −5.2K | $87 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f1…e950 |
| 2026-08-17 01:22:33Z | IN | +5.2K | $87 | $0.016781 | present-gap 0x0311…ebff | 0x45f1…e950 |
| 2026-08-17 01:22:31Z | OUT | −24.5K | $412 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cf…44b5 |
| 2026-08-17 01:22:31Z | IN | +24.5K | $412 | $0.016781 | sample-toast 0x22ec…bd98 | 0x09cf…44b5 |
| 2026-08-17 01:22:31Z | OUT | −2.7K | $46 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cf…44b5 |
| 2026-08-17 01:22:31Z | IN | +2.7K | $46 | $0.016781 | present-gap 0x0311…ebff | 0x09cf…44b5 |
| 2026-08-17 01:22:29Z | OUT | −28.8K | $483 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd910…7de3 |
| 2026-08-17 01:22:29Z | IN | +28.8K | $483 | $0.016781 | sample-toast 0x22ec…bd98 | 0xd910…7de3 |
| 2026-08-17 01:22:27Z | OUT | −30.4K | $510 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5e9…b5f0 |
| 2026-08-17 01:22:27Z | IN | +30.4K | $510 | $0.016781 | sample-toast 0x22ec…bd98 | 0xb5e9…b5f0 |
| 2026-08-17 01:22:25Z | OUT | −32.1K | $538 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c38…b120 |
| 2026-08-17 01:22:25Z | IN | +32.1K | $538 | $0.016781 | sample-toast 0x22ec…bd98 | 0x9c38…b120 |
| 2026-08-17 01:22:21Z | OUT | −33.8K | $568 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5972…a7a7 |
| 2026-08-17 01:22:21Z | IN | +33.8K | $568 | $0.016781 | sample-toast 0x22ec…bd98 | 0x5972…a7a7 |
| 2026-08-17 01:22:17Z | OUT | −35.7K | $600 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8620…8133 |
| 2026-08-17 01:22:17Z | IN | +35.7K | $600 | $0.016781 | sample-toast 0x22ec…bd98 | 0x8620…8133 |
| 2026-08-17 01:22:15Z | OUT | −17.7K | $297 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a61…ff10 |
| 2026-08-17 01:22:15Z | IN | +17.7K | $297 | $0.016781 | sample-toast 0x22ec…bd98 | 0x0a61…ff10 |
| 2026-08-17 01:22:15Z | OUT | −37.6K | $631 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f0f…f30e |
| 2026-08-17 01:22:15Z | IN | +37.6K | $631 | $0.016781 | sample-toast 0x22ec…bd98 | 0x8f0f…f30e |
| 2026-08-17 01:22:15Z | OUT | −1.8K | $31 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdd9…19dd |
| 2026-08-17 01:22:15Z | IN | +1.8K | $31 | $0.016781 | sample-toast 0x22ec…bd98 | 0xcdd9…19dd |
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.