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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 01:10:09Z | OUT | −666.1 | $11 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd849…c821 |
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 01:10:09Z | IN | +666.1 | $11 | $0.016099 | flower-deal 0x580c…a87b | 0xd849…c821 |
| 2026-08-17 01:10:09Z | OUT | −74.0 | $1.19 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd849…c821 |
| 2026-08-17 01:10:09Z | IN | +74.0 | $1.19 | $0.016099 | flower-deal 0x580c…a87b | 0xd849…c821 |
| 2026-08-17 01:09:57Z | OUT | −260.3 | $4.17 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6e…f5d5 |
| 2026-08-17 01:09:57Z | IN | +260.3 | $4.17 | $0.016014 | front-ritual 0x26e6…5df3 | 0xbb6e…f5d5 |
| 2026-08-17 01:09:55Z | OUT | −260.3 | $4.17 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7949…7948 |
| 2026-08-17 01:09:55Z | IN | +260.3 | $4.17 | $0.016014 | front-ritual 0x26e6…5df3 | 0x7949…7948 |
| 2026-08-17 01:09:47Z | OUT | −248.6 | $3.98 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d5…0b69 |
| 2026-08-17 01:09:47Z | IN | +248.6 | $3.98 | $0.016014 | cabin-elder 0x9507…17b1 | 0x00d5…0b69 |
| 2026-08-17 01:08:53Z | OUT | −2.6K | $40 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a34…9745 |
| 2026-08-17 01:08:53Z | IN | +2.6K | $40 | $0.015308 | sample-toast 0x22ec…bd98 | 0x1a34…9745 |
| 2026-08-17 01:08:51Z | OUT | −4.8K | $74 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | IN | +4.8K | $74 | $0.015308 | sound-sniff 0xe0eb…4d3f | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | OUT | −11.1K | $170 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | IN | +11.1K | $170 | $0.015308 | sound-sniff 0xe0eb…4d3f | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | OUT | −166.6K | $2.6K | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | IN | +166.6K | $2.6K | $0.015308 | sound-sniff 0xe0eb…4d3f | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | OUT | −16.1K | $247 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | IN | +16.1K | $247 | $0.015308 | sound-sniff 0xe0eb…4d3f | 0x73ee…1b44 |
| 2026-08-17 01:08:27Z | OUT | −2.0K | $30 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe66…036f |
| 2026-08-17 01:08:27Z | IN | +2.0K | $30 | $0.015308 | portion-kidney 0x86e0…3b29 | 0xfe66…036f |
| 2026-08-17 01:08:09Z | OUT | −140.0 | $2.14 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1863…1e53 |
| 2026-08-17 01:08:09Z | IN | +140.0 | $2.14 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1863…1e53 |
| 2026-08-17 01:08:09Z | OUT | −140.0 | $2.14 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1863…1e53 |
| 2026-08-17 01:08:09Z | IN | +140.0 | $2.14 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1863…1e53 |
| 2026-08-17 01:07:49Z | OUT | −220.3K | $3.5K | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32bc…3666 |
| 2026-08-17 01:07:49Z | IN | +220.3K | $3.5K | $0.015901 | sound-sniff 0xe0eb…4d3f | 0x32bc…3666 |
| 2026-08-17 01:07:49Z | OUT | −22.6K | $359 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32bc…3666 |
| 2026-08-17 01:07:49Z | IN | +22.6K | $359 | $0.015901 | sound-sniff 0xe0eb…4d3f | 0x32bc…3666 |
| 2026-08-17 01:07:41Z | OUT | −3.8K | $60 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb90…1e08 |
| 2026-08-17 01:07:41Z | IN | +3.8K | $60 | $0.015901 | sample-toast 0x22ec…bd98 | 0xcb90…1e08 |
| 2026-08-17 01:07:37Z | OUT | −1.3K | $20 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea61…9a40 |
| 2026-08-17 01:07:37Z | IN | +1.3K | $20 | $0.015901 | border-narrow 0x8a14…2316 | 0xea61…9a40 |
| 2026-08-17 01:07:37Z | OUT | −11.6K | $184 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea61…9a40 |
| 2026-08-17 01:07:37Z | IN | +11.6K | $184 | $0.015901 | sample-toast 0x22ec…bd98 | 0xea61…9a40 |
| 2026-08-17 01:07:37Z | OUT | −428.2 | $6.81 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea61…9a40 |
| 2026-08-17 01:07:37Z | IN | +428.2 | $6.81 | $0.015901 | border-narrow 0x8a14…2316 | 0xea61…9a40 |
| 2026-08-17 01:07:29Z | OUT | −2.2K | $35 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde5b…7e62 |
| 2026-08-17 01:07:29Z | IN | +2.2K | $35 | $0.015901 | calm-asset 0x424b…ccc9 | 0xde5b…7e62 |
| 2026-08-17 01:07:05Z | OUT | −176.3K | $2.8K | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf127…0002 |
| 2026-08-17 01:07:05Z | IN | +176.3K | $2.8K | $0.015901 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf127…0002 |
| 2026-08-17 01:07:05Z | OUT | −60.6K | $964 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf127…0002 |
| 2026-08-17 01:07:05Z | IN | +60.6K | $964 | $0.015901 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf127…0002 |
| 2026-08-17 01:07:05Z | OUT | −31.6K | $503 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf127…0002 |
| 2026-08-17 01:07:05Z | IN | +31.6K | $503 | $0.015901 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf127…0002 |
| 2026-08-17 01:07:05Z | OUT | −11.3K | $179 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf127…0002 |
| 2026-08-17 01:07:05Z | IN | +11.3K | $179 | $0.015901 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf127…0002 |
| 2026-08-17 01:06:55Z | OUT | −696.2 | $12 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07d3…9379 |
| 2026-08-17 01:06:55Z | IN | +696.2 | $12 | $0.017089 | bargain-matrix 0xaf91…3e08 | 0x07d3…9379 |
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.