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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 01:05:45Z | OUT | −338.2 | $5.87 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70a3…2b72 |
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 01:05:45Z | IN | +338.2 | $5.87 | $0.017344 | switch-cheap 0x0de9…06ff | 0x70a3…2b72 |
| 2026-08-17 01:05:31Z | OUT | −290.7 | $5.04 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x210b…7ebe |
| 2026-08-17 01:05:31Z | IN | +290.7 | $5.04 | $0.017344 | push-cage 0x5b52…e199 | 0x210b…7ebe |
| 2026-08-17 01:05:27Z | OUT | −1.0K | $18 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe57c…1cb5 |
| 2026-08-17 01:05:27Z | IN | +1.0K | $18 | $0.017344 | enemy-meat 0xcd76…ab21 | 0xe57c…1cb5 |
| 2026-08-17 01:05:25Z | OUT | −320.1 | $5.55 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a90…e4a1 |
| 2026-08-17 01:05:25Z | IN | +320.1 | $5.55 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x7a90…e4a1 |
| 2026-08-17 01:05:25Z | OUT | −1.3K | $22 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a90…e4a1 |
| 2026-08-17 01:05:25Z | IN | +1.3K | $22 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x7a90…e4a1 |
| 2026-08-17 01:04:47Z | OUT | −5.5K | $98 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b7…599b |
| 2026-08-17 01:04:47Z | IN | +5.5K | $98 | $0.017732 | sample-toast 0x22ec…bd98 | 0xe3b7…599b |
| 2026-08-17 01:04:47Z | OUT | −498.0 | $8.83 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b7…599b |
| 2026-08-17 01:04:47Z | IN | +498.0 | $8.83 | $0.017732 | observe-target 0xc01d…aa20 | 0xe3b7…599b |
| 2026-08-17 01:04:43Z | OUT | −141.0K | $2.5K | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | IN | +141.0K | $2.5K | $0.017732 | sample-toast 0x22ec…bd98 | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | OUT | −20.1K | $357 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | IN | +20.1K | $357 | $0.017732 | sound-sniff 0xe0eb…4d3f | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | OUT | −84.2K | $1.5K | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | IN | +84.2K | $1.5K | $0.017732 | sound-sniff 0xe0eb…4d3f | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | OUT | −13.4K | $238 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | IN | +13.4K | $238 | $0.017732 | sound-sniff 0xe0eb…4d3f | 0xcc1b…1216 |
| 2026-08-17 01:04:31Z | OUT | −684.0 | $12 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51c4…7d4b |
| 2026-08-17 01:04:31Z | IN | +684.0 | $12 | $0.017732 | interest-profit 0xeabf…1d95 | 0x51c4…7d4b |
| 2026-08-17 01:04:31Z | OUT | −20.8K | $368 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafcf…b019 |
| 2026-08-17 01:04:31Z | IN | +20.8K | $368 | $0.017732 | sample-toast 0x22ec…bd98 | 0xafcf…b019 |
| 2026-08-17 01:04:31Z | OUT | −9.2K | $163 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafcf…b019 |
| 2026-08-17 01:04:31Z | IN | +9.2K | $163 | $0.017732 | expand-alter 0x1231…4eae | 0xafcf…b019 |
| 2026-08-17 01:04:25Z | OUT | −36.3K | $644 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a80…23e8 |
| 2026-08-17 01:04:25Z | IN | +36.3K | $644 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x6a80…23e8 |
| 2026-08-17 01:04:25Z | OUT | −25.2K | $447 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a80…23e8 |
| 2026-08-17 01:04:25Z | IN | +25.2K | $447 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x6a80…23e8 |
| 2026-08-17 01:04:25Z | OUT | −150.2K | $2.7K | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a80…23e8 |
| 2026-08-17 01:04:25Z | IN | +150.2K | $2.7K | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x6a80…23e8 |
| 2026-08-17 01:04:25Z | OUT | −1.7K | $30 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a80…23e8 |
| 2026-08-17 01:04:25Z | IN | +1.7K | $30 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x6a80…23e8 |
| 2026-08-17 01:04:25Z | OUT | −27.6K | $489 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a80…23e8 |
| 2026-08-17 01:04:25Z | IN | +27.6K | $489 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x6a80…23e8 |
| 2026-08-17 01:04:19Z | OUT | −1.7K | $30 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d9c…6bd0 |
| 2026-08-17 01:04:19Z | IN | +1.7K | $30 | $0.017732 | 8880086.eth 0x91ed…78dd | 0x2d9c…6bd0 |
| 2026-08-17 01:03:59Z | OUT | −1.3K | $24 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9859…05b2 |
| 2026-08-17 01:03:59Z | IN | +1.3K | $24 | $0.017750 | enemy-meat 0xcd76…ab21 | 0x9859…05b2 |
| 2026-08-17 01:03:55Z | OUT | −78.2K | $1.4K | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe741…4c58 |
| 2026-08-17 01:03:55Z | IN | +78.2K | $1.4K | $0.017750 | either-derive 0x428c…4dc2 | 0xe741…4c58 |
| 2026-08-17 01:03:55Z | OUT | −1.7K | $31 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe741…4c58 |
| 2026-08-17 01:03:55Z | IN | +1.7K | $31 | $0.017750 | either-derive 0x428c…4dc2 | 0xe741…4c58 |
| 2026-08-17 01:03:55Z | OUT | −3.9K | $69 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe741…4c58 |
| 2026-08-17 01:03:55Z | IN | +3.9K | $69 | $0.017750 | either-derive 0x428c…4dc2 | 0xe741…4c58 |
| 2026-08-17 01:03:55Z | OUT | −1.9K | $34 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe741…4c58 |
| 2026-08-17 01:03:55Z | IN | +1.9K | $34 | $0.017750 | either-derive 0x428c…4dc2 | 0xe741…4c58 |
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.