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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 01:03:55Z | OUT | −3.9K | $69 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe741…4c58 |
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 01:03:55Z | IN | +3.9K | $69 | $0.017750 | either-derive 0x428c…4dc2 | 0xe741…4c58 |
| 2026-08-17 01:03:53Z | OUT | −7.6K | $135 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf6…ec5f |
| 2026-08-17 01:03:53Z | IN | +7.6K | $135 | $0.017750 | sample-toast 0x22ec…bd98 | 0x5cf6…ec5f |
| 2026-08-17 01:03:43Z | OUT | −233.9K | $4.2K | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3367…bd4a |
| 2026-08-17 01:03:43Z | IN | +233.9K | $4.2K | $0.017750 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3367…bd4a |
| 2026-08-17 01:03:43Z | OUT | −7.1K | $125 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3367…bd4a |
| 2026-08-17 01:03:43Z | IN | +7.1K | $125 | $0.017750 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3367…bd4a |
| 2026-08-17 01:03:43Z | OUT | −141.7K | $2.5K | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3367…bd4a |
| 2026-08-17 01:03:43Z | IN | +141.7K | $2.5K | $0.017750 | sample-toast 0x22ec…bd98 | 0x3367…bd4a |
| 2026-08-17 01:03:43Z | OUT | −27.4K | $486 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3367…bd4a |
| 2026-08-17 01:03:43Z | IN | +27.4K | $486 | $0.017750 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3367…bd4a |
| 2026-08-17 01:03:39Z | OUT | −313.3 | $5.56 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cd…2579 |
| 2026-08-17 01:03:39Z | IN | +313.3 | $5.56 | $0.017750 | switch-cheap 0x0de9…06ff | 0x09cd…2579 |
| 2026-08-17 01:03:35Z | OUT | −732.9 | $13 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5905…0808 |
| 2026-08-17 01:03:35Z | IN | +732.9 | $13 | $0.017750 | bargain-matrix 0xaf91…3e08 | 0x5905…0808 |
| 2026-08-17 01:03:23Z | OUT | −679.1 | $12 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | IN | +679.1 | $12 | $0.017750 | boil-female 0xc5cc…926c | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | OUT | −679.1 | $12 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | IN | +679.1 | $12 | $0.017750 | boil-female 0xc5cc…926c | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | OUT | −5.1K | $90 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | IN | +5.1K | $90 | $0.017750 | boil-female 0xc5cc…926c | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | OUT | −9.5K | $169 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | IN | +9.5K | $169 | $0.017750 | sample-toast 0x22ec…bd98 | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | OUT | −679.1 | $12 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | IN | +679.1 | $12 | $0.017750 | boil-female 0xc5cc…926c | 0x0ecf…335c |
| 2026-08-17 01:03:15Z | OUT | −12.1K | $215 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4170…f1ce |
| 2026-08-17 01:03:15Z | IN | +12.1K | $215 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x4170…f1ce |
| 2026-08-17 01:03:15Z | OUT | −203.8K | $3.6K | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4170…f1ce |
| 2026-08-17 01:03:15Z | IN | +203.8K | $3.6K | $0.017750 | sample-toast 0x22ec…bd98 | 0x4170…f1ce |
| 2026-08-17 01:03:15Z | OUT | −1.3K | $24 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4170…f1ce |
| 2026-08-17 01:03:15Z | IN | +1.3K | $24 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x4170…f1ce |
| 2026-08-17 01:03:09Z | OUT | −1.8K | $31 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d67…7a6d |
| 2026-08-17 01:03:09Z | IN | +1.8K | $31 | $0.017750 | sample-toast 0x22ec…bd98 | 0x1d67…7a6d |
| 2026-08-17 01:02:59Z | OUT | −462.9 | $7.77 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bf9…03de |
| 2026-08-17 01:02:59Z | IN | +462.9 | $7.77 | $0.016792 | bargain-matrix 0xaf91…3e08 | 0x1bf9…03de |
| 2026-08-17 01:02:57Z | OUT | −240.8 | $4.04 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c0f…b3b3 |
| 2026-08-17 01:02:57Z | IN | +240.8 | $4.04 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x7c0f…b3b3 |
| 2026-08-17 01:02:53Z | OUT | −11.5K | $193 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…20a4 |
| 2026-08-17 01:02:53Z | IN | +11.5K | $193 | $0.016792 | sample-toast 0x22ec…bd98 | 0xed39…20a4 |
| 2026-08-17 01:02:53Z | OUT | −7.7K | $129 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…20a4 |
| 2026-08-17 01:02:53Z | IN | +7.7K | $129 | $0.016792 | sample-toast 0x22ec…bd98 | 0xed39…20a4 |
| 2026-08-17 01:02:51Z | OUT | −90.0K | $1.5K | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f19…0515 |
| 2026-08-17 01:02:51Z | IN | +90.0K | $1.5K | $0.016792 | fault-diagram 0x25ed…a423 | 0x4f19…0515 |
| 2026-08-17 01:02:47Z | OUT | −139.3K | $2.3K | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d5…388f |
| 2026-08-17 01:02:47Z | IN | +139.3K | $2.3K | $0.016792 | sample-toast 0x22ec…bd98 | 0x69d5…388f |
| 2026-08-17 01:02:47Z | OUT | −22.0K | $369 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d5…388f |
| 2026-08-17 01:02:47Z | IN | +22.0K | $369 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x69d5…388f |
| 2026-08-17 01:02:47Z | OUT | −85.3K | $1.4K | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d5…388f |
| 2026-08-17 01:02:47Z | IN | +85.3K | $1.4K | $0.016792 | sample-toast 0x22ec…bd98 | 0x69d5…388f |
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.