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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 00:51:35Z | OUT | −41.4K | $526 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0974…15c7 |
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 00:51:35Z | IN | +41.4K | $526 | $0.012707 | sample-toast 0x22ec…bd98 | 0x0974…15c7 |
| 2026-08-17 00:51:25Z | OUT | −634.5 | $8.06 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa412…96a5 |
| 2026-08-17 00:51:25Z | IN | +634.5 | $8.06 | $0.012707 | flower-deal 0x580c…a87b | 0xa412…96a5 |
| 2026-08-17 00:51:19Z | OUT | −10.9K | $139 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa75a…d789 |
| 2026-08-17 00:51:19Z | IN | +10.9K | $139 | $0.012707 | strategy-render 0xa471…cd47 | 0xa75a…d789 |
| 2026-08-17 00:50:59Z | OUT | −19.1K | $262 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e7…43ab |
| 2026-08-17 00:50:59Z | IN | +19.1K | $262 | $0.013703 | strategy-render 0xa471…cd47 | 0x13e7…43ab |
| 2026-08-17 00:50:47Z | OUT | −9.1K | $124 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1c5…2f54 |
| 2026-08-17 00:50:47Z | IN | +9.1K | $124 | $0.013703 | strategy-render 0xa471…cd47 | 0xf1c5…2f54 |
| 2026-08-17 00:50:01Z | OUT | −323.2 | $4.43 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f4…df96 |
| 2026-08-17 00:50:01Z | IN | +323.2 | $4.43 | $0.013703 | disorder-review 0xbc78…f26d | 0x60f4…df96 |
| 2026-08-17 00:49:57Z | OUT | −28.3K | $373 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf2e…8188 |
| 2026-08-17 00:49:57Z | IN | +28.3K | $373 | $0.013178 | sample-toast 0x22ec…bd98 | 0xbf2e…8188 |
| 2026-08-17 00:49:57Z | OUT | −1.3K | $17 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf2e…8188 |
| 2026-08-17 00:49:57Z | IN | +1.3K | $17 | $0.013178 | thrive-strategy 0xfb02…5847 | 0xbf2e…8188 |
| 2026-08-17 00:49:47Z | OUT | −377.9 | $4.98 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe65a…1acb |
| 2026-08-17 00:49:47Z | IN | +377.9 | $4.98 | $0.013178 | diagram-scorpion 0xb92f…ff4f | 0xe65a…1acb |
| 2026-08-17 00:49:17Z | OUT | −1.2K | $16 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aec…9dc1 |
| 2026-08-17 00:49:17Z | IN | +1.2K | $16 | $0.013178 | enemy-meat 0xcd76…ab21 | 0x3aec…9dc1 |
| 2026-08-17 00:48:49Z | OUT | −225.7 | $3.13 | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x764a…b926 |
| 2026-08-17 00:48:49Z | IN | +225.7 | $3.13 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x764a…b926 |
| 2026-08-17 00:48:39Z | OUT | −12.4K | $172 | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c59…ac8e |
| 2026-08-17 00:48:39Z | IN | +12.4K | $172 | $0.013853 | sample-toast 0x22ec…bd98 | 0x3c59…ac8e |
| 2026-08-17 00:48:39Z | OUT | −1.6K | $22 | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf11…6a6b |
| 2026-08-17 00:48:39Z | IN | +1.6K | $22 | $0.013853 | enemy-meat 0xcd76…ab21 | 0xbf11…6a6b |
| 2026-08-17 00:48:19Z | OUT | −115.7K | $1.6K | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed84…352b |
| 2026-08-17 00:48:19Z | IN | +115.7K | $1.6K | $0.013853 | sample-toast 0x22ec…bd98 | 0xed84…352b |
| 2026-08-17 00:47:43Z | OUT | −5.9K | $80 | $0.013505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x153e…da9b |
| 2026-08-17 00:47:43Z | IN | +5.9K | $80 | $0.013505 | sample-toast 0x22ec…bd98 | 0x153e…da9b |
| 2026-08-17 00:47:13Z | OUT | −4.4K | $59 | $0.013505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1954…7a18 |
| 2026-08-17 00:47:13Z | IN | +4.4K | $59 | $0.013505 | sample-toast 0x22ec…bd98 | 0x1954…7a18 |
| 2026-08-17 00:47:01Z | OUT | −217.3K | $2.9K | $0.013505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eab…05a1 |
| 2026-08-17 00:47:01Z | IN | +217.3K | $2.9K | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x3eab…05a1 |
| 2026-08-17 00:47:01Z | OUT | −1.3K | $18 | $0.013505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eab…05a1 |
| 2026-08-17 00:47:01Z | IN | +1.3K | $18 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x3eab…05a1 |
| 2026-08-17 00:46:57Z | OUT | −249.3 | $3.51 | $0.014080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x616f…0071 |
| 2026-08-17 00:46:57Z | IN | +249.3 | $3.51 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0x616f…0071 |
| 2026-08-17 00:46:55Z | OUT | −30.8K | $433 | $0.014080 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcad5…7410 |
| 2026-08-17 00:46:55Z | IN | +30.8K | $433 | $0.014080 | sample-toast 0x22ec…bd98 | 0xcad5…7410 |
| 2026-08-17 00:46:45Z | OUT | −532.0 | $7.49 | $0.014080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x578f…cf8a |
| 2026-08-17 00:46:45Z | IN | +532.0 | $7.49 | $0.014080 | jelly-tag 0xc23a…1837 | 0x578f…cf8a |
| 2026-08-17 00:46:31Z | OUT | −12.0K | $169 | $0.014080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a6…1c95 |
| 2026-08-17 00:46:31Z | IN | +12.0K | $169 | $0.014080 | sample-toast 0x22ec…bd98 | 0x66a6…1c95 |
| 2026-08-17 00:45:41Z | OUT | −15.3K | $215 | $0.014074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefc1…b444 |
| 2026-08-17 00:45:41Z | IN | +15.3K | $215 | $0.014074 | sample-toast 0x22ec…bd98 | 0xefc1…b444 |
| 2026-08-17 00:45:11Z | OUT | −1.7K | $24 | $0.014074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6214…af26 |
| 2026-08-17 00:45:11Z | IN | +1.7K | $24 | $0.014074 | enemy-meat 0xcd76…ab21 | 0x6214…af26 |
| 2026-08-17 00:44:09Z | OUT | −52.2K | $716 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcda…7798 |
| 2026-08-17 00:44:09Z | IN | +52.2K | $716 | $0.013718 | sample-toast 0x22ec…bd98 | 0xdcda…7798 |
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.