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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 00:34:45Z | OUT | −80.5K | $1.3K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ad7…eebe |
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 00:34:45Z | IN | +80.5K | $1.3K | $0.015550 | sample-toast 0x22ec…bd98 | 0x1ad7…eebe |
| 2026-08-17 00:34:35Z | OUT | −1.2K | $19 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb4…ecc7 |
| 2026-08-17 00:34:35Z | IN | +1.2K | $19 | $0.015550 | enemy-meat 0xcd76…ab21 | 0xcbb4…ecc7 |
| 2026-08-17 00:34:31Z | OUT | −853.5 | $13 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0f9…f73c |
| 2026-08-17 00:34:31Z | IN | +853.5 | $13 | $0.015550 | glance-shallow 0xddd3…fa97 | 0xa0f9…f73c |
| 2026-08-17 00:34:27Z | OUT | −219.0 | $3.41 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f6…9ffd |
| 2026-08-17 00:34:27Z | IN | +219.0 | $3.41 | $0.015550 | scale-duty 0x5a02…d06f | 0xf4f6…9ffd |
| 2026-08-17 00:34:27Z | OUT | −17.1K | $267 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc34a…c813 |
| 2026-08-17 00:34:27Z | IN | +17.1K | $267 | $0.015550 | sample-toast 0x22ec…bd98 | 0xc34a…c813 |
| 2026-08-17 00:34:27Z | OUT | −39.6 | $0.62 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b96…16e8 |
| 2026-08-17 00:34:27Z | IN | +39.6 | $0.62 | $0.015550 | negative-relief 0xf5f2…4a4a | 0x9b96…16e8 |
| 2026-08-17 00:34:27Z | OUT | −53.5 | $0.83 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80a6…8d9b |
| 2026-08-17 00:34:27Z | IN | +53.5 | $0.83 | $0.015550 | catch-stereo 0xca57…0807 | 0x80a6…8d9b |
| 2026-08-17 00:34:03Z | OUT | −3.1K | $48 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd74b…bed0 |
| 2026-08-17 00:34:03Z | IN | +3.1K | $48 | $0.015550 | sample-toast 0x22ec…bd98 | 0xd74b…bed0 |
| 2026-08-17 00:34:03Z | OUT | −11.3K | $175 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d91…73e2 |
| 2026-08-17 00:34:03Z | IN | +11.3K | $175 | $0.015550 | sample-toast 0x22ec…bd98 | 0x5d91…73e2 |
| 2026-08-17 00:33:59Z | OUT | −29.1K | $435 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5205…2561 |
| 2026-08-17 00:33:59Z | IN | +29.1K | $435 | $0.014946 | strategy-render 0xa471…cd47 | 0x5205…2561 |
| 2026-08-17 00:33:59Z | OUT | −593.9 | $8.88 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5205…2561 |
| 2026-08-17 00:33:59Z | IN | +593.9 | $8.88 | $0.014946 | strategy-render 0xa471…cd47 | 0x5205…2561 |
| 2026-08-17 00:33:57Z | OUT | −93.7 | $1.40 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ca9…8b4c |
| 2026-08-17 00:33:57Z | IN | +93.7 | $1.40 | $0.014946 | catch-stereo 0xca57…0807 | 0x0ca9…8b4c |
| 2026-08-17 00:33:53Z | OUT | −26.4K | $395 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0f6…cd53 |
| 2026-08-17 00:33:53Z | IN | +26.4K | $395 | $0.014946 | luxury-tiny 0x5a54…1dc5 | 0xe0f6…cd53 |
| 2026-08-17 00:33:53Z | OUT | −43.4 | $0.65 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x437b…2e6e |
| 2026-08-17 00:33:53Z | IN | +43.4 | $0.65 | $0.014946 | front-ritual 0x26e6…5df3 | 0x437b…2e6e |
| 2026-08-17 00:33:53Z | OUT | −450.3 | $6.73 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2abe…6186 |
| 2026-08-17 00:33:53Z | IN | +450.3 | $6.73 | $0.014946 | push-cage 0x5b52…e199 | 0x2abe…6186 |
| 2026-08-17 00:33:27Z | OUT | −30.3K | $453 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad62…63b6 |
| 2026-08-17 00:33:27Z | IN | +30.3K | $453 | $0.014946 | strategy-render 0xa471…cd47 | 0xad62…63b6 |
| 2026-08-17 00:33:09Z | OUT | −30.3K | $453 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95d1…a4bd |
| 2026-08-17 00:33:09Z | IN | +30.3K | $453 | $0.014946 | strategy-render 0xa471…cd47 | 0x95d1…a4bd |
| 2026-08-17 00:33:09Z | OUT | −2.3K | $35 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2845…f63a |
| 2026-08-17 00:33:09Z | IN | +2.3K | $35 | $0.014946 | sample-toast 0x22ec…bd98 | 0x2845…f63a |
| 2026-08-17 00:33:03Z | OUT | −2.0K | $30 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2091…3ccb |
| 2026-08-17 00:33:03Z | IN | +2.0K | $30 | $0.014946 | aunt-assault 0x7b20…cc89 | 0x2091…3ccb |
| 2026-08-17 00:33:03Z | OUT | −187.2K | $2.8K | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7776…dd18 |
| 2026-08-17 00:33:03Z | IN | +187.2K | $2.8K | $0.014946 | miracle-silly 0x8381…cf5a | 0x7776…dd18 |
| 2026-08-17 00:32:55Z | OUT | −2.2K | $35 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcde…8ad0 |
| 2026-08-17 00:32:55Z | IN | +2.2K | $35 | $0.015678 | sample-toast 0x22ec…bd98 | 0xdcde…8ad0 |
| 2026-08-17 00:32:53Z | OUT | −2.2K | $35 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x718a…442d |
| 2026-08-17 00:32:53Z | IN | +2.2K | $35 | $0.015678 | sample-toast 0x22ec…bd98 | 0x718a…442d |
| 2026-08-17 00:32:53Z | OUT | −1.2K | $19 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e4c…614e |
| 2026-08-17 00:32:53Z | IN | +1.2K | $19 | $0.015678 | catch-stereo 0xca57…0807 | 0x4e4c…614e |
| 2026-08-17 00:32:53Z | OUT | −298.1 | $4.67 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e4c…614e |
| 2026-08-17 00:32:53Z | IN | +298.1 | $4.67 | $0.015678 | catch-stereo 0xca57…0807 | 0x4e4c…614e |
| 2026-08-17 00:32:49Z | OUT | −198.3 | $3.11 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf2…6358 |
| 2026-08-17 00:32:49Z | IN | +198.3 | $3.11 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xcbf2…6358 |
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.