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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 00:32:47Z | OUT | −309.1K | $4.8K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6db…92d2 |
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 00:32:47Z | IN | +309.1K | $4.8K | $0.015678 | income-ahead 0x572a…d784 | 0xd6db…92d2 |
| 2026-08-17 00:32:47Z | OUT | −3.8K | $60 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6db…92d2 |
| 2026-08-17 00:32:47Z | IN | +3.8K | $60 | $0.015678 | income-ahead 0x572a…d784 | 0xd6db…92d2 |
| 2026-08-17 00:32:45Z | OUT | −84.1K | $1.3K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c9…6d40 |
| 2026-08-17 00:32:45Z | IN | +84.1K | $1.3K | $0.015678 | sample-toast 0x22ec…bd98 | 0x35c9…6d40 |
| 2026-08-17 00:32:45Z | OUT | −542.8 | $8.51 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c9…6d40 |
| 2026-08-17 00:32:45Z | IN | +542.8 | $8.51 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x35c9…6d40 |
| 2026-08-17 00:32:37Z | OUT | −16.5 | $0.26 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x831d…2129 |
| 2026-08-17 00:32:37Z | IN | +16.5 | $0.26 | $0.015678 | front-ritual 0x26e6…5df3 | 0x831d…2129 |
| 2026-08-17 00:32:35Z | OUT | −16.5 | $0.26 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58b8…a6ce |
| 2026-08-17 00:32:35Z | IN | +16.5 | $0.26 | $0.015678 | front-ritual 0x26e6…5df3 | 0x58b8…a6ce |
| 2026-08-17 00:32:29Z | OUT | −600.3 | $9.41 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b7…39d8 |
| 2026-08-17 00:32:29Z | IN | +600.3 | $9.41 | $0.015678 | thrive-strategy 0xfb02…5847 | 0x81b7…39d8 |
| 2026-08-17 00:32:27Z | OUT | −2.0K | $31 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9394…bef2 |
| 2026-08-17 00:32:27Z | IN | +2.0K | $31 | $0.015678 | replace-upgrade 0x3538…aa83 | 0x9394…bef2 |
| 2026-08-17 00:32:15Z | OUT | −847.1 | $13 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5559…fbe3 |
| 2026-08-17 00:32:15Z | IN | +847.1 | $13 | $0.015678 | front-ritual 0x26e6…5df3 | 0x5559…fbe3 |
| 2026-08-17 00:32:15Z | OUT | −1.4K | $23 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfacf…fdf4 |
| 2026-08-17 00:32:15Z | IN | +1.4K | $23 | $0.015678 | sample-toast 0x22ec…bd98 | 0xfacf…fdf4 |
| 2026-08-17 00:32:15Z | OUT | −1.2K | $19 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfacf…fdf4 |
| 2026-08-17 00:32:15Z | IN | +1.2K | $19 | $0.015678 | sample-toast 0x22ec…bd98 | 0xfacf…fdf4 |
| 2026-08-17 00:32:15Z | OUT | −271.2 | $4.25 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfd0…2322 |
| 2026-08-17 00:32:15Z | IN | +271.2 | $4.25 | $0.015678 | negative-relief 0xf5f2…4a4a | 0xcfd0…2322 |
| 2026-08-17 00:32:15Z | OUT | −1.1K | $17 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfd0…2322 |
| 2026-08-17 00:32:15Z | IN | +1.1K | $17 | $0.015678 | negative-relief 0xf5f2…4a4a | 0xcfd0…2322 |
| 2026-08-17 00:32:13Z | OUT | −3.0K | $47 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe34d…96b4 |
| 2026-08-17 00:32:13Z | IN | +3.0K | $47 | $0.015678 | sample-toast 0x22ec…bd98 | 0xe34d…96b4 |
| 2026-08-17 00:32:13Z | OUT | −847.1 | $13 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21c5…3d43 |
| 2026-08-17 00:32:13Z | IN | +847.1 | $13 | $0.015678 | front-ritual 0x26e6…5df3 | 0x21c5…3d43 |
| 2026-08-17 00:32:13Z | OUT | −3.5K | $55 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc810…f672 |
| 2026-08-17 00:32:13Z | IN | +3.5K | $55 | $0.015678 | timber-napkin 0x6946…a22d | 0xc810…f672 |
| 2026-08-17 00:32:09Z | OUT | −1.8K | $29 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | IN | +1.8K | $29 | $0.015678 | debate-illness 0xb480…da20 | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | OUT | −262.3 | $4.11 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | IN | +262.3 | $4.11 | $0.015678 | debate-illness 0xb480…da20 | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | OUT | −524.7 | $8.23 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | IN | +524.7 | $8.23 | $0.015678 | debate-illness 0xb480…da20 | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | OUT | −9.2K | $144 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | IN | +9.2K | $144 | $0.015678 | sample-toast 0x22ec…bd98 | 0x23fc…0409 |
| 2026-08-17 00:32:01Z | OUT | −353.4K | $5.5K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x029f…f8dd |
| 2026-08-17 00:32:01Z | IN | +353.4K | $5.5K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x029f…f8dd |
| 2026-08-17 00:32:01Z | OUT | −39.5K | $619 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x029f…f8dd |
| 2026-08-17 00:32:01Z | IN | +39.5K | $619 | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x029f…f8dd |
| 2026-08-17 00:31:59Z | OUT | −142.8 | $2.14 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ef…d91d |
| 2026-08-17 00:31:59Z | IN | +142.8 | $2.14 | $0.015018 | salt-auction 0xbbc7…e0b7 | 0xc2ef…d91d |
| 2026-08-17 00:31:53Z | OUT | −2.0K | $30 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c0…998c |
| 2026-08-17 00:31:53Z | IN | +2.0K | $30 | $0.015018 | sample-toast 0x22ec…bd98 | 0x98c0…998c |
| 2026-08-17 00:31:53Z | OUT | −84.0 | $1.26 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c0…998c |
| 2026-08-17 00:31:53Z | IN | +84.0 | $1.26 | $0.015018 | enemy-meat 0xcd76…ab21 | 0x98c0…998c |
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.