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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 00:27:25Z | OUT | −2.2K | $30 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a44…1120 |
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 00:27:25Z | IN | +2.2K | $30 | $0.013703 | scale-duty 0x5a02…d06f | 0x6a44…1120 |
| 2026-08-17 00:27:21Z | OUT | −1.0K | $14 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0381…a41e |
| 2026-08-17 00:27:21Z | IN | +1.0K | $14 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x0381…a41e |
| 2026-08-17 00:27:17Z | OUT | −2.1K | $29 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6869…0382 |
| 2026-08-17 00:27:17Z | IN | +2.1K | $29 | $0.013703 | sample-toast 0x22ec…bd98 | 0x6869…0382 |
| 2026-08-17 00:27:15Z | OUT | −7.6K | $105 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7601…de6b |
| 2026-08-17 00:27:15Z | IN | +7.6K | $105 | $0.013703 | sample-toast 0x22ec…bd98 | 0x7601…de6b |
| 2026-08-17 00:27:15Z | OUT | −545.0 | $7.47 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7601…de6b |
| 2026-08-17 00:27:15Z | IN | +545.0 | $7.47 | $0.013703 | brother-profit 0xadc4…662a | 0x7601…de6b |
| 2026-08-17 00:27:15Z | OUT | −1.1K | $15 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7601…de6b |
| 2026-08-17 00:27:15Z | IN | +1.1K | $15 | $0.013703 | brother-profit 0xadc4…662a | 0x7601…de6b |
| 2026-08-17 00:27:15Z | OUT | −312.2 | $4.28 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x675e…61ed |
| 2026-08-17 00:27:15Z | IN | +312.2 | $4.28 | $0.013703 | front-ritual 0x26e6…5df3 | 0x675e…61ed |
| 2026-08-17 00:27:13Z | OUT | −347.9 | $4.77 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf569…e142 |
| 2026-08-17 00:27:13Z | IN | +347.9 | $4.77 | $0.013703 | occur-shove 0x45c3…cbc7 | 0xf569…e142 |
| 2026-08-17 00:27:03Z | OUT | −717.3 | $9.83 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbad6…cc2e |
| 2026-08-17 00:27:03Z | IN | +717.3 | $9.83 | $0.013703 | tissue-total 0xe5a7…7ce1 | 0xbad6…cc2e |
| 2026-08-17 00:26:53Z | OUT | −610.1 | $8.69 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec7…9835 |
| 2026-08-17 00:26:53Z | IN | +610.1 | $8.69 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xeec7…9835 |
| 2026-08-17 00:26:45Z | OUT | −7.8K | $111 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca0f…7f96 |
| 2026-08-17 00:26:45Z | IN | +7.8K | $111 | $0.014244 | sample-toast 0x22ec…bd98 | 0xca0f…7f96 |
| 2026-08-17 00:26:31Z | OUT | −79.2K | $1.1K | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb8…35ce |
| 2026-08-17 00:26:31Z | IN | +79.2K | $1.1K | $0.014244 | sample-toast 0x22ec…bd98 | 0xcdb8…35ce |
| 2026-08-17 00:26:31Z | OUT | −529.4 | $7.54 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1cc…ebaf |
| 2026-08-17 00:26:31Z | IN | +529.4 | $7.54 | $0.014244 | aunt-assault 0x7b20…cc89 | 0xc1cc…ebaf |
| 2026-08-17 00:26:17Z | OUT | −100.0 | $1.42 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfed7…1c98 |
| 2026-08-17 00:26:17Z | IN | +100.0 | $1.42 | $0.014244 | tongue-dizzy 0xe025…01c9 | 0xfed7…1c98 |
| 2026-08-17 00:26:17Z | OUT | −300.0 | $4.27 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfed7…1c98 |
| 2026-08-17 00:26:17Z | IN | +300.0 | $4.27 | $0.014244 | tongue-dizzy 0xe025…01c9 | 0xfed7…1c98 |
| 2026-08-17 00:26:11Z | OUT | −3.1K | $44 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3457…dbe8 |
| 2026-08-17 00:26:11Z | IN | +3.1K | $44 | $0.014244 | sample-toast 0x22ec…bd98 | 0x3457…dbe8 |
| 2026-08-17 00:26:07Z | OUT | −1.1K | $15 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1cd…8e06 |
| 2026-08-17 00:26:07Z | IN | +1.1K | $15 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xf1cd…8e06 |
| 2026-08-17 00:26:07Z | OUT | −7.1K | $101 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4799…9dd8 |
| 2026-08-17 00:26:07Z | IN | +7.1K | $101 | $0.014244 | sample-toast 0x22ec…bd98 | 0x4799…9dd8 |
| 2026-08-17 00:26:07Z | OUT | −1.8K | $25 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4799…9dd8 |
| 2026-08-17 00:26:07Z | IN | +1.8K | $25 | $0.014244 | scale-duty 0x5a02…d06f | 0x4799…9dd8 |
| 2026-08-17 00:26:07Z | OUT | −3.5K | $50 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4799…9dd8 |
| 2026-08-17 00:26:07Z | IN | +3.5K | $50 | $0.014244 | scale-duty 0x5a02…d06f | 0x4799…9dd8 |
| 2026-08-17 00:25:57Z | OUT | −64.5K | $883 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9561…488e |
| 2026-08-17 00:25:57Z | IN | +64.5K | $883 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x9561…488e |
| 2026-08-17 00:25:57Z | OUT | −5.9K | $81 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9561…488e |
| 2026-08-17 00:25:57Z | IN | +5.9K | $81 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x9561…488e |
| 2026-08-17 00:25:57Z | OUT | −180.1K | $2.5K | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9561…488e |
| 2026-08-17 00:25:57Z | IN | +180.1K | $2.5K | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x9561…488e |
| 2026-08-17 00:25:57Z | OUT | −2.0K | $27 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9561…488e |
| 2026-08-17 00:25:57Z | IN | +2.0K | $27 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x9561…488e |
| 2026-08-17 00:25:57Z | OUT | −785.1 | $11 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9561…488e |
| 2026-08-17 00:25:57Z | IN | +785.1 | $11 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x9561…488e |
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.