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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 00:25:57Z | OUT | −347.4 | $4.76 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ab…73e1 |
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 00:25:57Z | IN | +347.4 | $4.76 | $0.013687 | suggest-sight 0x7002…1fea | 0x77ab…73e1 |
| 2026-08-17 00:25:57Z | OUT | −12.6K | $173 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb337…1f22 |
| 2026-08-17 00:25:57Z | IN | +12.6K | $173 | $0.013687 | sample-toast 0x22ec…bd98 | 0xb337…1f22 |
| 2026-08-17 00:25:57Z | OUT | −370.7 | $5.07 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x714c…44bc |
| 2026-08-17 00:25:57Z | IN | +370.7 | $5.07 | $0.013687 | catch-stereo 0xca57…0807 | 0x714c…44bc |
| 2026-08-17 00:25:57Z | OUT | −687.3 | $9.41 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca2…83e7 |
| 2026-08-17 00:25:57Z | IN | +687.3 | $9.41 | $0.013687 | edge-oak 0x8b7f…34c2 | 0xfca2…83e7 |
| 2026-08-17 00:25:55Z | OUT | −272.0 | $3.72 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x375a…023b |
| 2026-08-17 00:25:55Z | IN | +272.0 | $3.72 | $0.013687 | negative-relief 0xf5f2…4a4a | 0x375a…023b |
| 2026-08-17 00:25:27Z | OUT | −272.2K | $3.7K | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab8d…7d66 |
| 2026-08-17 00:25:27Z | IN | +272.2K | $3.7K | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xab8d…7d66 |
| 2026-08-17 00:25:27Z | OUT | −2.0K | $28 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab8d…7d66 |
| 2026-08-17 00:25:27Z | IN | +2.0K | $28 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xab8d…7d66 |
| 2026-08-17 00:24:59Z | OUT | −24.8K | $359 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919c…5aaa |
| 2026-08-17 00:24:59Z | IN | +24.8K | $359 | $0.014484 | sample-toast 0x22ec…bd98 | 0x919c…5aaa |
| 2026-08-17 00:24:49Z | OUT | −1.7K | $25 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d86…9b42 |
| 2026-08-17 00:24:49Z | IN | +1.7K | $25 | $0.014484 | scale-duty 0x5a02…d06f | 0x7d86…9b42 |
| 2026-08-17 00:24:43Z | OUT | −15.2K | $221 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x264a…989c |
| 2026-08-17 00:24:43Z | IN | +15.2K | $221 | $0.014484 | sample-toast 0x22ec…bd98 | 0x264a…989c |
| 2026-08-17 00:24:35Z | OUT | −472.6 | $6.85 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bac…b161 |
| 2026-08-17 00:24:35Z | IN | +472.6 | $6.85 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x9bac…b161 |
| 2026-08-17 00:24:35Z | OUT | −11.7 | $0.17 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2790…d3bc |
| 2026-08-17 00:24:35Z | IN | +11.7 | $0.17 | $0.014484 | push-cage 0x5b52…e199 | 0x2790…d3bc |
| 2026-08-17 00:24:31Z | OUT | −7.5K | $109 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a4…1931 |
| 2026-08-17 00:24:31Z | IN | +7.5K | $109 | $0.014484 | fork-chaos 0xbebd…2386 | 0xd0a4…1931 |
| 2026-08-17 00:24:31Z | OUT | −640.9 | $9.28 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f6e…5df0 |
| 2026-08-17 00:24:31Z | IN | +640.9 | $9.28 | $0.014484 | catch-stereo 0xca57…0807 | 0x6f6e…5df0 |
| 2026-08-17 00:24:31Z | OUT | −320.4 | $4.64 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f6e…5df0 |
| 2026-08-17 00:24:31Z | IN | +320.4 | $4.64 | $0.014484 | catch-stereo 0xca57…0807 | 0x6f6e…5df0 |
| 2026-08-17 00:24:23Z | OUT | −737.3 | $11 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ba…07ba |
| 2026-08-17 00:24:23Z | IN | +737.3 | $11 | $0.014484 | front-ritual 0x26e6…5df3 | 0x40ba…07ba |
| 2026-08-17 00:24:05Z | OUT | −193.0 | $2.80 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb520…20f7 |
| 2026-08-17 00:24:05Z | IN | +193.0 | $2.80 | $0.014484 | front-ritual 0x26e6…5df3 | 0xb520…20f7 |
| 2026-08-17 00:23:39Z | OUT | −12.3K | $173 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8711…781a |
| 2026-08-17 00:23:39Z | IN | +12.3K | $173 | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −504.5K | $7.1K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8711…781a |
| 2026-08-17 00:23:39Z | IN | +504.5K | $7.1K | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −20.5K | $289 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8711…781a |
| 2026-08-17 00:23:39Z | IN | +20.5K | $289 | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −270.6K | $3.8K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8711…781a |
| 2026-08-17 00:23:39Z | IN | +270.6K | $3.8K | $0.014126 | sample-toast 0x22ec…bd98 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −8.1K | $115 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8711…781a |
| 2026-08-17 00:23:39Z | IN | +8.1K | $115 | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −8.1K | $115 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8711…781a |
| 2026-08-17 00:23:39Z | IN | +8.1K | $115 | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −21.9K | $309 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8711…781a |
| 2026-08-17 00:23:39Z | IN | +21.9K | $309 | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8711…781a |
| 2026-08-17 00:23:35Z | OUT | −11.6K | $163 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0c0…ed37 |
| 2026-08-17 00:23:35Z | IN | +11.6K | $163 | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb0c0…ed37 |
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.