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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 00:20:43Z | OUT | −3.2K | $38 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2794…0e8a |
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 00:20:43Z | IN | +3.2K | $38 | $0.012035 | sample-toast 0x22ec…bd98 | 0x2794…0e8a |
| 2026-08-17 00:20:43Z | OUT | −796.0 | $9.58 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2794…0e8a |
| 2026-08-17 00:20:43Z | IN | +796.0 | $9.58 | $0.012035 | fetch-assume 0x0717…a1f7 | 0x2794…0e8a |
| 2026-08-17 00:20:43Z | OUT | −1.1K | $13 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2794…0e8a |
| 2026-08-17 00:20:43Z | IN | +1.1K | $13 | $0.012035 | fetch-assume 0x0717…a1f7 | 0x2794…0e8a |
| 2026-08-17 00:20:43Z | OUT | −265.3 | $3.19 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2794…0e8a |
| 2026-08-17 00:20:43Z | IN | +265.3 | $3.19 | $0.012035 | fetch-assume 0x0717…a1f7 | 0x2794…0e8a |
| 2026-08-17 00:20:15Z | OUT | −30.4 | $0.37 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a6…9d42 |
| 2026-08-17 00:20:15Z | IN | +30.4 | $0.37 | $0.012035 | mass-razor 0x3f5f…a5ab | 0x71a6…9d42 |
| 2026-08-17 00:20:09Z | OUT | −2.2K | $26 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f5…95b4 |
| 2026-08-17 00:20:09Z | IN | +2.2K | $26 | $0.012035 | catch-stereo 0xca57…0807 | 0x60f5…95b4 |
| 2026-08-17 00:20:07Z | OUT | −336.2 | $4.05 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a7…bbc9 |
| 2026-08-17 00:20:07Z | IN | +336.2 | $4.05 | $0.012035 | replace-upgrade 0x3538…aa83 | 0xe3a7…bbc9 |
| 2026-08-17 00:20:01Z | OUT | −973.2 | $12 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb501…f873 |
| 2026-08-17 00:20:01Z | IN | +973.2 | $12 | $0.012035 | negative-relief 0xf5f2…4a4a | 0xb501…f873 |
| 2026-08-17 00:20:01Z | OUT | −194.3 | $2.34 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb501…f873 |
| 2026-08-17 00:20:01Z | IN | +194.3 | $2.34 | $0.012035 | negative-relief 0xf5f2…4a4a | 0xb501…f873 |
| 2026-08-17 00:20:01Z | OUT | −583.7 | $7.02 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb501…f873 |
| 2026-08-17 00:20:01Z | IN | +583.7 | $7.02 | $0.012035 | negative-relief 0xf5f2…4a4a | 0xb501…f873 |
| 2026-08-17 00:20:01Z | OUT | −194.6 | $2.34 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb501…f873 |
| 2026-08-17 00:20:01Z | IN | +194.6 | $2.34 | $0.012035 | negative-relief 0xf5f2…4a4a | 0xb501…f873 |
| 2026-08-17 00:19:59Z | OUT | −202.4 | $2.46 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe08d…6152 |
| 2026-08-17 00:19:59Z | IN | +202.4 | $2.46 | $0.012136 | edge-oak 0x8b7f…34c2 | 0xe08d…6152 |
| 2026-08-17 00:19:59Z | OUT | −202.3 | $2.45 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe08d…6152 |
| 2026-08-17 00:19:59Z | IN | +202.3 | $2.45 | $0.012136 | edge-oak 0x8b7f…34c2 | 0xe08d…6152 |
| 2026-08-17 00:19:59Z | OUT | −1.6K | $20 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46f1…8230 |
| 2026-08-17 00:19:59Z | IN | +1.6K | $20 | $0.012136 | thrive-strategy 0xfb02…5847 | 0x46f1…8230 |
| 2026-08-17 00:19:57Z | OUT | −13.4K | $163 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3879…67d1 |
| 2026-08-17 00:19:57Z | IN | +13.4K | $163 | $0.012136 | sample-toast 0x22ec…bd98 | 0x3879…67d1 |
| 2026-08-17 00:19:57Z | OUT | −11.5K | $139 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a88…38c9 |
| 2026-08-17 00:19:57Z | IN | +11.5K | $139 | $0.012136 | sample-toast 0x22ec…bd98 | 0x4a88…38c9 |
| 2026-08-17 00:19:53Z | OUT | −6.1K | $74 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7e7…031a |
| 2026-08-17 00:19:53Z | IN | +6.1K | $74 | $0.012136 | sample-toast 0x22ec…bd98 | 0xd7e7…031a |
| 2026-08-17 00:19:29Z | OUT | −41.4K | $502 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…196c |
| 2026-08-17 00:19:29Z | IN | +41.4K | $502 | $0.012136 | sample-toast 0x22ec…bd98 | 0xed39…196c |
| 2026-08-17 00:19:27Z | OUT | −41.9K | $509 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca2b…8f3e |
| 2026-08-17 00:19:27Z | IN | +41.9K | $509 | $0.012136 | sample-toast 0x22ec…bd98 | 0xca2b…8f3e |
| 2026-08-17 00:18:37Z | OUT | −1.6K | $17 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c64…d0f1 |
| 2026-08-17 00:18:37Z | IN | +1.6K | $17 | $0.011235 | push-cage 0x5b52…e199 | 0x8c64…d0f1 |
| 2026-08-17 00:18:19Z | OUT | −4.7K | $53 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a61…53c7 |
| 2026-08-17 00:18:19Z | IN | +4.7K | $53 | $0.011235 | sample-toast 0x22ec…bd98 | 0x0a61…53c7 |
| 2026-08-17 00:18:01Z | OUT | −30.3K | $341 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a8…037c |
| 2026-08-17 00:18:01Z | IN | +30.3K | $341 | $0.011235 | sample-toast 0x22ec…bd98 | 0xa7a8…037c |
| 2026-08-17 00:17:59Z | OUT | −30.3K | $364 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef84…b1db |
| 2026-08-17 00:17:59Z | IN | +30.3K | $364 | $0.011994 | sample-toast 0x22ec…bd98 | 0xef84…b1db |
| 2026-08-17 00:16:39Z | OUT | −267.9K | $2.9K | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e84…e4b8 |
| 2026-08-17 00:16:39Z | IN | +267.9K | $2.9K | $0.010951 | spray-identify 0x0bd2…0afd | 0x8e84…e4b8 |
| 2026-08-17 00:16:27Z | OUT | −1.6K | $17 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2842…58f9 |
| 2026-08-17 00:16:27Z | IN | +1.6K | $17 | $0.010951 | enemy-meat 0xcd76…ab21 | 0x2842…58f9 |
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.