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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 00:16:19Z | OUT | −45.2K | $495 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9871…fcdc |
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 00:16:19Z | IN | +45.2K | $495 | $0.010951 | sample-toast 0x22ec…bd98 | 0x9871…fcdc |
| 2026-08-17 00:15:23Z | OUT | −1.6K | $18 | $0.011209 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3673…298f |
| 2026-08-17 00:15:23Z | IN | +1.6K | $18 | $0.011209 | enemy-meat 0xcd76…ab21 | 0x3673…298f |
| 2026-08-17 00:14:43Z | OUT | −266.1 | $2.88 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3afa…16b6 |
| 2026-08-17 00:14:43Z | IN | +266.1 | $2.88 | $0.010816 | disorder-review 0xbc78…f26d | 0x3afa…16b6 |
| 2026-08-17 00:14:25Z | OUT | −32.5K | $351 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | IN | +32.5K | $351 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | OUT | −5.7K | $62 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | IN | +5.7K | $62 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | OUT | −5.5K | $60 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | IN | +5.5K | $60 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | OUT | −207.7K | $2.2K | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | IN | +207.7K | $2.2K | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | OUT | −5.5K | $60 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | IN | +5.5K | $60 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | OUT | −2.8K | $30 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc67…7790 |
| 2026-08-17 00:14:25Z | IN | +2.8K | $30 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xdc67…7790 |
| 2026-08-17 00:14:17Z | OUT | −1.8K | $19 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca54…979c |
| 2026-08-17 00:14:17Z | IN | +1.8K | $19 | $0.010816 | dream-pink 0x38df…14d6 | 0xca54…979c |
| 2026-08-17 00:14:17Z | OUT | −6.3K | $68 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca54…979c |
| 2026-08-17 00:14:17Z | IN | +6.3K | $68 | $0.010816 | sample-toast 0x22ec…bd98 | 0xca54…979c |
| 2026-08-17 00:14:17Z | OUT | −900.0 | $9.73 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca54…979c |
| 2026-08-17 00:14:17Z | IN | +900.0 | $9.73 | $0.010816 | dream-pink 0x38df…14d6 | 0xca54…979c |
| 2026-08-17 00:12:35Z | OUT | −1.9K | $21 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf79…bd2a |
| 2026-08-17 00:12:35Z | IN | +1.9K | $21 | $0.011181 | enemy-meat 0xcd76…ab21 | 0xaf79…bd2a |
| 2026-08-17 00:12:29Z | OUT | −58.1K | $650 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b7a…909f |
| 2026-08-17 00:12:29Z | IN | +58.1K | $650 | $0.011181 | sample-toast 0x22ec…bd98 | 0x3b7a…909f |
| 2026-08-17 00:12:21Z | OUT | −224.3 | $2.51 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc7a…65f2 |
| 2026-08-17 00:12:21Z | IN | +224.3 | $2.51 | $0.011181 | glue-useless 0xc348…ef65 | 0xfc7a…65f2 |
| 2026-08-17 00:11:49Z | OUT | −1.5K | $17 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdab8…2aef |
| 2026-08-17 00:11:49Z | IN | +1.5K | $17 | $0.010870 | 0xericbtc.eth 0x9f72…05f4 | 0xdab8…2aef |
| 2026-08-17 00:11:49Z | OUT | −15.5K | $168 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdab8…2aef |
| 2026-08-17 00:11:49Z | IN | +15.5K | $168 | $0.010870 | sample-toast 0x22ec…bd98 | 0xdab8…2aef |
| 2026-08-17 00:11:47Z | OUT | −108.4K | $1.2K | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | IN | +108.4K | $1.2K | $0.010870 | sample-toast 0x22ec…bd98 | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | OUT | −5.1K | $56 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | IN | +5.1K | $56 | $0.010870 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | OUT | −95.1K | $1.0K | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | IN | +95.1K | $1.0K | $0.010870 | sample-toast 0x22ec…bd98 | 0xabe6…bd9f |
| 2026-08-17 00:11:15Z | OUT | −152.1 | $1.65 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab3…5691 |
| 2026-08-17 00:11:15Z | IN | +152.1 | $1.65 | $0.010870 | edge-oak 0x8b7f…34c2 | 0x4ab3…5691 |
| 2026-08-17 00:11:03Z | OUT | −1.2K | $13 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aad…5c7d |
| 2026-08-17 00:11:03Z | IN | +1.2K | $13 | $0.010870 | catch-stereo 0xca57…0807 | 0x0aad…5c7d |
| 2026-08-17 00:11:03Z | OUT | −1.5K | $16 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf675…ba09 |
| 2026-08-17 00:11:03Z | IN | +1.5K | $16 | $0.010870 | thrive-strategy 0xfb02…5847 | 0xf675…ba09 |
| 2026-08-17 00:11:03Z | OUT | −1.8K | $19 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc1…81de |
| 2026-08-17 00:11:03Z | IN | +1.8K | $19 | $0.010870 | negative-relief 0xf5f2…4a4a | 0x6fc1…81de |
| 2026-08-17 00:11:01Z | OUT | −12.4K | $134 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bae…0753 |
| 2026-08-17 00:11:01Z | IN | +12.4K | $134 | $0.010870 | sample-toast 0x22ec…bd98 | 0x0bae…0753 |
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.