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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 00:04:37Z | OUT | −637.3 | $7.18 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf30d…a9a4 |
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 00:04:37Z | IN | +637.3 | $7.18 | $0.011266 | enemy-meat 0xcd76…ab21 | 0xf30d…a9a4 |
| 2026-08-17 00:04:23Z | OUT | −5.2K | $59 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4d…e97e |
| 2026-08-17 00:04:23Z | IN | +5.2K | $59 | $0.011266 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a4d…e97e |
| 2026-08-17 00:04:23Z | OUT | −178.9K | $2.0K | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4d…e97e |
| 2026-08-17 00:04:23Z | IN | +178.9K | $2.0K | $0.011266 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a4d…e97e |
| 2026-08-17 00:04:23Z | OUT | −5.2K | $59 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4d…e97e |
| 2026-08-17 00:04:23Z | IN | +5.2K | $59 | $0.011266 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a4d…e97e |
| 2026-08-17 00:04:23Z | OUT | −231.5K | $2.6K | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4d…e97e |
| 2026-08-17 00:04:23Z | IN | +231.5K | $2.6K | $0.011266 | sample-toast 0x22ec…bd98 | 0x5a4d…e97e |
| 2026-08-17 00:04:17Z | OUT | −5.2K | $59 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21c4…abeb |
| 2026-08-17 00:04:17Z | IN | +5.2K | $59 | $0.011266 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x21c4…abeb |
| 2026-08-17 00:04:17Z | OUT | −115.1K | $1.3K | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21c4…abeb |
| 2026-08-17 00:04:17Z | IN | +115.1K | $1.3K | $0.011266 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x21c4…abeb |
| 2026-08-17 00:04:17Z | OUT | −141.7K | $1.6K | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21c4…abeb |
| 2026-08-17 00:04:17Z | IN | +141.7K | $1.6K | $0.011266 | sample-toast 0x22ec…bd98 | 0x21c4…abeb |
| 2026-08-17 00:04:09Z | OUT | −706.2 | $7.96 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ca…da78 |
| 2026-08-17 00:04:09Z | IN | +706.2 | $7.96 | $0.011266 | enemy-meat 0xcd76…ab21 | 0xd6ca…da78 |
| 2026-08-17 00:03:05Z | OUT | −355.5 | $4.10 | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x419f…2fe0 |
| 2026-08-17 00:03:05Z | IN | +355.5 | $4.10 | $0.011544 | party-curtain 0x0cc0…8899 | 0x419f…2fe0 |
| 2026-08-17 00:02:37Z | OUT | −281.0 | $3.22 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d1…2a4e |
| 2026-08-17 00:02:37Z | IN | +281.0 | $3.22 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0xc6d1…2a4e |
| 2026-08-17 00:02:31Z | OUT | −875.1 | $10 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe78…4369 |
| 2026-08-17 00:02:31Z | IN | +875.1 | $10 | $0.011467 | sauce-hammer 0xf057…c865 | 0xfe78…4369 |
| 2026-08-17 00:02:25Z | OUT | −5.2K | $60 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe91a…5292 |
| 2026-08-17 00:02:25Z | IN | +5.2K | $60 | $0.011467 | sample-toast 0x22ec…bd98 | 0xe91a…5292 |
| 2026-08-17 00:02:25Z | OUT | −472.5 | $5.42 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe91a…5292 |
| 2026-08-17 00:02:25Z | IN | +472.5 | $5.42 | $0.011467 | bargain-matrix 0xaf91…3e08 | 0xe91a…5292 |
| 2026-08-17 00:02:19Z | OUT | −3.5K | $40 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f07…f9ff |
| 2026-08-17 00:02:19Z | IN | +3.5K | $40 | $0.011467 | guess-hill 0x5a6f…fa81 | 0x4f07…f9ff |
| 2026-08-17 00:02:09Z | OUT | −415.4 | $4.76 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x524e…b92e |
| 2026-08-17 00:02:09Z | IN | +415.4 | $4.76 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x524e…b92e |
| 2026-08-17 00:01:47Z | OUT | −369.8 | $4.44 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3ca…b076 |
| 2026-08-17 00:01:47Z | IN | +369.8 | $4.44 | $0.011993 | faith-meat 0xb19f…a42e | 0xc3ca…b076 |
| 2026-08-17 00:01:47Z | OUT | −117.7K | $1.4K | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf759…720f |
| 2026-08-17 00:01:47Z | IN | +117.7K | $1.4K | $0.011993 | sample-toast 0x22ec…bd98 | 0xf759…720f |
| 2026-08-17 00:01:11Z | OUT | −460.5 | $5.52 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb8d…057e |
| 2026-08-17 00:01:11Z | IN | +460.5 | $5.52 | $0.011993 | expand-alter 0x1231…4eae | 0xcb8d…057e |
| 2026-08-16 23:59:31Z | OUT | −2.3K | $27 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb9b…fc14 |
| 2026-08-16 23:59:31Z | IN | +2.3K | $27 | $0.011577 | enemy-meat 0xcd76…ab21 | 0xeb9b…fc14 |
| 2026-08-16 23:59:13Z | OUT | −449.3 | $5.20 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0796…371c |
| 2026-08-16 23:59:13Z | IN | +449.3 | $5.20 | $0.011577 | negative-relief 0xf5f2…4a4a | 0x0796…371c |
| 2026-08-16 23:59:13Z | OUT | −372.3 | $4.31 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc79…8720 |
| 2026-08-16 23:59:13Z | IN | +372.3 | $4.31 | $0.011577 | thrive-strategy 0xfb02…5847 | 0xbc79…8720 |
| 2026-08-16 23:59:11Z | OUT | −921.6 | $11 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bad…4074 |
| 2026-08-16 23:59:11Z | IN | +921.6 | $11 | $0.011577 | brother-profit 0xadc4…662a | 0x2bad…4074 |
| 2026-08-16 23:59:09Z | OUT | −921.6 | $11 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4501…0dd1 |
| 2026-08-16 23:59:09Z | IN | +921.6 | $11 | $0.011577 | brother-profit 0xadc4…662a | 0x4501…0dd1 |
| 2026-08-16 23:59:09Z | OUT | −2.7K | $31 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fa0…55c5 |
| 2026-08-16 23:59:09Z | IN | +2.7K | $31 | $0.011577 | boil-female 0xc5cc…926c | 0x0fa0…55c5 |
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.