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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:58:31Z | OUT | −7.4K | $84 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b25…08a5 |
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.
| 2026-08-16 23:58:31Z | IN | +7.4K | $84 | $0.011304 | sample-toast 0x22ec…bd98 | 0x0b25…08a5 |
| 2026-08-16 23:58:19Z | OUT | −5.5K | $62 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | IN | +5.5K | $62 | $0.011304 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | OUT | −192.6K | $2.2K | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | IN | +192.6K | $2.2K | $0.011304 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | OUT | −35.4K | $400 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | IN | +35.4K | $400 | $0.011304 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | OUT | −5.5K | $62 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | IN | +5.5K | $62 | $0.011304 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | OUT | −181.6K | $2.1K | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3051…94c2 |
| 2026-08-16 23:58:19Z | IN | +181.6K | $2.1K | $0.011304 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3051…94c2 |
| 2026-08-16 23:57:53Z | OUT | −20.4K | $223 | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b49…6a9f |
| 2026-08-16 23:57:53Z | IN | +20.4K | $223 | $0.010922 | nabones.eth 0xb9ab…4568 | 0x0b49…6a9f |
| 2026-08-16 23:57:21Z | OUT | −144.4 | $1.58 | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa04e…e27d |
| 2026-08-16 23:57:21Z | IN | +144.4 | $1.58 | $0.010922 | diagram-scorpion 0xb92f…ff4f | 0xa04e…e27d |
| 2026-08-16 23:57:07Z | OUT | −1.3K | $14 | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bca…2f47 |
| 2026-08-16 23:57:07Z | IN | +1.3K | $14 | $0.010922 | suggest-sight 0x7002…1fea | 0x8bca…2f47 |
| 2026-08-16 23:57:03Z | OUT | −88.2 | $0.96 | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd47f…ad58 |
| 2026-08-16 23:57:03Z | IN | +88.2 | $0.96 | $0.010922 | diagram-scorpion 0xb92f…ff4f | 0xd47f…ad58 |
| 2026-08-16 23:56:59Z | OUT | −1.1K | $12 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4103…ab3b |
| 2026-08-16 23:56:59Z | IN | +1.1K | $12 | $0.011316 | logic-hurry 0x307f…0a39 | 0x4103…ab3b |
| 2026-08-16 23:56:35Z | OUT | −10.4K | $118 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3722…770f |
| 2026-08-16 23:56:35Z | IN | +10.4K | $118 | $0.011316 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3722…770f |
| 2026-08-16 23:56:35Z | OUT | −250.0K | $2.8K | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3722…770f |
| 2026-08-16 23:56:35Z | IN | +250.0K | $2.8K | $0.011316 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3722…770f |
| 2026-08-16 23:56:35Z | OUT | −48.7K | $552 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3722…770f |
| 2026-08-16 23:56:35Z | IN | +48.7K | $552 | $0.011316 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3722…770f |
| 2026-08-16 23:56:27Z | OUT | −609.1 | $6.89 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x983a…b9b9 |
| 2026-08-16 23:56:27Z | IN | +609.1 | $6.89 | $0.011316 | scale-duty 0x5a02…d06f | 0x983a…b9b9 |
| 2026-08-16 23:56:21Z | OUT | −8.4K | $95 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cda…272d |
| 2026-08-16 23:56:21Z | IN | +8.4K | $95 | $0.011316 | sample-toast 0x22ec…bd98 | 0x0cda…272d |
| 2026-08-16 23:56:07Z | OUT | −72.9 | $0.82 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42c8…e24b |
| 2026-08-16 23:56:07Z | IN | +72.9 | $0.82 | $0.011316 | negative-relief 0xf5f2…4a4a | 0x42c8…e24b |
| 2026-08-16 23:55:59Z | OUT | −27.6K | $308 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c30…08e8 |
| 2026-08-16 23:55:59Z | IN | +27.6K | $308 | $0.011146 | sample-toast 0x22ec…bd98 | 0x2c30…08e8 |
| 2026-08-16 23:55:59Z | OUT | −548.2 | $6.11 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0144…32e6 |
| 2026-08-16 23:55:59Z | IN | +548.2 | $6.11 | $0.011146 | enemy-meat 0xcd76…ab21 | 0x0144…32e6 |
| 2026-08-16 23:55:39Z | OUT | −302.0 | $3.37 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b9…0584 |
| 2026-08-16 23:55:39Z | IN | +302.0 | $3.37 | $0.011146 | brother-profit 0xadc4…662a | 0xe9b9…0584 |
| 2026-08-16 23:55:37Z | OUT | −302.0 | $3.37 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f3f…83c7 |
| 2026-08-16 23:55:37Z | IN | +302.0 | $3.37 | $0.011146 | brother-profit 0xadc4…662a | 0x2f3f…83c7 |
| 2026-08-16 23:54:49Z | OUT | −692.9 | $7.30 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5dd…06a8 |
| 2026-08-16 23:54:49Z | IN | +692.9 | $7.30 | $0.010533 | enemy-meat 0xcd76…ab21 | 0xf5dd…06a8 |
| 2026-08-16 23:54:41Z | OUT | −760.4 | $8.01 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x968b…b515 |
| 2026-08-16 23:54:41Z | IN | +760.4 | $8.01 | $0.010533 | enemy-meat 0xcd76…ab21 | 0x968b…b515 |
| 2026-08-16 23:54:15Z | OUT | −401.5K | $4.2K | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5505…eabf |
| 2026-08-16 23:54:15Z | IN | +401.5K | $4.2K | $0.010533 | fault-diagram 0x25ed…a423 | 0x5505…eabf |
| 2026-08-16 23:54:15Z | OUT | −2.2K | $23 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5505…eabf |
| 2026-08-16 23:54:15Z | IN | +2.2K | $23 | $0.010533 | fault-diagram 0x25ed…a423 | 0x5505…eabf |
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.