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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 23:51:57Z | OUT | −128.9 | $1.36 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf112…b99c |
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 23:51:57Z | IN | +128.9 | $1.36 | $0.010582 | flower-deal 0x580c…a87b | 0xf112…b99c |
| 2026-08-16 23:51:17Z | OUT | −2.7K | $29 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb5b…993e |
| 2026-08-16 23:51:17Z | IN | +2.7K | $29 | $0.010582 | enemy-meat 0xcd76…ab21 | 0xdb5b…993e |
| 2026-08-16 23:51:05Z | OUT | −106.2K | $1.1K | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a7…5a2f |
| 2026-08-16 23:51:05Z | IN | +106.2K | $1.1K | $0.010582 | sample-toast 0x22ec…bd98 | 0x98a7…5a2f |
| 2026-08-16 23:51:03Z | OUT | −106.2K | $1.1K | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6f4…1396 |
| 2026-08-16 23:51:03Z | IN | +106.2K | $1.1K | $0.010582 | sample-toast 0x22ec…bd98 | 0xa6f4…1396 |
| 2026-08-16 23:50:55Z | OUT | −303.9 | $3.03 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x369b…201f |
| 2026-08-16 23:50:55Z | IN | +303.9 | $3.03 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x369b…201f |
| 2026-08-16 23:50:33Z | OUT | −808.0 | $8.05 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf986…9585 |
| 2026-08-16 23:50:33Z | IN | +808.0 | $8.05 | $0.009965 | negative-relief 0xf5f2…4a4a | 0xf986…9585 |
| 2026-08-16 23:50:25Z | OUT | −357.9K | $3.6K | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4c…d4fe |
| 2026-08-16 23:50:25Z | IN | +357.9K | $3.6K | $0.009965 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a4c…d4fe |
| 2026-08-16 23:50:21Z | OUT | −2.6K | $26 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf4e…52d6 |
| 2026-08-16 23:50:21Z | IN | +2.6K | $26 | $0.009965 | enemy-meat 0xcd76…ab21 | 0xaf4e…52d6 |
| 2026-08-16 23:50:19Z | OUT | −80.9 | $0.81 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81e5…6fc4 |
| 2026-08-16 23:50:19Z | IN | +80.9 | $0.81 | $0.009965 | exhibit-rebel 0xbee5…0d12 | 0x81e5…6fc4 |
| 2026-08-16 23:49:51Z | OUT | −234.2 | $2.34 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8b…075e |
| 2026-08-16 23:49:51Z | IN | +234.2 | $2.34 | $0.009986 | diagram-scorpion 0xb92f…ff4f | 0xac8b…075e |
| 2026-08-16 23:49:49Z | OUT | −2.3K | $23 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b2d…19eb |
| 2026-08-16 23:49:49Z | IN | +2.3K | $23 | $0.009986 | enemy-meat 0xcd76…ab21 | 0x2b2d…19eb |
| 2026-08-16 23:49:39Z | OUT | −240.4K | $2.4K | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc237…b952 |
| 2026-08-16 23:49:39Z | IN | +240.4K | $2.4K | $0.009986 | brother-profit 0xadc4…662a | 0xc237…b952 |
| 2026-08-16 23:49:39Z | OUT | −29.1K | $290 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63fe…c8c2 |
| 2026-08-16 23:49:39Z | IN | +29.1K | $290 | $0.009986 | sample-toast 0x22ec…bd98 | 0x63fe…c8c2 |
| 2026-08-16 23:49:21Z | OUT | −242.6 | $2.42 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b2f…97d8 |
| 2026-08-16 23:49:21Z | IN | +242.6 | $2.42 | $0.009986 | exhibit-rebel 0xbee5…0d12 | 0x1b2f…97d8 |
| 2026-08-16 23:49:19Z | OUT | −36.0 | $0.36 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8329…85e0 |
| 2026-08-16 23:49:19Z | IN | +36.0 | $0.36 | $0.009986 | bargain-matrix 0xaf91…3e08 | 0x8329…85e0 |
| 2026-08-16 23:48:49Z | OUT | −320.5 | $3.01 | $0.009378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fe7…a5ef |
| 2026-08-16 23:48:49Z | IN | +320.5 | $3.01 | $0.009378 | diagram-scorpion 0xb92f…ff4f | 0x8fe7…a5ef |
| 2026-08-16 23:48:41Z | OUT | −1.1K | $9.94 | $0.009378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50be…3898 |
| 2026-08-16 23:48:41Z | IN | +1.1K | $9.94 | $0.009378 | diagram-scorpion 0xb92f…ff4f | 0x50be…3898 |
| 2026-08-16 23:48:23Z | OUT | −24.8K | $232 | $0.009378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c9a…0eba |
| 2026-08-16 23:48:23Z | IN | +24.8K | $232 | $0.009378 | sample-toast 0x22ec…bd98 | 0x1c9a…0eba |
| 2026-08-16 23:48:19Z | OUT | −38.8K | $364 | $0.009378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9385…716e |
| 2026-08-16 23:48:19Z | IN | +38.8K | $364 | $0.009378 | vivid-bench 0xd86a…f0ac | 0x9385…716e |
| 2026-08-16 23:47:49Z | OUT | −246.9 | $2.31 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x864b…77c9 |
| 2026-08-16 23:47:49Z | IN | +246.9 | $2.31 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x864b…77c9 |
| 2026-08-16 23:46:57Z | OUT | −273.8 | $2.59 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe838…59a1 |
| 2026-08-16 23:46:57Z | IN | +273.8 | $2.59 | $0.009446 | flower-deal 0x580c…a87b | 0xe838…59a1 |
| 2026-08-16 23:46:25Z | OUT | −2.0K | $18 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7ce…4db9 |
| 2026-08-16 23:46:25Z | IN | +2.0K | $18 | $0.009446 | enemy-meat 0xcd76…ab21 | 0xb7ce…4db9 |
| 2026-08-16 23:46:05Z | OUT | −2.2K | $21 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe701…8b9e |
| 2026-08-16 23:46:05Z | IN | +2.2K | $21 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0xe701…8b9e |
| 2026-08-16 23:45:53Z | OUT | −16.8K | $170 | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce44…7e2c |
| 2026-08-16 23:45:53Z | IN | +16.8K | $170 | $0.010148 | sample-toast 0x22ec…bd98 | 0xce44…7e2c |
| 2026-08-16 23:45:49Z | OUT | −104.9K | $1.1K | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1356…bc1f |
| 2026-08-16 23:45:49Z | IN | +104.9K | $1.1K | $0.010148 | sample-toast 0x22ec…bd98 | 0x1356…bc1f |
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.