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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 23:42:29Z | OUT | −6.3K | $61 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6cc…aee7 |
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 23:42:29Z | IN | +6.3K | $61 | $0.009771 | sample-toast 0x22ec…bd98 | 0xb6cc…aee7 |
| 2026-08-16 23:42:29Z | OUT | −695.7 | $6.80 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6cc…aee7 |
| 2026-08-16 23:42:29Z | IN | +695.7 | $6.80 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xb6cc…aee7 |
| 2026-08-16 23:42:11Z | OUT | −1.4K | $13 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x886d…b5c2 |
| 2026-08-16 23:42:11Z | IN | +1.4K | $13 | $0.009771 | push-cage 0x5b52…e199 | 0x886d…b5c2 |
| 2026-08-16 23:42:11Z | OUT | −270.8 | $2.65 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x886d…b5c2 |
| 2026-08-16 23:42:11Z | IN | +270.8 | $2.65 | $0.009771 | push-cage 0x5b52…e199 | 0x886d…b5c2 |
| 2026-08-16 23:42:05Z | OUT | −344.3 | $3.36 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71d…3354 |
| 2026-08-16 23:42:05Z | IN | +344.3 | $3.36 | $0.009771 | phone-spawn 0x255d…5244 | 0xa71d…3354 |
| 2026-08-16 23:42:03Z | OUT | −89.2K | $872 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0c2…d442 |
| 2026-08-16 23:42:03Z | IN | +89.2K | $872 | $0.009771 | sample-toast 0x22ec…bd98 | 0xe0c2…d442 |
| 2026-08-16 23:41:17Z | OUT | −24.8K | $266 | $0.010729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ac9…8cb4 |
| 2026-08-16 23:41:17Z | IN | +24.8K | $266 | $0.010729 | sample-toast 0x22ec…bd98 | 0x1ac9…8cb4 |
| 2026-08-16 23:41:09Z | OUT | −5.1K | $55 | $0.010729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772d…797a |
| 2026-08-16 23:41:09Z | IN | +5.1K | $55 | $0.010729 | sample-toast 0x22ec…bd98 | 0x772d…797a |
| 2026-08-16 23:40:39Z | OUT | −8.0K | $85 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aa9…59e6 |
| 2026-08-16 23:40:39Z | IN | +8.0K | $85 | $0.010658 | sample-toast 0x22ec…bd98 | 0x8aa9…59e6 |
| 2026-08-16 23:40:39Z | OUT | −600.0 | $6.39 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aa9…59e6 |
| 2026-08-16 23:40:39Z | IN | +600.0 | $6.39 | $0.010658 | tongue-dizzy 0xe025…01c9 | 0x8aa9…59e6 |
| 2026-08-16 23:40:31Z | OUT | −705.2 | $7.52 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf92b…84d3 |
| 2026-08-16 23:40:31Z | IN | +705.2 | $7.52 | $0.010658 | boil-female 0xc5cc…926c | 0xf92b…84d3 |
| 2026-08-16 23:40:31Z | OUT | −634.7 | $6.76 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf92b…84d3 |
| 2026-08-16 23:40:31Z | IN | +634.7 | $6.76 | $0.010658 | boil-female 0xc5cc…926c | 0xf92b…84d3 |
| 2026-08-16 23:40:27Z | OUT | −10.8K | $115 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc7…f220 |
| 2026-08-16 23:40:27Z | IN | +10.8K | $115 | $0.010658 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xadc7…f220 |
| 2026-08-16 23:40:27Z | OUT | −313.6K | $3.3K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc7…f220 |
| 2026-08-16 23:40:27Z | IN | +313.6K | $3.3K | $0.010658 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xadc7…f220 |
| 2026-08-16 23:40:27Z | OUT | −176.1K | $1.9K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc7…f220 |
| 2026-08-16 23:40:27Z | IN | +176.1K | $1.9K | $0.010658 | sample-toast 0x22ec…bd98 | 0xadc7…f220 |
| 2026-08-16 23:40:21Z | OUT | −12.9 | $0.14 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x023b…e10e |
| 2026-08-16 23:40:21Z | IN | +12.9 | $0.14 | $0.010658 | thrive-strategy 0xfb02…5847 | 0x023b…e10e |
| 2026-08-16 23:40:21Z | OUT | −130.2 | $1.39 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd104…887b |
| 2026-08-16 23:40:21Z | IN | +130.2 | $1.39 | $0.010658 | scale-duty 0x5a02…d06f | 0xd104…887b |
| 2026-08-16 23:40:21Z | OUT | −33.8K | $360 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2df…f35e |
| 2026-08-16 23:40:21Z | IN | +33.8K | $360 | $0.010658 | sample-toast 0x22ec…bd98 | 0xe2df…f35e |
| 2026-08-16 23:40:13Z | OUT | −149.4K | $1.6K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8f1…dd16 |
| 2026-08-16 23:40:13Z | IN | +149.4K | $1.6K | $0.010658 | sample-toast 0x22ec…bd98 | 0xa8f1…dd16 |
| 2026-08-16 23:40:13Z | OUT | −2.9K | $30 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8f1…dd16 |
| 2026-08-16 23:40:13Z | IN | +2.9K | $30 | $0.010658 | interest-profit 0xeabf…1d95 | 0xa8f1…dd16 |
| 2026-08-16 23:39:43Z | OUT | −254.6K | $2.7K | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0134…3a9f |
| 2026-08-16 23:39:43Z | IN | +254.6K | $2.7K | $0.010453 | sample-toast 0x22ec…bd98 | 0x0134…3a9f |
| 2026-08-16 23:39:29Z | OUT | −755.0 | $7.89 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0cc…b8c8 |
| 2026-08-16 23:39:29Z | IN | +755.0 | $7.89 | $0.010453 | push-cage 0x5b52…e199 | 0xe0cc…b8c8 |
| 2026-08-16 23:39:07Z | OUT | −922.7 | $9.65 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ddd…16dc |
| 2026-08-16 23:39:07Z | IN | +922.7 | $9.65 | $0.010453 | endless-cycle 0x8fa8…af6f | 0x3ddd…16dc |
| 2026-08-16 23:39:01Z | OUT | −400.0 | $4.18 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a69…8515 |
| 2026-08-16 23:39:01Z | IN | +400.0 | $4.18 | $0.010453 | explain-lobster 0xabc2…7ef7 | 0x9a69…8515 |
| 2026-08-16 23:38:59Z | OUT | −51.7K | $522 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f06…ba37 |
| 2026-08-16 23:38:59Z | IN | +51.7K | $522 | $0.010085 | velvet-pupil 0x5c13…f67d | 0x3f06…ba37 |
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.