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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 23:38:59Z | OUT | −1.0K | $11 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f06…ba37 |
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 23:38:59Z | IN | +1.0K | $11 | $0.010085 | velvet-pupil 0x5c13…f67d | 0x3f06…ba37 |
| 2026-08-16 23:38:49Z | OUT | −22.7K | $229 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a7…dcee |
| 2026-08-16 23:38:49Z | IN | +22.7K | $229 | $0.010085 | endorse-pizza 0xc8f6…9265 | 0xa0a7…dcee |
| 2026-08-16 23:38:49Z | OUT | −100.0K | $1.0K | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa03…39da |
| 2026-08-16 23:38:49Z | IN | +100.0K | $1.0K | $0.010085 | sample-toast 0x22ec…bd98 | 0xfa03…39da |
| 2026-08-16 23:38:41Z | OUT | −1.7K | $18 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb549…2fc9 |
| 2026-08-16 23:38:41Z | IN | +1.7K | $18 | $0.010085 | enemy-meat 0xcd76…ab21 | 0xb549…2fc9 |
| 2026-08-16 23:38:29Z | OUT | −6.8K | $69 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eaf…c817 |
| 2026-08-16 23:38:29Z | IN | +6.8K | $69 | $0.010085 | sample-toast 0x22ec…bd98 | 0x9eaf…c817 |
| 2026-08-16 23:38:15Z | OUT | −31.7K | $320 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3683…dde3 |
| 2026-08-16 23:38:15Z | IN | +31.7K | $320 | $0.010085 | sample-toast 0x22ec…bd98 | 0x3683…dde3 |
| 2026-08-16 23:38:15Z | OUT | −54.4K | $549 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3683…dde3 |
| 2026-08-16 23:38:15Z | IN | +54.4K | $549 | $0.010085 | sample-toast 0x22ec…bd98 | 0x3683…dde3 |
| 2026-08-16 23:38:11Z | OUT | −1.1K | $11 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82d3…5425 |
| 2026-08-16 23:38:11Z | IN | +1.1K | $11 | $0.010085 | fragile-over 0x72b5…5a23 | 0x82d3…5425 |
| 2026-08-16 23:38:03Z | OUT | −314.8 | $3.18 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa655…b4d1 |
| 2026-08-16 23:38:03Z | IN | +314.8 | $3.18 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xa655…b4d1 |
| 2026-08-16 23:37:49Z | OUT | −102.6K | $1.0K | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963f…54b4 |
| 2026-08-16 23:37:49Z | IN | +102.6K | $1.0K | $0.009854 | sample-toast 0x22ec…bd98 | 0x963f…54b4 |
| 2026-08-16 23:37:49Z | OUT | −32.5K | $320 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1b4…9344 |
| 2026-08-16 23:37:49Z | IN | +32.5K | $320 | $0.009854 | sample-toast 0x22ec…bd98 | 0xc1b4…9344 |
| 2026-08-16 23:37:45Z | OUT | −8.7K | $86 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | IN | +8.7K | $86 | $0.009854 | scale-duty 0x5a02…d06f | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −106.2K | $1.0K | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | IN | +106.2K | $1.0K | $0.009854 | sample-toast 0x22ec…bd98 | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −6.2K | $61 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | IN | +6.2K | $61 | $0.009854 | scale-duty 0x5a02…d06f | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −141.2K | $1.4K | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | IN | +141.2K | $1.4K | $0.009854 | scale-duty 0x5a02…d06f | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −2.5K | $25 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | IN | +2.5K | $25 | $0.009854 | scale-duty 0x5a02…d06f | 0x7222…d2cf |
| 2026-08-16 23:36:59Z | OUT | −250.0 | $2.32 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e76…9732 |
| 2026-08-16 23:36:59Z | IN | +250.0 | $2.32 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x4e76…9732 |
| 2026-08-16 23:36:51Z | OUT | −3.0K | $28 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc6…e998 |
| 2026-08-16 23:36:51Z | IN | +3.0K | $28 | $0.009268 | blind-float 0x6827…589e | 0xedc6…e998 |
| 2026-08-16 23:36:47Z | OUT | −1.2K | $11 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9ea…5cd4 |
| 2026-08-16 23:36:47Z | IN | +1.2K | $11 | $0.009268 | enemy-meat 0xcd76…ab21 | 0xd9ea…5cd4 |
| 2026-08-16 23:36:45Z | OUT | −46.7K | $432 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06d7…e34e |
| 2026-08-16 23:36:45Z | IN | +46.7K | $432 | $0.009268 | sample-toast 0x22ec…bd98 | 0x06d7…e34e |
| 2026-08-16 23:36:41Z | OUT | −3.8K | $35 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa859…af7d |
| 2026-08-16 23:36:41Z | IN | +3.8K | $35 | $0.009268 | brother-profit 0xadc4…662a | 0xa859…af7d |
| 2026-08-16 23:36:41Z | OUT | −51.0K | $473 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa859…af7d |
| 2026-08-16 23:36:41Z | IN | +51.0K | $473 | $0.009268 | brother-profit 0xadc4…662a | 0xa859…af7d |
| 2026-08-16 23:36:41Z | OUT | −128.9K | $1.2K | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa859…af7d |
| 2026-08-16 23:36:41Z | IN | +128.9K | $1.2K | $0.009268 | sample-toast 0x22ec…bd98 | 0xa859…af7d |
| 2026-08-16 23:36:41Z | OUT | −2.5K | $24 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa859…af7d |
| 2026-08-16 23:36:41Z | IN | +2.5K | $24 | $0.009268 | brother-profit 0xadc4…662a | 0xa859…af7d |
| 2026-08-16 23:36:35Z | OUT | −187.7K | $1.7K | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee5…a117 |
| 2026-08-16 23:36:35Z | IN | +187.7K | $1.7K | $0.009268 | brother-profit 0xadc4…662a | 0x5ee5…a117 |
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.