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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 23:22:33Z | OUT | −164.6K | $2.0K | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e26…b411 |
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 23:22:33Z | IN | +164.6K | $2.0K | $0.012052 | sample-toast 0x22ec…bd98 | 0x4e26…b411 |
| 2026-08-16 23:22:33Z | OUT | −9.7K | $117 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e26…b411 |
| 2026-08-16 23:22:33Z | IN | +9.7K | $117 | $0.012052 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4e26…b411 |
| 2026-08-16 23:22:27Z | OUT | −260.7K | $3.1K | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e6c…7e2b |
| 2026-08-16 23:22:27Z | IN | +260.7K | $3.1K | $0.012052 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9e6c…7e2b |
| 2026-08-16 23:22:11Z | OUT | −27.0K | $325 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf2b…81c1 |
| 2026-08-16 23:22:11Z | IN | +27.0K | $325 | $0.012052 | sample-toast 0x22ec…bd98 | 0xdf2b…81c1 |
| 2026-08-16 23:22:11Z | OUT | −34.2K | $412 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dd7…39a9 |
| 2026-08-16 23:22:11Z | IN | +34.2K | $412 | $0.012052 | luxury-tiny 0x5a54…1dc5 | 0x4dd7…39a9 |
| 2026-08-16 23:22:11Z | OUT | −345.6 | $4.17 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dd7…39a9 |
| 2026-08-16 23:22:11Z | IN | +345.6 | $4.17 | $0.012052 | luxury-tiny 0x5a54…1dc5 | 0x4dd7…39a9 |
| 2026-08-16 23:21:55Z | OUT | −250.8 | $3.04 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9224…9393 |
| 2026-08-16 23:21:55Z | IN | +250.8 | $3.04 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0x9224…9393 |
| 2026-08-16 23:21:21Z | OUT | −1.6K | $20 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x162c…0011 |
| 2026-08-16 23:21:21Z | IN | +1.6K | $20 | $0.012110 | island-seat 0xe867…bbb5 | 0x162c…0011 |
| 2026-08-16 23:21:21Z | OUT | −14.4K | $174 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x162c…0011 |
| 2026-08-16 23:21:21Z | IN | +14.4K | $174 | $0.012110 | island-seat 0xe867…bbb5 | 0x162c…0011 |
| 2026-08-16 23:21:21Z | OUT | −232.5K | $2.8K | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x162c…0011 |
| 2026-08-16 23:21:21Z | IN | +232.5K | $2.8K | $0.012110 | island-seat 0xe867…bbb5 | 0x162c…0011 |
| 2026-08-16 23:21:03Z | OUT | −600.0 | $7.27 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc8a…3f48 |
| 2026-08-16 23:21:03Z | IN | +600.0 | $7.27 | $0.012110 | tongue-dizzy 0xe025…01c9 | 0xfc8a…3f48 |
| 2026-08-16 23:21:03Z | OUT | −1.0K | $12 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc8a…3f48 |
| 2026-08-16 23:21:03Z | IN | +1.0K | $12 | $0.012110 | tongue-dizzy 0xe025…01c9 | 0xfc8a…3f48 |
| 2026-08-16 23:21:03Z | OUT | −400.0 | $4.84 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc8a…3f48 |
| 2026-08-16 23:21:03Z | IN | +400.0 | $4.84 | $0.012110 | tongue-dizzy 0xe025…01c9 | 0xfc8a…3f48 |
| 2026-08-16 23:21:03Z | OUT | −7.0K | $85 | $0.012110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc8a…3f48 |
| 2026-08-16 23:21:03Z | IN | +7.0K | $85 | $0.012110 | sample-toast 0x22ec…bd98 | 0xfc8a…3f48 |
| 2026-08-16 23:20:45Z | OUT | −684.2 | $8.03 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x512f…ad0c |
| 2026-08-16 23:20:45Z | IN | +684.2 | $8.03 | $0.011740 | enemy-meat 0xcd76…ab21 | 0x512f…ad0c |
| 2026-08-16 23:20:45Z | OUT | −227.9 | $2.68 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x512f…ad0c |
| 2026-08-16 23:20:45Z | IN | +227.9 | $2.68 | $0.011740 | enemy-meat 0xcd76…ab21 | 0x512f…ad0c |
| 2026-08-16 23:20:45Z | OUT | −304.0 | $3.57 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x512f…ad0c |
| 2026-08-16 23:20:45Z | IN | +304.0 | $3.57 | $0.011740 | enemy-meat 0xcd76…ab21 | 0x512f…ad0c |
| 2026-08-16 23:20:45Z | OUT | −304.0 | $3.57 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x512f…ad0c |
| 2026-08-16 23:20:45Z | IN | +304.0 | $3.57 | $0.011740 | enemy-meat 0xcd76…ab21 | 0x512f…ad0c |
| 2026-08-16 23:20:19Z | OUT | −46.1K | $542 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf24a…19b4 |
| 2026-08-16 23:20:19Z | IN | +46.1K | $542 | $0.011740 | sample-toast 0x22ec…bd98 | 0xf24a…19b4 |
| 2026-08-16 23:20:05Z | OUT | −99.8 | $1.17 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3af…75cb |
| 2026-08-16 23:20:05Z | IN | +99.8 | $1.17 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xa3af…75cb |
| 2026-08-16 23:19:13Z | OUT | −33.4K | $414 | $0.012413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2882…b5a2 |
| 2026-08-16 23:19:13Z | IN | +33.4K | $414 | $0.012413 | velvet-pupil 0x5c13…f67d | 0x2882…b5a2 |
| 2026-08-16 23:18:13Z | OUT | −3.8K | $47 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa6…8d75 |
| 2026-08-16 23:18:13Z | IN | +3.8K | $47 | $0.012441 | sample-toast 0x22ec…bd98 | 0x5fa6…8d75 |
| 2026-08-16 23:18:13Z | OUT | −3.8K | $47 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa6…8d75 |
| 2026-08-16 23:18:13Z | IN | +3.8K | $47 | $0.012441 | sample-toast 0x22ec…bd98 | 0x5fa6…8d75 |
| 2026-08-16 23:18:13Z | OUT | −1.9K | $24 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa6…8d75 |
| 2026-08-16 23:18:13Z | IN | +1.9K | $24 | $0.012441 | interest-profit 0xeabf…1d95 | 0x5fa6…8d75 |
| 2026-08-16 23:17:57Z | OUT | −951.7 | $12 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c00…1c9f |
| 2026-08-16 23:17:57Z | IN | +951.7 | $12 | $0.012293 | enemy-meat 0xcd76…ab21 | 0x2c00…1c9f |
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.