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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 01:38:35Z | OUT | −168.6K | $1.5K | $0.009026 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f95…4d68 |
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.
| 2026-08-19 01:38:35Z | IN | +168.6K | $1.5K | $0.009026 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | OUT | −13.0K | $117 | $0.009026 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | IN | +13.0K | $117 | $0.009026 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | OUT | −110.3K | $995 | $0.009026 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | IN | +110.3K | $995 | $0.009026 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3f95…4d68 |
| 2026-08-19 01:36:13Z | OUT | −21.4K | $192 | $0.009003 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | IN | +21.4K | $192 | $0.009003 | diagram-scorpion 0xb92f…ff4f | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | OUT | −153.6K | $1.4K | $0.009003 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | IN | +153.6K | $1.4K | $0.009003 | diagram-scorpion 0xb92f…ff4f | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | OUT | −6.7K | $60 | $0.009003 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | IN | +6.7K | $60 | $0.009003 | diagram-scorpion 0xb92f…ff4f | 0x9585…8f3f |
| 2026-08-19 01:28:51Z | OUT | −100.8 | $0.88 | $0.008687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc936…a8aa |
| 2026-08-19 01:28:51Z | IN | +100.8 | $0.88 | $0.008687 | same-arena 0x55ed…2144 | 0xc936…a8aa |
| 2026-08-19 01:23:43Z | OUT | −116.3 | $1.07 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x627d…e078 |
| 2026-08-19 01:23:43Z | IN | +116.3 | $1.07 | $0.009221 | expand-alter 0x1231…4eae | 0x627d…e078 |
| 2026-08-19 01:19:45Z | OUT | −26.5K | $247 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf228…6c95 |
| 2026-08-19 01:19:45Z | IN | +26.5K | $247 | $0.009331 | sample-toast 0x22ec…bd98 | 0xf228…6c95 |
| 2026-08-19 01:19:19Z | OUT | −284.9 | $2.66 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f74…495c |
| 2026-08-19 01:19:19Z | IN | +284.9 | $2.66 | $0.009331 | fringe-twenty 0x3172…3dfb | 0x2f74…495c |
| 2026-08-19 01:14:45Z | OUT | −2.4K | $22 | $0.009182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1467…a4cb |
| 2026-08-19 01:14:45Z | IN | +2.4K | $22 | $0.009182 | diagram-scorpion 0xb92f…ff4f | 0x1467…a4cb |
| 2026-08-19 01:06:39Z | OUT | −106.5K | $1.0K | $0.009586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1746…43ff |
| 2026-08-19 01:06:39Z | IN | +106.5K | $1.0K | $0.009586 | sample-toast 0x22ec…bd98 | 0x1746…43ff |
| 2026-08-19 01:06:39Z | OUT | −1.7K | $16 | $0.009586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1746…43ff |
| 2026-08-19 01:06:39Z | IN | +1.7K | $16 | $0.009586 | assume-hand 0xd03d…47f5 | 0x1746…43ff |
| 2026-08-19 01:03:23Z | OUT | −257.3 | $2.44 | $0.009477 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56b2…bada |
| 2026-08-19 01:03:23Z | IN | +257.3 | $2.44 | $0.009477 | brother-profit 0xadc4…662a | 0x56b2…bada |
| 2026-08-19 01:03:21Z | OUT | −257.3 | $2.44 | $0.009477 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee5…f5a8 |
| 2026-08-19 01:03:21Z | IN | +257.3 | $2.44 | $0.009477 | brother-profit 0xadc4…662a | 0x5ee5…f5a8 |
| 2026-08-19 01:00:21Z | OUT | −22.8K | $214 | $0.009355 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf717…d146 |
| 2026-08-19 01:00:21Z | IN | +22.8K | $214 | $0.009355 | sample-toast 0x22ec…bd98 | 0xf717…d146 |
| 2026-08-19 00:55:09Z | OUT | −15.3K | $142 | $0.009281 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21b5…2527 |
| 2026-08-19 00:55:09Z | IN | +15.3K | $142 | $0.009281 | sample-toast 0x22ec…bd98 | 0x21b5…2527 |
| 2026-08-19 00:50:19Z | OUT | −28.0K | $257 | $0.009165 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c4c…3dfe |
| 2026-08-19 00:50:19Z | IN | +28.0K | $257 | $0.009165 | sample-toast 0x22ec…bd98 | 0x3c4c…3dfe |
| 2026-08-19 00:50:01Z | OUT | −174.7K | $1.6K | $0.009165 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e19…b9ca |
| 2026-08-19 00:50:01Z | IN | +174.7K | $1.6K | $0.009165 | sample-toast 0x22ec…bd98 | 0x6e19…b9ca |
| 2026-08-19 00:50:01Z | OUT | −6.2K | $57 | $0.009165 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e19…b9ca |
| 2026-08-19 00:50:01Z | IN | +6.2K | $57 | $0.009165 | dragon-crime 0x022f…fcc9 | 0x6e19…b9ca |
| 2026-08-19 00:47:47Z | OUT | −1.2K | $11 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa21…12cd |
| 2026-08-19 00:47:47Z | IN | +1.2K | $11 | $0.009250 | fitness-report 0x57d2…b3cf | 0xaa21…12cd |
| 2026-08-19 00:47:09Z | OUT | −5.7K | $53 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73a1…31ca |
| 2026-08-19 00:47:09Z | IN | +5.7K | $53 | $0.009250 | sample-toast 0x22ec…bd98 | 0x73a1…31ca |
| 2026-08-19 00:47:09Z | OUT | −632.9 | $5.85 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73a1…31ca |
| 2026-08-19 00:47:09Z | IN | +632.9 | $5.85 | $0.009250 | diagram-scorpion 0xb92f…ff4f | 0x73a1…31ca |
| 2026-08-19 00:46:13Z | OUT | −3.4K | $31 | $0.009113 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd64a…c1bb |
| 2026-08-19 00:46:13Z | IN | +3.4K | $31 | $0.009113 | sample-toast 0x22ec…bd98 | 0xd64a…c1bb |
| 2026-08-19 00:42:19Z | OUT | −205.9K | $1.9K | $0.009059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6dd…587f |
| 2026-08-19 00:42:19Z | IN | +205.9K | $1.9K | $0.009059 | diagram-scorpion 0xb92f…ff4f | 0xf6dd…587f |
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.