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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 23:12:57Z | OUT | −707.0 | $7.91 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a9a…ffcf |
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 23:12:57Z | IN | +707.0 | $7.91 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x6a9a…ffcf |
| 2026-08-16 23:12:55Z | OUT | −2.1K | $24 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf227…5c76 |
| 2026-08-16 23:12:55Z | IN | +2.1K | $24 | $0.011189 | find-flag 0xf89d…d718 | 0xf227…5c76 |
| 2026-08-16 23:12:45Z | OUT | −251.6 | $2.81 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb543…0625 |
| 2026-08-16 23:12:45Z | IN | +251.6 | $2.81 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xb543…0625 |
| 2026-08-16 23:12:23Z | OUT | −20.2K | $226 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x142c…6911 |
| 2026-08-16 23:12:23Z | IN | +20.2K | $226 | $0.011189 | alarm-giraffe 0xbfc6…f814 | 0x142c…6911 |
| 2026-08-16 23:12:21Z | OUT | −707.0 | $7.91 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9789…2358 |
| 2026-08-16 23:12:21Z | IN | +707.0 | $7.91 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x9789…2358 |
| 2026-08-16 23:12:09Z | OUT | −1.3K | $14 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb0…bb71 |
| 2026-08-16 23:12:09Z | IN | +1.3K | $14 | $0.011189 | enemy-meat 0xcd76…ab21 | 0x4eb0…bb71 |
| 2026-08-16 23:11:27Z | OUT | −1.4K | $16 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | IN | +1.4K | $16 | $0.011364 | thrive-strategy 0xfb02…5847 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −1.4K | $16 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | IN | +1.4K | $16 | $0.011364 | thrive-strategy 0xfb02…5847 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −2.9K | $33 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | IN | +2.9K | $33 | $0.011364 | sample-toast 0x22ec…bd98 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −1.4K | $16 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | IN | +1.4K | $16 | $0.011364 | thrive-strategy 0xfb02…5847 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −359.6 | $4.09 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | IN | +359.6 | $4.09 | $0.011364 | thrive-strategy 0xfb02…5847 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −1.4K | $16 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | IN | +1.4K | $16 | $0.011364 | thrive-strategy 0xfb02…5847 | 0xe5f8…aeed |
| 2026-08-16 23:11:17Z | OUT | −152.3K | $1.7K | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1fc…6892 |
| 2026-08-16 23:11:17Z | IN | +152.3K | $1.7K | $0.011364 | throw-gentle 0xfd2d…6bd5 | 0xa1fc…6892 |
| 2026-08-16 23:10:31Z | OUT | −638.2 | $8.21 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x185f…771c |
| 2026-08-16 23:10:31Z | IN | +638.2 | $8.21 | $0.012871 | portion-kidney 0x86e0…3b29 | 0x185f…771c |
| 2026-08-16 23:10:13Z | OUT | −345.6K | $4.4K | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7763…a337 |
| 2026-08-16 23:10:13Z | IN | +345.6K | $4.4K | $0.012871 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7763…a337 |
| 2026-08-16 23:10:13Z | OUT | −24.0K | $309 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7763…a337 |
| 2026-08-16 23:10:13Z | IN | +24.0K | $309 | $0.012871 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7763…a337 |
| 2026-08-16 23:10:13Z | OUT | −6.0K | $77 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7763…a337 |
| 2026-08-16 23:10:13Z | IN | +6.0K | $77 | $0.012871 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7763…a337 |
| 2026-08-16 23:10:05Z | OUT | −31.1K | $401 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c73…696d |
| 2026-08-16 23:10:05Z | IN | +31.1K | $401 | $0.012871 | sample-toast 0x22ec…bd98 | 0x4c73…696d |
| 2026-08-16 23:10:05Z | OUT | −688.1 | $8.86 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c73…696d |
| 2026-08-16 23:10:05Z | IN | +688.1 | $8.86 | $0.012871 | athlete-thank 0x09ed…c374 | 0x4c73…696d |
| 2026-08-16 23:10:05Z | OUT | −2.4K | $31 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c73…696d |
| 2026-08-16 23:10:05Z | IN | +2.4K | $31 | $0.012871 | athlete-thank 0x09ed…c374 | 0x4c73…696d |
| 2026-08-16 23:10:05Z | OUT | −345.8 | $4.45 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c73…696d |
| 2026-08-16 23:10:05Z | IN | +345.8 | $4.45 | $0.012871 | athlete-thank 0x09ed…c374 | 0x4c73…696d |
| 2026-08-16 23:09:35Z | OUT | −7.7K | $101 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c69…0d4a |
| 2026-08-16 23:09:35Z | IN | +7.7K | $101 | $0.013041 | sample-toast 0x22ec…bd98 | 0x7c69…0d4a |
| 2026-08-16 23:09:35Z | OUT | −280.0 | $3.65 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c69…0d4a |
| 2026-08-16 23:09:35Z | IN | +280.0 | $3.65 | $0.013041 | tongue-dizzy 0xe025…01c9 | 0x7c69…0d4a |
| 2026-08-16 23:09:23Z | OUT | −2.1K | $28 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x000d…2d22 |
| 2026-08-16 23:09:23Z | IN | +2.1K | $28 | $0.013041 | sample-toast 0x22ec…bd98 | 0x000d…2d22 |
| 2026-08-16 23:09:15Z | OUT | −471.3 | $6.15 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b0…6f16 |
| 2026-08-16 23:09:15Z | IN | +471.3 | $6.15 | $0.013041 | expand-alter 0x1231…4eae | 0x89b0…6f16 |
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.