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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 23:05:25Z | OUT | −1.3K | $20 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64df…4ffd |
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 23:05:25Z | IN | +1.3K | $20 | $0.015060 | before-general 0x8f48…29c5 | 0x64df…4ffd |
| 2026-08-16 23:05:25Z | OUT | −71.6K | $1.1K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64df…4ffd |
| 2026-08-16 23:05:25Z | IN | +71.6K | $1.1K | $0.015060 | before-general 0x8f48…29c5 | 0x64df…4ffd |
| 2026-08-16 23:05:25Z | OUT | −880.0 | $13 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64df…4ffd |
| 2026-08-16 23:05:25Z | IN | +880.0 | $13 | $0.015060 | before-general 0x8f48…29c5 | 0x64df…4ffd |
| 2026-08-16 23:05:19Z | OUT | −403.6 | $6.08 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe796…fa31 |
| 2026-08-16 23:05:19Z | IN | +403.6 | $6.08 | $0.015060 | scale-duty 0x5a02…d06f | 0xe796…fa31 |
| 2026-08-16 23:05:17Z | OUT | −763.8 | $12 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe50…e508 |
| 2026-08-16 23:05:17Z | IN | +763.8 | $12 | $0.015060 | catch-stereo 0xca57…0807 | 0xfe50…e508 |
| 2026-08-16 23:05:17Z | OUT | −1.9K | $29 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b1…40a0 |
| 2026-08-16 23:05:17Z | IN | +1.9K | $29 | $0.015060 | thrive-strategy 0xfb02…5847 | 0xa0b1…40a0 |
| 2026-08-16 23:05:17Z | OUT | −691.4 | $10 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac1c…0b7b |
| 2026-08-16 23:05:17Z | IN | +691.4 | $10 | $0.015060 | negative-relief 0xf5f2…4a4a | 0xac1c…0b7b |
| 2026-08-16 23:05:05Z | OUT | −196.3 | $2.96 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec4a…bd88 |
| 2026-08-16 23:05:05Z | IN | +196.3 | $2.96 | $0.015060 | video-awkward 0x60e3…c139 | 0xec4a…bd88 |
| 2026-08-16 23:05:03Z | OUT | −41.4K | $624 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcacd…ddb3 |
| 2026-08-16 23:05:03Z | IN | +41.4K | $624 | $0.015060 | sample-toast 0x22ec…bd98 | 0xcacd…ddb3 |
| 2026-08-16 23:05:03Z | OUT | −41.4K | $624 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcacd…ddb3 |
| 2026-08-16 23:05:03Z | IN | +41.4K | $624 | $0.015060 | sample-toast 0x22ec…bd98 | 0xcacd…ddb3 |
| 2026-08-16 23:05:03Z | OUT | −5.0K | $75 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcacd…ddb3 |
| 2026-08-16 23:05:03Z | IN | +5.0K | $75 | $0.015060 | floor-reopen 0x56c1…ab04 | 0xcacd…ddb3 |
| 2026-08-16 23:05:01Z | OUT | −747.9 | $11 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x848b…3742 |
| 2026-08-16 23:05:01Z | IN | +747.9 | $11 | $0.015060 | bulk-undo 0xe974…c192 | 0x848b…3742 |
| 2026-08-16 23:04:57Z | OUT | −100.5K | $1.3K | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6725…813f |
| 2026-08-16 23:04:57Z | IN | +100.5K | $1.3K | $0.013039 | sample-toast 0x22ec…bd98 | 0x6725…813f |
| 2026-08-16 23:04:55Z | OUT | −655.6 | $8.55 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15c1…9e74 |
| 2026-08-16 23:04:55Z | IN | +655.6 | $8.55 | $0.013039 | replace-upgrade 0x3538…aa83 | 0x15c1…9e74 |
| 2026-08-16 23:04:53Z | OUT | −1.5K | $20 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ced…f364 |
| 2026-08-16 23:04:53Z | IN | +1.5K | $20 | $0.013039 | enemy-meat 0xcd76…ab21 | 0x9ced…f364 |
| 2026-08-16 23:04:25Z | OUT | −4.6K | $60 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87c…f91d |
| 2026-08-16 23:04:25Z | IN | +4.6K | $60 | $0.013039 | before-general 0x8f48…29c5 | 0xc87c…f91d |
| 2026-08-16 23:04:25Z | OUT | −86.7K | $1.1K | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87c…f91d |
| 2026-08-16 23:04:25Z | IN | +86.7K | $1.1K | $0.013039 | before-general 0x8f48…29c5 | 0xc87c…f91d |
| 2026-08-16 23:04:15Z | OUT | −384.1K | $5.0K | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25e7…c9a9 |
| 2026-08-16 23:04:15Z | IN | +384.1K | $5.0K | $0.013039 | timber-napkin 0x6946…a22d | 0x25e7…c9a9 |
| 2026-08-16 23:04:07Z | OUT | −17.5K | $228 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31cd…98ed |
| 2026-08-16 23:04:07Z | IN | +17.5K | $228 | $0.013039 | sample-toast 0x22ec…bd98 | 0x31cd…98ed |
| 2026-08-16 23:03:57Z | OUT | −1.5K | $20 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c8…e998 |
| 2026-08-16 23:03:57Z | IN | +1.5K | $20 | $0.013167 | enemy-meat 0xcd76…ab21 | 0xa9c8…e998 |
| 2026-08-16 23:03:47Z | OUT | −28.8K | $379 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe48a…16bc |
| 2026-08-16 23:03:47Z | IN | +28.8K | $379 | $0.013167 | sample-toast 0x22ec…bd98 | 0xe48a…16bc |
| 2026-08-16 23:03:31Z | OUT | −32.4K | $427 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c70…d57d |
| 2026-08-16 23:03:31Z | IN | +32.4K | $427 | $0.013167 | sample-toast 0x22ec…bd98 | 0x2c70…d57d |
| 2026-08-16 23:02:59Z | OUT | −1.7K | $21 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d9…7590 |
| 2026-08-16 23:02:59Z | IN | +1.7K | $21 | $0.012116 | interest-profit 0xeabf…1d95 | 0x47d9…7590 |
| 2026-08-16 23:02:59Z | OUT | −339.0 | $4.11 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d9…7590 |
| 2026-08-16 23:02:59Z | IN | +339.0 | $4.11 | $0.012116 | interest-profit 0xeabf…1d95 | 0x47d9…7590 |
| 2026-08-16 23:02:59Z | OUT | −4.1K | $49 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d9…7590 |
| 2026-08-16 23:02:59Z | IN | +4.1K | $49 | $0.012116 | sample-toast 0x22ec…bd98 | 0x47d9…7590 |
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.