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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 22:45:55Z | OUT | −1.2K | $18 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee89…6b0b |
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 22:45:55Z | IN | +1.2K | $18 | $0.015291 | amazing-panda 0x657c…9e2c | 0xee89…6b0b |
| 2026-08-16 22:45:55Z | OUT | −4.8K | $73 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee89…6b0b |
| 2026-08-16 22:45:55Z | IN | +4.8K | $73 | $0.015291 | sample-toast 0x22ec…bd98 | 0xee89…6b0b |
| 2026-08-16 22:45:51Z | OUT | −6.1K | $93 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb976…0060 |
| 2026-08-16 22:45:51Z | IN | +6.1K | $93 | $0.015291 | sample-toast 0x22ec…bd98 | 0xb976…0060 |
| 2026-08-16 22:45:51Z | OUT | −13.1K | $200 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79b5…ba4f |
| 2026-08-16 22:45:51Z | IN | +13.1K | $200 | $0.015291 | sample-toast 0x22ec…bd98 | 0x79b5…ba4f |
| 2026-08-16 22:45:51Z | OUT | −13.0K | $200 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79b5…ba4f |
| 2026-08-16 22:45:51Z | IN | +13.0K | $200 | $0.015291 | sample-toast 0x22ec…bd98 | 0x79b5…ba4f |
| 2026-08-16 22:45:39Z | OUT | −600.1 | $9.18 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34bd…e71b |
| 2026-08-16 22:45:39Z | IN | +600.1 | $9.18 | $0.015291 | awful-shine 0xd53b…100a | 0x34bd…e71b |
| 2026-08-16 22:45:29Z | OUT | −455.8 | $6.97 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc6f…1cf6 |
| 2026-08-16 22:45:29Z | IN | +455.8 | $6.97 | $0.015291 | front-ritual 0x26e6…5df3 | 0xdc6f…1cf6 |
| 2026-08-16 22:45:27Z | OUT | −455.8 | $6.97 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f6…3896 |
| 2026-08-16 22:45:27Z | IN | +455.8 | $6.97 | $0.015291 | front-ritual 0x26e6…5df3 | 0x50f6…3896 |
| 2026-08-16 22:45:27Z | OUT | −650.0 | $9.94 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f68…892b |
| 2026-08-16 22:45:27Z | IN | +650.0 | $9.94 | $0.015291 | cart-main 0xc4a1…7977 | 0x2f68…892b |
| 2026-08-16 22:45:25Z | OUT | −86.0K | $1.3K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa182…ae94 |
| 2026-08-16 22:45:25Z | IN | +86.0K | $1.3K | $0.015291 | sample-toast 0x22ec…bd98 | 0xa182…ae94 |
| 2026-08-16 22:45:17Z | OUT | −71.5K | $1.1K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4334…d109 |
| 2026-08-16 22:45:17Z | IN | +71.5K | $1.1K | $0.015291 | sample-toast 0x22ec…bd98 | 0x4334…d109 |
| 2026-08-16 22:45:17Z | OUT | −1.0K | $15 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4334…d109 |
| 2026-08-16 22:45:17Z | IN | +1.0K | $15 | $0.015291 | bamboo-image 0xa728…e103 | 0x4334…d109 |
| 2026-08-16 22:45:17Z | OUT | −1.5K | $23 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4334…d109 |
| 2026-08-16 22:45:17Z | IN | +1.5K | $23 | $0.015291 | bamboo-image 0xa728…e103 | 0x4334…d109 |
| 2026-08-16 22:45:17Z | OUT | −9.8K | $149 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fbc…964a |
| 2026-08-16 22:45:17Z | IN | +9.8K | $149 | $0.015291 | sample-toast 0x22ec…bd98 | 0x8fbc…964a |
| 2026-08-16 22:45:17Z | OUT | −2.4K | $37 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fbc…964a |
| 2026-08-16 22:45:17Z | IN | +2.4K | $37 | $0.015291 | thrive-strategy 0xfb02…5847 | 0x8fbc…964a |
| 2026-08-16 22:45:17Z | OUT | −2.3K | $36 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a76…6528 |
| 2026-08-16 22:45:17Z | IN | +2.3K | $36 | $0.015291 | human-remove 0x47b2…66a7 | 0x6a76…6528 |
| 2026-08-16 22:45:13Z | OUT | −195.4K | $3.0K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a4e…d0d4 |
| 2026-08-16 22:45:13Z | IN | +195.4K | $3.0K | $0.015291 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1a4e…d0d4 |
| 2026-08-16 22:45:13Z | OUT | −16.3K | $249 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a4e…d0d4 |
| 2026-08-16 22:45:13Z | IN | +16.3K | $249 | $0.015291 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1a4e…d0d4 |
| 2026-08-16 22:44:47Z | OUT | −60.8K | $850 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8144…20da |
| 2026-08-16 22:44:47Z | IN | +60.8K | $850 | $0.013970 | nice-police 0x49f8…7e06 | 0x8144…20da |
| 2026-08-16 22:44:47Z | OUT | −6.0K | $84 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8144…20da |
| 2026-08-16 22:44:47Z | IN | +6.0K | $84 | $0.013970 | nice-police 0x49f8…7e06 | 0x8144…20da |
| 2026-08-16 22:44:47Z | OUT | −4.3K | $61 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8144…20da |
| 2026-08-16 22:44:47Z | IN | +4.3K | $61 | $0.013970 | nice-police 0x49f8…7e06 | 0x8144…20da |
| 2026-08-16 22:44:47Z | OUT | −182.4K | $2.5K | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8144…20da |
| 2026-08-16 22:44:47Z | IN | +182.4K | $2.5K | $0.013970 | nice-police 0x49f8…7e06 | 0x8144…20da |
| 2026-08-16 22:44:47Z | OUT | −4.3K | $61 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8144…20da |
| 2026-08-16 22:44:47Z | IN | +4.3K | $61 | $0.013970 | nice-police 0x49f8…7e06 | 0x8144…20da |
| 2026-08-16 22:44:47Z | OUT | −4.9K | $69 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf82…e39c |
| 2026-08-16 22:44:47Z | IN | +4.9K | $69 | $0.013970 | sample-toast 0x22ec…bd98 | 0xbf82…e39c |
| 2026-08-16 22:44:41Z | OUT | −1.5K | $21 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ae…27ec |
| 2026-08-16 22:44:41Z | IN | +1.5K | $21 | $0.013970 | sample-toast 0x22ec…bd98 | 0xd0ae…27ec |
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.