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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 22:36:27Z | OUT | −5.1K | $59 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd230…5ef7 |
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 22:36:27Z | IN | +5.1K | $59 | $0.011526 | sample-toast 0x22ec…bd98 | 0xd230…5ef7 |
| 2026-08-16 22:36:21Z | OUT | −8.9K | $102 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6398…1409 |
| 2026-08-16 22:36:21Z | IN | +8.9K | $102 | $0.011526 | sample-toast 0x22ec…bd98 | 0x6398…1409 |
| 2026-08-16 22:36:21Z | OUT | −985.3 | $11 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6398…1409 |
| 2026-08-16 22:36:21Z | IN | +985.3 | $11 | $0.011526 | million-patch 0xbfaa…9558 | 0x6398…1409 |
| 2026-08-16 22:36:11Z | OUT | −46.8 | $0.54 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd97a…37c8 |
| 2026-08-16 22:36:11Z | IN | +46.8 | $0.54 | $0.011526 | thrive-strategy 0xfb02…5847 | 0xd97a…37c8 |
| 2026-08-16 22:36:11Z | OUT | −35.1 | $0.40 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd75d…97e6 |
| 2026-08-16 22:36:11Z | IN | +35.1 | $0.40 | $0.011526 | awful-shine 0xd53b…100a | 0xd75d…97e6 |
| 2026-08-16 22:36:03Z | OUT | −4.9K | $57 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedd3…d81b |
| 2026-08-16 22:36:03Z | IN | +4.9K | $57 | $0.011526 | luxury-tiny 0x5a54…1dc5 | 0xedd3…d81b |
| 2026-08-16 22:35:57Z | OUT | −18.4 | $0.23 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c61…471c |
| 2026-08-16 22:35:57Z | IN | +18.4 | $0.23 | $0.012677 | push-cage 0x5b52…e199 | 0x8c61…471c |
| 2026-08-16 22:35:57Z | OUT | −772.7 | $9.80 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a9d…5b02 |
| 2026-08-16 22:35:57Z | IN | +772.7 | $9.80 | $0.012677 | gift-refuse 0x6dfc…1b6f | 0x9a9d…5b02 |
| 2026-08-16 22:35:57Z | OUT | −257.6 | $3.27 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a9d…5b02 |
| 2026-08-16 22:35:57Z | IN | +257.6 | $3.27 | $0.012677 | gift-refuse 0x6dfc…1b6f | 0x9a9d…5b02 |
| 2026-08-16 22:35:47Z | OUT | −30.0K | $380 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbfa…020f |
| 2026-08-16 22:35:47Z | IN | +30.0K | $380 | $0.012677 | sample-toast 0x22ec…bd98 | 0xdbfa…020f |
| 2026-08-16 22:35:45Z | OUT | −536.8 | $6.81 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa244…8eab |
| 2026-08-16 22:35:45Z | IN | +536.8 | $6.81 | $0.012677 | negative-relief 0xf5f2…4a4a | 0xa244…8eab |
| 2026-08-16 22:35:45Z | OUT | −357.7 | $4.53 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa244…8eab |
| 2026-08-16 22:35:45Z | IN | +357.7 | $4.53 | $0.012677 | negative-relief 0xf5f2…4a4a | 0xa244…8eab |
| 2026-08-16 22:35:45Z | OUT | −536.8 | $6.81 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e7c…dd6e |
| 2026-08-16 22:35:45Z | IN | +536.8 | $6.81 | $0.012677 | catch-stereo 0xca57…0807 | 0x1e7c…dd6e |
| 2026-08-16 22:35:45Z | OUT | −357.7 | $4.53 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e7c…dd6e |
| 2026-08-16 22:35:45Z | IN | +357.7 | $4.53 | $0.012677 | catch-stereo 0xca57…0807 | 0x1e7c…dd6e |
| 2026-08-16 22:35:45Z | OUT | −63.4K | $804 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a5…39e6 |
| 2026-08-16 22:35:45Z | IN | +63.4K | $804 | $0.012677 | sample-toast 0x22ec…bd98 | 0xa2a5…39e6 |
| 2026-08-16 22:35:31Z | OUT | −25.4 | $0.32 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55da…80e3 |
| 2026-08-16 22:35:31Z | IN | +25.4 | $0.32 | $0.012677 | front-ritual 0x26e6…5df3 | 0x55da…80e3 |
| 2026-08-16 22:35:27Z | OUT | −556.0K | $7.0K | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca82…9a03 |
| 2026-08-16 22:35:27Z | IN | +556.0K | $7.0K | $0.012677 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xca82…9a03 |
| 2026-08-16 22:35:27Z | OUT | −27.7K | $351 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca82…9a03 |
| 2026-08-16 22:35:27Z | IN | +27.7K | $351 | $0.012677 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xca82…9a03 |
| 2026-08-16 22:35:23Z | OUT | −33.9 | $0.43 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f0…b06c |
| 2026-08-16 22:35:23Z | IN | +33.9 | $0.43 | $0.012677 | awful-shine 0xd53b…100a | 0xf0f0…b06c |
| 2026-08-16 22:35:17Z | OUT | −2.0K | $25 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e1…6c2c |
| 2026-08-16 22:35:17Z | IN | +2.0K | $25 | $0.012677 | decrease-learn 0x214a…0b30 | 0x51e1…6c2c |
| 2026-08-16 22:35:17Z | OUT | −491.0 | $6.22 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e1…6c2c |
| 2026-08-16 22:35:17Z | IN | +491.0 | $6.22 | $0.012677 | decrease-learn 0x214a…0b30 | 0x51e1…6c2c |
| 2026-08-16 22:35:17Z | OUT | −583.7K | $7.4K | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded1…f12f |
| 2026-08-16 22:35:17Z | IN | +583.7K | $7.4K | $0.012677 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xded1…f12f |
| 2026-08-16 22:35:13Z | OUT | −62.7 | $0.79 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e6…3304 |
| 2026-08-16 22:35:13Z | IN | +62.7 | $0.79 | $0.012677 | thrive-strategy 0xfb02…5847 | 0x64e6…3304 |
| 2026-08-16 22:35:13Z | OUT | −30.0K | $380 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3720…e604 |
| 2026-08-16 22:35:13Z | IN | +30.0K | $380 | $0.012677 | sample-toast 0x22ec…bd98 | 0x3720…e604 |
| 2026-08-16 22:35:11Z | OUT | −64.5K | $817 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1585…4cef |
| 2026-08-16 22:35:11Z | IN | +64.5K | $817 | $0.012677 | sample-toast 0x22ec…bd98 | 0x1585…4cef |
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.