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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 22:27:11Z | OUT | −1.5K | $14 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5af…6508 |
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 22:27:11Z | IN | +1.5K | $14 | $0.009448 | exclude-inch 0x39a4…64d6 | 0xc5af…6508 |
| 2026-08-16 22:26:55Z | OUT | −35.5K | $373 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe12a…512a |
| 2026-08-16 22:26:55Z | IN | +35.5K | $373 | $0.010498 | despair-march 0xac02…c7e0 | 0xe12a…512a |
| 2026-08-16 22:26:55Z | OUT | −4.2K | $44 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe12a…512a |
| 2026-08-16 22:26:55Z | IN | +4.2K | $44 | $0.010498 | despair-march 0xac02…c7e0 | 0xe12a…512a |
| 2026-08-16 22:26:55Z | OUT | −181.4K | $1.9K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe12a…512a |
| 2026-08-16 22:26:55Z | IN | +181.4K | $1.9K | $0.010498 | sample-toast 0x22ec…bd98 | 0xe12a…512a |
| 2026-08-16 22:26:39Z | OUT | −3.2K | $34 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cfd…78d4 |
| 2026-08-16 22:26:39Z | IN | +3.2K | $34 | $0.010498 | sample-toast 0x22ec…bd98 | 0x5cfd…78d4 |
| 2026-08-16 22:26:39Z | OUT | −22.9K | $240 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2049…d67b |
| 2026-08-16 22:26:39Z | IN | +22.9K | $240 | $0.010498 | sample-toast 0x22ec…bd98 | 0x2049…d67b |
| 2026-08-16 22:26:35Z | OUT | −41.9K | $440 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1d…fc3a |
| 2026-08-16 22:26:35Z | IN | +41.9K | $440 | $0.010498 | sample-toast 0x22ec…bd98 | 0xdb1d…fc3a |
| 2026-08-16 22:26:27Z | OUT | −1.5K | $16 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0d8…a6c9 |
| 2026-08-16 22:26:27Z | IN | +1.5K | $16 | $0.010498 | front-ritual 0x26e6…5df3 | 0xc0d8…a6c9 |
| 2026-08-16 22:26:25Z | OUT | −1.5K | $16 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd53c…fff8 |
| 2026-08-16 22:26:25Z | IN | +1.5K | $16 | $0.010498 | front-ritual 0x26e6…5df3 | 0xd53c…fff8 |
| 2026-08-16 22:26:25Z | OUT | −21.2K | $223 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9044…aec1 |
| 2026-08-16 22:26:25Z | IN | +21.2K | $223 | $0.010498 | sample-toast 0x22ec…bd98 | 0x9044…aec1 |
| 2026-08-16 22:26:25Z | OUT | −2.1K | $22 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17c6…09e0 |
| 2026-08-16 22:26:25Z | IN | +2.1K | $22 | $0.010498 | thrive-strategy 0xfb02…5847 | 0x17c6…09e0 |
| 2026-08-16 22:26:25Z | OUT | −522.9 | $5.49 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17c6…09e0 |
| 2026-08-16 22:26:25Z | IN | +522.9 | $5.49 | $0.010498 | thrive-strategy 0xfb02…5847 | 0x17c6…09e0 |
| 2026-08-16 22:26:07Z | OUT | −342.5K | $3.6K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabd3…3b0c |
| 2026-08-16 22:26:07Z | IN | +342.5K | $3.6K | $0.010498 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xabd3…3b0c |
| 2026-08-16 22:25:47Z | OUT | −37.4K | $329 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f82…161b |
| 2026-08-16 22:25:47Z | IN | +37.4K | $329 | $0.008795 | sample-toast 0x22ec…bd98 | 0x3f82…161b |
| 2026-08-16 22:25:43Z | OUT | −8.8K | $78 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae17…86a9 |
| 2026-08-16 22:25:43Z | IN | +8.8K | $78 | $0.008795 | sample-toast 0x22ec…bd98 | 0xae17…86a9 |
| 2026-08-16 22:25:37Z | OUT | −3.3K | $29 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94df…f49a |
| 2026-08-16 22:25:37Z | IN | +3.3K | $29 | $0.008795 | trust-animal 0x1799…d9fa | 0x94df…f49a |
| 2026-08-16 22:25:37Z | OUT | −11.2K | $99 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94df…f49a |
| 2026-08-16 22:25:37Z | IN | +11.2K | $99 | $0.008795 | sample-toast 0x22ec…bd98 | 0x94df…f49a |
| 2026-08-16 22:25:37Z | OUT | −2.0K | $17 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94df…f49a |
| 2026-08-16 22:25:37Z | IN | +2.0K | $17 | $0.008795 | trust-animal 0x1799…d9fa | 0x94df…f49a |
| 2026-08-16 22:25:37Z | OUT | −44.9K | $395 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe37…db8f |
| 2026-08-16 22:25:37Z | IN | +44.9K | $395 | $0.008795 | sample-toast 0x22ec…bd98 | 0xfe37…db8f |
| 2026-08-16 22:25:37Z | OUT | −47.5K | $418 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe37…db8f |
| 2026-08-16 22:25:37Z | IN | +47.5K | $418 | $0.008795 | sample-toast 0x22ec…bd98 | 0xfe37…db8f |
| 2026-08-16 22:25:37Z | OUT | −2.5K | $22 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe37…db8f |
| 2026-08-16 22:25:37Z | IN | +2.5K | $22 | $0.008795 | high-toddler 0xe5d5…5026 | 0xfe37…db8f |
| 2026-08-16 22:25:29Z | OUT | −242.2K | $2.1K | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ef…26db |
| 2026-08-16 22:25:29Z | IN | +242.2K | $2.1K | $0.008795 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x48ef…26db |
| 2026-08-16 22:25:29Z | OUT | −144.3K | $1.3K | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ef…26db |
| 2026-08-16 22:25:29Z | IN | +144.3K | $1.3K | $0.008795 | sample-toast 0x22ec…bd98 | 0x48ef…26db |
| 2026-08-16 22:25:25Z | OUT | −10.0K | $88 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a3…5f56 |
| 2026-08-16 22:25:25Z | IN | +10.0K | $88 | $0.008795 | sample-toast 0x22ec…bd98 | 0x02a3…5f56 |
| 2026-08-16 22:25:23Z | OUT | −2.5K | $22 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x753f…b7cc |
| 2026-08-16 22:25:23Z | IN | +2.5K | $22 | $0.008795 | legal-shrug 0xbedf…352b | 0x753f…b7cc |
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.