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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 22:17:51Z | OUT | −452.8 | $4.11 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb399…b928 |
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 22:17:51Z | IN | +452.8 | $4.11 | $0.009075 | thrive-strategy 0xfb02…5847 | 0xb399…b928 |
| 2026-08-16 22:17:47Z | OUT | −85.9K | $780 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9b…a236 |
| 2026-08-16 22:17:47Z | IN | +85.9K | $780 | $0.009075 | sample-toast 0x22ec…bd98 | 0x8d9b…a236 |
| 2026-08-16 22:17:41Z | OUT | −38.0K | $345 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x336e…7664 |
| 2026-08-16 22:17:41Z | IN | +38.0K | $345 | $0.009075 | sample-toast 0x22ec…bd98 | 0x336e…7664 |
| 2026-08-16 22:17:41Z | OUT | −42.9K | $389 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x336e…7664 |
| 2026-08-16 22:17:41Z | IN | +42.9K | $389 | $0.009075 | negative-relief 0xf5f2…4a4a | 0x336e…7664 |
| 2026-08-16 22:17:41Z | OUT | −1.4K | $13 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e26…4f01 |
| 2026-08-16 22:17:41Z | IN | +1.4K | $13 | $0.009075 | tissue-total 0xe5a7…7ce1 | 0x1e26…4f01 |
| 2026-08-16 22:17:35Z | OUT | −25.7K | $233 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee26…2aa0 |
| 2026-08-16 22:17:35Z | IN | +25.7K | $233 | $0.009075 | view-share 0x2d47…3aea | 0xee26…2aa0 |
| 2026-08-16 22:17:33Z | OUT | −25.4K | $230 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa45f…a621 |
| 2026-08-16 22:17:33Z | IN | +25.4K | $230 | $0.009075 | phone-spawn 0x255d…5244 | 0xa45f…a621 |
| 2026-08-16 22:17:29Z | OUT | −88.8K | $805 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac0d…bc3c |
| 2026-08-16 22:17:29Z | IN | +88.8K | $805 | $0.009075 | thrive-strategy 0xfb02…5847 | 0xac0d…bc3c |
| 2026-08-16 22:17:23Z | OUT | −620.4 | $5.63 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7309…29af |
| 2026-08-16 22:17:23Z | IN | +620.4 | $5.63 | $0.009075 | profit-baby 0xb579…061f | 0x7309…29af |
| 2026-08-16 22:17:19Z | OUT | −15.9K | $144 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | IN | +15.9K | $144 | $0.009075 | brother-profit 0xadc4…662a | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | OUT | −47.1K | $427 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | IN | +47.1K | $427 | $0.009075 | brother-profit 0xadc4…662a | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | OUT | −168.7K | $1.5K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | IN | +168.7K | $1.5K | $0.009075 | sample-toast 0x22ec…bd98 | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | OUT | −7.8K | $71 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | IN | +7.8K | $71 | $0.009075 | brother-profit 0xadc4…662a | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | OUT | −3.9K | $35 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | IN | +3.9K | $35 | $0.009075 | brother-profit 0xadc4…662a | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | OUT | −7.8K | $71 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | IN | +7.8K | $71 | $0.009075 | brother-profit 0xadc4…662a | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | OUT | −269.3K | $2.4K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128b…2c84 |
| 2026-08-16 22:17:19Z | IN | +269.3K | $2.4K | $0.009075 | brother-profit 0xadc4…662a | 0x128b…2c84 |
| 2026-08-16 22:17:03Z | OUT | −5.9K | $54 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e6…4265 |
| 2026-08-16 22:17:03Z | IN | +5.9K | $54 | $0.009075 | border-narrow 0x8a14…2316 | 0xb1e6…4265 |
| 2026-08-16 22:17:03Z | OUT | −112.3K | $1.0K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8140…e13a |
| 2026-08-16 22:17:03Z | IN | +112.3K | $1.0K | $0.009075 | marble-aerobic 0xdead…02bf | 0x8140…e13a |
| 2026-08-16 22:17:03Z | OUT | −498.5K | $4.5K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8140…e13a |
| 2026-08-16 22:17:03Z | IN | +498.5K | $4.5K | $0.009075 | marble-aerobic 0xdead…02bf | 0x8140…e13a |
| 2026-08-16 22:16:59Z | OUT | −620.4 | $5.21 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3af…ce96 |
| 2026-08-16 22:16:59Z | IN | +620.4 | $5.21 | $0.008392 | profit-baby 0xb579…061f | 0xa3af…ce96 |
| 2026-08-16 22:16:57Z | OUT | −205.0 | $1.72 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9610…c779 |
| 2026-08-16 22:16:57Z | IN | +205.0 | $1.72 | $0.008392 | floor-cloth 0x9375…d0ed | 0x9610…c779 |
| 2026-08-16 22:16:51Z | OUT | −2.2K | $18 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd0…a9d7 |
| 2026-08-16 22:16:51Z | IN | +2.2K | $18 | $0.008392 | violin-pull 0x3e37…281e | 0x3fd0…a9d7 |
| 2026-08-16 22:16:51Z | OUT | −19.4K | $163 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd0…a9d7 |
| 2026-08-16 22:16:51Z | IN | +19.4K | $163 | $0.008392 | sample-toast 0x22ec…bd98 | 0x3fd0…a9d7 |
| 2026-08-16 22:16:41Z | OUT | −424.7K | $3.6K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb6a…ee78 |
| 2026-08-16 22:16:41Z | IN | +424.7K | $3.6K | $0.008392 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcb6a…ee78 |
| 2026-08-16 22:16:41Z | OUT | −33.6K | $282 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb6a…ee78 |
| 2026-08-16 22:16:41Z | IN | +33.6K | $282 | $0.008392 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcb6a…ee78 |
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.