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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 22:10:43Z | OUT | −2.1K | $35 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c1f…5f12 |
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 22:10:43Z | IN | +2.1K | $35 | $0.016561 | grunt-puzzle 0x6031…42d1 | 0x6c1f…5f12 |
| 2026-08-16 22:10:43Z | OUT | −18.2K | $301 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c1f…5f12 |
| 2026-08-16 22:10:43Z | IN | +18.2K | $301 | $0.016561 | grunt-puzzle 0x6031…42d1 | 0x6c1f…5f12 |
| 2026-08-16 22:10:43Z | OUT | −2.7K | $45 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd652…6626 |
| 2026-08-16 22:10:43Z | IN | +2.7K | $45 | $0.016561 | sample-toast 0x22ec…bd98 | 0xd652…6626 |
| 2026-08-16 22:10:31Z | OUT | −88.4K | $1.5K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb83…f8d8 |
| 2026-08-16 22:10:31Z | IN | +88.4K | $1.5K | $0.016561 | sample-toast 0x22ec…bd98 | 0xbb83…f8d8 |
| 2026-08-16 22:10:31Z | OUT | −182.1 | $3.02 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf321…8f70 |
| 2026-08-16 22:10:31Z | IN | +182.1 | $3.02 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xf321…8f70 |
| 2026-08-16 22:10:29Z | OUT | −18.0K | $299 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75c8…659b |
| 2026-08-16 22:10:29Z | IN | +18.0K | $299 | $0.016561 | sample-toast 0x22ec…bd98 | 0x75c8…659b |
| 2026-08-16 22:10:29Z | OUT | −1.6K | $26 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23ee…9308 |
| 2026-08-16 22:10:29Z | IN | +1.6K | $26 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x23ee…9308 |
| 2026-08-16 22:10:29Z | OUT | −6.2K | $103 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23ee…9308 |
| 2026-08-16 22:10:29Z | IN | +6.2K | $103 | $0.016561 | sample-toast 0x22ec…bd98 | 0x23ee…9308 |
| 2026-08-16 22:10:27Z | OUT | −4.1K | $68 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | IN | +4.1K | $68 | $0.016561 | rather-siren 0x35e6…fb0e | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | OUT | −6.5K | $108 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | IN | +6.5K | $108 | $0.016561 | sample-toast 0x22ec…bd98 | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | OUT | −6.5K | $108 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | IN | +6.5K | $108 | $0.016561 | sample-toast 0x22ec…bd98 | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | OUT | −3.3K | $54 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | IN | +3.3K | $54 | $0.016561 | rather-siren 0x35e6…fb0e | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | OUT | −105.5 | $1.75 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x075c…0594 |
| 2026-08-16 22:10:27Z | IN | +105.5 | $1.75 | $0.016561 | thrive-strategy 0xfb02…5847 | 0x075c…0594 |
| 2026-08-16 22:10:25Z | OUT | −5.2K | $86 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa835…e39f |
| 2026-08-16 22:10:25Z | IN | +5.2K | $86 | $0.016561 | sample-toast 0x22ec…bd98 | 0xa835…e39f |
| 2026-08-16 22:10:19Z | OUT | −78.2 | $1.29 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b66…875f |
| 2026-08-16 22:10:19Z | IN | +78.2 | $1.29 | $0.016561 | negative-relief 0xf5f2…4a4a | 0x4b66…875f |
| 2026-08-16 22:10:13Z | OUT | −9.6K | $159 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0745…7e0c |
| 2026-08-16 22:10:13Z | IN | +9.6K | $159 | $0.016561 | sample-toast 0x22ec…bd98 | 0x0745…7e0c |
| 2026-08-16 22:10:11Z | OUT | −17.7K | $294 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46a1…92ac |
| 2026-08-16 22:10:11Z | IN | +17.7K | $294 | $0.016561 | iron-pulp 0xc085…f2aa | 0x46a1…92ac |
| 2026-08-16 22:10:11Z | OUT | −184.5K | $3.1K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd988…a594 |
| 2026-08-16 22:10:11Z | IN | +184.5K | $3.1K | $0.016561 | sample-toast 0x22ec…bd98 | 0xd988…a594 |
| 2026-08-16 22:09:59Z | OUT | −259.9 | $4.00 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x377c…ba0f |
| 2026-08-16 22:09:59Z | IN | +259.9 | $4.00 | $0.015371 | violin-pull 0x3e37…281e | 0x377c…ba0f |
| 2026-08-16 22:09:59Z | OUT | −952.2 | $15 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x377c…ba0f |
| 2026-08-16 22:09:59Z | IN | +952.2 | $15 | $0.015371 | violin-pull 0x3e37…281e | 0x377c…ba0f |
| 2026-08-16 22:09:59Z | OUT | −519.5 | $7.98 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x377c…ba0f |
| 2026-08-16 22:09:59Z | IN | +519.5 | $7.98 | $0.015371 | violin-pull 0x3e37…281e | 0x377c…ba0f |
| 2026-08-16 22:09:59Z | OUT | −460.1 | $7.07 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x969b…819a |
| 2026-08-16 22:09:59Z | IN | +460.1 | $7.07 | $0.015371 | thrive-strategy 0xfb02…5847 | 0x969b…819a |
| 2026-08-16 22:09:55Z | OUT | −42.4K | $651 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | IN | +42.4K | $651 | $0.015371 | sample-toast 0x22ec…bd98 | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | OUT | −3.8K | $59 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | IN | +3.8K | $59 | $0.015371 | timber-napkin 0x6946…a22d | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | OUT | −8.3K | $127 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | IN | +8.3K | $127 | $0.015371 | timber-napkin 0x6946…a22d | 0xcc27…0fc3 |
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.