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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 22:03:51Z | OUT | −6.8K | $102 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a6…f72d |
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 22:03:51Z | IN | +6.8K | $102 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xe6a6…f72d |
| 2026-08-16 22:03:49Z | OUT | −5.8K | $88 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x464e…6e11 |
| 2026-08-16 22:03:49Z | IN | +5.8K | $88 | $0.015040 | chunk-spike 0x8160…287d | 0x464e…6e11 |
| 2026-08-16 22:03:47Z | OUT | −93.8 | $1.41 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b8b…1139 |
| 2026-08-16 22:03:47Z | IN | +93.8 | $1.41 | $0.015040 | catch-stereo 0xca57…0807 | 0x8b8b…1139 |
| 2026-08-16 22:03:41Z | OUT | −754.0K | $11.3K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +754.0K | $11.3K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | OUT | −22.1K | $333 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +22.1K | $333 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | OUT | −47.9K | $721 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +47.9K | $721 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | OUT | −100.0K | $1.5K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +100.0K | $1.5K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | OUT | −134.8K | $2.0K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +134.8K | $2.0K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | OUT | −11.0K | $166 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c5d…2515 |
| 2026-08-16 22:03:41Z | IN | +11.0K | $166 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7c5d…2515 |
| 2026-08-16 22:03:39Z | OUT | −563.6K | $8.5K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3238…8303 |
| 2026-08-16 22:03:39Z | IN | +563.6K | $8.5K | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3238…8303 |
| 2026-08-16 22:03:39Z | OUT | −4.8K | $72 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3238…8303 |
| 2026-08-16 22:03:39Z | IN | +4.8K | $72 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3238…8303 |
| 2026-08-16 22:03:39Z | OUT | −4.8K | $72 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3238…8303 |
| 2026-08-16 22:03:39Z | IN | +4.8K | $72 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3238…8303 |
| 2026-08-16 22:03:39Z | OUT | −14.5K | $217 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3238…8303 |
| 2026-08-16 22:03:39Z | IN | +14.5K | $217 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3238…8303 |
| 2026-08-16 22:03:39Z | OUT | −36.0K | $541 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2545…37bd |
| 2026-08-16 22:03:39Z | IN | +36.0K | $541 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2545…37bd |
| 2026-08-16 22:03:33Z | OUT | −22.4K | $337 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7380…d54f |
| 2026-08-16 22:03:33Z | IN | +22.4K | $337 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7380…d54f |
| 2026-08-16 22:03:33Z | OUT | −1.5K | $22 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7380…d54f |
| 2026-08-16 22:03:33Z | IN | +1.5K | $22 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7380…d54f |
| 2026-08-16 22:03:33Z | OUT | −7.5K | $113 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7380…d54f |
| 2026-08-16 22:03:33Z | IN | +7.5K | $113 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7380…d54f |
| 2026-08-16 22:03:33Z | OUT | −9.8K | $148 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7380…d54f |
| 2026-08-16 22:03:33Z | IN | +9.8K | $148 | $0.015040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7380…d54f |
| 2026-08-16 22:03:33Z | OUT | −94.6K | $1.4K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ea…ece8 |
| 2026-08-16 22:03:33Z | IN | +94.6K | $1.4K | $0.015040 | autumn-wrong 0x7692…d14f | 0xa8ea…ece8 |
| 2026-08-16 22:03:33Z | OUT | −2.1K | $31 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ea…ece8 |
| 2026-08-16 22:03:33Z | IN | +2.1K | $31 | $0.015040 | autumn-wrong 0x7692…d14f | 0xa8ea…ece8 |
| 2026-08-16 22:03:33Z | OUT | −4.8K | $73 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ea…ece8 |
| 2026-08-16 22:03:33Z | IN | +4.8K | $73 | $0.015040 | autumn-wrong 0x7692…d14f | 0xa8ea…ece8 |
| 2026-08-16 22:03:31Z | OUT | −8.1K | $122 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78d0…1b12 |
| 2026-08-16 22:03:31Z | IN | +8.1K | $122 | $0.015040 | spot-they 0x3800…cd5b | 0x78d0…1b12 |
| 2026-08-16 22:03:31Z | OUT | −16.2K | $244 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78d0…1b12 |
| 2026-08-16 22:03:31Z | IN | +16.2K | $244 | $0.015040 | spot-they 0x3800…cd5b | 0x78d0…1b12 |
| 2026-08-16 22:03:31Z | OUT | −16.2K | $244 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78d0…1b12 |
| 2026-08-16 22:03:31Z | IN | +16.2K | $244 | $0.015040 | spot-they 0x3800…cd5b | 0x78d0…1b12 |
| 2026-08-16 22:03:31Z | OUT | −5.0K | $75 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78d0…1b12 |
| 2026-08-16 22:03:31Z | IN | +5.0K | $75 | $0.015040 | spot-they 0x3800…cd5b | 0x78d0…1b12 |
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.