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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 04:35:05Z | OUT | −107.3K | $157 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b1…3f12 |
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 04:35:05Z | IN | +107.3K | $157 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xc0b1…3f12 |
| 2026-08-16 04:35:05Z | OUT | −1.09M | $1.6K | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b1…3f12 |
| 2026-08-16 04:35:05Z | IN | +1.09M | $1.6K | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xc0b1…3f12 |
| 2026-08-16 04:34:57Z | OUT | −92.9K | $129 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | IN | +92.9K | $129 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | OUT | −646.3K | $895 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | IN | +646.3K | $895 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | OUT | −1.14M | $1.6K | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | IN | +1.14M | $1.6K | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x2c90…cd04 |
| 2026-08-16 04:34:35Z | OUT | −389.3K | $539 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b18…4781 |
| 2026-08-16 04:34:35Z | IN | +389.3K | $539 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x9b18…4781 |
| 2026-08-16 04:33:15Z | OUT | −2.3K | $3.14 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784d…ec35 |
| 2026-08-16 04:33:15Z | IN | +2.3K | $3.14 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x784d…ec35 |
| 2026-08-16 04:32:55Z | OUT | −11.1K | $14 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe915…ff8c |
| 2026-08-16 04:32:55Z | IN | +11.1K | $14 | $0.001249 | thrive-strategy 0xfb02…5847 | 0xe915…ff8c |
| 2026-08-16 04:32:55Z | OUT | −44.3K | $55 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe915…ff8c |
| 2026-08-16 04:32:55Z | IN | +44.3K | $55 | $0.001249 | sample-toast 0x22ec…bd98 | 0xe915…ff8c |
| 2026-08-16 04:32:39Z | OUT | −97.2K | $121 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c4…dece |
| 2026-08-16 04:32:39Z | IN | +97.2K | $121 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x57c4…dece |
| 2026-08-16 04:32:37Z | OUT | −12.8K | $16 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3fd…8cbe |
| 2026-08-16 04:32:37Z | IN | +12.8K | $16 | $0.001249 | expand-alter 0x1231…4eae | 0xe3fd…8cbe |
| 2026-08-16 04:32:15Z | OUT | −328.8K | $411 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e8…3cf4 |
| 2026-08-16 04:32:15Z | IN | +328.8K | $411 | $0.001249 | endless-cycle 0x8fa8…af6f | 0x76e8…3cf4 |
| 2026-08-16 04:32:11Z | OUT | −2.29M | $2.9K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91e1…1515 |
| 2026-08-16 04:32:11Z | IN | +2.29M | $2.9K | $0.001249 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x91e1…1515 |
| 2026-08-16 04:32:01Z | OUT | −14.5K | $18 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbd8…6774 |
| 2026-08-16 04:32:01Z | IN | +14.5K | $18 | $0.001249 | hen-cargo 0x0b23…1b14 | 0xbbd8…6774 |
| 2026-08-16 04:31:47Z | OUT | −1.21M | $1.5K | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25dd…1fb8 |
| 2026-08-16 04:31:47Z | IN | +1.21M | $1.5K | $0.001269 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x25dd…1fb8 |
| 2026-08-16 04:31:25Z | OUT | −15.0K | $19 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db6…c0ac |
| 2026-08-16 04:31:25Z | IN | +15.0K | $19 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x9db6…c0ac |
| 2026-08-16 04:31:05Z | OUT | −384.0K | $487 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6511…0c11 |
| 2026-08-16 04:31:05Z | IN | +384.0K | $487 | $0.001269 | mesh-huge 0xde28…6de1 | 0x6511…0c11 |
| 2026-08-16 04:30:37Z | OUT | −165.9K | $223 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce99…a0e2 |
| 2026-08-16 04:30:37Z | IN | +165.9K | $223 | $0.001346 | thumb-arrive 0x93c1…fd43 | 0xce99…a0e2 |
| 2026-08-16 04:30:37Z | OUT | −101.8K | $137 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b3…cb2f |
| 2026-08-16 04:30:37Z | IN | +101.8K | $137 | $0.001346 | scatter-alarm 0x8633…2567 | 0xf3b3…cb2f |
| 2026-08-16 04:30:35Z | OUT | −1.52M | $2.0K | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fe…2afd |
| 2026-08-16 04:30:35Z | IN | +1.52M | $2.0K | $0.001346 | tank-chuckle 0x7a2c…0686 | 0x21fe…2afd |
| 2026-08-16 04:30:19Z | OUT | −515.7K | $694 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf84e…c3aa |
| 2026-08-16 04:30:19Z | IN | +515.7K | $694 | $0.001346 | west-jewel 0xa797…af48 | 0xf84e…c3aa |
| 2026-08-16 04:28:43Z | OUT | −387.0K | $442 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1a4…7157 |
| 2026-08-16 04:28:43Z | IN | +387.0K | $442 | $0.001143 | boil-female 0xc5cc…926c | 0xa1a4…7157 |
| 2026-08-16 04:28:43Z | OUT | −3.9K | $4.47 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1a4…7157 |
| 2026-08-16 04:28:43Z | IN | +3.9K | $4.47 | $0.001143 | boil-female 0xc5cc…926c | 0xa1a4…7157 |
| 2026-08-16 04:27:19Z | OUT | −1.6K | $2.05 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d5…1607 |
| 2026-08-16 04:27:19Z | IN | +1.6K | $2.05 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x89d5…1607 |
| 2026-08-16 04:27:05Z | OUT | −76.7K | $96 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb7…7808 |
| 2026-08-16 04:27:05Z | IN | +76.7K | $96 | $0.001249 | endless-cycle 0x8fa8…af6f | 0x3fb7…7808 |
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.