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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 04:19:01Z | OUT | −10.0K | $22 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x014c…dd67 |
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 04:19:01Z | IN | +10.0K | $22 | $0.002237 | thrive-strategy 0xfb02…5847 | 0x014c…dd67 |
| 2026-08-16 04:18:11Z | OUT | −108.0K | $202 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa2…4ad5 |
| 2026-08-16 04:18:11Z | IN | +108.0K | $202 | $0.001871 | endless-cycle 0x8fa8…af6f | 0x2fa2…4ad5 |
| 2026-08-16 04:15:59Z | OUT | −2.4K | $3.31 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x422e…a2c2 |
| 2026-08-16 04:15:59Z | IN | +2.4K | $3.31 | $0.001395 | 0xb92f…ff4f | 0x422e…a2c2 |
| 2026-08-16 04:14:47Z | OUT | −1.74M | $2.2K | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0148…c57f |
| 2026-08-16 04:14:47Z | IN | +1.74M | $2.2K | $0.001290 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0148…c57f |
| 2026-08-16 04:14:47Z | OUT | −128.7K | $166 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0148…c57f |
| 2026-08-16 04:14:47Z | IN | +128.7K | $166 | $0.001290 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0148…c57f |
| 2026-08-16 04:14:43Z | OUT | −2.03M | $2.6K | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x440c…c4b3 |
| 2026-08-16 04:14:43Z | IN | +2.03M | $2.6K | $0.001290 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x440c…c4b3 |
| 2026-08-16 04:14:43Z | OUT | −47.9K | $62 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x440c…c4b3 |
| 2026-08-16 04:14:43Z | IN | +47.9K | $62 | $0.001290 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x440c…c4b3 |
| 2026-08-16 04:14:21Z | OUT | −227.0K | $293 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x367a…338d |
| 2026-08-16 04:14:21Z | IN | +227.0K | $293 | $0.001290 | thumb-arrive 0x93c1…fd43 | 0x367a…338d |
| 2026-08-16 04:14:11Z | OUT | −59.0K | $76 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab8…2e9d |
| 2026-08-16 04:14:11Z | IN | +59.0K | $76 | $0.001290 | peanut-supreme 0x966a…0a88 | 0xaab8…2e9d |
| 2026-08-16 04:13:47Z | OUT | −11.5K | $13 | $0.001126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0726…bd63 |
| 2026-08-16 04:13:47Z | IN | +11.5K | $13 | $0.001126 | thrive-strategy 0xfb02…5847 | 0x0726…bd63 |
| 2026-08-16 04:13:47Z | OUT | −7.7K | $8.65 | $0.001126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0726…bd63 |
| 2026-08-16 04:13:47Z | IN | +7.7K | $8.65 | $0.001126 | thrive-strategy 0xfb02…5847 | 0x0726…bd63 |
| 2026-08-16 04:13:13Z | OUT | −35.1K | $40 | $0.001126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a2…bf1c |
| 2026-08-16 04:13:13Z | IN | +35.1K | $40 | $0.001126 | 0xb92f…ff4f | 0x52a2…bf1c |
| 2026-08-16 04:06:05Z | OUT | −827.8K | $649 | $0.000784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920b…8db4 |
| 2026-08-16 04:06:05Z | IN | +827.8K | $649 | $0.000784 | 0x4b9c…051d | 0x920b…8db4 |
| 2026-08-16 04:06:05Z | OUT | −324.2K | $254 | $0.000784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920b…8db4 |
| 2026-08-16 04:06:05Z | IN | +324.2K | $254 | $0.000784 | 0x4b9c…051d | 0x920b…8db4 |
| 2026-08-16 04:05:03Z | OUT | −13.1K | $10 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95d8…419e |
| 2026-08-16 04:05:03Z | IN | +13.1K | $10 | $0.000794 | advance-there 0x0f9b…8d56 | 0x95d8…419e |
| 2026-08-16 04:02:59Z | OUT | −20.8K | $16 | $0.000779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d9…d856 |
| 2026-08-16 04:02:59Z | IN | +20.8K | $16 | $0.000779 | curve-shy 0x0681…7a6c | 0x59d9…d856 |
| 2026-08-16 04:00:27Z | OUT | −17.8K | $16 | $0.000925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a8c…0ca9 |
| 2026-08-16 04:00:27Z | IN | +17.8K | $16 | $0.000925 | 0xf2a0…58b7 | 0x4a8c…0ca9 |
| 2026-08-16 03:58:45Z | OUT | −7.5K | $6.86 | $0.000920 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aa8…04b8 |
| 2026-08-16 03:58:45Z | IN | +7.5K | $6.86 | $0.000920 | inside-already 0xec0f…956d | 0x0aa8…04b8 |
| 2026-08-16 03:55:31Z | OUT | −2.4K | $2.22 | $0.000933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10a2…11ae |
| 2026-08-16 03:55:31Z | IN | +2.4K | $2.22 | $0.000933 | join-code 0xca1d…06b1 | 0x10a2…11ae |
| 2026-08-16 03:51:19Z | OUT | −282.8K | $309 | $0.001092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebbd…b16b |
| 2026-08-16 03:51:19Z | IN | +282.8K | $309 | $0.001092 | guess-language 0x0306…e84a | 0xebbd…b16b |
| 2026-08-16 03:51:05Z | OUT | −26.2K | $29 | $0.001092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa29f…9dc8 |
| 2026-08-16 03:51:05Z | IN | +26.2K | $29 | $0.001092 | 0x1231…4eae | 0xa29f…9dc8 |
| 2026-08-16 03:49:57Z | OUT | −26.2K | $29 | $0.001098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe47d…6425 |
| 2026-08-16 03:49:57Z | IN | +26.2K | $29 | $0.001098 | 0x1231…4eae | 0xe47d…6425 |
| 2026-08-16 03:46:19Z | OUT | −89.0K | $102 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd784…e333 |
| 2026-08-16 03:46:19Z | IN | +89.0K | $102 | $0.001149 | thrive-strategy 0xfb02…5847 | 0xd784…e333 |
| 2026-08-16 03:42:01Z | OUT | −83.6K | $92 | $0.001106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f4…66f7 |
| 2026-08-16 03:42:01Z | IN | +83.6K | $92 | $0.001106 | skate-oil 0x8dab…9adb | 0xc6f4…66f7 |
| 2026-08-16 03:34:07Z | OUT | −140.5 | $0.13 | $0.000910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42af…1c3d |
| 2026-08-16 03:34:07Z | IN | +140.5 | $0.13 | $0.000910 | history-join 0x85a4…81de | 0x42af…1c3d |
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.