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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:05Z | OUT | −176.3K | $138 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e9f…5112 |
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.
| 2026-08-15 18:28:05Z | IN | +176.3K | $138 | $0.000781 | sample-toast 0x22ec…bd98 | 0x2e9f…5112 |
| 2026-08-15 18:28:01Z | OUT | −4.5K | $3.53 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fb6…1c52 |
| 2026-08-15 18:28:01Z | IN | +4.5K | $3.53 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x2fb6…1c52 |
| 2026-08-15 18:27:51Z | OUT | −70.2K | $61 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9016…82e4 |
| 2026-08-15 18:27:51Z | IN | +70.2K | $61 | $0.000868 | sample-toast 0x22ec…bd98 | 0x9016…82e4 |
| 2026-08-15 18:27:45Z | OUT | −160.4K | $139 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b21…1fa1 |
| 2026-08-15 18:27:45Z | IN | +160.4K | $139 | $0.000868 | sample-toast 0x22ec…bd98 | 0x1b21…1fa1 |
| 2026-08-15 18:27:35Z | OUT | −66.4K | $58 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | IN | +66.4K | $58 | $0.000868 | sample-toast 0x22ec…bd98 | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | OUT | −16.6K | $14 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | IN | +16.6K | $14 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xee0e…74dc |
| 2026-08-15 18:26:51Z | OUT | −50.2K | $41 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb471…6a04 |
| 2026-08-15 18:26:51Z | IN | +50.2K | $41 | $0.000816 | sample-toast 0x22ec…bd98 | 0xb471…6a04 |
| 2026-08-15 18:26:43Z | OUT | −27.3K | $22 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e6…b4de |
| 2026-08-15 18:26:43Z | IN | +27.3K | $22 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xd5e6…b4de |
| 2026-08-15 18:26:27Z | OUT | −4.6K | $3.75 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2181…608e |
| 2026-08-15 18:26:27Z | IN | +4.6K | $3.75 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2181…608e |
| 2026-08-15 18:26:09Z | OUT | −1.59M | $1.3K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a1b…6b69 |
| 2026-08-15 18:26:09Z | IN | +1.59M | $1.3K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2a1b…6b69 |
| 2026-08-15 18:26:03Z | OUT | −81.7K | $67 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x056a…2e7d |
| 2026-08-15 18:26:03Z | IN | +81.7K | $67 | $0.000816 | coast-control 0x08a7…9d2b | 0x056a…2e7d |
| 2026-08-15 18:25:49Z | OUT | −6.1K | $5.12 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ad…e6b6 |
| 2026-08-15 18:25:49Z | IN | +6.1K | $5.12 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf1ad…e6b6 |
| 2026-08-15 18:25:49Z | OUT | −217.8K | $182 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bb7…7eb7 |
| 2026-08-15 18:25:49Z | IN | +217.8K | $182 | $0.000836 | lonely-venture 0x79d5…95e2 | 0x7bb7…7eb7 |
| 2026-08-15 18:25:45Z | OUT | −235.6K | $197 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aa8…32e0 |
| 2026-08-15 18:25:45Z | IN | +235.6K | $197 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x8aa8…32e0 |
| 2026-08-15 18:25:37Z | OUT | −35.4K | $30 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8545…ecd7 |
| 2026-08-15 18:25:37Z | IN | +35.4K | $30 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x8545…ecd7 |
| 2026-08-15 18:25:35Z | OUT | −396.2K | $331 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f96…4981 |
| 2026-08-15 18:25:35Z | IN | +396.2K | $331 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x0f96…4981 |
| 2026-08-15 18:25:31Z | OUT | −8.2K | $6.83 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45ce…3bac |
| 2026-08-15 18:25:31Z | IN | +8.2K | $6.83 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x45ce…3bac |
| 2026-08-15 18:25:19Z | OUT | −1.77M | $1.5K | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9db…5d3d |
| 2026-08-15 18:25:19Z | IN | +1.77M | $1.5K | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe9db…5d3d |
| 2026-08-15 18:25:13Z | OUT | −68.3K | $57 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6772…3700 |
| 2026-08-15 18:25:13Z | IN | +68.3K | $57 | $0.000836 | butter-loud 0x2046…ff65 | 0x6772…3700 |
| 2026-08-15 18:25:09Z | OUT | −69.3K | $58 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f81…32e8 |
| 2026-08-15 18:25:09Z | IN | +69.3K | $58 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x1f81…32e8 |
| 2026-08-15 18:24:11Z | OUT | −24.1K | $18 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ad…cae2 |
| 2026-08-15 18:24:11Z | IN | +24.1K | $18 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x88ad…cae2 |
| 2026-08-15 18:24:03Z | OUT | −10.0K | $7.64 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa262…afb7 |
| 2026-08-15 18:24:03Z | IN | +10.0K | $7.64 | $0.000764 | awful-enemy 0x6c32…4d48 | 0xa262…afb7 |
| 2026-08-15 18:23:53Z | OUT | −237.6K | $170 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8659…d29d |
| 2026-08-15 18:23:53Z | IN | +237.6K | $170 | $0.000717 | lonely-venture 0x79d5…95e2 | 0x8659…d29d |
| 2026-08-15 18:23:49Z | OUT | −89.1K | $64 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8004…d66a |
| 2026-08-15 18:23:49Z | IN | +89.1K | $64 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x8004…d66a |
| 2026-08-15 18:23:35Z | OUT | −4.2K | $3.01 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x777f…1e38 |
| 2026-08-15 18:23:35Z | IN | +4.2K | $3.01 | $0.000717 | stem-trouble 0x30c6…2ce6 | 0x777f…1e38 |
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.