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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 18:06:35Z | OUT | −121.2 | $1.15 | $0.009515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04fa…ba2e |
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.
| 2026-08-19 18:06:35Z | IN | +121.2 | $1.15 | $0.009515 | expand-alter 0x1231…4eae | 0x04fa…ba2e |
| 2026-08-19 18:06:33Z | OUT | −39.8 | $0.38 | $0.009515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce00…8086 |
| 2026-08-19 18:06:33Z | IN | +39.8 | $0.38 | $0.009515 | negative-relief 0xf5f2…4a4a | 0xce00…8086 |
| 2026-08-19 18:06:29Z | OUT | −162.8 | $1.55 | $0.009515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee2…22c5 |
| 2026-08-19 18:06:29Z | IN | +162.8 | $1.55 | $0.009515 | edge-oak 0x8b7f…34c2 | 0x6ee2…22c5 |
| 2026-08-19 18:06:19Z | OUT | −27.1 | $0.26 | $0.009515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9777…4d2c |
| 2026-08-19 18:06:19Z | IN | +27.1 | $0.26 | $0.009515 | front-ritual 0x26e6…5df3 | 0x9777…4d2c |
| 2026-08-19 18:06:19Z | OUT | −48.8 | $0.46 | $0.009515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x976c…2e03 |
| 2026-08-19 18:06:19Z | IN | +48.8 | $0.46 | $0.009515 | thrive-strategy 0xfb02…5847 | 0x976c…2e03 |
| 2026-08-19 18:06:17Z | OUT | −27.1 | $0.26 | $0.009515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaed4…81cd |
| 2026-08-19 18:06:17Z | IN | +27.1 | $0.26 | $0.009515 | front-ritual 0x26e6…5df3 | 0xaed4…81cd |
| 2026-08-19 18:06:15Z | OUT | −27.1 | $0.26 | $0.009515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38ce…10ea |
| 2026-08-19 18:06:15Z | IN | +27.1 | $0.26 | $0.009515 | front-ritual 0x26e6…5df3 | 0x38ce…10ea |
| 2026-08-19 18:05:03Z | OUT | −30.7K | $288 | $0.009371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88d5…da35 |
| 2026-08-19 18:05:03Z | IN | +30.7K | $288 | $0.009371 | sample-toast 0x22ec…bd98 | 0x88d5…da35 |
| 2026-08-19 18:03:55Z | OUT | −784.6 | $7.38 | $0.009412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c81…095e |
| 2026-08-19 18:03:55Z | IN | +784.6 | $7.38 | $0.009412 | glove-jungle 0xe8fc…cb3f | 0x3c81…095e |
| 2026-08-19 17:58:27Z | OUT | −1.6K | $14 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9709…9887 |
| 2026-08-19 17:58:27Z | IN | +1.6K | $14 | $0.009284 | cluster-faculty 0xd9e5…287c | 0x9709…9887 |
| 2026-08-19 17:56:55Z | OUT | −5.2K | $48 | $0.009260 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89a7…ed3a |
| 2026-08-19 17:56:55Z | IN | +5.2K | $48 | $0.009260 | sample-toast 0x22ec…bd98 | 0x89a7…ed3a |
| 2026-08-19 17:56:53Z | OUT | −5.2K | $48 | $0.009260 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ff6…b0bc |
| 2026-08-19 17:56:53Z | IN | +5.2K | $48 | $0.009260 | sample-toast 0x22ec…bd98 | 0x1ff6…b0bc |
| 2026-08-19 17:56:51Z | OUT | −5.2K | $48 | $0.009260 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4606…fed2 |
| 2026-08-19 17:56:51Z | IN | +5.2K | $48 | $0.009260 | sample-toast 0x22ec…bd98 | 0x4606…fed2 |
| 2026-08-19 17:56:45Z | OUT | −5.2K | $48 | $0.009260 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc50…b950 |
| 2026-08-19 17:56:45Z | IN | +5.2K | $48 | $0.009260 | sample-toast 0x22ec…bd98 | 0xbc50…b950 |
| 2026-08-19 17:56:41Z | OUT | −5.2K | $48 | $0.009260 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf996…4b63 |
| 2026-08-19 17:56:41Z | IN | +5.2K | $48 | $0.009260 | sample-toast 0x22ec…bd98 | 0xf996…4b63 |
| 2026-08-19 17:54:11Z | OUT | −5.59 | $0.05 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c2…3932 |
| 2026-08-19 17:54:11Z | IN | +5.59 | $0.05 | $0.009060 | canal-vintage 0x0567…fc67 | 0x83c2…3932 |
| 2026-08-19 17:54:11Z | OUT | −686.5 | $6.22 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x244f…d08a |
| 2026-08-19 17:54:11Z | IN | +686.5 | $6.22 | $0.009060 | brother-profit 0xadc4…662a | 0x244f…d08a |
| 2026-08-19 17:54:11Z | OUT | −4.58 | $0.04 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f5…b0c1 |
| 2026-08-19 17:54:11Z | IN | +4.58 | $0.04 | $0.009060 | front-ritual 0x26e6…5df3 | 0x82f5…b0c1 |
| 2026-08-19 17:54:11Z | OUT | −27.5 | $0.25 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eac…e7df |
| 2026-08-19 17:54:11Z | IN | +27.5 | $0.25 | $0.009060 | edge-oak 0x8b7f…34c2 | 0x8eac…e7df |
| 2026-08-19 17:54:11Z | OUT | −13.5 | $0.12 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x754d…a5b5 |
| 2026-08-19 17:54:11Z | IN | +13.5 | $0.12 | $0.009060 | catch-stereo 0xca57…0807 | 0x754d…a5b5 |
| 2026-08-19 17:54:11Z | OUT | −6.73 | $0.06 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce35…983e |
| 2026-08-19 17:54:11Z | IN | +6.73 | $0.06 | $0.009060 | negative-relief 0xf5f2…4a4a | 0xce35…983e |
| 2026-08-19 17:54:09Z | OUT | −5.59 | $0.05 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f1…7c9a |
| 2026-08-19 17:54:09Z | IN | +5.59 | $0.05 | $0.009060 | canal-vintage 0x0567…fc67 | 0x19f1…7c9a |
| 2026-08-19 17:54:09Z | OUT | −4.58 | $0.04 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71c…5212 |
| 2026-08-19 17:54:09Z | IN | +4.58 | $0.04 | $0.009060 | front-ritual 0x26e6…5df3 | 0xa71c…5212 |
| 2026-08-19 17:54:09Z | OUT | −8.25 | $0.07 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ea…e573 |
| 2026-08-19 17:54:09Z | IN | +8.25 | $0.07 | $0.009060 | thrive-strategy 0xfb02…5847 | 0xc5ea…e573 |
| 2026-08-19 17:54:09Z | OUT | −3.4K | $31 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f1a…3abc |
| 2026-08-19 17:54:09Z | IN | +3.4K | $31 | $0.009060 | sample-toast 0x22ec…bd98 | 0x1f1a…3abc |
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.