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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 22:11:31Z | OUT | −173.9 | $3.29 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbea6…2919 |
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 22:11:31Z | IN | +173.9 | $3.29 | $0.018926 | slogan-elevator 0xe6fc…71f1 | 0xbea6…2919 |
| 2026-08-16 22:11:31Z | OUT | −173.9 | $3.29 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbea6…2919 |
| 2026-08-16 22:11:31Z | IN | +173.9 | $3.29 | $0.018926 | slogan-elevator 0xe6fc…71f1 | 0xbea6…2919 |
| 2026-08-16 22:11:29Z | OUT | −14.9K | $282 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe99c…85ee |
| 2026-08-16 22:11:29Z | IN | +14.9K | $282 | $0.018926 | sample-toast 0x22ec…bd98 | 0xe99c…85ee |
| 2026-08-16 22:11:21Z | OUT | −18.0K | $341 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x777e…96b4 |
| 2026-08-16 22:11:21Z | IN | +18.0K | $341 | $0.018926 | sample-toast 0x22ec…bd98 | 0x777e…96b4 |
| 2026-08-16 22:11:21Z | OUT | −39.9K | $755 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9079…acfe |
| 2026-08-16 22:11:21Z | IN | +39.9K | $755 | $0.018926 | sample-toast 0x22ec…bd98 | 0x9079…acfe |
| 2026-08-16 22:11:21Z | OUT | −50.1K | $947 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9079…acfe |
| 2026-08-16 22:11:21Z | IN | +50.1K | $947 | $0.018926 | sample-toast 0x22ec…bd98 | 0x9079…acfe |
| 2026-08-16 22:11:21Z | OUT | −15.5K | $294 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9079…acfe |
| 2026-08-16 22:11:21Z | IN | +15.5K | $294 | $0.018926 | high-toddler 0xe5d5…5026 | 0x9079…acfe |
| 2026-08-16 22:11:21Z | OUT | −3.4K | $65 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9079…acfe |
| 2026-08-16 22:11:21Z | IN | +3.4K | $65 | $0.018926 | high-toddler 0xe5d5…5026 | 0x9079…acfe |
| 2026-08-16 22:11:21Z | OUT | −525.3 | $9.94 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c0…10d4 |
| 2026-08-16 22:11:21Z | IN | +525.3 | $9.94 | $0.018926 | thrive-strategy 0xfb02…5847 | 0x37c0…10d4 |
| 2026-08-16 22:11:21Z | OUT | −787.9 | $15 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c0…10d4 |
| 2026-08-16 22:11:21Z | IN | +787.9 | $15 | $0.018926 | thrive-strategy 0xfb02…5847 | 0x37c0…10d4 |
| 2026-08-16 22:11:13Z | OUT | −105.5K | $2.0K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | IN | +105.5K | $2.0K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | OUT | −62.1K | $1.2K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | IN | +62.1K | $1.2K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | OUT | −158.8K | $3.0K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | IN | +158.8K | $3.0K | $0.018926 | sample-toast 0x22ec…bd98 | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | OUT | −6.9K | $131 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | IN | +6.9K | $131 | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | OUT | −20.7K | $392 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | IN | +20.7K | $392 | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd21b…f846 |
| 2026-08-16 22:11:13Z | OUT | −61.3 | $1.16 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fe0…348d |
| 2026-08-16 22:11:13Z | IN | +61.3 | $1.16 | $0.018926 | front-ritual 0x26e6…5df3 | 0x4fe0…348d |
| 2026-08-16 22:11:09Z | OUT | −3.6K | $68 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9943…c302 |
| 2026-08-16 22:11:09Z | IN | +3.6K | $68 | $0.018926 | sample-toast 0x22ec…bd98 | 0x9943…c302 |
| 2026-08-16 22:11:09Z | OUT | −6.0K | $114 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9943…c302 |
| 2026-08-16 22:11:09Z | IN | +6.0K | $114 | $0.018926 | sample-toast 0x22ec…bd98 | 0x9943…c302 |
| 2026-08-16 22:11:09Z | OUT | −1.6K | $30 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9943…c302 |
| 2026-08-16 22:11:09Z | IN | +1.6K | $30 | $0.018926 | mimic-remember 0x09eb…7add | 0x9943…c302 |
| 2026-08-16 22:11:09Z | OUT | −246.8K | $4.7K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87d7…3787 |
| 2026-08-16 22:11:09Z | IN | +246.8K | $4.7K | $0.018926 | sample-toast 0x22ec…bd98 | 0x87d7…3787 |
| 2026-08-16 22:11:05Z | OUT | −61.3 | $1.16 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a9…e603 |
| 2026-08-16 22:11:05Z | IN | +61.3 | $1.16 | $0.018926 | front-ritual 0x26e6…5df3 | 0xf7a9…e603 |
| 2026-08-16 22:11:01Z | OUT | −142.8K | $2.7K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa39f…cc6e |
| 2026-08-16 22:11:01Z | IN | +142.8K | $2.7K | $0.018926 | sample-toast 0x22ec…bd98 | 0xa39f…cc6e |
| 2026-08-16 22:11:01Z | OUT | −142.4K | $2.7K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc1f…fd8b |
| 2026-08-16 22:11:01Z | IN | +142.4K | $2.7K | $0.018926 | sample-toast 0x22ec…bd98 | 0xdc1f…fd8b |
| 2026-08-16 22:10:59Z | OUT | −4.1K | $68 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcafc…72a6 |
| 2026-08-16 22:10:59Z | IN | +4.1K | $68 | $0.016561 | sample-toast 0x22ec…bd98 | 0xcafc…72a6 |
| 2026-08-16 22:10:59Z | OUT | −46.7K | $774 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde41…7f80 |
| 2026-08-16 22:10:59Z | IN | +46.7K | $774 | $0.016561 | sample-toast 0x22ec…bd98 | 0xde41…7f80 |
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.