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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 22:12:07Z | OUT | −16.1K | $118 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x196e…e578 |
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 22:12:07Z | IN | +16.1K | $118 | $0.007350 | sample-toast 0x22ec…bd98 | 0x196e…e578 |
| 2026-08-16 22:12:07Z | OUT | −807.3K | $5.9K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | IN | +807.3K | $5.9K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | OUT | −121.3K | $891 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | IN | +121.3K | $891 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | OUT | −97.0K | $713 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | IN | +97.0K | $713 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | OUT | −60.6K | $445 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | IN | +60.6K | $445 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | OUT | −57.5K | $423 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | IN | +57.5K | $423 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | OUT | −6.0K | $44 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | IN | +6.0K | $44 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | OUT | −60.6K | $445 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | IN | +60.6K | $445 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | OUT | −6.0K | $44 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | IN | +6.0K | $44 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x31c0…b65b |
| 2026-08-16 22:12:07Z | OUT | −210.3K | $1.5K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1138…2497 |
| 2026-08-16 22:12:07Z | IN | +210.3K | $1.5K | $0.007350 | sample-toast 0x22ec…bd98 | 0x1138…2497 |
| 2026-08-16 22:12:05Z | OUT | −15.2K | $112 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc9…1f63 |
| 2026-08-16 22:12:05Z | IN | +15.2K | $112 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbdc9…1f63 |
| 2026-08-16 22:12:05Z | OUT | −3.8K | $28 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc9…1f63 |
| 2026-08-16 22:12:05Z | IN | +3.8K | $28 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbdc9…1f63 |
| 2026-08-16 22:12:05Z | OUT | −440.2K | $3.2K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc9…1f63 |
| 2026-08-16 22:12:05Z | IN | +440.2K | $3.2K | $0.007350 | sample-toast 0x22ec…bd98 | 0xbdc9…1f63 |
| 2026-08-16 22:12:05Z | OUT | −321.3K | $2.4K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x149b…7ae7 |
| 2026-08-16 22:12:05Z | IN | +321.3K | $2.4K | $0.007350 | sample-toast 0x22ec…bd98 | 0x149b…7ae7 |
| 2026-08-16 22:12:03Z | OUT | −100.0K | $735 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f9d…4e55 |
| 2026-08-16 22:12:03Z | IN | +100.0K | $735 | $0.007350 | sample-toast 0x22ec…bd98 | 0x5f9d…4e55 |
| 2026-08-16 22:12:01Z | OUT | −2.0K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5817…1cf0 |
| 2026-08-16 22:12:01Z | IN | +2.0K | $15 | $0.007350 | sample-toast 0x22ec…bd98 | 0x5817…1cf0 |
| 2026-08-16 22:11:59Z | OUT | −828.1 | $16 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82fe…2686 |
| 2026-08-16 22:11:59Z | IN | +828.1 | $16 | $0.018926 | front-ritual 0x26e6…5df3 | 0x82fe…2686 |
| 2026-08-16 22:11:53Z | OUT | −34.6K | $655 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25db…dfef |
| 2026-08-16 22:11:53Z | IN | +34.6K | $655 | $0.018926 | sample-toast 0x22ec…bd98 | 0x25db…dfef |
| 2026-08-16 22:11:41Z | OUT | −32.6 | $0.62 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a5e…8937 |
| 2026-08-16 22:11:41Z | IN | +32.6 | $0.62 | $0.018926 | thrive-strategy 0xfb02…5847 | 0x2a5e…8937 |
| 2026-08-16 22:11:31Z | OUT | −1.4K | $26 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbea6…2919 |
| 2026-08-16 22:11:31Z | IN | +1.4K | $26 | $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 22:11:31Z | 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 |
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.