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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 17:54:09Z | OUT | −4.58 | $0.04 | $0.009060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71c…5212 |
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 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 |
| 2026-08-19 17:53:43Z | OUT | −2.5K | $23 | $0.008952 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…d977 |
| 2026-08-19 17:53:43Z | IN | +2.5K | $23 | $0.008952 | pond-comfort 0xf24e…c18e | 0x25ef…d977 |
| 2026-08-19 17:52:41Z | OUT | −671.9 | $6.03 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x877c…1900 |
| 2026-08-19 17:52:41Z | IN | +671.9 | $6.03 | $0.008971 | canal-vintage 0x0567…fc67 | 0x877c…1900 |
| 2026-08-19 17:52:23Z | OUT | −671.9 | $6.03 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7556…a3ea |
| 2026-08-19 17:52:23Z | IN | +671.9 | $6.03 | $0.008971 | canal-vintage 0x0567…fc67 | 0x7556…a3ea |
| 2026-08-19 17:52:15Z | OUT | −550.9 | $4.94 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eba…31af |
| 2026-08-19 17:52:15Z | IN | +550.9 | $4.94 | $0.008971 | front-ritual 0x26e6…5df3 | 0x0eba…31af |
| 2026-08-19 17:52:13Z | OUT | −550.9 | $4.94 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd425…ad47 |
| 2026-08-19 17:52:13Z | IN | +550.9 | $4.94 | $0.008971 | front-ritual 0x26e6…5df3 | 0xd425…ad47 |
| 2026-08-19 17:52:13Z | OUT | −789.9 | $7.09 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6070…1c48 |
| 2026-08-19 17:52:13Z | IN | +789.9 | $7.09 | $0.008971 | edge-oak 0x8b7f…34c2 | 0x6070…1c48 |
| 2026-08-19 17:52:13Z | OUT | −3.2K | $28 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6070…1c48 |
| 2026-08-19 17:52:13Z | IN | +3.2K | $28 | $0.008971 | sample-toast 0x22ec…bd98 | 0x6070…1c48 |
| 2026-08-19 17:52:13Z | OUT | −966.1 | $8.67 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc46…3f30 |
| 2026-08-19 17:52:13Z | IN | +966.1 | $8.67 | $0.008971 | negative-relief 0xf5f2…4a4a | 0xcc46…3f30 |
| 2026-08-19 17:52:13Z | OUT | −1.2K | $10 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x395a…21db |
| 2026-08-19 17:52:13Z | IN | +1.2K | $10 | $0.008971 | catch-stereo 0xca57…0807 | 0x395a…21db |
| 2026-08-19 17:52:13Z | OUT | −772.9 | $6.93 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x395a…21db |
| 2026-08-19 17:52:13Z | IN | +772.9 | $6.93 | $0.008971 | catch-stereo 0xca57…0807 | 0x395a…21db |
| 2026-08-19 17:52:11Z | OUT | −550.9 | $4.94 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3137…650a |
| 2026-08-19 17:52:11Z | IN | +550.9 | $4.94 | $0.008971 | front-ritual 0x26e6…5df3 | 0x3137…650a |
| 2026-08-19 17:52:11Z | OUT | −947.4 | $8.50 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58d8…79f9 |
| 2026-08-19 17:52:11Z | IN | +947.4 | $8.50 | $0.008971 | thrive-strategy 0xfb02…5847 | 0x58d8…79f9 |
| 2026-08-19 17:52:11Z | OUT | −236.8 | $2.12 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58d8…79f9 |
| 2026-08-19 17:52:11Z | IN | +236.8 | $2.12 | $0.008971 | thrive-strategy 0xfb02…5847 | 0x58d8…79f9 |
| 2026-08-19 17:50:55Z | OUT | −2.8K | $25 | $0.008797 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf0a…c413 |
| 2026-08-19 17:50:55Z | IN | +2.8K | $25 | $0.008797 | sample-toast 0x22ec…bd98 | 0xbf0a…c413 |
| 2026-08-19 17:50:55Z | OUT | −656.6 | $5.78 | $0.008797 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf0a…c413 |
| 2026-08-19 17:50:55Z | IN | +656.6 | $5.78 | $0.008797 | diagram-scorpion 0xb92f…ff4f | 0xbf0a…c413 |
| 2026-08-19 17:49:33Z | OUT | −4.7K | $41 | $0.008788 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3663…e983 |
| 2026-08-19 17:49:33Z | IN | +4.7K | $41 | $0.008788 | sample-toast 0x22ec…bd98 | 0x3663…e983 |
| 2026-08-19 17:47:33Z | OUT | −2.2K | $19 | $0.008694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3c…48d5 |
| 2026-08-19 17:47:33Z | IN | +2.2K | $19 | $0.008694 | replace-upgrade 0x3538…aa83 | 0xcd3c…48d5 |
| 2026-08-19 17:36:33Z | OUT | −627.2 | $5.18 | $0.008259 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba13…01af |
| 2026-08-19 17:36:33Z | IN | +627.2 | $5.18 | $0.008259 | royal-calm 0x23e0…f77f | 0xba13…01af |
| 2026-08-19 17:29:43Z | OUT | −20.4K | $169 | $0.008265 | Uniswap v4 PoolManager 0x4985…2b2b | 0x251a…ce3a |
| 2026-08-19 17:29:43Z | IN | +20.4K | $169 | $0.008265 | sample-toast 0x22ec…bd98 | 0x251a…ce3a |
| 2026-08-19 17:25:33Z | OUT | −4.9K | $41 | $0.008328 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b4…7355 |
| 2026-08-19 17:25:33Z | IN | +4.9K | $41 | $0.008328 | sample-toast 0x22ec…bd98 | 0xb1b4…7355 |
| 2026-08-19 17:22:27Z | OUT | −24.0K | $199 | $0.008275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a24…7bfd |
| 2026-08-19 17:22:27Z | IN | +24.0K | $199 | $0.008275 | sample-toast 0x22ec…bd98 | 0x9a24…7bfd |
| 2026-08-19 17:22:19Z | OUT | −1.1K | $8.75 | $0.008275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7f…97dc |
| 2026-08-19 17:22:19Z | IN | +1.1K | $8.75 | $0.008275 | crash-giggle 0x5209…7f90 | 0x4f7f…97dc |
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.