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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 04:39:13Z | OUT | −337.8K | $388 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe742…f96b |
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 04:39:13Z | IN | +337.8K | $388 | $0.001148 | strategy-render 0xa471…cd47 | 0xe742…f96b |
| 2026-08-16 04:37:49Z | OUT | −362.2K | $544 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a9a…d3f0 |
| 2026-08-16 04:37:49Z | IN | +362.2K | $544 | $0.001502 | strategy-render 0xa471…cd47 | 0x3a9a…d3f0 |
| 2026-08-16 04:37:15Z | OUT | −620.0K | $931 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecff…503b |
| 2026-08-16 04:37:15Z | IN | +620.0K | $931 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xecff…503b |
| 2026-08-16 04:37:13Z | OUT | −362.2K | $544 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d48…d6d0 |
| 2026-08-16 04:37:13Z | IN | +362.2K | $544 | $0.001502 | strategy-render 0xa471…cd47 | 0x3d48…d6d0 |
| 2026-08-16 04:36:57Z | OUT | −51.1K | $78 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c1d…c166 |
| 2026-08-16 04:36:57Z | IN | +51.1K | $78 | $0.001526 | scatter-alarm 0x8633…2567 | 0x9c1d…c166 |
| 2026-08-16 04:36:25Z | OUT | −63.4K | $97 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee2…834c |
| 2026-08-16 04:36:25Z | IN | +63.4K | $97 | $0.001526 | d40man.eth 0xcab5…25bb | 0x1ee2…834c |
| 2026-08-16 04:36:15Z | OUT | −62.7K | $96 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a2d…d73d |
| 2026-08-16 04:36:15Z | IN | +62.7K | $96 | $0.001526 | unfair-lumber 0x23f0…ea61 | 0x1a2d…d73d |
| 2026-08-16 04:36:03Z | OUT | −64.5K | $98 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9802…6cf7 |
| 2026-08-16 04:36:03Z | IN | +64.5K | $98 | $0.001526 | diet-program 0x3e4f…371d | 0x9802…6cf7 |
| 2026-08-16 04:35:59Z | OUT | −4.6K | $6.77 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd959…f1fb |
| 2026-08-16 04:35:59Z | IN | +4.6K | $6.77 | $0.001467 | ready-trap 0x1983…a258 | 0xd959…f1fb |
| 2026-08-16 04:35:57Z | OUT | −127.8K | $187 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc3c…f5ed |
| 2026-08-16 04:35:57Z | IN | +127.8K | $187 | $0.001467 | thumb-arrive 0x93c1…fd43 | 0xfc3c…f5ed |
| 2026-08-16 04:35:17Z | OUT | −273.6K | $401 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4944…e74e |
| 2026-08-16 04:35:17Z | IN | +273.6K | $401 | $0.001467 | video-lecture 0x593a…16fd | 0x4944…e74e |
| 2026-08-16 04:35:17Z | OUT | −89.3K | $131 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4944…e74e |
| 2026-08-16 04:35:17Z | IN | +89.3K | $131 | $0.001467 | video-lecture 0x593a…16fd | 0x4944…e74e |
| 2026-08-16 04:35:17Z | OUT | −22.3K | $33 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4944…e74e |
| 2026-08-16 04:35:17Z | IN | +22.3K | $33 | $0.001467 | video-lecture 0x593a…16fd | 0x4944…e74e |
| 2026-08-16 04:35:05Z | OUT | −107.3K | $157 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b1…3f12 |
| 2026-08-16 04:35:05Z | IN | +107.3K | $157 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xc0b1…3f12 |
| 2026-08-16 04:35:05Z | OUT | −1.09M | $1.6K | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b1…3f12 |
| 2026-08-16 04:35:05Z | IN | +1.09M | $1.6K | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xc0b1…3f12 |
| 2026-08-16 04:34:57Z | OUT | −92.9K | $129 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | IN | +92.9K | $129 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | OUT | −646.3K | $895 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | IN | +646.3K | $895 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | OUT | −1.14M | $1.6K | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c90…cd04 |
| 2026-08-16 04:34:57Z | IN | +1.14M | $1.6K | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x2c90…cd04 |
| 2026-08-16 04:34:35Z | OUT | −389.3K | $539 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b18…4781 |
| 2026-08-16 04:34:35Z | IN | +389.3K | $539 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x9b18…4781 |
| 2026-08-16 04:33:15Z | OUT | −2.3K | $3.14 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784d…ec35 |
| 2026-08-16 04:33:15Z | IN | +2.3K | $3.14 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x784d…ec35 |
| 2026-08-16 04:32:55Z | OUT | −11.1K | $14 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe915…ff8c |
| 2026-08-16 04:32:55Z | IN | +11.1K | $14 | $0.001249 | thrive-strategy 0xfb02…5847 | 0xe915…ff8c |
| 2026-08-16 04:32:55Z | OUT | −44.3K | $55 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe915…ff8c |
| 2026-08-16 04:32:55Z | IN | +44.3K | $55 | $0.001249 | sample-toast 0x22ec…bd98 | 0xe915…ff8c |
| 2026-08-16 04:32:39Z | OUT | −97.2K | $121 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c4…dece |
| 2026-08-16 04:32:39Z | IN | +97.2K | $121 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x57c4…dece |
| 2026-08-16 04:32:37Z | OUT | −12.8K | $16 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3fd…8cbe |
| 2026-08-16 04:32:37Z | IN | +12.8K | $16 | $0.001249 | expand-alter 0x1231…4eae | 0xe3fd…8cbe |
| 2026-08-16 04:32:15Z | OUT | −328.8K | $411 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e8…3cf4 |
| 2026-08-16 04:32:15Z | IN | +328.8K | $411 | $0.001249 | endless-cycle 0x8fa8…af6f | 0x76e8…3cf4 |
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.