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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 15:41:43Z | OUT | −23.0K | $198 | $0.008598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf005…5fac |
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 15:41:43Z | IN | +23.0K | $198 | $0.008598 | sample-toast 0x22ec…bd98 | 0xf005…5fac |
| 2026-08-19 15:40:35Z | OUT | −1.5K | $13 | $0.008549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2796…91c3 |
| 2026-08-19 15:40:35Z | IN | +1.5K | $13 | $0.008549 | diagram-scorpion 0xb92f…ff4f | 0x2796…91c3 |
| 2026-08-19 15:40:35Z | OUT | −5.6K | $48 | $0.008549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2796…91c3 |
| 2026-08-19 15:40:35Z | IN | +5.6K | $48 | $0.008549 | diagram-scorpion 0xb92f…ff4f | 0x2796…91c3 |
| 2026-08-19 15:40:35Z | OUT | −134.5K | $1.1K | $0.008549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2796…91c3 |
| 2026-08-19 15:40:35Z | IN | +134.5K | $1.1K | $0.008549 | diagram-scorpion 0xb92f…ff4f | 0x2796…91c3 |
| 2026-08-19 15:40:35Z | OUT | −1.4K | $12 | $0.008549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2796…91c3 |
| 2026-08-19 15:40:35Z | IN | +1.4K | $12 | $0.008549 | diagram-scorpion 0xb92f…ff4f | 0x2796…91c3 |
| 2026-08-19 15:33:49Z | OUT | −7.6K | $65 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc018…1c22 |
| 2026-08-19 15:33:49Z | IN | +7.6K | $65 | $0.008515 | fault-diagram 0x25ed…a423 | 0xc018…1c22 |
| 2026-08-19 15:33:49Z | OUT | −20.9K | $178 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc018…1c22 |
| 2026-08-19 15:33:49Z | IN | +20.9K | $178 | $0.008515 | fault-diagram 0x25ed…a423 | 0xc018…1c22 |
| 2026-08-19 15:33:49Z | OUT | −136.2K | $1.2K | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc018…1c22 |
| 2026-08-19 15:33:49Z | IN | +136.2K | $1.2K | $0.008515 | fault-diagram 0x25ed…a423 | 0xc018…1c22 |
| 2026-08-19 15:33:49Z | OUT | −237.5K | $2.0K | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc018…1c22 |
| 2026-08-19 15:33:49Z | IN | +237.5K | $2.0K | $0.008515 | fault-diagram 0x25ed…a423 | 0xc018…1c22 |
| 2026-08-19 15:33:49Z | OUT | −7.0K | $59 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc018…1c22 |
| 2026-08-19 15:33:49Z | IN | +7.0K | $59 | $0.008515 | fault-diagram 0x25ed…a423 | 0xc018…1c22 |
| 2026-08-19 15:33:07Z | OUT | −6.8K | $58 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf1…3bea |
| 2026-08-19 15:33:07Z | IN | +6.8K | $58 | $0.008515 | sock-robust 0xfb94…6765 | 0xbbf1…3bea |
| 2026-08-19 15:33:07Z | OUT | −45.2K | $385 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf1…3bea |
| 2026-08-19 15:33:07Z | IN | +45.2K | $385 | $0.008515 | sock-robust 0xfb94…6765 | 0xbbf1…3bea |
| 2026-08-19 15:33:07Z | OUT | −140.7K | $1.2K | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf1…3bea |
| 2026-08-19 15:33:07Z | IN | +140.7K | $1.2K | $0.008515 | sock-robust 0xfb94…6765 | 0xbbf1…3bea |
| 2026-08-19 15:33:07Z | OUT | −194.6K | $1.7K | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf1…3bea |
| 2026-08-19 15:33:07Z | IN | +194.6K | $1.7K | $0.008515 | sock-robust 0xfb94…6765 | 0xbbf1…3bea |
| 2026-08-19 15:33:07Z | OUT | −6.8K | $58 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf1…3bea |
| 2026-08-19 15:33:07Z | IN | +6.8K | $58 | $0.008515 | sock-robust 0xfb94…6765 | 0xbbf1…3bea |
| 2026-08-19 15:33:01Z | OUT | −1.1K | $9.46 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaabe…e85b |
| 2026-08-19 15:33:01Z | IN | +1.1K | $9.46 | $0.008515 | strong-kit 0x45ee…101f | 0xaabe…e85b |
| 2026-08-19 15:32:49Z | OUT | −7.4K | $64 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x147e…d3a2 |
| 2026-08-19 15:32:49Z | IN | +7.4K | $64 | $0.008707 | sock-robust 0xfb94…6765 | 0x147e…d3a2 |
| 2026-08-19 15:32:49Z | OUT | −34.8K | $303 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x147e…d3a2 |
| 2026-08-19 15:32:49Z | IN | +34.8K | $303 | $0.008707 | sock-robust 0xfb94…6765 | 0x147e…d3a2 |
| 2026-08-19 15:32:49Z | OUT | −48.9K | $426 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x147e…d3a2 |
| 2026-08-19 15:32:49Z | IN | +48.9K | $426 | $0.008707 | sock-robust 0xfb94…6765 | 0x147e…d3a2 |
| 2026-08-19 15:32:49Z | OUT | −261.4K | $2.3K | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x147e…d3a2 |
| 2026-08-19 15:32:49Z | IN | +261.4K | $2.3K | $0.008707 | sock-robust 0xfb94…6765 | 0x147e…d3a2 |
| 2026-08-19 15:32:49Z | OUT | −6.7K | $58 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x147e…d3a2 |
| 2026-08-19 15:32:49Z | IN | +6.7K | $58 | $0.008707 | sock-robust 0xfb94…6765 | 0x147e…d3a2 |
| 2026-08-19 15:32:43Z | OUT | −0.02 | $0.00 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabbc…40fa |
| 2026-08-19 15:32:43Z | IN | +0.02 | $0.00 | $0.008707 | canal-vintage 0x0567…fc67 | 0xabbc…40fa |
| 2026-08-19 15:32:39Z | OUT | −12.8K | $111 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdfe…ff61 |
| 2026-08-19 15:32:39Z | IN | +12.8K | $111 | $0.008707 | sock-robust 0xfb94…6765 | 0xfdfe…ff61 |
| 2026-08-19 15:32:39Z | OUT | −137.4K | $1.2K | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdfe…ff61 |
| 2026-08-19 15:32:39Z | IN | +137.4K | $1.2K | $0.008707 | sock-robust 0xfb94…6765 | 0xfdfe…ff61 |
| 2026-08-19 15:32:39Z | OUT | −211.5K | $1.8K | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdfe…ff61 |
| 2026-08-19 15:32:39Z | IN | +211.5K | $1.8K | $0.008707 | sock-robust 0xfb94…6765 | 0xfdfe…ff61 |
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.