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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:45:51Z | OUT | −120.4K | $100 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7095…9346 |
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.
| 2026-08-15 19:45:51Z | IN | +120.4K | $100 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x7095…9346 |
| 2026-08-15 19:45:45Z | OUT | −3.6K | $3.03 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x210e…30a8 |
| 2026-08-15 19:45:45Z | IN | +3.6K | $3.03 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x210e…30a8 |
| 2026-08-15 19:44:43Z | OUT | −850.7 | $0.70 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd08…fbbe |
| 2026-08-15 19:44:43Z | IN | +850.7 | $0.70 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xcd08…fbbe |
| 2026-08-15 19:44:43Z | OUT | −2.9K | $2.37 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5314…80d2 |
| 2026-08-15 19:44:43Z | IN | +2.9K | $2.37 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x5314…80d2 |
| 2026-08-15 19:44:35Z | OUT | −2.7K | $2.22 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6649…091b |
| 2026-08-15 19:44:35Z | IN | +2.7K | $2.22 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x6649…091b |
| 2026-08-15 19:44:03Z | OUT | −15.0K | $12 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe178…3aba |
| 2026-08-15 19:44:03Z | IN | +15.0K | $12 | $0.000823 | slogan-output 0x9ae2…2057 | 0xe178…3aba |
| 2026-08-15 19:43:17Z | OUT | −1.9K | $1.53 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ea…24c5 |
| 2026-08-15 19:43:17Z | IN | +1.9K | $1.53 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x80ea…24c5 |
| 2026-08-15 19:42:49Z | OUT | −191.8K | $141 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cdb…25c8 |
| 2026-08-15 19:42:49Z | IN | +191.8K | $141 | $0.000733 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0cdb…25c8 |
| 2026-08-15 19:42:45Z | OUT | −4.2K | $3.10 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80d9…ead0 |
| 2026-08-15 19:42:45Z | IN | +4.2K | $3.10 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x80d9…ead0 |
| 2026-08-15 19:42:35Z | OUT | −54.3K | $40 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcfc…2eb0 |
| 2026-08-15 19:42:35Z | IN | +54.3K | $40 | $0.000733 | sample-toast 0x22ec…bd98 | 0xbcfc…2eb0 |
| 2026-08-15 19:42:19Z | OUT | −2.7K | $1.99 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab3…f336 |
| 2026-08-15 19:42:19Z | IN | +2.7K | $1.99 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x9ab3…f336 |
| 2026-08-15 19:42:03Z | OUT | −21.2K | $16 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d4…fdfa |
| 2026-08-15 19:42:03Z | IN | +21.2K | $16 | $0.000733 | various-elbow 0x5c04…c960 | 0x91d4…fdfa |
| 2026-08-15 19:41:33Z | OUT | −11.8K | $9.11 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc478…645e |
| 2026-08-15 19:41:33Z | IN | +11.8K | $9.11 | $0.000772 | draft-market 0x4340…d0b4 | 0xc478…645e |
| 2026-08-15 19:41:33Z | OUT | −41.2K | $32 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc478…645e |
| 2026-08-15 19:41:33Z | IN | +41.2K | $32 | $0.000772 | draft-market 0x4340…d0b4 | 0xc478…645e |
| 2026-08-15 19:41:33Z | OUT | −5.9K | $4.55 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc478…645e |
| 2026-08-15 19:41:33Z | IN | +5.9K | $4.55 | $0.000772 | draft-market 0x4340…d0b4 | 0xc478…645e |
| 2026-08-15 19:41:33Z | OUT | −58.9K | $46 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc478…645e |
| 2026-08-15 19:41:33Z | IN | +58.9K | $46 | $0.000772 | draft-market 0x4340…d0b4 | 0xc478…645e |
| 2026-08-15 19:41:15Z | OUT | −1.50M | $1.2K | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820a…b32a |
| 2026-08-15 19:41:15Z | IN | +1.50M | $1.2K | $0.000772 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x820a…b32a |
| 2026-08-15 19:41:15Z | OUT | −84.2K | $65 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820a…b32a |
| 2026-08-15 19:41:15Z | IN | +84.2K | $65 | $0.000772 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x820a…b32a |
| 2026-08-15 19:41:15Z | OUT | −687.8K | $531 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820a…b32a |
| 2026-08-15 19:41:15Z | IN | +687.8K | $531 | $0.000772 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x820a…b32a |
| 2026-08-15 19:41:15Z | OUT | −437.7K | $338 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820a…b32a |
| 2026-08-15 19:41:15Z | IN | +437.7K | $338 | $0.000772 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x820a…b32a |
| 2026-08-15 19:41:15Z | OUT | −27.1K | $21 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820a…b32a |
| 2026-08-15 19:41:15Z | IN | +27.1K | $21 | $0.000772 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x820a…b32a |
| 2026-08-15 19:41:15Z | OUT | −3.2K | $2.49 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb7c…8d75 |
| 2026-08-15 19:41:15Z | IN | +3.2K | $2.49 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xdb7c…8d75 |
| 2026-08-15 19:40:53Z | OUT | −1.44M | $1.2K | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | IN | +1.44M | $1.2K | $0.000830 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | OUT | −86.3K | $72 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | IN | +86.3K | $72 | $0.000830 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | OUT | −569.6K | $473 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | IN | +569.6K | $473 | $0.000830 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cda…b4a4 |
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.