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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 18:52:01Z | OUT | −174.6K | $167 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf89…129c |
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 18:52:01Z | IN | +174.6K | $167 | $0.000955 | sample-toast 0x22ec…bd98 | 0xdf89…129c |
| 2026-08-15 18:51:43Z | OUT | −8.1K | $7.59 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7866…ccac |
| 2026-08-15 18:51:43Z | IN | +8.1K | $7.59 | $0.000938 | negative-relief 0xf5f2…4a4a | 0x7866…ccac |
| 2026-08-15 18:51:23Z | OUT | −11.9K | $11 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcf0…1895 |
| 2026-08-15 18:51:23Z | IN | +11.9K | $11 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xfcf0…1895 |
| 2026-08-15 18:51:15Z | OUT | −58.6K | $55 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d2c…ad14 |
| 2026-08-15 18:51:15Z | IN | +58.6K | $55 | $0.000938 | sample-toast 0x22ec…bd98 | 0x4d2c…ad14 |
| 2026-08-15 18:51:07Z | OUT | −102.5K | $96 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb037…a9f2 |
| 2026-08-15 18:51:07Z | IN | +102.5K | $96 | $0.000938 | sample-toast 0x22ec…bd98 | 0xb037…a9f2 |
| 2026-08-15 18:50:09Z | OUT | −397.4K | $393 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8880…a3f4 |
| 2026-08-15 18:50:09Z | IN | +397.4K | $393 | $0.000989 | awful-shine 0xd53b…100a | 0x8880…a3f4 |
| 2026-08-15 18:49:39Z | OUT | −58.6K | $49 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd631…645f |
| 2026-08-15 18:49:39Z | IN | +58.6K | $49 | $0.000842 | sample-toast 0x22ec…bd98 | 0xd631…645f |
| 2026-08-15 18:49:31Z | OUT | −15.5K | $13 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x548f…1ca2 |
| 2026-08-15 18:49:31Z | IN | +15.5K | $13 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x548f…1ca2 |
| 2026-08-15 18:49:23Z | OUT | −549.1K | $462 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87bc…8e60 |
| 2026-08-15 18:49:23Z | IN | +549.1K | $462 | $0.000842 | sample-toast 0x22ec…bd98 | 0x87bc…8e60 |
| 2026-08-15 18:49:23Z | OUT | −50.0K | $42 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +50.0K | $42 | $0.000842 | expect-day 0xa74b…a429 | 0x4040…870d |
| 2026-08-15 18:49:23Z | OUT | −14.0K | $12 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +14.0K | $12 | $0.000842 | expect-day 0xa74b…a429 | 0x4040…870d |
| 2026-08-15 18:49:23Z | OUT | −6.0K | $5.05 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +6.0K | $5.05 | $0.000842 | expect-day 0xa74b…a429 | 0x4040…870d |
| 2026-08-15 18:49:23Z | OUT | −70.0K | $59 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +70.0K | $59 | $0.000842 | sample-toast 0x22ec…bd98 | 0x4040…870d |
| 2026-08-15 18:49:23Z | OUT | −6.0K | $5.05 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +6.0K | $5.05 | $0.000842 | expect-day 0xa74b…a429 | 0x4040…870d |
| 2026-08-15 18:49:23Z | OUT | −54.0K | $45 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4040…870d |
| 2026-08-15 18:49:23Z | IN | +54.0K | $45 | $0.000842 | expect-day 0xa74b…a429 | 0x4040…870d |
| 2026-08-15 18:49:11Z | OUT | −1.05M | $881 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7971…2d45 |
| 2026-08-15 18:49:11Z | IN | +1.05M | $881 | $0.000842 | sample-toast 0x22ec…bd98 | 0x7971…2d45 |
| 2026-08-15 18:49:07Z | OUT | −224.4K | $189 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2bb…4599 |
| 2026-08-15 18:49:07Z | IN | +224.4K | $189 | $0.000842 | sample-toast 0x22ec…bd98 | 0xe2bb…4599 |
| 2026-08-15 18:49:07Z | OUT | −413.8 | $0.35 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf9a…62d8 |
| 2026-08-15 18:49:07Z | IN | +413.8 | $0.35 | $0.000842 | zoo-price 0x2abc…58d2 | 0xbf9a…62d8 |
| 2026-08-15 18:48:29Z | OUT | −137.1K | $128 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | IN | +137.1K | $128 | $0.000932 | tank-input 0x3a66…5c29 | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | OUT | −55.4K | $52 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | IN | +55.4K | $52 | $0.000932 | tank-input 0x3a66…5c29 | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | OUT | −555.1K | $517 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | IN | +555.1K | $517 | $0.000932 | tank-input 0x3a66…5c29 | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | OUT | −943.7K | $879 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | IN | +943.7K | $879 | $0.000932 | tank-input 0x3a66…5c29 | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | OUT | −55.4K | $52 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d9…3097 |
| 2026-08-15 18:48:29Z | IN | +55.4K | $52 | $0.000932 | tank-input 0x3a66…5c29 | 0x68d9…3097 |
| 2026-08-15 18:47:43Z | OUT | −54.5K | $63 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +54.5K | $63 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −53.7K | $62 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +53.7K | $62 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x08e6…5ec4 |
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.