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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 15:32:39Z | OUT | −0.02 | $0.00 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2a…544d |
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 15:32:39Z | IN | +0.02 | $0.00 | $0.008707 | canal-vintage 0x0567…fc67 | 0xdc2a…544d |
| 2026-08-19 15:32:37Z | OUT | −0.09 | $0.00 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff8…247c |
| 2026-08-19 15:32:37Z | IN | +0.09 | $0.00 | $0.008707 | edge-oak 0x8b7f…34c2 | 0x2ff8…247c |
| 2026-08-19 15:32:37Z | OUT | −0.03 | $0.00 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a4d…5974 |
| 2026-08-19 15:32:37Z | IN | +0.03 | $0.00 | $0.008707 | thrive-strategy 0xfb02…5847 | 0x1a4d…5974 |
| 2026-08-19 15:32:37Z | OUT | −0.02 | $0.00 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x287a…79fe |
| 2026-08-19 15:32:37Z | IN | +0.02 | $0.00 | $0.008707 | negative-relief 0xf5f2…4a4a | 0x287a…79fe |
| 2026-08-19 15:32:37Z | OUT | −0.05 | $0.00 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff2c…a845 |
| 2026-08-19 15:32:37Z | IN | +0.05 | $0.00 | $0.008707 | catch-stereo 0xca57…0807 | 0xff2c…a845 |
| 2026-08-19 15:31:31Z | OUT | −520.0 | $4.69 | $0.009018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4563…e7f2 |
| 2026-08-19 15:31:31Z | IN | +520.0 | $4.69 | $0.009018 | cluster-faculty 0xd9e5…287c | 0x4563…e7f2 |
| 2026-08-19 15:31:31Z | OUT | −2.8K | $25 | $0.009018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4563…e7f2 |
| 2026-08-19 15:31:31Z | IN | +2.8K | $25 | $0.009018 | sample-toast 0x22ec…bd98 | 0x4563…e7f2 |
| 2026-08-19 15:31:31Z | OUT | −1.9K | $17 | $0.009018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4563…e7f2 |
| 2026-08-19 15:31:31Z | IN | +1.9K | $17 | $0.009018 | sample-toast 0x22ec…bd98 | 0x4563…e7f2 |
| 2026-08-19 15:30:43Z | OUT | −26.0 | $0.23 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c90…fb89 |
| 2026-08-19 15:30:43Z | IN | +26.0 | $0.23 | $0.008908 | canal-vintage 0x0567…fc67 | 0x4c90…fb89 |
| 2026-08-19 15:30:41Z | OUT | −26.0 | $0.23 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0096…3019 |
| 2026-08-19 15:30:41Z | IN | +26.0 | $0.23 | $0.008908 | canal-vintage 0x0567…fc67 | 0x0096…3019 |
| 2026-08-19 15:30:31Z | OUT | −2.3K | $21 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ea1…bf70 |
| 2026-08-19 15:30:31Z | IN | +2.3K | $21 | $0.008908 | endorse-place 0x0792…b081 | 0x7ea1…bf70 |
| 2026-08-19 15:30:11Z | OUT | −21.3 | $0.19 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d5c…2640 |
| 2026-08-19 15:30:11Z | IN | +21.3 | $0.19 | $0.008908 | front-ritual 0x26e6…5df3 | 0x1d5c…2640 |
| 2026-08-19 15:30:09Z | OUT | −21.3 | $0.19 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99b9…55cf |
| 2026-08-19 15:30:09Z | IN | +21.3 | $0.19 | $0.008908 | front-ritual 0x26e6…5df3 | 0x99b9…55cf |
| 2026-08-19 15:30:09Z | OUT | −21.2 | $0.19 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3364…d3fb |
| 2026-08-19 15:30:09Z | IN | +21.2 | $0.19 | $0.008908 | brother-profit 0xadc4…662a | 0x3364…d3fb |
| 2026-08-19 15:30:05Z | OUT | −21.2 | $0.19 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0934…91d9 |
| 2026-08-19 15:30:05Z | IN | +21.2 | $0.19 | $0.008908 | brother-profit 0xadc4…662a | 0x0934…91d9 |
| 2026-08-19 15:30:05Z | OUT | −128.1 | $1.14 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1caa…511d |
| 2026-08-19 15:30:05Z | IN | +128.1 | $1.14 | $0.008908 | edge-oak 0x8b7f…34c2 | 0x1caa…511d |
| 2026-08-19 15:30:05Z | OUT | −21.3 | $0.19 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723b…ba33 |
| 2026-08-19 15:30:05Z | IN | +21.3 | $0.19 | $0.008908 | front-ritual 0x26e6…5df3 | 0x723b…ba33 |
| 2026-08-19 15:30:03Z | OUT | −62.7 | $0.56 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d8f…44fb |
| 2026-08-19 15:30:03Z | IN | +62.7 | $0.56 | $0.008908 | catch-stereo 0xca57…0807 | 0x5d8f…44fb |
| 2026-08-19 15:30:03Z | OUT | −31.4 | $0.28 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8953…f706 |
| 2026-08-19 15:30:03Z | IN | +31.4 | $0.28 | $0.008908 | negative-relief 0xf5f2…4a4a | 0x8953…f706 |
| 2026-08-19 15:30:03Z | OUT | −38.4 | $0.34 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd875…edc5 |
| 2026-08-19 15:30:03Z | IN | +38.4 | $0.34 | $0.008908 | thrive-strategy 0xfb02…5847 | 0xd875…edc5 |
| 2026-08-19 15:27:11Z | OUT | −22.8K | $199 | $0.008726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f12…c04a |
| 2026-08-19 15:27:11Z | IN | +22.8K | $199 | $0.008726 | sample-toast 0x22ec…bd98 | 0x1f12…c04a |
| 2026-08-19 15:26:11Z | OUT | −227.4 | $2.02 | $0.008865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8471…2aec |
| 2026-08-19 15:26:11Z | IN | +227.4 | $2.02 | $0.008865 | ill-jungle 0xdb4a…0724 | 0x8471…2aec |
| 2026-08-19 15:26:11Z | OUT | −22.8K | $202 | $0.008865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb73…ba5c |
| 2026-08-19 15:26:11Z | IN | +22.8K | $202 | $0.008865 | sample-toast 0x22ec…bd98 | 0xfb73…ba5c |
| 2026-08-19 15:25:53Z | OUT | −298.8 | $2.63 | $0.008799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81d6…75d9 |
| 2026-08-19 15:25:53Z | IN | +298.8 | $2.63 | $0.008799 | lamp-seed 0xc6df…5b0d | 0x81d6…75d9 |
| 2026-08-19 15:25:17Z | OUT | −3.6K | $32 | $0.008799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf75…2a66 |
| 2026-08-19 15:25:17Z | IN | +3.6K | $32 | $0.008799 | sample-toast 0x22ec…bd98 | 0xcf75…2a66 |
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.