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Personnel office / Wallet dossier
Holdings, trade-basis performance, 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 22:44:41Z | OUT | −1.5K | $21 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ae…27ec |
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 22:44:41Z | IN | +1.5K | $21 | $0.013970 | sample-toast 0x22ec…bd98 | 0xd0ae…27ec |
| 2026-08-16 22:44:41Z | OUT | −374.6 | $5.23 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ae…27ec |
| 2026-08-16 22:44:41Z | IN | +374.6 | $5.23 | $0.013970 | decrease-learn 0x214a…0b30 | 0xd0ae…27ec |
| 2026-08-16 22:44:41Z | OUT | −749.1 | $10 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ae…27ec |
| 2026-08-16 22:44:41Z | IN | +749.1 | $10 | $0.013970 | decrease-learn 0x214a…0b30 | 0xd0ae…27ec |
| 2026-08-16 22:44:35Z | OUT | −8.8K | $123 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcfd…d6b9 |
| 2026-08-16 22:44:35Z | IN | +8.8K | $123 | $0.013970 | sample-toast 0x22ec…bd98 | 0xbcfd…d6b9 |
| 2026-08-16 22:44:33Z | OUT | −12.9K | $181 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb5…23a5 |
| 2026-08-16 22:44:33Z | IN | +12.9K | $181 | $0.013970 | sample-toast 0x22ec…bd98 | 0x5fb5…23a5 |
| 2026-08-16 22:44:33Z | OUT | −17.3K | $242 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16dd…eae3 |
| 2026-08-16 22:44:33Z | IN | +17.3K | $242 | $0.013970 | sample-toast 0x22ec…bd98 | 0x16dd…eae3 |
| 2026-08-16 22:44:29Z | OUT | −1.6K | $22 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff8c…ae6e |
| 2026-08-16 22:44:29Z | IN | +1.6K | $22 | $0.013970 | awful-shine 0xd53b…100a | 0xff8c…ae6e |
| 2026-08-16 22:44:29Z | OUT | −931.0 | $13 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ea…1146 |
| 2026-08-16 22:44:29Z | IN | +931.0 | $13 | $0.013970 | jelly-tag 0xc23a…1837 | 0xd2ea…1146 |
| 2026-08-16 22:44:25Z | OUT | −2.3K | $32 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b0f…4a41 |
| 2026-08-16 22:44:25Z | IN | +2.3K | $32 | $0.013970 | iron-pulp 0xc085…f2aa | 0x5b0f…4a41 |
| 2026-08-16 22:44:25Z | OUT | −1.2K | $16 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b0f…4a41 |
| 2026-08-16 22:44:25Z | IN | +1.2K | $16 | $0.013970 | iron-pulp 0xc085…f2aa | 0x5b0f…4a41 |
| 2026-08-16 22:44:25Z | OUT | −2.3K | $32 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b0f…4a41 |
| 2026-08-16 22:44:25Z | IN | +2.3K | $32 | $0.013970 | iron-pulp 0xc085…f2aa | 0x5b0f…4a41 |
| 2026-08-16 22:44:25Z | OUT | −1.5K | $22 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b0f…4a41 |
| 2026-08-16 22:44:25Z | IN | +1.5K | $22 | $0.013970 | iron-pulp 0xc085…f2aa | 0x5b0f…4a41 |
| 2026-08-16 22:44:21Z | OUT | −14.4K | $201 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21d9…f56a |
| 2026-08-16 22:44:21Z | IN | +14.4K | $201 | $0.013970 | sample-toast 0x22ec…bd98 | 0x21d9…f56a |
| 2026-08-16 22:44:21Z | OUT | −19.2K | $268 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b2b…8ec7 |
| 2026-08-16 22:44:21Z | IN | +19.2K | $268 | $0.013970 | sample-toast 0x22ec…bd98 | 0x6b2b…8ec7 |
| 2026-08-16 22:44:19Z | OUT | −19.8 | $0.28 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce19…ea3a |
| 2026-08-16 22:44:19Z | IN | +19.8 | $0.28 | $0.013970 | front-ritual 0x26e6…5df3 | 0xce19…ea3a |
| 2026-08-16 22:44:19Z | OUT | −545.8 | $7.63 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc409…9219 |
| 2026-08-16 22:44:19Z | IN | +545.8 | $7.63 | $0.013970 | catch-stereo 0xca57…0807 | 0xc409…9219 |
| 2026-08-16 22:44:17Z | OUT | −19.8 | $0.28 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b5…7a7b |
| 2026-08-16 22:44:17Z | IN | +19.8 | $0.28 | $0.013970 | front-ritual 0x26e6…5df3 | 0x50b5…7a7b |
| 2026-08-16 22:44:17Z | OUT | −281.9K | $3.9K | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c27…87ce |
| 2026-08-16 22:44:17Z | IN | +281.9K | $3.9K | $0.013970 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4c27…87ce |
| 2026-08-16 22:44:17Z | OUT | −127.3K | $1.8K | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c27…87ce |
| 2026-08-16 22:44:17Z | IN | +127.3K | $1.8K | $0.013970 | sample-toast 0x22ec…bd98 | 0x4c27…87ce |
| 2026-08-16 22:44:17Z | OUT | −545.8 | $7.63 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1644…0934 |
| 2026-08-16 22:44:17Z | IN | +545.8 | $7.63 | $0.013970 | negative-relief 0xf5f2…4a4a | 0x1644…0934 |
| 2026-08-16 22:44:01Z | OUT | −14.1K | $197 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd145…d260 |
| 2026-08-16 22:44:01Z | IN | +14.1K | $197 | $0.013970 | sample-toast 0x22ec…bd98 | 0xd145…d260 |
| 2026-08-16 22:43:55Z | OUT | −279.8 | $4.14 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcac8…819c |
| 2026-08-16 22:43:55Z | IN | +279.8 | $4.14 | $0.014780 | switch-cheap 0x0de9…06ff | 0xcac8…819c |
| 2026-08-16 22:43:53Z | OUT | −1.1K | $17 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dee…f2aa |
| 2026-08-16 22:43:53Z | IN | +1.1K | $17 | $0.014780 | awful-shine 0xd53b…100a | 0x3dee…f2aa |
| 2026-08-16 22:43:47Z | OUT | −8.7K | $128 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +8.7K | $128 | $0.014780 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | OUT | −4.3K | $64 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +4.3K | $64 | $0.014780 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e9…4787 |
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.