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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 22:58:07Z | OUT | −386.9 | $4.63 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccac…bd5f |
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 22:58:07Z | IN | +386.9 | $4.63 | $0.011973 | sauce-gravity 0x5865…b22c | 0xccac…bd5f |
| 2026-08-16 22:58:03Z | OUT | −29.6K | $354 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe85c…667a |
| 2026-08-16 22:58:03Z | IN | +29.6K | $354 | $0.011973 | sample-toast 0x22ec…bd98 | 0xe85c…667a |
| 2026-08-16 22:58:03Z | OUT | −5.9K | $71 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe85c…667a |
| 2026-08-16 22:58:03Z | IN | +5.9K | $71 | $0.011973 | decrease-learn 0x214a…0b30 | 0xe85c…667a |
| 2026-08-16 22:58:03Z | OUT | −13.2K | $158 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe85c…667a |
| 2026-08-16 22:58:03Z | IN | +13.2K | $158 | $0.011973 | decrease-learn 0x214a…0b30 | 0xe85c…667a |
| 2026-08-16 22:57:59Z | OUT | −5.0K | $58 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +5.0K | $58 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −129.5K | $1.5K | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +129.5K | $1.5K | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −5.0K | $58 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +5.0K | $58 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −14.9K | $176 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +14.9K | $176 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −53.8K | $632 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +53.8K | $632 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −11.5K | $135 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +11.5K | $135 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −2.0K | $23 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +2.0K | $23 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2940…3071 |
| 2026-08-16 22:57:57Z | OUT | −140.5K | $1.7K | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | IN | +140.5K | $1.7K | $0.011754 | sample-toast 0x22ec…bd98 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | OUT | −4.8K | $57 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | IN | +4.8K | $57 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | OUT | −15.1K | $177 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | IN | +15.1K | $177 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | OUT | −38.1K | $448 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | IN | +38.1K | $448 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | OUT | −3.9K | $45 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | IN | +3.9K | $45 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2f99…c872 |
| 2026-08-16 22:56:37Z | OUT | −5.7K | $74 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5899…477c |
| 2026-08-16 22:56:37Z | IN | +5.7K | $74 | $0.013006 | spot-they 0x3800…cd5b | 0x5899…477c |
| 2026-08-16 22:56:23Z | OUT | −198.3 | $2.58 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa64c…e733 |
| 2026-08-16 22:56:23Z | IN | +198.3 | $2.58 | $0.013006 | catch-stereo 0xca57…0807 | 0xa64c…e733 |
| 2026-08-16 22:56:23Z | OUT | −396.6 | $5.16 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebf0…90ab |
| 2026-08-16 22:56:23Z | IN | +396.6 | $5.16 | $0.013006 | brother-profit 0xadc4…662a | 0xebf0…90ab |
| 2026-08-16 22:56:15Z | OUT | −3.1K | $40 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x528a…3fef |
| 2026-08-16 22:56:15Z | IN | +3.1K | $40 | $0.013006 | stool-into 0xb3b4…3aef | 0x528a…3fef |
| 2026-08-16 22:55:43Z | OUT | −5.0K | $63 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8541…ea0e |
| 2026-08-16 22:55:43Z | IN | +5.0K | $63 | $0.012628 | moon-robot 0x8258…ea47 | 0x8541…ea0e |
| 2026-08-16 22:55:29Z | OUT | −39.7K | $502 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x880c…0e0f |
| 2026-08-16 22:55:29Z | IN | +39.7K | $502 | $0.012628 | sample-toast 0x22ec…bd98 | 0x880c…0e0f |
| 2026-08-16 22:55:17Z | OUT | −8.0K | $101 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf90a…0de8 |
| 2026-08-16 22:55:17Z | IN | +8.0K | $101 | $0.012628 | sample-toast 0x22ec…bd98 | 0xf90a…0de8 |
| 2026-08-16 22:55:17Z | OUT | −471.2 | $5.95 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf90a…0de8 |
| 2026-08-16 22:55:17Z | IN | +471.2 | $5.95 | $0.012628 | hen-cargo 0x0b23…1b14 | 0xf90a…0de8 |
| 2026-08-16 22:55:17Z | OUT | −942.4 | $12 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf90a…0de8 |
| 2026-08-16 22:55:17Z | IN | +942.4 | $12 | $0.012628 | hen-cargo 0x0b23…1b14 | 0xf90a…0de8 |
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.