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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 22:55:17Z | OUT | −2.8K | $36 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf90a…0de8 |
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 22:55:17Z | IN | +2.8K | $36 | $0.012628 | hen-cargo 0x0b23…1b14 | 0xf90a…0de8 |
| 2026-08-16 22:55:13Z | OUT | −589.0 | $7.44 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd486…a8c6 |
| 2026-08-16 22:55:13Z | IN | +589.0 | $7.44 | $0.012628 | video-awkward 0x60e3…c139 | 0xd486…a8c6 |
| 2026-08-16 22:55:13Z | OUT | −746.9 | $9.43 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | IN | +746.9 | $9.43 | $0.012628 | push-cage 0x5b52…e199 | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | OUT | −186.5 | $2.36 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | IN | +186.5 | $2.36 | $0.012628 | push-cage 0x5b52…e199 | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | OUT | −372.1 | $4.70 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | IN | +372.1 | $4.70 | $0.012628 | push-cage 0x5b52…e199 | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | OUT | −186.5 | $2.36 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | IN | +186.5 | $2.36 | $0.012628 | push-cage 0x5b52…e199 | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | OUT | −373.0 | $4.71 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | IN | +373.0 | $4.71 | $0.012628 | push-cage 0x5b52…e199 | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | OUT | −2.2K | $28 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | IN | +2.2K | $28 | $0.012628 | push-cage 0x5b52…e199 | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | OUT | −746.0 | $9.42 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | IN | +746.0 | $9.42 | $0.012628 | push-cage 0x5b52…e199 | 0x3b5e…fe46 |
| 2026-08-16 22:55:07Z | OUT | −91.3K | $1.2K | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea2…1f53 |
| 2026-08-16 22:55:07Z | IN | +91.3K | $1.2K | $0.012628 | sample-toast 0x22ec…bd98 | 0x3ea2…1f53 |
| 2026-08-16 22:55:07Z | OUT | −186.0K | $2.3K | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea2…1f53 |
| 2026-08-16 22:55:07Z | IN | +186.0K | $2.3K | $0.012628 | brother-profit 0xadc4…662a | 0x3ea2…1f53 |
| 2026-08-16 22:54:55Z | OUT | −180.2K | $2.4K | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | IN | +180.2K | $2.4K | $0.013251 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | OUT | −43.9K | $582 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | IN | +43.9K | $582 | $0.013251 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | OUT | −9.2K | $122 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | IN | +9.2K | $122 | $0.013251 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbec7…9370 |
| 2026-08-16 22:54:13Z | OUT | −31.5K | $417 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51ed…f6d3 |
| 2026-08-16 22:54:13Z | IN | +31.5K | $417 | $0.013251 | sample-toast 0x22ec…bd98 | 0x51ed…f6d3 |
| 2026-08-16 22:53:17Z | OUT | −282.8 | $3.48 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba39…0c6d |
| 2026-08-16 22:53:17Z | IN | +282.8 | $3.48 | $0.012314 | fringe-review 0xe607…f18a | 0xba39…0c6d |
| 2026-08-16 22:53:09Z | OUT | −2.2K | $27 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8525…1f0e |
| 2026-08-16 22:53:09Z | IN | +2.2K | $27 | $0.012314 | spy-device 0x30da…00d4 | 0x8525…1f0e |
| 2026-08-16 22:53:07Z | OUT | −3.9K | $48 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5527…9c8c |
| 2026-08-16 22:53:07Z | IN | +3.9K | $48 | $0.012314 | sample-toast 0x22ec…bd98 | 0x5527…9c8c |
| 2026-08-16 22:52:49Z | OUT | −49.7K | $625 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +49.7K | $625 | $0.012581 | sample-toast 0x22ec…bd98 | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −20.6K | $260 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +20.6K | $260 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −54.3K | $683 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +54.3K | $683 | $0.012581 | sample-toast 0x22ec…bd98 | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −2.2K | $28 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +2.2K | $28 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −443.4 | $5.58 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +443.4 | $5.58 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −2.2K | $28 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +2.2K | $28 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −886.8 | $11 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +886.8 | $11 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
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.