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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 23:08:15Z | OUT | −271.1K | $3.7K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74f2…f262 |
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 23:08:15Z | IN | +271.1K | $3.7K | $0.013735 | sample-toast 0x22ec…bd98 | 0x74f2…f262 |
| 2026-08-16 23:08:15Z | OUT | −35.7K | $490 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb2d…2fd2 |
| 2026-08-16 23:08:15Z | IN | +35.7K | $490 | $0.013735 | sample-toast 0x22ec…bd98 | 0xdb2d…2fd2 |
| 2026-08-16 23:08:09Z | OUT | −515.7 | $7.08 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e4…4bef |
| 2026-08-16 23:08:09Z | IN | +515.7 | $7.08 | $0.013735 | enemy-meat 0xcd76…ab21 | 0xb8e4…4bef |
| 2026-08-16 23:08:09Z | OUT | −773.8 | $11 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e4…4bef |
| 2026-08-16 23:08:09Z | IN | +773.8 | $11 | $0.013735 | enemy-meat 0xcd76…ab21 | 0xb8e4…4bef |
| 2026-08-16 23:07:45Z | OUT | −910.1 | $13 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | IN | +910.1 | $13 | $0.013946 | before-general 0x8f48…29c5 | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | OUT | −880.1 | $12 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | IN | +880.1 | $12 | $0.013946 | before-general 0x8f48…29c5 | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | OUT | −7.1K | $99 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | IN | +7.1K | $99 | $0.013946 | before-general 0x8f48…29c5 | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | OUT | −4.1K | $58 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | IN | +4.1K | $58 | $0.013946 | before-general 0x8f48…29c5 | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | OUT | −78.7K | $1.1K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | IN | +78.7K | $1.1K | $0.013946 | before-general 0x8f48…29c5 | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | OUT | −4.1K | $58 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedf2…5e2d |
| 2026-08-16 23:07:45Z | IN | +4.1K | $58 | $0.013946 | before-general 0x8f48…29c5 | 0xedf2…5e2d |
| 2026-08-16 23:07:01Z | OUT | −358.6 | $5.00 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b00…491f |
| 2026-08-16 23:07:01Z | IN | +358.6 | $5.00 | $0.013946 | bird-cheese 0x6896…fe85 | 0x0b00…491f |
| 2026-08-16 23:06:55Z | OUT | −19.0K | $284 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ee…1311 |
| 2026-08-16 23:06:55Z | IN | +19.0K | $284 | $0.014963 | before-general 0x8f48…29c5 | 0xf2ee…1311 |
| 2026-08-16 23:06:51Z | OUT | −66.2 | $0.99 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba8c…312c |
| 2026-08-16 23:06:51Z | IN | +66.2 | $0.99 | $0.014963 | catch-stereo 0xca57…0807 | 0xba8c…312c |
| 2026-08-16 23:06:51Z | OUT | −59.9 | $0.90 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24c4…1b26 |
| 2026-08-16 23:06:51Z | IN | +59.9 | $0.90 | $0.014963 | negative-relief 0xf5f2…4a4a | 0x24c4…1b26 |
| 2026-08-16 23:06:49Z | OUT | −49.6 | $0.74 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82b2…0479 |
| 2026-08-16 23:06:49Z | IN | +49.6 | $0.74 | $0.014963 | thrive-strategy 0xfb02…5847 | 0x82b2…0479 |
| 2026-08-16 23:06:45Z | OUT | −73.2K | $1.1K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe54f…8966 |
| 2026-08-16 23:06:45Z | IN | +73.2K | $1.1K | $0.014963 | sample-toast 0x22ec…bd98 | 0xe54f…8966 |
| 2026-08-16 23:06:45Z | OUT | −496.3 | $7.43 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf834…3806 |
| 2026-08-16 23:06:45Z | IN | +496.3 | $7.43 | $0.014963 | brother-profit 0xadc4…662a | 0xf834…3806 |
| 2026-08-16 23:06:41Z | OUT | −2.2K | $32 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8a…2087 |
| 2026-08-16 23:06:41Z | IN | +2.2K | $32 | $0.014963 | sample-toast 0x22ec…bd98 | 0x9a8a…2087 |
| 2026-08-16 23:06:41Z | OUT | −240.8 | $3.60 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8a…2087 |
| 2026-08-16 23:06:41Z | IN | +240.8 | $3.60 | $0.014963 | decrease-learn 0x214a…0b30 | 0x9a8a…2087 |
| 2026-08-16 23:06:31Z | OUT | −1.5K | $22 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1566…734f |
| 2026-08-16 23:06:31Z | IN | +1.5K | $22 | $0.014963 | replace-upgrade 0x3538…aa83 | 0x1566…734f |
| 2026-08-16 23:06:27Z | OUT | −28.5K | $427 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab7…1193 |
| 2026-08-16 23:06:27Z | IN | +28.5K | $427 | $0.014963 | before-general 0x8f48…29c5 | 0x6ab7…1193 |
| 2026-08-16 23:06:27Z | OUT | −6.4K | $96 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab7…1193 |
| 2026-08-16 23:06:27Z | IN | +6.4K | $96 | $0.014963 | before-general 0x8f48…29c5 | 0x6ab7…1193 |
| 2026-08-16 23:06:27Z | OUT | −57.0K | $852 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab7…1193 |
| 2026-08-16 23:06:27Z | IN | +57.0K | $852 | $0.014963 | before-general 0x8f48…29c5 | 0x6ab7…1193 |
| 2026-08-16 23:06:27Z | OUT | −2.0K | $30 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab7…1193 |
| 2026-08-16 23:06:27Z | IN | +2.0K | $30 | $0.014963 | before-general 0x8f48…29c5 | 0x6ab7…1193 |
| 2026-08-16 23:06:19Z | OUT | −13.2 | $0.20 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ade…772e |
| 2026-08-16 23:06:19Z | IN | +13.2 | $0.20 | $0.014963 | scale-duty 0x5a02…d06f | 0x2ade…772e |
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.