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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 23:06:41Z | OUT | −240.8 | $3.60 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8a…2087 |
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 23:06:41Z | 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 |
| 2026-08-16 23:06:19Z | OUT | −52.3 | $0.78 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d3…9894 |
| 2026-08-16 23:06:19Z | IN | +52.3 | $0.78 | $0.014963 | brother-profit 0xadc4…662a | 0x00d3…9894 |
| 2026-08-16 23:06:19Z | OUT | −6.31 | $0.09 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0145…3021 |
| 2026-08-16 23:06:19Z | IN | +6.31 | $0.09 | $0.014963 | negative-relief 0xf5f2…4a4a | 0x0145…3021 |
| 2026-08-16 23:06:19Z | OUT | −6.97 | $0.10 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b92…a76d |
| 2026-08-16 23:06:19Z | IN | +6.97 | $0.10 | $0.014963 | catch-stereo 0xca57…0807 | 0x3b92…a76d |
| 2026-08-16 23:06:19Z | OUT | −5.23 | $0.08 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16cc…03d3 |
| 2026-08-16 23:06:19Z | IN | +5.23 | $0.08 | $0.014963 | thrive-strategy 0xfb02…5847 | 0x16cc…03d3 |
| 2026-08-16 23:06:17Z | OUT | −6.2K | $93 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72a1…b4a9 |
| 2026-08-16 23:06:17Z | IN | +6.2K | $93 | $0.014963 | sample-toast 0x22ec…bd98 | 0x72a1…b4a9 |
| 2026-08-16 23:06:15Z | OUT | −6.2K | $93 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4b…bebd |
| 2026-08-16 23:06:15Z | IN | +6.2K | $93 | $0.014963 | sample-toast 0x22ec…bd98 | 0x8f4b…bebd |
| 2026-08-16 23:06:01Z | OUT | −150.0K | $2.2K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32af…836f |
| 2026-08-16 23:06:01Z | IN | +150.0K | $2.2K | $0.014963 | before-general 0x8f48…29c5 | 0x32af…836f |
| 2026-08-16 23:05:59Z | OUT | −24.6K | $370 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | IN | +24.6K | $370 | $0.015060 | sample-toast 0x22ec…bd98 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −1.6K | $25 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | IN | +1.6K | $25 | $0.015060 | tired-identify 0x954f…c5a8 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −1.6K | $25 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | IN | +1.6K | $25 | $0.015060 | tired-identify 0x954f…c5a8 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −8.8K | $133 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | IN | +8.8K | $133 | $0.015060 | tired-identify 0x954f…c5a8 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −22.4K | $338 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | IN | +22.4K | $338 | $0.015060 | sample-toast 0x22ec…bd98 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −801.1 | $12 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | IN | +801.1 | $12 | $0.015060 | tired-identify 0x954f…c5a8 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −8.0K | $121 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | IN | +8.0K | $121 | $0.015060 | tired-identify 0x954f…c5a8 | 0xf67e…86b1 |
| 2026-08-16 23:05:55Z | OUT | −54.0 | $0.81 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2f8…752f |
| 2026-08-16 23:05:55Z | IN | +54.0 | $0.81 | $0.015060 | thrive-strategy 0xfb02…5847 | 0xb2f8…752f |
| 2026-08-16 23:05:55Z | OUT | −509.6 | $7.67 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfabf…3de7 |
| 2026-08-16 23:05:55Z | IN | +509.6 | $7.67 | $0.015060 | push-cage 0x5b52…e199 | 0xfabf…3de7 |
| 2026-08-16 23:05:55Z | OUT | −764.0 | $12 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfabf…3de7 |
| 2026-08-16 23:05:55Z | IN | +764.0 | $12 | $0.015060 | push-cage 0x5b52…e199 | 0xfabf…3de7 |
| 2026-08-16 23:05:51Z | OUT | −1.5K | $22 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2348…ff98 |
| 2026-08-16 23:05:51Z | IN | +1.5K | $22 | $0.015060 | sample-toast 0x22ec…bd98 | 0x2348…ff98 |
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.