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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 23:14:37Z | OUT | −2.5K | $30 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb872…9cf5 |
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 23:14:37Z | IN | +2.5K | $30 | $0.011968 | athlete-thank 0x09ed…c374 | 0xb872…9cf5 |
| 2026-08-16 23:14:37Z | OUT | −53.8K | $644 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb872…9cf5 |
| 2026-08-16 23:14:37Z | IN | +53.8K | $644 | $0.011968 | athlete-thank 0x09ed…c374 | 0xb872…9cf5 |
| 2026-08-16 23:14:37Z | OUT | −861.9 | $10 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb872…9cf5 |
| 2026-08-16 23:14:37Z | IN | +861.9 | $10 | $0.011968 | athlete-thank 0x09ed…c374 | 0xb872…9cf5 |
| 2026-08-16 23:14:37Z | OUT | −3.5K | $42 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb872…9cf5 |
| 2026-08-16 23:14:37Z | IN | +3.5K | $42 | $0.011968 | athlete-thank 0x09ed…c374 | 0xb872…9cf5 |
| 2026-08-16 23:14:27Z | OUT | −272.2 | $3.26 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09a4…21f0 |
| 2026-08-16 23:14:27Z | IN | +272.2 | $3.26 | $0.011968 | enemy-meat 0xcd76…ab21 | 0x09a4…21f0 |
| 2026-08-16 23:14:27Z | OUT | −1.1K | $13 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09a4…21f0 |
| 2026-08-16 23:14:27Z | IN | +1.1K | $13 | $0.011968 | enemy-meat 0xcd76…ab21 | 0x09a4…21f0 |
| 2026-08-16 23:14:03Z | OUT | −173.7K | $2.1K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5088…601d |
| 2026-08-16 23:14:03Z | IN | +173.7K | $2.1K | $0.011968 | start-upon 0x83be…b923 | 0x5088…601d |
| 2026-08-16 23:14:03Z | OUT | −5.3K | $63 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5088…601d |
| 2026-08-16 23:14:03Z | IN | +5.3K | $63 | $0.011968 | start-upon 0x83be…b923 | 0x5088…601d |
| 2026-08-16 23:14:03Z | OUT | −2.6K | $31 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5088…601d |
| 2026-08-16 23:14:03Z | IN | +2.6K | $31 | $0.011968 | start-upon 0x83be…b923 | 0x5088…601d |
| 2026-08-16 23:14:03Z | OUT | −63.2K | $756 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5088…601d |
| 2026-08-16 23:14:03Z | IN | +63.2K | $756 | $0.011968 | start-upon 0x83be…b923 | 0x5088…601d |
| 2026-08-16 23:14:03Z | OUT | −2.8K | $33 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5088…601d |
| 2026-08-16 23:14:03Z | IN | +2.8K | $33 | $0.011968 | start-upon 0x83be…b923 | 0x5088…601d |
| 2026-08-16 23:14:01Z | OUT | −5.2K | $63 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…edce |
| 2026-08-16 23:14:01Z | IN | +5.2K | $63 | $0.011968 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −231.6K | $2.8K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…edce |
| 2026-08-16 23:14:01Z | IN | +231.6K | $2.8K | $0.011968 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −5.2K | $63 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…edce |
| 2026-08-16 23:14:01Z | IN | +5.2K | $63 | $0.011968 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −29.5K | $353 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…edce |
| 2026-08-16 23:14:01Z | IN | +29.5K | $353 | $0.011968 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −144.3K | $1.7K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…edce |
| 2026-08-16 23:14:01Z | IN | +144.3K | $1.7K | $0.011968 | sample-toast 0x22ec…bd98 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −3.2K | $39 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…edce |
| 2026-08-16 23:14:01Z | IN | +3.2K | $39 | $0.011968 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x02a5…edce |
| 2026-08-16 23:13:57Z | OUT | −221.0K | $2.4K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | IN | +221.0K | $2.4K | $0.011021 | decrease-learn 0x214a…0b30 | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | OUT | −4.3K | $47 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | IN | +4.3K | $47 | $0.011021 | decrease-learn 0x214a…0b30 | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | OUT | −6.4K | $71 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | IN | +6.4K | $71 | $0.011021 | decrease-learn 0x214a…0b30 | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | OUT | −231.7K | $2.6K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2332…b43a |
| 2026-08-16 23:13:57Z | IN | +231.7K | $2.6K | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −32.3K | $356 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2332…b43a |
| 2026-08-16 23:13:57Z | IN | +32.3K | $356 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −156.3K | $1.7K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2332…b43a |
| 2026-08-16 23:13:57Z | IN | +156.3K | $1.7K | $0.011021 | sample-toast 0x22ec…bd98 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −4.0K | $45 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2332…b43a |
| 2026-08-16 23:13:57Z | IN | +4.0K | $45 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2332…b43a |
| 2026-08-16 23:13:53Z | OUT | −277.2K | $3.1K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0108…9fe0 |
| 2026-08-16 23:13:53Z | IN | +277.2K | $3.1K | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0108…9fe0 |
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.