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Personnel office / Wallet dossier
Holdings, realized flow, 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 19:35:37Z | OUT | −100.0 | $1.12 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60ad…22f7 |
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.
| 2026-08-20 19:35:37Z | IN | +100.0 | $1.12 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x60ad…22f7 |
| 2026-08-20 19:34:55Z | OUT | −5.1K | $56 | $0.010900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1589…2ee8 |
| 2026-08-20 19:34:55Z | IN | +5.1K | $56 | $0.010900 | despair-march 0xac02…c7e0 | 0x1589…2ee8 |
| 2026-08-20 19:34:55Z | OUT | −1.1K | $12 | $0.010900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1589…2ee8 |
| 2026-08-20 19:34:55Z | IN | +1.1K | $12 | $0.010900 | despair-march 0xac02…c7e0 | 0x1589…2ee8 |
| 2026-08-20 19:34:55Z | OUT | −8.3K | $90 | $0.010900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1589…2ee8 |
| 2026-08-20 19:34:55Z | IN | +8.3K | $90 | $0.010900 | despair-march 0xac02…c7e0 | 0x1589…2ee8 |
| 2026-08-20 19:34:11Z | OUT | −8.42 | $0.09 | $0.010900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd12d…3ff5 |
| 2026-08-20 19:34:11Z | IN | +8.42 | $0.09 | $0.010900 | brother-profit 0xadc4…662a | 0xd12d…3ff5 |
| 2026-08-20 19:34:09Z | OUT | −8.42 | $0.09 | $0.010900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f75…502e |
| 2026-08-20 19:34:09Z | IN | +8.42 | $0.09 | $0.010900 | brother-profit 0xadc4…662a | 0x3f75…502e |
| 2026-08-20 19:31:43Z | OUT | −20.4K | $212 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf053…42b5 |
| 2026-08-20 19:31:43Z | IN | +20.4K | $212 | $0.010433 | sample-toast 0x22ec…bd98 | 0xf053…42b5 |
| 2026-08-20 19:31:09Z | OUT | −34.8K | $363 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcafe…a233 |
| 2026-08-20 19:31:09Z | IN | +34.8K | $363 | $0.010433 | sample-toast 0x22ec…bd98 | 0xcafe…a233 |
| 2026-08-20 19:30:37Z | OUT | −10.0K | $101 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c89…e595 |
| 2026-08-20 19:30:37Z | IN | +10.0K | $101 | $0.010085 | sample-toast 0x22ec…bd98 | 0x7c89…e595 |
| 2026-08-20 19:29:41Z | OUT | −85.0 | $0.85 | $0.010007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f80…0cdf |
| 2026-08-20 19:29:41Z | IN | +85.0 | $0.85 | $0.010007 | replace-upgrade 0x3538…aa83 | 0x5f80…0cdf |
| 2026-08-20 19:29:35Z | OUT | −127.5 | $1.28 | $0.010007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd750…076a |
| 2026-08-20 19:29:35Z | IN | +127.5 | $1.28 | $0.010007 | brother-profit 0xadc4…662a | 0xd750…076a |
| 2026-08-20 19:29:33Z | OUT | −127.5 | $1.28 | $0.010007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x308e…7b1a |
| 2026-08-20 19:29:33Z | IN | +127.5 | $1.28 | $0.010007 | brother-profit 0xadc4…662a | 0x308e…7b1a |
| 2026-08-20 19:29:33Z | OUT | −25.5 | $0.26 | $0.010007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd288…aaa6 |
| 2026-08-20 19:29:33Z | IN | +25.5 | $0.26 | $0.010007 | thrive-strategy 0xfb02…5847 | 0xd288…aaa6 |
| 2026-08-20 19:29:27Z | OUT | −19.0K | $190 | $0.010007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa672…e1ac |
| 2026-08-20 19:29:27Z | IN | +19.0K | $190 | $0.010007 | sample-toast 0x22ec…bd98 | 0xa672…e1ac |
| 2026-08-20 19:27:51Z | OUT | −104.8 | $1.02 | $0.009751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb75a…1295 |
| 2026-08-20 19:27:51Z | IN | +104.8 | $1.02 | $0.009751 | diagram-scorpion 0xb92f…ff4f | 0xb75a…1295 |
| 2026-08-20 19:26:39Z | OUT | −256.4 | $2.51 | $0.009790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x439f…fa36 |
| 2026-08-20 19:26:39Z | IN | +256.4 | $2.51 | $0.009790 | edge-oak 0x8b7f…34c2 | 0x439f…fa36 |
| 2026-08-20 19:26:39Z | OUT | −320.6 | $3.14 | $0.009790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x439f…fa36 |
| 2026-08-20 19:26:39Z | IN | +320.6 | $3.14 | $0.009790 | edge-oak 0x8b7f…34c2 | 0x439f…fa36 |
| 2026-08-20 19:23:07Z | OUT | −1.6K | $16 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac0…9584 |
| 2026-08-20 19:23:07Z | IN | +1.6K | $16 | $0.009898 | replace-upgrade 0x3538…aa83 | 0x6ac0…9584 |
| 2026-08-20 19:22:55Z | OUT | −481.0 | $4.77 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6869…5621 |
| 2026-08-20 19:22:55Z | IN | +481.0 | $4.77 | $0.009907 | thrive-strategy 0xfb02…5847 | 0x6869…5621 |
| 2026-08-20 19:22:51Z | OUT | −2.4K | $24 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0266…273b |
| 2026-08-20 19:22:51Z | IN | +2.4K | $24 | $0.009907 | brother-profit 0xadc4…662a | 0x0266…273b |
| 2026-08-20 19:22:47Z | OUT | −2.4K | $24 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa4c…d903 |
| 2026-08-20 19:22:47Z | IN | +2.4K | $24 | $0.009907 | brother-profit 0xadc4…662a | 0xfa4c…d903 |
| 2026-08-20 19:20:45Z | OUT | −227.7 | $2.22 | $0.009728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79e0…cdcf |
| 2026-08-20 19:20:45Z | IN | +227.7 | $2.22 | $0.009728 | endorse-pizza 0xc8f6…9265 | 0x79e0…cdcf |
| 2026-08-20 19:20:25Z | OUT | −5.2K | $51 | $0.009728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fc1…968a |
| 2026-08-20 19:20:25Z | IN | +5.2K | $51 | $0.009728 | sample-toast 0x22ec…bd98 | 0x3fc1…968a |
| 2026-08-20 19:15:59Z | OUT | −490.9 | $4.77 | $0.009719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4580…a6ba |
| 2026-08-20 19:15:59Z | IN | +490.9 | $4.77 | $0.009719 | diagram-scorpion 0xb92f…ff4f | 0x4580…a6ba |
| 2026-08-20 19:11:49Z | OUT | −455.4 | $4.36 | $0.009567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb9e…e6b1 |
| 2026-08-20 19:11:49Z | IN | +455.4 | $4.36 | $0.009567 | under-clay 0x64cd…f0e4 | 0xeb9e…e6b1 |
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.