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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 04:30:37Z | OUT | −165.9K | $223 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce99…a0e2 |
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 04:30:37Z | IN | +165.9K | $223 | $0.001346 | thumb-arrive 0x93c1…fd43 | 0xce99…a0e2 |
| 2026-08-16 04:30:37Z | OUT | −101.8K | $137 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b3…cb2f |
| 2026-08-16 04:30:37Z | IN | +101.8K | $137 | $0.001346 | scatter-alarm 0x8633…2567 | 0xf3b3…cb2f |
| 2026-08-16 04:30:35Z | OUT | −1.52M | $2.0K | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fe…2afd |
| 2026-08-16 04:30:35Z | IN | +1.52M | $2.0K | $0.001346 | tank-chuckle 0x7a2c…0686 | 0x21fe…2afd |
| 2026-08-16 04:30:19Z | OUT | −515.7K | $694 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf84e…c3aa |
| 2026-08-16 04:30:19Z | IN | +515.7K | $694 | $0.001346 | west-jewel 0xa797…af48 | 0xf84e…c3aa |
| 2026-08-16 04:28:43Z | OUT | −387.0K | $442 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1a4…7157 |
| 2026-08-16 04:28:43Z | IN | +387.0K | $442 | $0.001143 | boil-female 0xc5cc…926c | 0xa1a4…7157 |
| 2026-08-16 04:28:43Z | OUT | −3.9K | $4.47 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1a4…7157 |
| 2026-08-16 04:28:43Z | IN | +3.9K | $4.47 | $0.001143 | boil-female 0xc5cc…926c | 0xa1a4…7157 |
| 2026-08-16 04:27:19Z | OUT | −1.6K | $2.05 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d5…1607 |
| 2026-08-16 04:27:19Z | IN | +1.6K | $2.05 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x89d5…1607 |
| 2026-08-16 04:27:05Z | OUT | −76.7K | $96 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb7…7808 |
| 2026-08-16 04:27:05Z | IN | +76.7K | $96 | $0.001249 | endless-cycle 0x8fa8…af6f | 0x3fb7…7808 |
| 2026-08-16 04:27:03Z | OUT | −2.2K | $2.73 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fca…d09c |
| 2026-08-16 04:27:03Z | IN | +2.2K | $2.73 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x4fca…d09c |
| 2026-08-16 04:27:01Z | OUT | −9.3K | $12 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x044a…b404 |
| 2026-08-16 04:27:01Z | IN | +9.3K | $12 | $0.001249 | enrich-ritual 0xd4d1…bdbe | 0x044a…b404 |
| 2026-08-16 04:26:53Z | OUT | −54.7K | $84 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b8b…55f1 |
| 2026-08-16 04:26:53Z | IN | +54.7K | $84 | $0.001529 | wine-catch 0xa6fd…977b | 0x0b8b…55f1 |
| 2026-08-16 04:26:49Z | OUT | −89.0K | $136 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2884…58fc |
| 2026-08-16 04:26:49Z | IN | +89.0K | $136 | $0.001529 | scatter-alarm 0x8633…2567 | 0x2884…58fc |
| 2026-08-16 04:26:23Z | OUT | −2.9K | $4.48 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b24…f79b |
| 2026-08-16 04:26:23Z | IN | +2.9K | $4.48 | $0.001529 | volume-jazz 0x0ab1…2c0a | 0x4b24…f79b |
| 2026-08-16 04:26:19Z | OUT | −4.1K | $6.23 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c78…d30f |
| 2026-08-16 04:26:19Z | IN | +4.1K | $6.23 | $0.001529 | expand-alter 0x1231…4eae | 0x6c78…d30f |
| 2026-08-16 04:26:13Z | OUT | −670.9K | $1.0K | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fed…ca77 |
| 2026-08-16 04:26:13Z | IN | +670.9K | $1.0K | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x2fed…ca77 |
| 2026-08-16 04:25:57Z | OUT | −25.1K | $31 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe16c…523d |
| 2026-08-16 04:25:57Z | IN | +25.1K | $31 | $0.001249 | thrive-strategy 0xfb02…5847 | 0xe16c…523d |
| 2026-08-16 04:25:51Z | OUT | −1.25M | $1.6K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6da…a55e |
| 2026-08-16 04:25:51Z | IN | +1.25M | $1.6K | $0.001249 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf6da…a55e |
| 2026-08-16 04:25:51Z | OUT | −157.7K | $197 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6da…a55e |
| 2026-08-16 04:25:51Z | IN | +157.7K | $197 | $0.001249 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf6da…a55e |
| 2026-08-16 04:25:51Z | OUT | −22.9K | $29 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6da…a55e |
| 2026-08-16 04:25:51Z | IN | +22.9K | $29 | $0.001249 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf6da…a55e |
| 2026-08-16 04:25:51Z | OUT | −378.6K | $473 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6da…a55e |
| 2026-08-16 04:25:51Z | IN | +378.6K | $473 | $0.001249 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf6da…a55e |
| 2026-08-16 04:25:33Z | OUT | −22.7K | $28 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x330d…a2a0 |
| 2026-08-16 04:25:33Z | IN | +22.7K | $28 | $0.001249 | float-huge 0xc780…a2af | 0x330d…a2a0 |
| 2026-08-16 04:25:21Z | OUT | −1.03M | $1.3K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | IN | +1.03M | $1.3K | $0.001249 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | OUT | −171.0K | $214 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | IN | +171.0K | $214 | $0.001249 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | OUT | −18.5K | $23 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | IN | +18.5K | $23 | $0.001249 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | OUT | −578.8K | $723 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea5f…af0d |
| 2026-08-16 04:25:21Z | IN | +578.8K | $723 | $0.001249 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xea5f…af0d |
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.