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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
shoe-whale is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:51:19Z | OUT | −27.4 | $0.91 | $0.033388 | bubble-calm 0x445e…14b8 | 0x6934…d08c |
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.
| 2026-08-22 04:51:19Z | OUT | −2.8K | $93 | $0.033388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6934…d08c |
| 2026-08-22 04:51:19Z | OUT | −3.1K | $104 | $0.033388 | sample-toast 0x22ec…bd98 | 0x6934…d08c |
| 2026-08-22 04:51:19Z | IN | +5.9K | $198 | $0.033388 | bubble-calm 0x445e…14b8 | 0x6934…d08c |
| 2026-08-22 04:44:39Z | OUT | −14.6 | $0.50 | $0.034309 | bubble-calm 0x445e…14b8 | 0x7c9c…bd80 |
| 2026-08-22 04:44:39Z | OUT | −2.9K | $100 | $0.034309 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c9c…bd80 |
| 2026-08-22 04:44:39Z | IN | +2.2K | $75 | $0.034309 | endorse-pizza 0xc8f6…9265 | 0x7c9c…bd80 |
| 2026-08-22 04:44:39Z | IN | +729.0 | $25 | $0.034309 | bubble-calm 0x445e…14b8 | 0x7c9c…bd80 |
| 2026-08-22 03:54:35Z | OUT | −686.3 | $23 | $0.032946 | bubble-calm 0x445e…14b8 | 0x07ef…cbba |
| 2026-08-22 03:54:35Z | OUT | −2.1K | $69 | $0.032946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ef…cbba |
| 2026-08-22 03:54:35Z | OUT | −2.6K | $85 | $0.032946 | sample-toast 0x22ec…bd98 | 0x07ef…cbba |
| 2026-08-22 03:54:35Z | IN | +5.4K | $177 | $0.032946 | bubble-calm 0x445e…14b8 | 0x07ef…cbba |
| 2026-08-22 03:33:03Z | OUT | −13.3 | $0.46 | $0.034399 | bubble-calm 0x445e…14b8 | 0x8841…5b1a |
| 2026-08-22 03:33:03Z | OUT | −2.6K | $91 | $0.034399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8841…5b1a |
| 2026-08-22 03:33:03Z | OUT | −3.1K | $108 | $0.034399 | sample-toast 0x22ec…bd98 | 0x8841…5b1a |
| 2026-08-22 03:33:03Z | IN | +5.8K | $200 | $0.034399 | bubble-calm 0x445e…14b8 | 0x8841…5b1a |
| 2026-08-22 03:25:07Z | OUT | −16.3 | $0.58 | $0.035661 | bubble-calm 0x445e…14b8 | 0x13c0…7484 |
| 2026-08-22 03:25:07Z | OUT | −2.5K | $90 | $0.035661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…7484 |
| 2026-08-22 03:25:07Z | OUT | −1.3K | $45 | $0.035661 | sample-toast 0x22ec…bd98 | 0x13c0…7484 |
| 2026-08-22 03:25:07Z | OUT | −1.9K | $68 | $0.035661 | sample-toast 0x22ec…bd98 | 0x13c0…7484 |
| 2026-08-22 03:25:07Z | IN | +5.7K | $204 | $0.035661 | bubble-calm 0x445e…14b8 | 0x13c0…7484 |
| 2026-08-22 02:52:51Z | OUT | −935.2 | $35 | $0.037168 | bubble-calm 0x445e…14b8 | 0x7090…0743 |
| 2026-08-22 02:52:51Z | OUT | −2.1K | $77 | $0.037168 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7090…0743 |
| 2026-08-22 02:52:51Z | IN | +3.0K | $110 | $0.037168 | endorse-pizza 0xc8f6…9265 | 0x7090…0743 |
| 2026-08-22 02:52:51Z | IN | +39.6 | $1.47 | $0.037168 | bubble-calm 0x445e…14b8 | 0x7090…0743 |
| 2026-08-22 02:31:05Z | OUT | −15.8 | $0.56 | $0.035665 | bubble-calm 0x445e…14b8 | 0xb02d…09e1 |
| 2026-08-22 02:31:05Z | OUT | −3.2K | $112 | $0.035665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02d…09e1 |
| 2026-08-22 02:31:05Z | OUT | −2.6K | $92 | $0.035665 | sample-toast 0x22ec…bd98 | 0xb02d…09e1 |
| 2026-08-22 02:31:05Z | IN | +5.7K | $205 | $0.035665 | bubble-calm 0x445e…14b8 | 0xb02d…09e1 |
| 2026-08-22 02:15:07Z | OUT | −38.5 | $1.43 | $0.036976 | bubble-calm 0x445e…14b8 | 0x5ea2…fc0e |
| 2026-08-22 02:15:07Z | OUT | −3.0K | $110 | $0.036976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ea2…fc0e |
| 2026-08-22 02:15:07Z | OUT | −2.2K | $82 | $0.036976 | sample-toast 0x22ec…bd98 | 0x5ea2…fc0e |
| 2026-08-22 02:15:07Z | IN | +5.2K | $194 | $0.036976 | bubble-calm 0x445e…14b8 | 0x5ea2…fc0e |
| 2026-08-22 02:05:57Z | OUT | −14.3 | $0.54 | $0.038145 | bubble-calm 0x445e…14b8 | 0x3028…79af |
| 2026-08-22 02:05:57Z | OUT | −2.8K | $108 | $0.038145 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3028…79af |
| 2026-08-22 02:05:57Z | OUT | −2.1K | $80 | $0.038145 | sample-toast 0x22ec…bd98 | 0x3028…79af |
| 2026-08-22 02:05:57Z | IN | +5.0K | $189 | $0.038145 | bubble-calm 0x445e…14b8 | 0x3028…79af |
| 2026-08-22 01:50:33Z | OUT | −12.2 | $0.48 | $0.039348 | bubble-calm 0x445e…14b8 | 0xd1c0…ef48 |
| 2026-08-22 01:50:33Z | OUT | −2.4K | $95 | $0.039348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1c0…ef48 |
| 2026-08-22 01:50:33Z | IN | +2.4K | $96 | $0.039348 | endorse-pizza 0xc8f6…9265 | 0xd1c0…ef48 |
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.