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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 19:22:51Z | OUT | −13.3K | $361 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb27…9b8b |
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.
| 2026-08-21 19:22:51Z | IN | +13.3K | $361 | $0.027040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcb27…9b8b |
| 2026-08-21 19:22:51Z | OUT | −13.3K | $361 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb27…9b8b |
| 2026-08-21 19:22:51Z | IN | +13.3K | $361 | $0.027040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcb27…9b8b |
| 2026-08-21 19:22:51Z | OUT | −8.4K | $228 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb27…9b8b |
| 2026-08-21 19:22:51Z | IN | +8.4K | $228 | $0.027040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcb27…9b8b |
| 2026-08-21 19:22:51Z | OUT | −66.3K | $1.8K | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb27…9b8b |
| 2026-08-21 19:22:51Z | IN | +66.3K | $1.8K | $0.027040 | sample-toast 0x22ec…bd98 | 0xcb27…9b8b |
| 2026-08-21 19:22:45Z | OUT | −145.4K | $3.9K | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…87ac |
| 2026-08-21 19:22:45Z | IN | +145.4K | $3.9K | $0.027040 | sample-toast 0x22ec…bd98 | 0x9db8…87ac |
| 2026-08-21 19:22:45Z | OUT | −8.8K | $238 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…87ac |
| 2026-08-21 19:22:45Z | IN | +8.8K | $238 | $0.027040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9db8…87ac |
| 2026-08-21 19:22:45Z | OUT | −4.4K | $119 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…87ac |
| 2026-08-21 19:22:45Z | IN | +4.4K | $119 | $0.027040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9db8…87ac |
| 2026-08-21 19:22:45Z | OUT | −9.3K | $251 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…87ac |
| 2026-08-21 19:22:45Z | IN | +9.3K | $251 | $0.027040 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9db8…87ac |
| 2026-08-21 19:22:45Z | OUT | −4.7K | $128 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x495e…86fe |
| 2026-08-21 19:22:45Z | IN | +4.7K | $128 | $0.027040 | sample-toast 0x22ec…bd98 | 0x495e…86fe |
| 2026-08-21 19:22:41Z | OUT | −7.4K | $201 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc4…2683 |
| 2026-08-21 19:22:41Z | IN | +7.4K | $201 | $0.027040 | clown-crucial 0x815f…628d | 0x9dc4…2683 |
| 2026-08-21 19:22:39Z | OUT | −45.8 | $1.24 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3042…eb75 |
| 2026-08-21 19:22:39Z | IN | +45.8 | $1.24 | $0.027040 | endorse-pizza 0xc8f6…9265 | 0x3042…eb75 |
| 2026-08-21 19:22:39Z | OUT | −412.1 | $11 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3042…eb75 |
| 2026-08-21 19:22:39Z | IN | +412.1 | $11 | $0.027040 | endorse-pizza 0xc8f6…9265 | 0x3042…eb75 |
| 2026-08-21 19:22:35Z | OUT | −532.1 | $14 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x176e…71d8 |
| 2026-08-21 19:22:35Z | IN | +532.1 | $14 | $0.027040 | endorse-pizza 0xc8f6…9265 | 0x176e…71d8 |
| 2026-08-21 19:22:23Z | OUT | −3.8K | $104 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe283…8022 |
| 2026-08-21 19:22:23Z | IN | +3.8K | $104 | $0.027040 | endorse-pizza 0xc8f6…9265 | 0xe283…8022 |
| 2026-08-21 19:22:23Z | OUT | −9.0K | $243 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe283…8022 |
| 2026-08-21 19:22:23Z | IN | +9.0K | $243 | $0.027040 | endorse-pizza 0xc8f6…9265 | 0xe283…8022 |
| 2026-08-21 19:22:19Z | OUT | −32.5 | $0.88 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd30…ad92 |
| 2026-08-21 19:22:19Z | IN | +32.5 | $0.88 | $0.027040 | replace-upgrade 0x3538…aa83 | 0xbd30…ad92 |
| 2026-08-21 19:22:09Z | OUT | −97.9K | $2.6K | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc59e…ad80 |
| 2026-08-21 19:22:09Z | IN | +97.9K | $2.6K | $0.027040 | title-dentist 0x1254…711a | 0xc59e…ad80 |
| 2026-08-21 19:22:09Z | OUT | −138.8K | $3.8K | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc59e…ad80 |
| 2026-08-21 19:22:09Z | IN | +138.8K | $3.8K | $0.027040 | sample-toast 0x22ec…bd98 | 0xc59e…ad80 |
| 2026-08-21 19:22:09Z | OUT | −33.6K | $907 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc59e…ad80 |
| 2026-08-21 19:22:09Z | IN | +33.6K | $907 | $0.027040 | title-dentist 0x1254…711a | 0xc59e…ad80 |
| 2026-08-21 19:22:09Z | OUT | −1.6K | $44 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa063…887e |
| 2026-08-21 19:22:09Z | IN | +1.6K | $44 | $0.027040 | brother-profit 0xadc4…662a | 0xa063…887e |
| 2026-08-21 19:22:05Z | OUT | −2.6K | $69 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c5…f46b |
| 2026-08-21 19:22:05Z | IN | +2.6K | $69 | $0.027040 | sample-toast 0x22ec…bd98 | 0x44c5…f46b |
| 2026-08-21 19:22:05Z | OUT | −1.5K | $42 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c5…f46b |
| 2026-08-21 19:22:05Z | IN | +1.5K | $42 | $0.027040 | push-cage 0x5b52…e199 | 0x44c5…f46b |
| 2026-08-21 19:22:01Z | OUT | −338.0 | $9.14 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3327…010d |
| 2026-08-21 19:22:01Z | IN | +338.0 | $9.14 | $0.027040 | endorse-pizza 0xc8f6…9265 | 0x3327…010d |
| 2026-08-21 19:21:53Z | OUT | −85.4 | $2.22 | $0.025972 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8daf…a259 |
| 2026-08-21 19:21:53Z | IN | +85.4 | $2.22 | $0.025972 | chat-cat 0xeef3…a519 | 0x8daf…a259 |
| 2026-08-21 19:21:47Z | OUT | −438.3 | $11 | $0.025972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa580…8a34 |
| 2026-08-21 19:21:47Z | IN | +438.3 | $11 | $0.025972 | endorse-pizza 0xc8f6…9265 | 0xa580…8a34 |
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.