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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 19:23:37Z | OUT | −30.2K | $855 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8271…517d |
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 19:23:37Z | IN | +30.2K | $855 | $0.028332 | edge-oak 0x8b7f…34c2 | 0x8271…517d |
| 2026-08-21 19:23:37Z | OUT | −4.3K | $122 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8271…517d |
| 2026-08-21 19:23:37Z | IN | +4.3K | $122 | $0.028332 | edge-oak 0x8b7f…34c2 | 0x8271…517d |
| 2026-08-21 19:23:37Z | OUT | −8.6K | $244 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8271…517d |
| 2026-08-21 19:23:37Z | IN | +8.6K | $244 | $0.028332 | edge-oak 0x8b7f…34c2 | 0x8271…517d |
| 2026-08-21 19:23:33Z | OUT | −116.4K | $3.3K | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ecf…0714 |
| 2026-08-21 19:23:33Z | IN | +116.4K | $3.3K | $0.028332 | sample-toast 0x22ec…bd98 | 0x3ecf…0714 |
| 2026-08-21 19:23:33Z | OUT | −22.2K | $630 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ecf…0714 |
| 2026-08-21 19:23:33Z | IN | +22.2K | $630 | $0.028332 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3ecf…0714 |
| 2026-08-21 19:23:29Z | OUT | −3.6K | $101 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4526…7421 |
| 2026-08-21 19:23:29Z | IN | +3.6K | $101 | $0.028332 | velvet-pupil 0x5c13…f67d | 0x4526…7421 |
| 2026-08-21 19:23:29Z | OUT | −2.7K | $76 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4526…7421 |
| 2026-08-21 19:23:29Z | IN | +2.7K | $76 | $0.028332 | velvet-pupil 0x5c13…f67d | 0x4526…7421 |
| 2026-08-21 19:23:29Z | OUT | −2.7K | $76 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4526…7421 |
| 2026-08-21 19:23:29Z | IN | +2.7K | $76 | $0.028332 | velvet-pupil 0x5c13…f67d | 0x4526…7421 |
| 2026-08-21 19:23:29Z | OUT | −1.5K | $42 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e42…8c1b |
| 2026-08-21 19:23:29Z | IN | +1.5K | $42 | $0.028332 | thrive-strategy 0xfb02…5847 | 0x2e42…8c1b |
| 2026-08-21 19:23:29Z | OUT | −374.3 | $11 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e42…8c1b |
| 2026-08-21 19:23:29Z | IN | +374.3 | $11 | $0.028332 | thrive-strategy 0xfb02…5847 | 0x2e42…8c1b |
| 2026-08-21 19:23:29Z | OUT | −17.4 | $0.49 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa07e…5c62 |
| 2026-08-21 19:23:29Z | IN | +17.4 | $0.49 | $0.028332 | catch-stereo 0xca57…0807 | 0xa07e…5c62 |
| 2026-08-21 19:23:27Z | OUT | −3.8K | $108 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf604…a44f |
| 2026-08-21 19:23:27Z | IN | +3.8K | $108 | $0.028332 | endorse-pizza 0xc8f6…9265 | 0xf604…a44f |
| 2026-08-21 19:23:25Z | OUT | −108.8K | $3.1K | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | IN | +108.8K | $3.1K | $0.028332 | sample-toast 0x22ec…bd98 | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | OUT | −4.3K | $123 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | IN | +4.3K | $123 | $0.028332 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | OUT | −18.0K | $509 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | IN | +18.0K | $509 | $0.028332 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | OUT | −18.3K | $517 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | IN | +18.3K | $517 | $0.028332 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | OUT | −17.4K | $492 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | IN | +17.4K | $492 | $0.028332 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdc0e…06de |
| 2026-08-21 19:23:25Z | OUT | −347.9 | $9.86 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e1f…0b9f |
| 2026-08-21 19:23:25Z | IN | +347.9 | $9.86 | $0.028332 | brother-profit 0xadc4…662a | 0x8e1f…0b9f |
| 2026-08-21 19:23:03Z | OUT | −1.6K | $46 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x061e…fb52 |
| 2026-08-21 19:23:03Z | IN | +1.6K | $46 | $0.028332 | sample-toast 0x22ec…bd98 | 0x061e…fb52 |
| 2026-08-21 19:23:01Z | OUT | −1.7K | $47 | $0.028332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6218…be9e |
| 2026-08-21 19:23:01Z | IN | +1.7K | $47 | $0.028332 | sample-toast 0x22ec…bd98 | 0x6218…be9e |
| 2026-08-21 19:22:53Z | OUT | −17.7K | $479 | $0.027040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3823…c156 |
| 2026-08-21 19:22:53Z | IN | +17.7K | $479 | $0.027040 | sample-toast 0x22ec…bd98 | 0x3823…c156 |
| 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 | −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 |
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.