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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 19:27:43Z | OUT | −6.8K | $179 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2af3…b987 |
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 19:27:43Z | IN | +6.8K | $179 | $0.026181 | interest-profit 0xeabf…1d95 | 0x2af3…b987 |
| 2026-08-21 19:27:43Z | OUT | −2.3K | $60 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2af3…b987 |
| 2026-08-21 19:27:43Z | IN | +2.3K | $60 | $0.026181 | interest-profit 0xeabf…1d95 | 0x2af3…b987 |
| 2026-08-21 19:27:31Z | OUT | −118.8K | $3.1K | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd97…6fc1 |
| 2026-08-21 19:27:31Z | IN | +118.8K | $3.1K | $0.026181 | sample-toast 0x22ec…bd98 | 0xfd97…6fc1 |
| 2026-08-21 19:27:31Z | OUT | −6.8K | $179 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd97…6fc1 |
| 2026-08-21 19:27:31Z | IN | +6.8K | $179 | $0.026181 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfd97…6fc1 |
| 2026-08-21 19:27:31Z | OUT | −22.0K | $576 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd97…6fc1 |
| 2026-08-21 19:27:31Z | IN | +22.0K | $576 | $0.026181 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfd97…6fc1 |
| 2026-08-21 19:27:31Z | OUT | −4.4K | $115 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd97…6fc1 |
| 2026-08-21 19:27:31Z | IN | +4.4K | $115 | $0.026181 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfd97…6fc1 |
| 2026-08-21 19:27:31Z | OUT | −1.4K | $38 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd97…6fc1 |
| 2026-08-21 19:27:31Z | IN | +1.4K | $38 | $0.026181 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfd97…6fc1 |
| 2026-08-21 19:27:23Z | OUT | −178.5 | $4.67 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7f…ff4e |
| 2026-08-21 19:27:23Z | IN | +178.5 | $4.67 | $0.026181 | endorse-pizza 0xc8f6…9265 | 0xbf7f…ff4e |
| 2026-08-21 19:27:15Z | OUT | −5.1K | $132 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | IN | +5.1K | $132 | $0.026181 | awful-shine 0xd53b…100a | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | OUT | −1.3K | $33 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | IN | +1.3K | $33 | $0.026181 | awful-shine 0xd53b…100a | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | OUT | −41.3K | $1.1K | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | IN | +41.3K | $1.1K | $0.026181 | sample-toast 0x22ec…bd98 | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | OUT | −892.4 | $23 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | IN | +892.4 | $23 | $0.026181 | awful-shine 0xd53b…100a | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | OUT | −4.5K | $117 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | IN | +4.5K | $117 | $0.026181 | awful-shine 0xd53b…100a | 0x9e25…84c2 |
| 2026-08-21 19:27:15Z | OUT | −3.6K | $95 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb16d…f644 |
| 2026-08-21 19:27:15Z | IN | +3.6K | $95 | $0.026181 | catch-stereo 0xca57…0807 | 0xb16d…f644 |
| 2026-08-21 19:27:15Z | OUT | −26.9K | $705 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb16d…f644 |
| 2026-08-21 19:27:15Z | IN | +26.9K | $705 | $0.026181 | sample-toast 0x22ec…bd98 | 0xb16d…f644 |
| 2026-08-21 19:27:09Z | OUT | −4.5K | $119 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cfb…f86a |
| 2026-08-21 19:27:09Z | IN | +4.5K | $119 | $0.026181 | scale-duty 0x5a02…d06f | 0x1cfb…f86a |
| 2026-08-21 19:27:09Z | OUT | −20.8K | $545 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cfb…f86a |
| 2026-08-21 19:27:09Z | IN | +20.8K | $545 | $0.026181 | sample-toast 0x22ec…bd98 | 0x1cfb…f86a |
| 2026-08-21 19:27:09Z | OUT | −1.8K | $47 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cfb…f86a |
| 2026-08-21 19:27:09Z | IN | +1.8K | $47 | $0.026181 | scale-duty 0x5a02…d06f | 0x1cfb…f86a |
| 2026-08-21 19:27:03Z | OUT | −33.1K | $865 | $0.026181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17ef…6eb6 |
| 2026-08-21 19:27:03Z | IN | +33.1K | $865 | $0.026181 | sample-toast 0x22ec…bd98 | 0x17ef…6eb6 |
| 2026-08-21 19:26:59Z | OUT | −2.0K | $55 | $0.026671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3451…ad92 |
| 2026-08-21 19:26:59Z | IN | +2.0K | $55 | $0.026671 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3451…ad92 |
| 2026-08-21 19:26:59Z | OUT | −24.9K | $663 | $0.026671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3451…ad92 |
| 2026-08-21 19:26:59Z | IN | +24.9K | $663 | $0.026671 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3451…ad92 |
| 2026-08-21 19:26:51Z | OUT | −170.7 | $4.55 | $0.026671 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf54…b525 |
| 2026-08-21 19:26:51Z | IN | +170.7 | $4.55 | $0.026671 | catch-stereo 0xca57…0807 | 0xcf54…b525 |
| 2026-08-21 19:26:07Z | OUT | −50.0K | $1.3K | $0.026671 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3cb…0955 |
| 2026-08-21 19:26:07Z | IN | +50.0K | $1.3K | $0.026671 | fault-diagram 0x25ed…a423 | 0xd3cb…0955 |
| 2026-08-21 19:25:47Z | OUT | −276.3 | $7.45 | $0.026956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fe3…b717 |
| 2026-08-21 19:25:47Z | IN | +276.3 | $7.45 | $0.026956 | hidden-random 0x8d71…fe44 | 0x7fe3…b717 |
| 2026-08-21 19:25:47Z | OUT | −87.6 | $2.36 | $0.026956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fe3…b717 |
| 2026-08-21 19:25:47Z | IN | +87.6 | $2.36 | $0.026956 | hidden-random 0x8d71…fe44 | 0x7fe3…b717 |
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.