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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 19:29:25Z | OUT | −38.5K | $989 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84a…b5f7 |
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 19:29:25Z | IN | +38.5K | $989 | $0.025678 | sample-toast 0x22ec…bd98 | 0xd84a…b5f7 |
| 2026-08-21 19:29:25Z | OUT | −73.7K | $1.9K | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84a…b5f7 |
| 2026-08-21 19:29:25Z | IN | +73.7K | $1.9K | $0.025678 | sample-toast 0x22ec…bd98 | 0xd84a…b5f7 |
| 2026-08-21 19:29:17Z | OUT | −1.7K | $44 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c64…4c56 |
| 2026-08-21 19:29:17Z | IN | +1.7K | $44 | $0.025678 | endorse-pizza 0xc8f6…9265 | 0x0c64…4c56 |
| 2026-08-21 19:29:13Z | OUT | −766.7 | $20 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b43…827a |
| 2026-08-21 19:29:13Z | IN | +766.7 | $20 | $0.025678 | endorse-pizza 0xc8f6…9265 | 0x0b43…827a |
| 2026-08-21 19:29:11Z | OUT | −1.1K | $30 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b56…9b68 |
| 2026-08-21 19:29:11Z | IN | +1.1K | $30 | $0.025678 | endorse-pizza 0xc8f6…9265 | 0x8b56…9b68 |
| 2026-08-21 19:29:09Z | OUT | −774.3 | $20 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3e…95af |
| 2026-08-21 19:29:09Z | IN | +774.3 | $20 | $0.025678 | endorse-pizza 0xc8f6…9265 | 0xbc3e…95af |
| 2026-08-21 19:29:07Z | OUT | −23.8K | $612 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x165b…f02d |
| 2026-08-21 19:29:07Z | IN | +23.8K | $612 | $0.025678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x165b…f02d |
| 2026-08-21 19:29:07Z | OUT | −2.9K | $74 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x165b…f02d |
| 2026-08-21 19:29:07Z | IN | +2.9K | $74 | $0.025678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x165b…f02d |
| 2026-08-21 19:29:07Z | OUT | −21.4K | $551 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x165b…f02d |
| 2026-08-21 19:29:07Z | IN | +21.4K | $551 | $0.025678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x165b…f02d |
| 2026-08-21 19:29:07Z | OUT | −143.1K | $3.7K | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x165b…f02d |
| 2026-08-21 19:29:07Z | IN | +143.1K | $3.7K | $0.025678 | sample-toast 0x22ec…bd98 | 0x165b…f02d |
| 2026-08-21 19:29:07Z | OUT | −14.3K | $367 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x165b…f02d |
| 2026-08-21 19:29:07Z | IN | +14.3K | $367 | $0.025678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x165b…f02d |
| 2026-08-21 19:29:03Z | OUT | −1.9K | $50 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf233…919a |
| 2026-08-21 19:29:03Z | IN | +1.9K | $50 | $0.025678 | sample-toast 0x22ec…bd98 | 0xf233…919a |
| 2026-08-21 19:29:01Z | OUT | −429.6 | $11 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93f…69cb |
| 2026-08-21 19:29:01Z | IN | +429.6 | $11 | $0.025678 | improve-panic 0x757d…8c19 | 0xd93f…69cb |
| 2026-08-21 19:29:01Z | OUT | −1.1K | $29 | $0.025678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a23…8878 |
| 2026-08-21 19:29:01Z | IN | +1.1K | $29 | $0.025678 | replace-upgrade 0x3538…aa83 | 0x6a23…8878 |
| 2026-08-21 19:28:55Z | OUT | −311.3 | $7.82 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e61…7be9 |
| 2026-08-21 19:28:55Z | IN | +311.3 | $7.82 | $0.025128 | endorse-pizza 0xc8f6…9265 | 0x4e61…7be9 |
| 2026-08-21 19:28:53Z | OUT | −960.2 | $24 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b4…42bb |
| 2026-08-21 19:28:53Z | IN | +960.2 | $24 | $0.025128 | endorse-pizza 0xc8f6…9265 | 0x65b4…42bb |
| 2026-08-21 19:28:53Z | OUT | −1.2K | $29 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ed7…c4da |
| 2026-08-21 19:28:53Z | IN | +1.2K | $29 | $0.025128 | endorse-pizza 0xc8f6…9265 | 0x5ed7…c4da |
| 2026-08-21 19:28:51Z | OUT | −89.0 | $2.24 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdeb…d1bd |
| 2026-08-21 19:28:51Z | IN | +89.0 | $2.24 | $0.025128 | spring-empty 0xc6c3…73fe | 0xfdeb…d1bd |
| 2026-08-21 19:28:49Z | OUT | −1.1K | $27 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6f…28b6 |
| 2026-08-21 19:28:49Z | IN | +1.1K | $27 | $0.025128 | rely-live 0xb889…e4b1 | 0x6e6f…28b6 |
| 2026-08-21 19:28:47Z | OUT | −191.3 | $4.81 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6feb…1d2c |
| 2026-08-21 19:28:47Z | IN | +191.3 | $4.81 | $0.025128 | endorse-pizza 0xc8f6…9265 | 0x6feb…1d2c |
| 2026-08-21 19:28:47Z | OUT | −11.3K | $283 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18f…3c23 |
| 2026-08-21 19:28:47Z | IN | +11.3K | $283 | $0.025128 | sample-toast 0x22ec…bd98 | 0xa18f…3c23 |
| 2026-08-21 19:28:43Z | OUT | −1.9K | $48 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0db6…4fe8 |
| 2026-08-21 19:28:43Z | IN | +1.9K | $48 | $0.025128 | sample-toast 0x22ec…bd98 | 0x0db6…4fe8 |
| 2026-08-21 19:28:41Z | OUT | −460.1 | $12 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5317…8145 |
| 2026-08-21 19:28:41Z | IN | +460.1 | $12 | $0.025128 | endorse-pizza 0xc8f6…9265 | 0x5317…8145 |
| 2026-08-21 19:28:35Z | OUT | −1.9K | $48 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefd8…e093 |
| 2026-08-21 19:28:35Z | IN | +1.9K | $48 | $0.025128 | sample-toast 0x22ec…bd98 | 0xefd8…e093 |
| 2026-08-21 19:28:33Z | OUT | −5.6K | $142 | $0.025128 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf13c…63a1 |
| 2026-08-21 19:28:33Z | IN | +5.6K | $142 | $0.025128 | brother-profit 0xadc4…662a | 0xf13c…63a1 |
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.