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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 19:37:31Z | OUT | −85.9K | $2.1K | $0.024251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…395e |
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 19:37:31Z | IN | +85.9K | $2.1K | $0.024251 | bike-viable 0x3a48…9ca6 | 0xf67e…395e |
| 2026-08-21 19:37:31Z | OUT | −106.7K | $2.6K | $0.024251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…395e |
| 2026-08-21 19:37:31Z | IN | +106.7K | $2.6K | $0.024251 | bike-viable 0x3a48…9ca6 | 0xf67e…395e |
| 2026-08-21 19:37:31Z | OUT | −11.6K | $281 | $0.024251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…395e |
| 2026-08-21 19:37:31Z | IN | +11.6K | $281 | $0.024251 | bike-viable 0x3a48…9ca6 | 0xf67e…395e |
| 2026-08-21 19:37:07Z | OUT | −43.5 | $1.06 | $0.024251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bef…bdc9 |
| 2026-08-21 19:37:07Z | IN | +43.5 | $1.06 | $0.024251 | castle-friend 0x5768…c522 | 0x0bef…bdc9 |
| 2026-08-21 19:36:33Z | OUT | −150.0 | $3.91 | $0.026045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38bc…55b3 |
| 2026-08-21 19:36:33Z | IN | +150.0 | $3.91 | $0.026045 | endorse-pizza 0xc8f6…9265 | 0x38bc…55b3 |
| 2026-08-21 19:36:33Z | OUT | −349.8 | $9.11 | $0.026045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38bc…55b3 |
| 2026-08-21 19:36:33Z | IN | +349.8 | $9.11 | $0.026045 | endorse-pizza 0xc8f6…9265 | 0x38bc…55b3 |
| 2026-08-21 19:36:05Z | OUT | −254.6 | $6.63 | $0.026045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb09b…e333 |
| 2026-08-21 19:36:05Z | IN | +254.6 | $6.63 | $0.026045 | castle-friend 0x5768…c522 | 0xb09b…e333 |
| 2026-08-21 19:36:03Z | OUT | −373.8 | $9.73 | $0.026045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34a…fb22 |
| 2026-08-21 19:36:03Z | IN | +373.8 | $9.73 | $0.026045 | autumn-wrong 0x7692…d14f | 0xb34a…fb22 |
| 2026-08-21 19:35:33Z | OUT | −737.3 | $19 | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b4…f39d |
| 2026-08-21 19:35:33Z | IN | +737.3 | $19 | $0.026234 | endorse-pizza 0xc8f6…9265 | 0x19b4…f39d |
| 2026-08-21 19:35:11Z | OUT | −2.0K | $52 | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc89…9807 |
| 2026-08-21 19:35:11Z | IN | +2.0K | $52 | $0.026234 | brother-profit 0xadc4…662a | 0xbc89…9807 |
| 2026-08-21 19:35:11Z | OUT | −2.0K | $51 | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc89…9807 |
| 2026-08-21 19:35:11Z | IN | +2.0K | $51 | $0.026234 | brother-profit 0xadc4…662a | 0xbc89…9807 |
| 2026-08-21 19:35:11Z | OUT | −975.3 | $26 | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc89…9807 |
| 2026-08-21 19:35:11Z | IN | +975.3 | $26 | $0.026234 | brother-profit 0xadc4…662a | 0xbc89…9807 |
| 2026-08-21 19:35:11Z | OUT | −27.3K | $717 | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc89…9807 |
| 2026-08-21 19:35:11Z | IN | +27.3K | $717 | $0.026234 | brother-profit 0xadc4…662a | 0xbc89…9807 |
| 2026-08-21 19:35:11Z | OUT | −2.3K | $60 | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc89…9807 |
| 2026-08-21 19:35:11Z | IN | +2.3K | $60 | $0.026234 | brother-profit 0xadc4…662a | 0xbc89…9807 |
| 2026-08-21 19:35:03Z | OUT | −1.8K | $47 | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a7…209c |
| 2026-08-21 19:35:03Z | IN | +1.8K | $47 | $0.026234 | brother-profit 0xadc4…662a | 0x98a7…209c |
| 2026-08-21 19:35:03Z | OUT | −2.7K | $70 | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a7…209c |
| 2026-08-21 19:35:03Z | IN | +2.7K | $70 | $0.026234 | brother-profit 0xadc4…662a | 0x98a7…209c |
| 2026-08-21 19:35:03Z | OUT | −75.5K | $2.0K | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a7…209c |
| 2026-08-21 19:35:03Z | IN | +75.5K | $2.0K | $0.026234 | sample-toast 0x22ec…bd98 | 0x98a7…209c |
| 2026-08-21 19:35:03Z | OUT | −2.3K | $60 | $0.026234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a7…209c |
| 2026-08-21 19:35:03Z | IN | +2.3K | $60 | $0.026234 | brother-profit 0xadc4…662a | 0x98a7…209c |
| 2026-08-21 19:34:19Z | OUT | −1.6K | $43 | $0.026542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fd8…5912 |
| 2026-08-21 19:34:19Z | IN | +1.6K | $43 | $0.026542 | hua93.eth 0x3f53…08f3 | 0x8fd8…5912 |
| 2026-08-21 19:33:49Z | OUT | −1.4K | $37 | $0.026949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97b…ec0f |
| 2026-08-21 19:33:49Z | IN | +1.4K | $37 | $0.026949 | sample-toast 0x22ec…bd98 | 0xf97b…ec0f |
| 2026-08-21 19:33:49Z | OUT | −462.4 | $12 | $0.026949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97b…ec0f |
| 2026-08-21 19:33:49Z | IN | +462.4 | $12 | $0.026949 | endorse-pizza 0xc8f6…9265 | 0xf97b…ec0f |
| 2026-08-21 19:33:45Z | OUT | −6.7K | $181 | $0.026949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5d2…5466 |
| 2026-08-21 19:33:45Z | IN | +6.7K | $181 | $0.026949 | sample-toast 0x22ec…bd98 | 0xe5d2…5466 |
| 2026-08-21 19:33:45Z | OUT | −6.7K | $181 | $0.026949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5d2…5466 |
| 2026-08-21 19:33:45Z | IN | +6.7K | $181 | $0.026949 | front-ritual 0x26e6…5df3 | 0xe5d2…5466 |
| 2026-08-21 19:33:45Z | OUT | −9.0K | $242 | $0.026949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5d2…5466 |
| 2026-08-21 19:33:45Z | IN | +9.0K | $242 | $0.026949 | sample-toast 0x22ec…bd98 | 0xe5d2…5466 |
| 2026-08-21 19:33:45Z | OUT | −6.9K | $186 | $0.026949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5d2…5466 |
| 2026-08-21 19:33:45Z | IN | +6.9K | $186 | $0.026949 | front-ritual 0x26e6…5df3 | 0xe5d2…5466 |
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.